Events 2005 - ChartNexus

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18 Profile of Board of Directors Profil Lembaga Pengarah Datuk Tan, aged 56, is the Group Managing Director and Chief Executive Officer of Star and has held the post for 20 years since his appointment on 1 February 1986. He is also a member of the Option and Finance Committees of the Company. He has over 27 years of experience in all aspects of the newspaper industry, which include editorial, advertising, marketing, circulation, production and promotion. Prior to his appointment as Managing Director of the Star in February 1986, he was a financial journalist and corporate editor. He had journalism training in the United Kingdom and the United States of America in 1976 and 1978 respectively. He has served on bodies such as the Malaysian-Canada Business Council and among his community roles, Datuk Tan was the Chairman of National Information and Fund raising Committee of the Malaysian Red Crescent (Red Cross) Society and currently sits on the University Council of UTAR (Universiti Tunku Abdul Rahman). Datuk Tan is also director of Asian Center for Media Studies Sdn Bhd, Excel Education Pty Ltd, Australia, Star Rfm Sdn Bhd and Star Foundation. He attended all four Board Meetings held during the financial year ended 31 December 2005. He has a direct shareholding of 1,164,000 ordinary shares of RM1.00 each fully paid in the Company as at 31 December 2005. Datuk Tan does not have any family relationship with any director and/or major shareholder of Star Publications (Malaysia) Berhad, nor any conflict of interest in any business arrangement involving the Company. He has had no convictions for any offences within the past 10 years. DATUK STEVEN TAN KOK HIANG Datuk Tan, berusia 56 tahun, adalah Pengarah Urusan Kumpulan dan Ketua Pegawai Eksekutif Star dan telah memegang jawatan tersebut selama 20 tahun sejak pelantikan beliau pada 1 Februari 1986. Beliau juga merupakan ahli Jawatankuasa Opsyen dan Kewangan Syarikat. Beliau mempunyai pengalaman lebih 27 tahun dalam pelbagai aspek industri akhbar yang meliputi editorial, pengiklanan, pemasaran, pengedaran, pengeluaran dan promosi. Sebelum pelantikan beliau sebagai Pengarah Urusan pada bulan Februari 1986, beliau adalah wartawan kewangan dan editor korporat. Beliau menjalani latihan kewartawanan di United Kingdom pada tahun 1976 dan Amerika Syarikat pada tahun 1978. Beliau pernah berkhidmat dengan badan-badan seperti Majlis Perniagaan Malaysia-Kanada dan antara peranan komuniti yang dipegang oleh Datuk Tan ialah Pengerusi Jawatankuasa Maklumat dan Pengumpulan Dana Persatuan Bulan Sabit Merah Malaysia (Palang Merah) dan kini menganggotai GROUP MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER PENGARAH URUSAN KUMPULAN DAN KETUA PEGAWAI EKSEKUTIF Majlis Universiti UTAR (Universiti Tunku Abdul Rahman). Datuk Tan juga merupakan Pengarah Asian Center for Media Studies Sdn Bhd, Excel Education Pty Ltd, Australia, Star Rfm Sdn Bhd dan Yayasan Star. Beliau menghadiri keempat-empat Mesyuarat Lembaga yang diadakan pada tahun kewangan berakhir 31 Disember 2005. Beliau memiliki pegangan saham secara langsung sebanyak 1,164,000 saham biasa berharga RM1.00 sesaham yang dibayar penuh dalam Syarikat pada 31 Disember 2005. Datuk Tan tidak mempunyai sebarang hubungan keluarga dengan mana-mana pengarah dan/atau pemegang saham utama Star Publications (Malaysia) Berhad, mahupun sebarang konflik kepentingan dalam sebarang pengaturan perniagaan yang melibatkan Syarikat. Beliau tidak pernah disabitkan dengan mana-mana kesalahan dalam tempoh 10 tahun lepas.
