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LAPORAN TAHUNAN 2005 ANNUAL REPORT

COMPANY PROFILE

Nanyang Press Holdings Berhad (“NPHB”) was incorporated on 23 July 1958 and was listed on the Bursa Malaysia Securities Berhad on 17 April 1989.

The authorised capital of NPHB is RM100,000,000 comprising 100,000,000 ordinary shares of RM1.00 each of which 77,432,938 ordinary shares of RM1.00 each have been issued and fully paid as at 30 June 2005.

The principal activities of the Company are investment holding, letting of properties and provision of management services whilst the principal activities of its subsidiaries are centred around the core activities of publishing newspapers and magazines.

CONTENTS

Company Profile Notice Of Annual General Meeting Statement Accompanying Notice Of Annual General Meeting Corporate Information Profile Of Directors Statement On Corporate Governance Statement On Internal Control Audit Committee Report Financial Highlights Chairman’s Statement Financial Statements Directors’ Report Statement By Directors Statutory Declaration Report Of The Auditors Balance Sheets Income Statements Consolidated Statement Of Changes In Equity Company Statement Of Changes In Equity Cash Flow Statements Notes To The Financial Statements List Of Properties List Of Branch Offices Analysis Of Shareholdings Form Of Proxy

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