Events 2005 - ChartNexus

More documents

Recommendations

Info

02 Notice of Annual General Meeting Notis Mesyuarat Agung Tahunan NOTICE IS HEREBY GIVEN THAT THE THIRTY-FOURTH ANNUAL GENERAL MEETING OF STAR PUBLICATIONS (MALAYSIA) BERHAD WILL BE HELD AT THE CYBERHUB, LEVEL 2, MENARA STAR, 15 JALAN 16/11, 46350 PETALING JAYA, SELANGOR DARUL EHSAN ON THURSDAY, 18 MAY 2006 AT 10.00 A.M. FOR THE TRANSACTION OF THE FOLLOWING BUSINESS:- DENGAN INI DIBERI NOTIS MEMAKLUMKAN BAHAWA MESYUARAT AGUNG TAHUNAN KETIGA PULUH EMPAT STAR PUBLICATIONS (MALAYSIA) BERHAD AKAN DIADAKAN DI CYBERHUB, ARAS 2, MENARA STAR, 15 JALAN 16/11, 46530 PETALING JAYA, SELANGOR DARUL EHSAN PADA HARI KHAMIS, 18 MEI 2006 JAM 10.00 PAGI BAGI TUJUAN-TUJUAN BERIKUT:-
AGENDA ORDINARY BUSINESS 1. To receive and adopt the Directors’ Report and Audited Accounts for the year ended 31 December 2005 together with the Auditors’ Report thereon. RESOLUTION 1 2. To re-elect the following Directors who retire by rotation pursuant to Article 117 of the Company’s Articles of Association:- (a) Datuk Leong Tang Chong RESOLUTION 2 (b) Dato’ Dr Mohd Aminuddin bin Mohd Rouse RESOLUTION 3 (c) Tan Sri Datuk Dr Sak Cheng Lum RESOLUTION 4 3. To re-appoint Mr Yong Ming Sang, who is retiring pursuant to section 129(6) of the Companies Act, 1965. RESOLUTION 5 4. To re-appoint Mr Cheng Hooi, Paul Geh, who is retiring pursuant to section 129(6) of the Companies Act, 1965. RESOLUTION 6 5. To approve Directors’ fees of RM550,000 for the year ended 31 December 2005. RESOLUTION 7 6. To re-appoint Messrs BDO Binder as Auditors of the Company and to authorise the Directors to fix their remuneration. RESOLUTION 8 SPECIAL BUSINESS As special business, to consider and if thought fit, to pass the following Ordinary Resolutions: AGENDA URUSAN BIASA 1. Menerima dan meluluskan Laporan Pengarah dan Akaun yang telah diaudit bagi tahun berakhir 31 Disember 2005 berserta dengan Laporan Juruaudit mengenainya. RESOLUSI 1 2. Memilih semula para Pengarah berikut yang bersara mengikut giliran selaras dengan Artikel 117 Tataurusan Pertubuhan Syarikat:- (a) Datuk Leong Tang Chong RESOLUSI 2 (b) Dato’ Dr Mohd Aminuddin bin Mohd Rouse RESOLUSI 3 (c) Tan Sri Datuk Dr Sak Cheng Lum RESOLUSI 4 3. Melantik semula Encik Yong Ming Sang yang bersara menurut seksyen 129(6) Akta Syarikat, 1965. RESOLUSI 5 4. Melantik semula Encik Cheng Hooi, Paul Geh yang bersara menurut seksyen 129(6) Akta Syarikat, 1965. RESOLUSI 6 5. Meluluskan yuran para Pengarah berjumlah RM550,000 bagi tahun berakhir 31 Disember 2005. RESOLUSI 7 6. Melantik semula Tetuan BDO Binder sebagai Juruaudit Syarikat dan untuk memberi kuasa kepada para Pengarah untuk menetapkan ganjaran mereka. RESOLUSI 8 URUSAN KHAS Sebagai urusan khas, untuk mempertimbangkan dan jika difikirkan sesuai, meluluskan Resolusi Biasa berikut: STAR PUBLICATIONS (MALAYSIA) BERHAD 03
Page 1 and 2: http://thestar.com.my http://www.ms
Page 3: Profile of Board of Directors Profi
Page 7 and 8: (b) the maximum funds to be allocat
Page 9 and 10: AND THAT such approval shall contin
Page 11 and 12: Statement Accompanying Notice of An
Page 13 and 14: Financial Calendar - Financial year
Page 15 and 16: 86,328 2001 102,876 2002 137,080 20
Page 17 and 18: Consolidated Cash Flow Summary Ring
Page 19 and 20: Profile of Board of Directors Profi
Page 21 and 22: DATUK SERI KAMAL MOHAMED HASHIM Dat
Page 23 and 24: Mr Geh, aged 71, was appointed as a
Page 25 and 26: DATO’ WIRA SYED ABDUL JABBAR BIN
