MITRA-AnnualReport2011 (1.2MB).pdf - Announcements - Bursa ...

More documents

Recommendations

Info

Notes to The Financial Statements (cont’d) 26. EMployEE BENEfITS EXpENSE Group Company 2011 2010 2011 2010 RM RM RM RM Wages and salaries 19,152,468 17,337,949 - - Social security costs 151,953 143,066 - - Defined contribution plans 1,981,957 1,802,782 - - Other staff related expenses 1,750,394 1,967,804 - - 23,036,772 21,251,601 - - The key management personnel cost is as disclosed in Note 34(c). 27. DIRECToRS’ REMUNERATIoN Directors of the Company Group Company 2011 2010 2011 2010 RM RM RM RM Executive - salaries and allowances 1,451,220 1,419,600 - - - bonuses 231,000 340,000 - - - others 29,167 32,000 - - 1,711,387 1,791,600 - - Non-Executive - salaries and allowances 170,700 145,000 50,700 - - fees 80,000 80,000 80,000 80,000 Total 1,962,087 2,016,600 130,700 80,000 Directors of subsidiaries Executive - salaries and allowances 920,215 1,227,152 - - - bonuses 124,072 172,865 - - - others 91,415 82,270 - - 1,135,702 1,482,287 - - Non-Executive - fees - - - - Total 1,135,702 1,482,287 - - Grand Total 3,097,789 3,498,887 130,700 80,000 <strong>MITRA</strong>JAYA HOLDINGS BERHAD ANNUAL REPORT 2011 89
Notes to The Financial Statements (cont’d) 27. DIRECToRS’ REMUNERATIoN (CoNT’D) The number of Directors of the Company whose total remuneration during the financial year fell within the following bands is analysed below:- Company Number of Directors 2011 2010 Executive Non- Executive Executive Directors Directors Directors Non- Executive Directors Below RM100,000 - 4 - 4 RM100,001 - RM400,000 - - - - RM400,001 - RM800,000 1 - 1 - RM800,001 - RM1,200,000 1 - 1 - The Company and its subsidiaries Below RM100,000 2 4 1 4 RM100,001 - RM400,000 3 - 4 - RM400,001 - RM800,000 2 - 2 - RM800,001 - RM1,200,000 1 - 1 - 28. fINANCE CoSTS Group Company 2011 2010 2011 2010 RM RM RM RM Interest expenses - hire purchase 88,260 125,080 - - - bank borrowings 2,342,987 1,780,297 3,740 44,035 2,431,247 1,905,377 3,740 44,035 29. TAXATIoN Group Company 2011 2010 2011 2010 RM RM RM RM Income tax - current year - Malaysian income tax 13,723,575 18,925,810 94,477 826,314 - Foreign income tax - prior years 762,578 2,377,007 - - - Malaysian income tax 980,861 399,177 2,000 26,866 Deferred taxation 15,467,014 21,701,994 96,477 853,180 - current year 183,356 (1,173,732) - - - prior years 92,343 (50,009) - - 275,699 (1,223,741) - - 90 <strong>MITRA</strong>JAYA HOLDINGS BERHAD ANNUAL REPORT 2011 15,742,713 20,478,253 96,477 853,180
Page 1 and 2:
2011 Annual Report
Page 3 and 4:
Corporate Information Board of dire
Page 5 and 6:
Board of Directors from left to rig
Page 7 and 8:
Directors’ Profile (cont’d) roL
Page 9 and 10:
Chairman’s Statement on behalf of
Page 11 and 12:
Operations Review For the financial
Page 13 and 14:
Audit Committee Report The Audit Co
Page 15 and 16:
Statement on Internal Control INTRo
Page 17 and 18:
Corporate Governance Statement INTR
Page 19 and 20:
Corporate Governance Statement (con
Page 21 and 22:
Corporate Governance Statement (con
Page 23 and 24:
Other Information SHARE BUy-BACk Du
Page 25 and 26:
Financial Statements 25 31 32 33 36
Page 27 and 28:
Directors’ Report (cont’d) BAD
Page 29 and 30:
Directors’ Report (cont’d) EMpl
Page 31 and 32:
Directors’ Report (cont’d) DIRE
Page 33 and 34:
Statements of Comprehensive Income
Page 35 and 36:
Statements of Changes in Equity (co
Page 37 and 38:
Statements of Cash Flows For The Fi
Page 39 and 40: Notes to The Financial Statements 1
Page 41 and 42: Notes to The Financial Statements (
Page 89: Notes to The Financial Statements (
Page 107 and 108: Statement by Directors In the opini
Page 109 and 110: Independent Auditors’ Report (con
Page 111 and 112: Shareholding Analysis (cont’d) lI
Page 113 and 114: Warrantholding Analysis (cont’d)
Page 115 and 116: List of Properties (cont’d) The d
Page 117 and 118: Notice of Annual General Meeting No
Page 119 and 120: Notice of Annual General Meeting (c
Page 121 and 122: This page has been left blank inten
Page 123 and 124: Fold here Fold here MITRAJAyA HolDI
Page 125 and 126: This page has been left blank inten
show all

MITRA-AnnualReport2011 (1.2MB).pdf - Announcements - Bursa ...

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?