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Share *Share *Revaluation *Statu<strong>to</strong>ry *Other Retained Capital Premium Reserve Reserve Reserves Profit Total RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 GROUP – 2003 At 1 January 2003 136,435 283,897 84,643 43,198 119,051 766,706 1,433,930 Exchange fluctuation — — — — 3,072 — 3,072 Equity component of convertible bonds issued by a Subsidiary — — — — 1,759 — 1,759 Dilution in Associate — — — — — (1,358) (1,358) Changes in Group structure — — — — 27,370 (33,655) (6,285) Net gains/(losses) not recognised in the income statement — — — — 32,201 (35,013) (2,812) Issue of shares (Note 25) – ESOS 2 4 — — — — 6 – Rights Issue 68,218 150,080 — — — — 218,298 – Bonus Issue 68,218 (68,218) — — — — — Share issue expenses — (1,494) — — — — (1,494) Transfer during the year — — — 22,997 107 (23,104) — Reserve Realised during the year — — (4,089) — — 4,089 — Net profit for the year — — — — — 112,512 112,512 Dividends (Note 9) – Final of the previous year — — — — — (9,823) (9,823) – Interim of the current year — — — — — (7,368) (7,368) At 31 December 2003 272,873 364,269 80,554 66,195 151,359 807,999 1,743,249 87
88 Statements of Changes in Equity For the year ended 31 December 2004 Share *Share *Revaluation Retained Capital Premium Reserve Profit Total RM’000 RM’000 RM’000 RM’000 RM’000 COMPANY – 2004 At 1 January 2004 272,873 364,269 — 155,091 792,233 Issue of shares (Note 25) 16,897 14,953 — — 31,850 Share issue expenses — (196) — — (196) Net profit for the year — — — 193,604 193,604 Dividends – Final of the previous year — — — (36,176) (36,176) – Interim of the current year — — — (41,655) (41,655) At 31 December 2004 289,770 379,026 — 270,864 939,660 COMPANY – 2003 At 1 January 2003 136,435 283,897 5,521 133,122 558,975 Issues of shares (Note 25) – ESOS 2 4 — — 6 – Rights Issue 68,218 150,080 — — 218,298 – Bonus Issue 68,218 (68,218) — — — Share issue expenses — (1,494) — — (1,494) Transfer during the year — — (5,521) 5,521 — Net profit for the year — — — 33,639 33,639 Dividends – Final of the previous year — — — (9,823) (9,823) – Interim of the current year — — — (7,368) (7,368) At 31 December 2003 272,873 364,269 — 155,091 792,233 * Denotes non-distributable reserves The accompanying notes form an integral part of these financial statements.
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22 corporate governance 38 chairman
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2 Board of Directors
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4 Directors’ Profile Y. Bhg. Gen.
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6 TOP Y. Bhg. Lt. Gen. (R) Dato’
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8 Y. Bhg. Dato’ (Dr.) Megat Abdul
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10 Corporate Information Directors
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12 Senior Management Team En. Danie
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14 Senior Management Team En. Andre
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16 THE BOARD OF DIRECTORS OF BOUSTE
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18 TERMS OF REFERENCE OF THE AUDIT
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20 ACTIVITIES DURING THE FINANCIAL
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22 corporate governance THE BOARD O
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24 Corporate Governance COMPOSITION
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26 Corporate Governance INFORMATION
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28 Corporate Governance Remuneratio
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30 Corporate Governance DIRECTORS
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32 Statement on Internal Control BO
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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
Page 63 and 64: 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
Page 69 and 70: 68 TRADING Boustead Global Trade Ne
Page 71 and 72: 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: 86 Statements of Changes in Equity
Page 91 and 92: 90 Cash Flow Statements For the yea
Page 93 and 94: 92 Accounting Policies (c) ASSOCIAT
Page 95 and 96: 94 Accounting Policies (f) PROPERTY
Page 97 and 98: 96 Accounting Policies (l) EMPLOYEE
Page 99 and 100: 98 Accounting Policies (p) FINANCIA
Page 101 and 102: 100 Notes to the Financial Statemen
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138 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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