Events 2005 - ChartNexus

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04 Notice of Annual General Meeting Notis Mesyuarat Agung Tahunan 7. ORDINARY RESOLUTION PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 “THAT pursuant to Section 132D of the Companies Act, 1965, the Directors be and are hereby authorised to issue shares in the Company at any time until the conclusion of the next Annual General Meeting and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit, provided that the aggregate number of shares to be issued does not exceed 10% of the issued share capital of the Company for the time being, subject always to the approval of all relevant regulatory bodies being obtained for such allotment and issues.” RESOLUTION 9 8. ORDINARY RESOLUTION PROPOSED RENEWAL OF AUTHORITY FOR STAR PUBLICATIONS (MALAYSIA) BERHAD TO PURCHASE ITS OWN SHARES “THAT subject always to the Companies Act, 1965 (“Act”), rules, regulations and orders made pursuant to the Act, provisions of the Company’s Memorandum and Articles of Association, Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) and any other relevant authority or approval for the time being in force or as may be amended from time to time, the Directors of the Company be and are hereby authorised to make purchases of ordinary shares of RM1.00 each in the Company’s issued and paid-up ordinary share capital as may be determined by the Directors of the Company from time to time through Bursa Securities upon such terms and conditions as the Directors may deem fit, necessary and expedient in the interest of the Company, provided that: (a) the aggregate number of ordinary shares which may be purchased and/or held by the Company as treasury shares shall not exceed ten per centum (10%) of the total issued and paid-up ordinary share capital of the Company at any point in time of the said purchase(s); 7. RESOLUSI BIASA CADANGAN KUASA UNTUK MEMPERUMPUK SAHAM MENURUT SEKSYEN 132D AKTA SYARIKAT, 1965 “MENURUT Seksyen 132D Akta Syarikat, 1965, para Pengarah adalah dan dengan ini diberi kuasa untuk menerbitkan saham-saham di dalam Syarikat pada bila-bila masa sehingga berakhirnya Mesyuarat Agung Tahunan akan datang, berasaskan terma-terma dan syarat-syarat tertentu dan untuk tujuan-tujuan tertentu yang menurut budi bicara mutlak para Pengarah yang dianggap wajar, dengan syarat bahawa jumlah agregat saham yang akan diterbitkan itu tidak melebihi 10% daripada modal saham terbitan Syarikat buat masa ini, sentiasa tertakluk kepada kelulusan yang diberi oleh semua badan penguatkuasa peraturan untuk perumpukan dan terbitan sedemikian.” RESOLUSI 9 8. RESOLUSI BIASA CADANGAN PEMBAHARUAN KUASA BAGI STAR PUBLICATIONS (MALAYSIA) BERHAD UNTUK MEMBELI SAHAMNYA SENDIRI “SENTIASA tertakluk kepada Akta Syarikat, 1965 (“Akta”), paraturan, undang-undang dan perintah yang dikeluarkan menurut Akta, peruntukan Tataurusan Pertubuhan Syarikat, Keperluan Penyenaraian Bursa Malaysia Securities Berhad (“Bursa Securities”) dan mana-mana penguatkuasa peraturan atau kelulusan berkaitan lain yang berkuatkuasa pada masa ini atau yang mungkin dipinda dari semasa ke semasa, para Pengarah Syarikat adalah dan dengan ini diberi kuasa untuk membeli saham biasa bernilai RM1.00 sesaham di dalam modal saham biasa diterbit atau berbayar Syarikat dari semasa ke semasa melalui Bursa Securities, tertakluk kepada terma dan syarat seperti yang para Pengarah fikirkan sesuai, perlu dan wajar demi kepentingan Syarikat, dengan syarat bahawa: (a) bilangan agregat saham biasa yang mungkin dibeli dan/atau dipegang oleh Syarikat sebagai saham perbendaharaan hendaklah tidak melebihi sepuluh peratus (10%) daripada jumlah modal saham biasa diterbit dan berbayar Syarikat pada masa pembelian/pembelian-pembelian tersebut;
(b) the maximum funds to be allocated by the Company for the purpose of purchasing its shares shall not exceed the total retained earnings and share premium reserves of the Company at the time of the said purchase(s); and (c) the authority conferred by this resolution shall commence immediately upon the passing of this ordinary resolution and continue to be in force until: (i) the conclusion of the next Annual General Meeting (“AGM”) of the Company following the general meeting at which such resolution was passed at which time it shall lapse unless by ordinary resolution passed at that meeting, the authority is renewed, either unconditionally or subject to conditions; (ii) the expiration of the period within which the next