董事会报告
更改公司名稱
Media Chinese International Limited Media Chinese International Limited 32 XI Media Chinese International Limited
主要業務及分部資料
42
5
業績及分配
81
402,808,000 0.258 1,037,000 1,561,000
0.926 15,610,000
匯率每股普通股之股息 3.239 0.03 7.805 7.23 1967 28
2.576 7,781,000
儲備
30
物業、廠房及設施
15
股本
29
可供分派儲備
130,174,000 131,592,000
五年財務概要
169
購買、出售或贖回本公司之股份
3,166,000
已購回普每股購買價已付總購買
月份╱年份通股數目最高最低平均價代價等值
416,000 1.95 1.81 1.88 780,660 100,471 1,108,000 1.99 1.72 1.85 2,045,469 263,252 309,000 2.00 1.85 1.90 587,931 75,668 23,000 1.81 1.81 1.81 41,630 5,358 1,101,000 1.90 1.70 1.80 1,983,597 255,289 209,000 1.80 1.78 1.80 375,626 48,343
3,166,000 5,814,913 748,381
董事
99(A)
102(B)
3.13(7) 3.14
3.58%
3.13(7)
具競爭性業務之權益
Conch Company Limited Pacific Star Limited Pacific Star Limited
Conch Company Limited
董事服務合約
購股權計劃
(a)
MP MP
(i)
MP
25% MP
(i)
MP (ii) (i)
10% MP
28
1.00
MP
MP
(i) (ii)
(iii)
(ii) MP
購股權之股份數目
佔二零零
八年三月
三十一日
於二零零八已發行普
於二零零七年於本年度於本年度於本年度年三月三十通股股份每股承授人四月一日結餘內授出內行使內失效一日結餘數目百分比行使價授出日期行使期
1 2 3
300,000 – – – 300,000 0.075% 1.592 31/08/2001 01/09/2001- 20/08/2011 300,000 – – – 300,000 0.075% 1.800 15/09/2003 16/09/2003- 20/08/2011 300,000 – – – 300,000 0.075% 1.592 31/08/2001 01/09/2001- 20/08/2011 300,000 – – – 300,000 0.075% 1.800 15/09/2003 16/09/2003- 20/08/2011 300,000 – – – 300,000 0.075% 1.592 31/08/2001 01/09/2001- 20/08/2011 300,000 – – – 300,000 0.075% 1.800 15/09/2003 16/09/2003- 20/08/2011 300,000 – – – 300,000 0.075% 1.592 31/08/2001 01/09/2001- 20/08/2011 300,000 – – – 300,000 0.075% 1.800 15/09/2003 16/09/2003-
20/08/2011
2,400,000 – – – 2,400,000 0.600%
1,516,000 – (118,000 ) (47,000 ) 1,351,000 0.336% 1.592 31/08/2001 01/09/2001- 20/08/2011 927,000 – (88,000 ) – 839,000 0.209% 1.320 29/08/2003 30/08/2003-
20/08/2011
4,843,000 – (206,000 ) (47,000 ) 4,590,000 1.145%
(1)
(2) 1.592 1.32 118,000
88,000 0.10
1.93
(3) 47,000
(b)
62.83%
(a) (b)
(i)
10%
1%
1.00
(i) (ii) (iii)
(1)
20%
(2)
(ii)
購股權之股份數目
佔萬華媒體
於二零零八
年三月三十
於二零零七於二零零八一日已發行
年四月一日於本年度於本年度於本年度年三月三十普通股股份每股
承授人結餘內授出內行使內失效一日結餘數目百分比行使價授出日期行使期
2 2
1,250,000 – – – 1,250,000 0.31% 1.200 27/09/2005 18/10/2005-
1a 25/09/2015
1,250,000 – – – 1,250,000 0.31% 1.200 27/09/2005 18/10/2005-
1a 25/09/2015
1,000,000 – – – 1,000,000 0.25% 1.200 27/09/2005 18/10/2005-
1a 25/09/2015
1,250,000 – – – 1,250,000 0.31% 1.200 27/09/2005 18/10/2005-
1a 25/09/2015
150,000 – – – 150,000 0.04% 1.200 27/09/2005 18/10/2005-
1a 3 25/09/2015
150,000 – – – 150,000 0.04% 1.200 27/09/2005 18/10/2005-
1a 25/09/2015
150,000 – – – 150,000 0.04% 1.200 27/09/2005 18/10/2005-
1a 25/09/2015
5,200,000 – – – 5,200,000 1.30%
7,850,000 – – (200,000 ) 7,650,000 1.91% 1.200 27/09/2005 18/10/2005-
1a 25/09/2015
1,032,000 – – (104,000 ) 928,000 0.23% 1.200 27/09/2005 18/10/2005-
1b 25/09/2015
14,082,000 – – (304,000 ) 13,778,000 3.44%
(1)
a.
