page 1 to page 16.qxd - tdm berhad

More documents

Recommendations

Info

laporan tahunan | annual report2004DIRECTORS' REPORTThe directors present their report together with the audited financial statements of the Group and of theCompany for the financial year ended 31 December 2004.PRINCIPAL ACTIVITIESThe principal activities of the Company are investment holding and provision of management services andoperates its own oil palm estates.The principal activities of its subsidiary companies are described in Note 12 to the financial statements.There have been no significant changes in the nature of subsidiaries' activities during the financial year.FINANCIAL RESULTSGroup CompanyRM'000 RM'000Profit before taxation 25,509 3,579Taxation (9,864) (1,400)Profit after taxation 15,645 2,179Minority interests (550) -Profit attributable to shareholders 15,095 2,179Accumulated losses brought forward (29,236) (64,1 1 0)Accumulated losses carried forward (14,141) (61,9 3 1)There were no material transfers to or from reserves or provisions during the financial year other than as disclosed inthe statement of changes in equity.In the opinion of the directors, the results of the operations of the Group and of the Company during the financialyear were not substantially affected by any item, transaction or event of a material and unusual nature.DIVIDENDSNo dividend has been paid, declared and proposed by the Company since the end of the previous financialyear.41
laporan tahunan | annual report2004DIRECTORSThe names of the directors of the Company in office since the date of the last report and at the date of this reportare:Y.B. Wan Hisham bin Dato' Wan SallehChairmanY. Bhg. Dato' Wan Zakaria bin Abd RahmanY. Bhg. Dato' Haji Awi @ Alwi bin SaidY. Bhg. Dato' Senara Muda(Dato' Mazlan @ Mohd Nanri bin Hashim)Tuan Haji Zakaria bin AwangTuan Haji Abd. Jalil bin AliY.B. Dato' Haji Mohtar bin Nong (Appointed on 29 September 2004)Mohamad Abdul Halim bin Ahmad (Appointed on 22 November 2004)Y.M. Raja Haji Idris bin Raja Kamarudin (Resigned on 1 May 2004)Y.Bhg. Dato' Haji Hassan @ Shugib bin Lebai Mat (Resigned on 30 June 2004)DIRECTORS' BENEFITSNeither at the end of the financial year, nor at any time during the year, did there subsist any arrangement,to which the Company was a party, whereby the directors might acquire benefits by means of the acquisition ofshares in or debentures of the Company or any other body corporate.Since the end of the previous financial year, no director has received or become entitled to receive a benefit (other thanbenefits included in the aggregate amount of emoluments received or due and receivable by the directors asshown in Note 6 to the financial statements or the fixed salary of a full-time employee of the Company)by reason of a contract made by the Company or a related corporation with any director or with a firm ofwhich he is a member, or with a company in which he has a substantial financial interest.DIRECTORS INTERESTSAccording to the register of directors' shareholdings, none of directors in office at the end of the financialyear had any interest in shares in the Company and its related corporations during the financial year.EMPLOYEE SHARE OPTION SCHEMEThe Employee Share Option Scheme ("ESOS") was approved by shareholders of the Company at an ExtraordinaryGeneral Meeting held on 24 June 1999. The ESOS granted options to eligible employees of the Group with theright to subscribe for new ordinary shares of RM1.00 each ("Share") of the Company at the predeterminedsubscription price.42
Page 1 and 2: laporan tahunan | annual report2004
Page 7 and 8: Ahli Lembaga Pengarah
Page 29: laporan tahunan | annual report2004
Page 92 and 93:
laporan tahunan | annual report2004
Page 94 and 95:
Page 96 and 97:
Page 98 and 99:
Page 100 and 101:
Page 102 and 103:
Page 104 and 105:
Page 106 and 107:
Page 108 and 109:
Page 110 and 111:
Page 112 and 113:
Page 114 and 115:
Page 116 and 117:
Page 118 and 119:
Page 120 and 121:
Page 122 and 123:
Page 124 and 125:
Page 126 and 127:
Page 128 and 129:
Page 130 and 131:
Page 132 and 133:
Page 134 and 135:
Page 136 and 137:
Page 138 and 139:
Page 140 and 141:
Page 142 and 143:
Page 144 and 145:
Page 146 and 147:
Page 148 and 149:
Page 150 and 151:
Page 152 and 153:
Page 154 and 155:
Page 156 and 157:
Page 158 and 159:
Page 160 and 161:
Page 162 and 163:
Page 164 and 165:
Page 166 and 167:
Page 168 and 169:
Page 170 and 171:
Page 172 and 173:
Page 174 and 175:
Page 176 and 177:
Page 178 and 179:
Page 180 and 181:
Page 182 and 183:
Page 184:
show all

page 1 to page 16.qxd - tdm berhad

Create successful ePaper yourself

Delete template?

Save as template?