AGM after that date is required by law to be held; or (iii) revoked or varied by ordinary resolution passed by the shareholders of the Company in general meeting, whichever is earlier. AND THAT upon completion of the purchase by the Company of its own shares, the Directors of the Company be and are hereby authorised to deal with the shares purchased in their absolute discretion in the following manner: (aa) cancel all the shares so purchased; and/or (bb) retain the shares so purchased in treasury for distribution as dividend to the shareholders and/or resell on the market of Bursa Securities; and/or (cc) retain part thereof as treasury shares and cancel the remainder; and in any other manner as prescribed by the Act, rules, regulations and orders made pursuant to the Act and the Listing Requirements of Bursa Securities and any other relevant authority for the time being in force; (b) dana maksimum yang akan diperuntukkan oleh Syarikat untuk tujuan membeli sahamnya sendiri hendaklah tidak melebihi jumlah pendapatan tersimpan dan rizab premium saham Syarikat pada masa pembelian/pembelian-pembelian tersebut; dan (c) kuasa yang diberi oleh resolusi ini akan bermula sebaik sahaja resolusi biasa ini diluluskan dan terus berkuatkuasa sehingga: (i) berakhirnya Mesyuarat Agung Tahunan (“AGM”) Syarikat yang berikutnya selepas AGM akan datang di mana resolusi tersebut diluluskan, yang mana mandat tersebut akan tamat pada ketika itu, kecuali kuasa tersebut diperbaharui oleh satu resolusi biasa yang diluluskan di mesyuarat, sama ada tidak bersyarat atau bersyarat; (ii) tamatnya tempoh di mana AGM berikutnya selepas tarikh ia perlu diadakan menurut undang-undang; atau (iii) dibatal atau diubah oleh resolusi biasa yang diluluskan oleh para pemegang saham Syarikat di mesyuarat agung; yang mana lebih awal. DAN BAHAWA selepas Syarikat menyelesaikan pembelian sahamnya sendiri, para Pengarah Syarikat adalah dan dengan ini diberi kuasa untuk menguruskan saham yang dibeli tersebut menurut budi bicara mutlak mereka dengan cara berikut: (aa) membatalkan semua saham yang diberi; dan/atau (bb) menyimpan saham yang dibeli tersebut di dalam perbendaharaan untuk diagihkan sebagai dividen kepada para pemegang saham dan/atau menjual semula di pasaran Bursa Securities; dan/atau (cc) menyimpan sebahagian daripadanya sebagai saham perbendaraan dan membatalkan yang selebihnya; dan dalam apa jua cara lain seperti yang digariskan oleh Akta, peraturan dan perintah yang dikeluarkan menurut Akta dan Keperluan Penyenaraian Bursa Securities dan mana-mana pihak penguatkuasa peraturan pada masa ia berkuatkuasa; STAR PUBLICATIONS (MALAYSIA) BERHAD 05
Page 1 and 2: http://thestar.com.my http://www.ms
Page 3 and 4: Profile of Board of Directors Profi
Page 5: AGENDA ORDINARY BUSINESS 1. To rece
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
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Page 31 and 32: 30 Corporate Governance Statement P
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Page 53 and 54: Fresh PRESENTATION We are constantl
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As part of the group’s anniversar
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The company will continue to work a
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HUMANResource Sumber Manusia 1. INT
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Human Resource Sumber Manusia 64 In
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Human Resource Sumber Manusia 66 5.
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Fresh HOPE Ensuring the progress of
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The Star together with the Asian Ce
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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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80 Diary of Events 2005 Takwim Peri
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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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Notes to the Financial Statements 3
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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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Nota kepada Penyata Kewangan 31 Dis
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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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Events 2005 - ChartNexus

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