20%
b.
(2)
304,000
(3)
18
董事於合約之權益
45 46 47 51
董事、主要行政人員及彼等之聯繫人士權益詳情
(a)
每股面值0.1港元之普通股數目
於二零零七年於二零零八年
四月一日已購入已出售三月三十一日
(i)
150,000 – – 150,000
611,000 – – 611,000
1,200,000 20,000 – 1,220,000
252,487,700 (1) – – 252,487,700 (1)
147,000 (2) – – 147,000 (2)
252,487,700 (1) – – 252,487,700 (1) (ii)
3,300,000 200,000 – 3,500,000
(1) Conch Company Limited Seaview Global Company Limited
(2)
(b)
352 XV
(i)
持有之股份╱相關股份數目
佔二零零八佔二零零八年
根據購股年三月三十四月二十三日
權認購之一日已發行已發行普通
股份權相關股份普通股股份股份數目董事姓名個人權益家族權益法團權益益總額之權益權益總額數目百分比百分比
1 2 3
86,509,058 134,566 417,395,697 504,039,321 600,000 504,639,321 125.70% 29.93%
4
9,406,189 – 252,487,700 261,893,889 600,000 262,493,889 65.38% 15.57%
5
2,454,559 147,000 – 2,601,559 600,000 3,201,559 0.80% 0.19%
5,088,783 – – 5,088,783 600,000 5,688,783 1.42% 0.34%
2,523,472 – – 2,523,472 – 2,523,472 0.63% 0.15%
100,925 – – 100,925 – 100,925 0.03% 0.01%
(1) MP
(2) 401,475,000 0.1
(3) 1,686,190,241
0.1 1,284,815,241
100,000
(4)
(i) Conch Company Limited Conch 252,487,700
(ii) TSL 65,319,186
(iii) PAA 1,902,432
(iv) 75,617,495
(v) RHS 15,536,696
(vi) RHSA 6,532,188
TSL84% PPA 99.99% 50%
PAA RHS RHSA 47.62% Conch 5
(5) Conch 252,487,700 Conch 40% Seaview Global Company
Limited
Conch 25% 22%
(ii)
持有之股份╱相關股份數目
佔二零零八年
根據購股三月三十一日
權認購之萬華媒體已
股份權相關股份發行普通股股董事姓名個人權益家族權益法團權益益總額之權益權益總額份數目百分比
1
– – – – 1,250,000 1,250,000 0.31%
– – – – 1,250,000 1,250,000 0.31%
– – – – 1,000,000 1,000,000 0.25%
3,500,000 – – 3,500,000 1,250,000 4,750,000 1.19%
2 – – – – 150,000 150,000 0.04%
– – – – 150,000 150,000 0.04%
– – – – 150,000 150,000 0.04%
(1)
(2)
XV 352
主要股東
336 5%
佔二零零八年佔二零零八年
三月三十一日四月二十三日
所持普通股已發行普通股已發行普通股股東名稱股份數量股份數目百分比份數目百分比 3 4
326,663,556 81.37% 19.37% Conch Company Limited 1 252,487,700 62.89% 14.97% 2 154,219,783 38.41% 9.15%
(1) Conch Company Limited Conch 252,487,700 Conch 40% Seaview
Global Company Limited Conch 25% 22%
(2) Sharifah Rokayah Binti WAN OTHMAN Salleh Bin DELAMID
(3) 401,475,000 0.1
(4) 1,686,190,241 0.1
1,284,815,241 100,000
5%
持續關連交易
10.09
14A
截至二零零八年
三月三十一日止財政年度
之交易價值等值
關連人士合約方交易性質千馬幣千美元關係性質
PN 3694, Lot
50 Seksyen 13, Bandar
Petaling Jaya, Daerah
Petaling Jaya, Malaysia
3,6301,081
40%
管理合約
退休計劃安排
5% 3% 2,278,000 2,445,000
5% 1,000
(a)
(b)
主要客戶及供應商
30% 30%
優先購買權
公眾持股量
25%
結算日後事項
41
核數師
張裘昌