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TOP Y. Bhg. Gen. (R) Tan Sri Dato’ Mohd Ghazali Hj. Che Mat BOTTOM Y. Bhg. Tan Sri Dato’ Lodin Wok Kamaruddin 5
6 TOP Y. Bhg. Lt. Gen. (R) Dato’ Mohd Yusof Din BOTTOM Tuan Hj. Johari Muhamad Abbas
Page 1 and 2: 22 corporate governance 38 chairman
Page 3 and 4: 2 Board of Directors
Page 5: 4 Directors’ Profile Y. Bhg. Gen.
Page 9 and 10: 8 Y. Bhg. Dato’ (Dr.) Megat Abdul
Page 11 and 12: 10 Corporate Information Directors
Page 13 and 14: 12 Senior Management Team En. Danie
Page 15 and 16: 14 Senior Management Team En. Andre
Page 17 and 18: 16 THE BOARD OF DIRECTORS OF BOUSTE
Page 19 and 20: 18 TERMS OF REFERENCE OF THE AUDIT
Page 21 and 22: 20 ACTIVITIES DURING THE FINANCIAL
Page 23 and 24: 22 corporate governance THE BOARD O
Page 25 and 26: 24 Corporate Governance COMPOSITION
Page 27 and 28: 26 Corporate Governance INFORMATION
Page 29 and 30: 28 Corporate Governance Remuneratio
Page 31 and 32: 30 Corporate Governance DIRECTORS
Page 33 and 34: 32 Statement on Internal Control BO
Page 35 and 36: 34 Statement on Internal Control IN
Page 37 and 38: 36 1,300 1,040 780 520 260 0 Five Y
Page 39 and 40: 38 chairman’s statement DEAR SHAR
Page 41 and 42: 40 ECONOMIC LANDSCAPE On the broade
Page 43 and 44: 42 FINANCIAL PERFORMANCE The facts
Page 45 and 46: 44 Although the privatisation of Bo
Page 47 and 48: 46 In addition, other programmes we
Page 49 and 50: 48 OUTLOOK AND PROSPECTS On a Group
Page 51 and 52: 50 chief executive’s review DEAR
Page 53 and 54: 52 Chief Executive’s Review CORPO
Page 55 and 56: 54 In 2004, the division registered
Page 57 and 58:
56 In addition, our commercial clon
Page 59 and 60:
58 The appeal of this design lies i
Page 61 and 62:
60 Year 2004 was an exceptional yea
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62 Up north in Bukit Mertajam, Jern
Page 65 and 66:
64 The division’s contribution of
Page 67 and 68:
66 The division recorded strengthen
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68 TRADING Boustead Global Trade Ne
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70 improving supply and demand tren
Page 73 and 74:
72 Directors’ Report The Director
Page 75 and 76:
74 Directors’ Report DIRECTORS’
Page 77 and 78:
76 Directors’ Report EMPLOYEES’
Page 79 and 80:
78 Directors’ Report OTHER STATUT
Page 81 and 82:
80 Statement by Directors and Statu
Page 83 and 84:
82 Auditors’ Report We are satisf
Page 85 and 86:
84 Balance Sheets For the year ende
Page 87 and 88:
86 Statements of Changes in Equity
Page 89 and 90:
88 Statements of Changes in Equity
Page 91 and 92:
90 Cash Flow Statements For the yea
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92 Accounting Policies (c) ASSOCIAT
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94 Accounting Policies (f) PROPERTY
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96 Accounting Policies (l) EMPLOYEE
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98 Accounting Policies (p) FINANCIA
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100 Notes to the Financial Statemen
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140 Boustead Group Group Interest %
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142 Boustead Group Group Interest %
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144 Recurrent Related Party Transac
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146 Recurrent Related Party Transac
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148 Group Property Portfolio Age of
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154 Location of Group Plantation Pr
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156 Shareholding Statistics Analysi
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158 ORDINARY BUSINESS NOTICE IS HER
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160 Notice of Annual General Meetin
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Boustead Management Services Sdn Bh
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