WCT-Page 30 to ProxyForm (2.4MB).pdf - Announcements - Bursa ...

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39. PROFIT BEFORE TAXATION cont’d (c) Directors' remuneration cont’d In respect of subsidiaries' Directors: Executive WCT Berhad (66538-K) annual report 2011 Group 2011 2010 RM'000 RM'000 Salaries and other emoluments 1,469 1,525 Fees 75 84 Bonus 442 390 Employees' Provident Fund 230 230 Perquisite ESOS/Staff discount 175 25 Benefits-in-kind 84 79 2,475 2,333 Non-executive Fees 12 12 Total 2,487 2,345 Group Company 2011 2010 2011 2010 RM'000 RM'000 RM'000 RM'000 Analysis of Company's Directors' remuneration excluding benefits-in-kind: Executive Directors' remuneration 8,761 5,699 8,701 5,639 Non-executive Directors' remuneration 374 272 374 272 Total Directors' remuneration 9,135 5,971 9,075 5,911 169 NOTES TO THE FINANCIAL STATEMENTS 31 December 2011 cont’d
170 WCT Berhad (66538-K) annual report 2011 NOTES TO THE FINANCIAL STATEMENTS 31 December 2011 cont’d 39. PROFIT BEFORE TAXATION cont’d (c) Directors' remuneration cont’d The number of Directors of the Company whose total remuneration during the financial year fell within the following bands is analysed below: 31 December 2011 Executive directors Group Company Non- executive directors Executive directors Non- executive directors RM100,001 - RM150,000 - 2 - 2 RM150,001 - RM200,000 - 1 - 1 RM850,001 - RM900,000 - - 1 - RM900,001 - RM950,000 2 - 1 - RM1,000,001 - RM1,050,000 1 - 1 - RM1,550,001 - RM1,600,000 1 - 1 - RM4,400,001 - RM4,450,000 - - 1 - RM4,450,001 - RM4,500,000 1 - - - 31 December 2010 5 3 5 3 RM50,001 - RM100,000 - 2 - 2 RM100,001 - RM150,000 - 1 - 1 RM650,001 - RM700,000 1 - 1 - RM750,001 - RM800,000 1 - 1 - RM1,000,001 - RM1,050,000 1 - 1 - RM1,300,001 - RM1,350,000 1 - 1 - RM1,850,001 - RM1,900,000 - - 1 - RM1,900,001 - RM1,950,000 1 - - - 5 3 5 3
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financial statements Directors’ R
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DIVIDENDS cont’d In respect of th
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DIRECTORS' INTERESTS cont’d Taing
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ISSUE OF SHARES Ordinary shares WCT
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OTHER STATUTORY INFORMATION cont’
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REPORT ON THE FINANCIAL STATEMENTS
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Non-current assets WCT Berhad (6653
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WCT Berhad (66538-K) annual report
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Group WCT Berhad (66538-K) annual r
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Company WCT Berhad (66538-K) annual
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Cash flows from investing activitie
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1. CORPORATION INFORMATION WCT Berh
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2. SUMMARY OF SIGNIFICANT ACCOUNTIN
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3. SIGNIFICANT ACCOUNTING JUDGEMENT
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3. SIGNIFICANT ACCOUNTING JUDGEMENT
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4. PROPERTY, PLANT AND EQUIPMENT Fr
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4. PROPERTY, PLANT AND EQUIPMENT co
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4. PROPERTY, PLANT AND EQUIPMENT co
Page 90 and 91: 5. LAND HELD FOR PROPERTY DEVELOPME
Page 92 and 93: 6. INVESTMENT PROPERTIES WCT Berhad
Page 94 and 95: 7. INVESTMENT IN SUBSIDIARIES cont
Page 96 and 97: 7. INVESTMENT IN SUBSIDIARIES cont
Page 98 and 99: 8. INVESTMENT IN ASSOCIATES WCT Ber
Page 100 and 101: 8. INVESTMENT IN ASSOCIATES cont’
Page 102 and 103: 9. INVESTMENT IN JOINTLY CONTROLLED
Page 104 and 105: 11. CONCESSION ASSETS WCT Berhad (6
Page 106 and 107: 13. TRADE RECEIVABLES cont’d (a)
Page 108 and 109: 13. TRADE RECEIVABLES cont’d (b)
Page 110 and 111: 15. DUE FROM/(TO) RELATED PARTIES c
Page 112 and 113: 19. OTHER PAYABLES WCT Berhad (6653
Page 114 and 115: 20. BORROWINGS cont’d Total borro
Page 116 and 117: 24. TERM LOANS Secured WCT Berhad (
Page 118 and 119: 26. ISLAMIC SERIAL REDEEMABLE BONDS
Page 120 and 121: 29. SHARE CAPITAL WCT Berhad (66538
Page 122 and 123: 29. SHARE CAPITAL cont’d (b) Empl
Page 124 and 125: 29. SHARE CAPITAL cont’d (b) Empl
Page 126 and 127: 29. SHARE CAPITAL cont’d (c) Warr
Page 128 and 129: 30. IRREDEEMABLE CONVERTIBLE PREFER
Page 130 and 131: 32. RESERVES WCT Berhad (66538-K) a
Page 132 and 133: 33. NON�CONTROLLING INTEREST WCT
Page 134 and 135: 34. DEFERRED TAXATION cont’d WCT
Page 136 and 137: 37. OTHER OPERATING INCOME/�LOSS
Page 138 and 139: 39. PROFIT BEFORE TAXATION (a) The
Page 142 and 143: 40. TAXATION Tax expense for the ye
Page 144 and 145: 41. EARNINGS PER SHARE (i) Basic WC
Page 146 and 147: 42. DIVIDENDS cont’d Recognised d
Page 148 and 149: 44. OPERATING LEASE ARRANGEMENTS co
Page 150 and 151: 46. CONTINGENT LIABILITIES cont’d
Page 152 and 153: 47. FINANCIAL INSTRUMENTS cont’d
Page 164 and 165: 49. SIGNIFICANT EVENTS During the f
Page 166 and 167: 50. SUBSEQUENT EVENTS cont’d (i)
Page 168 and 169: 51. CONTRACT DISPUTE cont’d State
Page 170 and 171: 52. SEGMENT INFORMATION cont’d Bu
Page 172 and 173: 52. SEGMENT INFORMATION cont’d Ge
Page 174 and 175: No. Location Description 1. Master
Page 176 and 177: No. Location Description 7. Seven (
Page 178 and 179: (2) Thirty Largest Shareholders con
Page 180 and 181: (2) Thirty Largest ICPS Holders WCT
Page 182 and 183: (2) Thirty Largest Warrants Holders
Page 184 and 185: (2) Thirty Largest Warrants Holders
Page 186 and 187: (2) Directors’ Interests in Warra
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Meeting : 31st Annual General Meeti
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I/We WCT Berhad (66538-K) (Incorpor
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IXORA CAMELLIA Double-storey bungal
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