Annual General Meeting Notis Mesyuarat Agung ... - ChartNexus

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Chairman’s Statement Penyata Pengerusi On behalf of the Board of Directors of Star Publications (Malaysia) Berhad, I take pleasure in presenting the <strong>Annual</strong> Report and Audited Accounts of the Group and the Company for the financial year ended 31 December 2007. Saya, bagi pihak Lembaga Pengarah Star Publications (Malaysia) Berhad, dengan sukacitanya membentangkan Laporan Tahunan dan Akaun Beraudit Kumpulan dan Syarikat bagi tahun kewangan berakhir 31 Disember 2007. page 45
The Star Education Fund Presentation of Awards Ceremony page 46 Chairman’s Statement Penyata Pengerusi The Star Education Fair FINANCIAL AND MARKET SHARE PERFORMANCE The Group and Company’s financial results for the year 2007 showed continuing improvement in performance. Stronger advertising expenditure in Financial Year 2007 and better circulation sales boosted Group operations, resulting in a very creditable growth in total revenue and earnings over 2006. For the year ended 31 December 2007, Group revenue rose 11.3% to RM805.86 million compared to RM723.56 million in 2006. Group pre-tax profit grew to RM223.37 million from RM195.21 million. Despite the Group’s higher tax rate of 24.4% for 2007 against 17.5% for 2006, the Group reported a higher profit after tax of RM168.88 million. The net asset backing per share as at 31 December 2007 rose to 165 sen against 158 sen the year before. PRESTASI KEwANgAN DAN BAHAgIAN PASARAN Pencapaian kewangan bagi tahun 2007 menunjukkan bahawa prestasi Kumpulan dan Syarikat kian maju. Perbelanjaan pengiklanan yang lebih kukuh dalam Tahun Kewangan 2007 dan jualan edaran yang lebih baik telah meningkatkan lagi operasi-operasi Kumpulan dengan pemulangan jumlah hasil dan pendapatan yang bertambah berbanding dengan tahun 2006. Bagi tahun berakhir 31 Disember 2007, hasil Kumpulan telah meningkat sebanyak 11.3% kepada RM805.86 juta berbanding RM723.56 juta bagi tahun 2006. Keuntungan sebelum cukai Kumpulan telah bertambah kepada RM223.37 juta daripada RM195.21 juta. Walaupun kadar cukai lebih tinggi iaitu sebanyak 24.4% bagi tahun 2007 berbanding 17.5% bagi tahun 2006, Kumpulan telah mencapai keuntungan selepas cukai yang lebih tinggi sebanyak RM168.88 juta. Jumlah asas aset bersih sesaham pada 31 Disember 2007 telah meningkat kepada 165 sen berbanding 158 sen pada tahun sebelum.
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 and 10: 744,770 860,396 1,118,488 1,166,025
Page 11 and 12: page 12 Consolidated Cash Flow Summ
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: The Chairman of the Committee shall
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
Page 61 and 62: Our popular BRATs programme in Ipoh
Page 63 and 64: JANUARY JANUARI The Star Education
Page 65 and 66: FEBRUARY FEBRUARI February 10-11 Th
Page 67 and 68: MARCH MAC March 12-13 Forty teenage
Page 69 and 70: MAY MEI Saturday Star and Sunday St
Page 71 and 72: JUNE JUN CHEER 2007 Diary of Events
Page 73 and 74: JULY JULAI July 12 The Creative Med
Page 75 and 76: JULY JULAI July 22 Kuntum, in colla
Page 77 and 78: AUGUST OGOS “Tunku, The Musical
Page 79 and 80: SEPTEMBER SEPTEMBER September 3 Sig
Page 81 and 82: SEPTEMBER SEPTEMBER “The Star Gui
Page 83 and 84: NOVEMBER NOVEMBER Kancil Platinum A
Page 85 and 86: NOVEMBER NOVEMBER “Qi-Gong For He
Page 87 and 88: DECEMBER DISEMBER December 15 In co
Page 89 and 90: Directors’ Report The Directors h
Page 91 and 92:
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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