DATUK SERI KAMAL MOHAMED HASHIM Datuk Seri Kamal, aged 67, was a businessman prior to his appointment as Executive Director of Star. He was appointed to the Board on 26 May 1973. Prior to his position as Executive Director in Star, he was a Director who served as Personnel and Administration Manager, Northern Regional Sales Manager including advertisement sales and was appointed Regional Director in 1984. He currently oversees the Penang and Northern region operations. Among his community roles, Datuk Seri Kamal is currently Chairman of Crime Prevention Foundation of Penang. He was Chairman of the Penang Association of Justice of Peace from 1993 to 2001. He is adviser to MAYC (Persatuan Kelab-kelab Belia Malaysia, Pulau Pinang). He is one of the trustees of Yayasan Budi Penyayang Malaysia (Penyayang) and Chairman of Rumah Mesra Kanak-Kanak. He is the Chairman of the Penang General Hospital’s Board of Visitors. EXECUTIVE DIRECTOR PENGARAH EKSEKUTIF He is the Deputy Chairman of Unimech Group Berhad, a director Eden Enterprises (M) Berhad and Honorary Chairman of Henry Butcher Malaysian Ventures Sdn Bhd. He is Honorary Consul of the Royal Netherlands Embassy in the states of Kedah, Penang, Perak and Perlis. He attended all four Board Meetings held during the financial year ended 31 December 2005. He has a direct shareholding of 550,000 ordinary shares of RM1.00 each fully paid in the Company as at 31 December 2005. Datuk Seri Kamal does not have any family relationship with any director and/or major shareholder of Star Publications (Malaysia) Berhad, nor any conflict of interest in any business arrangement involving the Company. He has had no convictions for any offences within the past 10 years. Datuk Seri Kamal, berusia 67 tahun, merupakan seorang ahli perniagaan sebelum pelantikan beliau sebagai Pengarah Eksekutif Star. Beliau dilantik menganggotai Lembaga pada 26 Mei 1973. Sebelum memegang jawatan sebagai Pengarah Eksekutif Star, beliau merupakan Pengarah yang pernah berkhidmat sebagai Pengurus Perjawatan dan Pentadbiran, Pengurus Jualan Wilayah Utara termasuk jualan iklan dan dilantik sebagai Pengarah Wilayah pada tahun 1984. Kini, beliau menyelia operasi cawangan Pulau Pinang dan Wilayah Utara. Antara peranan komuniti yang dipegang oleh Datuk Seri Kamal kini ialah Pengerusi Yayasan Pencegahan Jenayah Pulau Pinang. Beliau adalah Pengerusi Persatuan Jaksa Pendamai Pulau Pinang dari tahun 1993 hingga 2001. Beliau merupakan penasihat kepada MAYC (Persatuan Kelab-kelab Belia Malaysia, Pulau Pinang). Beliau adalah salah seorang pemegang amanah Yayasan Budi Penyayang Malaysia (Penyayang) dan Pengerusi Rumah Mesra Kanak-Kanak serta Pengerusi Lembaga Pelawat Hospital Besar Pulau Pinang. Beliau merupakan Timbalan Pengerusi Unimech Group Berhad, Pengarah Eden Enterprises (M) Berhad dan Pengerusi Kehormat Henry Butcher Malaysian Ventures Sdn Bhd. Beliau adalah Konsul Kehormat Kedutaan Di Raja Belanda di negeri Kedah, Pulau Pinang, Perak dan Perlis. Beliau menghadiri keempat-empat Mesyuarat Lembaga yang diadakan pada tahun kewangan berakhir 31 Disember 2005. Beliau memiliki pegangan saham secara langsung sebanyak 550,000 saham biasa berharga RM1.00 sesaham yang dibayar penuh dalam Syarikat pada 31 Disember 2005. Datuk Seri Kamal tidak mempunyai sebarang hubungan keluarga dengan mana-mana pengarah dan/atau pemegang saham utama Star Publications (Malaysia) Berhad, mahupun sebarang konflik kepentingan dalam sebarang pengaturan perniagaan yang melibatkan Syarikat. Beliau tidak pernah disabitkan dengan mana-mana kesalahan dalam tempoh 10 tahun lepas. STAR PUBLICATIONS (MALAYSIA) BERHAD 19
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Page 5 and 6: AGENDA ORDINARY BUSINESS 1. To rece
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Page 17 and 18: Consolidated Cash Flow Summary Ring
Page 19: Profile of Board of Directors Profi
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The Star Junior BRATs programme was
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SPORTS The Star was also actively i
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GIVING BACK TO THE COMMUNITY As a c
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Diary of Events 2005 Takwim Peristi
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Fresh TECHNOLOGY Adding technologic
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Directors’ Report The Directors h
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Directors’ Report WARRANTS 2000/2
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Directors’ Report DIRECTORS’ IN
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Directors’ Report OTHER STATUTORY
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Statement by Directors In the opini
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Balance Sheets as at 31 December 20
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Income Statements for the Financial
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Cash Flow Statements for the Financ
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PENYATA Kewangan Laporan Pengarah m
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Laporan Pengarah DIVIDEN (Sambungan
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Laporan Pengarah SKIM OPSYEN SAHAM
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Laporan Pengarah MANFAAT PENGARAH S
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Laporan Pengarah PERISTIWA SELEPAS
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Laporan Juruaudit kepada ahli-ahli
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Kunci Kira-kira pada 31 Disember 20
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Penyata Perubahan dalam Ekuiti bagi
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Penyata Aliran Tunai bagi Tahun Kew
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Approximate Year of age of building
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Approximate Year of age of building
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LIST OF TOP THIRTY SHAREHOLDERS/DEP
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DIRECTORS’ DIRECT AND INDIRECT IN
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Corporate Directory Panduan Korpora
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Proxy Form I / We IC No. / ID No. /
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Borang Proksi Saya/Kami No. K/P / N
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