Annual General Meeting Notis Mesyuarat Agung ... - ChartNexus

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2003 2004 2005 2006 2007 RM’000 RM’000 RM’000 RM’000 RM’000 Revenue / Hasil 605,167 692,963 713,607 723,564 805,865 Profit before tax / Keuntungan sebelum cukai 137,080 166,208 191,713 195,215 223,366 Profit after tax attributable to shareholders Keuntungan selepas cukai yang boleh diagihkan kepada pemegang-pemegang saham 120,163 141,252 155,468 161,087 169,165 Paid-up Capital Modal saham berbayar 318,203 327,394 368,433 738,564 738,564 Shareholders’ funds / Dana pemegang-pemegang saham 744,770 860,396 1,118,488 1,166,025 1,217,990 Financial ratios / nisbah kewangan Group’s Financial Highlights Kemuncak Kewangan Kumpulan Revenue growth / Pertumbuhan hasil 16.1 14.5 3.0 1.4 11.4 Net earnings per share / Pendapatan bersih sesaham 19* 22* 22* 22 23 Return on shareholders’ funds Pulangan atas dana pemegang- pemegang saham 16.1 16.4 13.9 13.8 13.9 Dividend per share - Gross / Dividen sesaham - Kasar 25.0 35.0 40.0 20.0 20.5 Net assets per share / Aset bersih sesaham 1.17* 1.31* 1.52* 1.58 1.65 * Adjusted for bonus issue of 1:1 made during the year ended 31 December 2006. Dilaraskan bagi terbitan bonus 1:1 yang diadakan pada tahun berakhir 31 Disember 2006. page 11
page 12 Consolidated Cash Flow Summary Ringkasan Aliran Tunai Disatukan 2003 2004 2005 2006 2007 RM’000 RM’000 RM’000 RM’000 RM’000 Cash Flows from Operating Activities Aliran Tunai daripada Aktiviti Operasi Net Cash from Operating Activities * Tunai Bersih daripada Aktiviti Operasi * 99,316 135,466 258,505 180,173 230,428 Cash Flows from Investing Activities Aliran Tunai daripada Aktiviti Pelaburan Net Cash from / (used in) Investing Activities * Tunai Bersih daripada / (digunakan dalam) Aktiviti Pelaburan * (36,982) (85,416) (175,608) 53,781 33,269 Cash Flows from Financing Activities Aliran Tunai daripada Aktiviti Pembiayaan Net Cash from / (used in) Financing Activities * Tunai Bersih daripada / (digunakan dalam) Aktiviti Pembiayaan * (47,410) (38,983) 88,607 (127,031) (134,094) Cash and Cash Equivalents as at beginning of financial year Tunai dan Bersamaan Tunai pada awal tahun kewangan 212,619 234,068 245,553 416,346 523,699 Effect of Change in Exchange Rates Kesan Perubahan dalam Kadar Pertukaran 6,525 418 (711) 430 4,774 Cash and Cash Equivalents as at end of financial year Tunai dan Bersamaan Tunai pada akhir tahun kewangan 234,068 245,553 416,346 523,699 658,076
Page 1 and 2: AGENDA ORDINARY BUSINESS 1. To rece
Page 3 and 4: page 4 Notice of Annual General Mee
Page 5 and 6: page 6 Notice of Annual General Mee
Page 7 and 8: CONSOLIDATED BALANCE SHEETS KUNCI K
Page 9: 744,770 860,396 1,118,488 1,166,025
Page 13 and 14: BOARD OF DIRECTORS LEMBAGA PENGARAH
Page 15 and 16: Datuk Tan, aged 58, is the Group Ma
Page 17 and 18: Datuk Seri Kamal, aged 68, was a bu
Page 19 and 20: Mr. Geh, aged 73, was appointed as
Page 21 and 22: Dato’ Wira Syed Abdul Jabbar, age
Page 23 and 24: Tan Sri Dato’ Dr. Sak, aged 63, w
Page 25 and 26: The Board of Directors fully apprec
Page 27 and 28: the quantitative and qualitative fa
Page 29 and 30: 6. Board Committees 6.1 Audit Commi
Page 31 and 32: 7. Accountability and Audit 7.1 Fin
Page 33 and 34: INTRODUCTION Paragraph 15.27(b) of
Page 35 and 36: audit strategy and plan based on th
Page 37 and 38: c) Consideration and recommendation
Page 39 and 40: The Chairman of the Committee shall
Page 41 and 42: The Star Education Fund Presentatio
Page 43 and 44: Red FM DJ page 48 Chairman’s Stat
Page 45 and 46: BRATS workshop in Langkawi page 50
Page 47 and 48: page 52 Union-Network International
Page 49 and 50: page 54 Chairman’s Statement Peny
Page 51 and 52: MARKETPLACE / TEMPAT NIAGA WORKPLAC
Page 53 and 54: In relation to our business, where
Page 55 and 56: Within the company, task groups wer
Page 57 and 58: “Green Every Day” Green Fest 20
Page 59 and 60: COMMUNITY As a media company, we ar
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Our popular BRATs programme in Ipoh
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JANUARY JANUARI The Star Education
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FEBRUARY FEBRUARI February 10-11 Th
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MARCH MAC March 12-13 Forty teenage
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MAY MEI Saturday Star and Sunday St
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JUNE JUN CHEER 2007 Diary of Events
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JULY JULAI July 12 The Creative Med
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JULY JULAI July 22 Kuntum, in colla
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AUGUST OGOS “Tunku, The Musical
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SEPTEMBER SEPTEMBER September 3 Sig
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SEPTEMBER SEPTEMBER “The Star Gui
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NOVEMBER NOVEMBER Kancil Platinum A
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NOVEMBER NOVEMBER “Qi-Gong For He
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DECEMBER DISEMBER December 15 In co
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Directors’ Report The Directors h
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Directors’ Report (cont’d) DIRE
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Directors’ Report (cont’d) OTHE
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Directors’ Report (cont’d) AUDI
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Statutory Declaration I, Ragesh Raj
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Report of the Auditors (cont’d) R
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Balance Sheets as at 31 December 20
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Statements of Changes in Equity for
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Statements of Changes in Equity for
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Cash Flow Statements for the financ
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Cash Flow Statements for the financ
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Notes to the Financial Statements 3
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PENYATA KEWANGAN LAPORAN PENGARAH 2
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Laporan Pengarah (samb) DIVIDEN Div
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Laporan Pengarah (samb) KEPENTINGAN
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Laporan Pengarah (samb) MAKLUMAT BE
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Kenyataan oleh Pengarah Pada pendap
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Laporan Juruaudit LAPORAN JURUAUDIT
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Kunci Kira-Kira pada 31 Disember 20
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Penyata Pendapatan bagi tahun kewan
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Penyata Perubahan dalam Ekuiti bagi
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Penyata Aliran Tunai bagi tahun kew
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Penyata Aliran Tunai bagi tahun kew
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Nota-Nota kepada Penyata Kewangan 3
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Approximate Year of age of building
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LIST OF TOP 30 SHAREHOLDERS/DEPOSIT
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NO NAME / NAMA NORMAL HOLDINGS PEGA
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Share Performance Chart Carta Prest
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PENINSULAR MALAYSIA KANGAR 6, 1st F
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FOLD HERE FOLD HERE STAMP Company S
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LIPAT DI SINI LIPAT DI SINI SETEM S
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