Page 27 and 28: TAN SRI DATO’ DR SAK CHENG LUM Ta
Page 29 and 30: Senior Management Team Kumpulan Pen
Page 31 and 32: 30 Corporate Governance Statement P
Page 33 and 34: Corporate Governance Statement Peny
Page 43 and 44: 42 Statement on Internal Control Pe
Page 45 and 46: 44 Statement on Internal Control Pe
Page 47 and 48: 46 Audit Committee Report Laporan J
Page 53 and 54: Fresh PRESENTATION We are constantl
Page 55 and 56:
FINANCIAL AND MARKET SHARE PERFORMA
Page 57 and 58:
As part of the group’s anniversar
Page 59 and 60:
The company will continue to work a
Page 61 and 62:
HUMANResource Sumber Manusia 1. INT
Page 63 and 64:
Human Resource Sumber Manusia 64 In
Page 65 and 66:
Human Resource Sumber Manusia 66 5.
Page 67 and 68:
Fresh HOPE Ensuring the progress of
Page 69 and 70:
The Star together with the Asian Ce
Page 71 and 72:
The Star Junior BRATs programme was
Page 73 and 74:
SPORTS The Star was also actively i
Page 75 and 76:
GIVING BACK TO THE COMMUNITY As a c
Page 77 and 78:
80 Diary of Events 2005 Takwim Peri
Page 79 and 80:
Diary of Events 2005 Takwim Peristi
Page 81 and 82:
Page 83 and 84:
Page 85 and 86:
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Fresh TECHNOLOGY Adding technologic
Page 97 and 98:
Directors’ Report The Directors h
Page 99 and 100:
Directors’ Report WARRANTS 2000/2
Page 101 and 102:
Directors’ Report DIRECTORS’ IN
Page 103 and 104:
Directors’ Report OTHER STATUTORY
Page 105 and 106:
Statement by Directors In the opini
Page 107 and 108:
Balance Sheets as at 31 December 20
Page 109 and 110:
Income Statements for the Financial
Page 111 and 112:
Cash Flow Statements for the Financ
Page 113 and 114:
Notes to the Financial Statements 3
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
Page 123 and 124:
Page 125 and 126:
Page 127 and 128:
Page 129 and 130:
Page 131 and 132:
Page 133 and 134:
Page 135 and 136:
Page 137 and 138:
Page 139 and 140:
Page 141 and 142:
Page 143 and 144:
Page 145 and 146:
Page 147 and 148:
Page 149 and 150:
Page 151 and 152:
Page 153 and 154:
Page 155 and 156:
Page 157 and 158:
PENYATA Kewangan Laporan Pengarah m
Page 159 and 160:
Laporan Pengarah DIVIDEN (Sambungan
Page 161 and 162:
Laporan Pengarah SKIM OPSYEN SAHAM
Page 163 and 164:
Laporan Pengarah MANFAAT PENGARAH S
Page 165 and 166:
Laporan Pengarah PERISTIWA SELEPAS
Page 167 and 168:
Laporan Juruaudit kepada ahli-ahli
Page 169 and 170:
Kunci Kira-kira pada 31 Disember 20
Page 171 and 172:
Penyata Perubahan dalam Ekuiti bagi
Page 173 and 174:
Penyata Aliran Tunai bagi Tahun Kew
Page 175 and 176:
Nota kepada Penyata Kewangan 31 Dis
Page 177 and 178:
Page 179 and 180:
Page 181 and 182:
Page 183 and 184:
Page 185 and 186:
Page 187 and 188:
Page 189 and 190:
Page 191 and 192:
Page 193 and 194:
Page 195 and 196:
Page 197 and 198:
Page 199 and 200:
Page 201 and 202:
Page 203 and 204:
Page 205 and 206:
Page 207 and 208:
Page 209 and 210:
Page 211 and 212:
Page 213 and 214:
Page 215 and 216:
Page 217 and 218:
Page 219 and 220:
Approximate Year of age of building
Page 221 and 222:
Approximate Year of age of building
Page 223 and 224:
LIST OF TOP THIRTY SHAREHOLDERS/DEP
Page 225 and 226:
DIRECTORS’ DIRECT AND INDIRECT IN
Page 227 and 228:
Corporate Directory Panduan Korpora
Page 229 and 230:
Proxy Form I / We IC No. / ID No. /
Page 231 and 232:
Borang Proksi Saya/Kami No. K/P / N
show all

Events 2005 - ChartNexus

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

Delete template?

Save as template?