Annual General Meeting Notis Mesyuarat Agung ... - ChartNexus

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Financial Calendar Financial year 1 January 2007 to 31 December 2007 Kalendar Kewangan Tahunan kewangan 1 Januari 2007 hingga 31 Disember 2007 ANNOUNCEMENT OF 2007 PRELIMINARY RESULTS First Quarter announced 17 May 2007 Second Quarter announced 26 July 2007 Third Quarter announced 1 November 2007 Fourth Quarter announced 25 February 2008 DIVIDEND First Interim declared 26 July 2007 and Special entitlement date 28 September 2007 paid on 18 October 2007 Second Interim declared 25 February 2008 and Special entitlement date 31 March 2008 paid on 18 April 2008 Issue of 2007 Annual Report 30 April 2008 Annual General Meeting 23 May 2008 PENGUMUMAN KEPUTUSAN AWAL BAGI TAHUN 2007 Suku Pertama diumumkan pada 17 Mei 2007 Suku Kedua diumumkan pada 26 Julai 2007 Suku Ketiga diumumkan pada 1 November 2007 Suku Keempat diumumkan pada 25 Februari 2008 DIVIDEN Interim Pertama diisytiharkan 26 Julai 2007 dan Khas tarikh kelayakan 28 September 2008 dibayar pada 18 Oktober 2007 Interim Kedua diisytiharkan 25 Februari 2008 dan Khas tarikh kelayakan 31 Mac 2008 dibayar pada 18 April 2008 Terbitan Laporan Tahunan 2007 30 April 2008 Mesyuarat Agung Tahunan 23 Mei 2008 page 7
CONSOLIDATED BALANCE SHEETS KUNCI KIRA-KIRA YANG DISATUKAN page 8 Group’s Five-Year Summary Ringkasan Lima Tahun Kumpulan 2003 2004 2005 2006 2007 RM’000 RM’000 RM’000 RM’000 RM’000 Fixed assets / Aset tetap 558,354 611,971 764,187 713,152 680,206 Other assets / Aset-aset lain 48,800 47,833 55,228 30,820 25,771 Net current assets / Aset semasa bersih 423,164 240,837 612,195 748,909 842,533 1,030,318 900,641 1,431,610 1,492,881 1,548,510 Share capital / Modal saham 318,203 327,394 368,433 738,564 738,564 Share premium / Premium saham 96,186 127,812 301,522 - - Foreign exchange fluctuation reserve Rizab turun naik tukaran matawang asing 16,252 19,626 14,680 14,211 18,505 Retained earnings / Keuntungan terkumpul 314,129 385,564 433,853 413,250 460,921 Shareholders’ funds Dana pemegang-pemegang saham 744,770 860,396 1,118,488 1,166,025 1,217,990 Share application money / Wang permohonan saham 54 155 - - - Minority interest / Kepentingan minoriti - - - - 1,066 Long term and deferred liabilities Liabiliti jangka panjang dan tertunda 35,494 40,090 313,122 326,856 329,454 Redeemable Unsecured Bonds Bon Tidak Bercagar Boleh Tebus 250,000 - - - - Total funds employed / Jumlah dana digunakan 1,030,318 900,641 1,431,610 1,492,881 1,548,510
Page 1 and 2: AGENDA ORDINARY BUSINESS 1. To rece
Page 3 and 4: page 4 Notice of Annual General Mee
Page 5: page 6 Notice of Annual General Mee
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 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
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“Green Every Day” Green Fest 20
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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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