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Relationship with Auditors WCT Berhad (66538-K) annual report 2011 STATEMENT ON CORPORATE GOVERNANCE cont’d Through the Audit Committee, the Group has established a transparent and appropriate relationship with the Group’s auditors, both external and internal in seeking professional advice and ensuring compliance with the accounting standards in Malaysia. The role of the Audit Committee in relation to the external auditors can be found in the Audit Committee Report set out in this Annual Report. (This Statement on Corporate Governance has been approved by the Board of Directors via a resolution dated 12 April 2012. 45
46 WCT Berhad (66538-K) annual report 2011 OTHER DISCLOSURES The following disclosures in respect of the financial year ended 31 December 2011 are provided for shareholders’ information and in accordance with the requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”):- 1. Utilisation of Proceeds raised from the Issuance of Bonds with Warrants 2011/2016 Total Proceeds Received RM601,401,943.00 Less: Utilisation as at 30 March 2012 1. Repayment of Company’s Borrowings RM350,000,000.00 2. Working Capital RM249,381,652.00 3. Expenses relating to the Proposals RM 2,020,291.00 2. Share Buy-back Balance : RM Nil The Company did not undertake any share buy-back during the financial year and does not hold any treasury shares. 3. Exercise of Options, Warrants and Irredeemable Convertible Preference Shares During the financial year ended 31 December 2011, the following quantum were exercised or converted into ordinary shares:- (i) 1,785,525 ordinary shares of RM0.50 each were issued arising from the conversion of 8,927,627 Irredeemable Convertible Preference Shares of RM0.10 each; (ii) 22,374 ordinary shares of RM0.50 each were issued arising from the exercise of 22,374 Warrants 2008/2013; (ii) 723,432 ordinary shares of RM0.50 each were issued arising from the exercise of 723,432 Warrants 2011/2016; (iii) 15,734,960 ordinary shares of RM0.50 each were issued arising from the exercise of 15,734,960 options granted to employees pursuant to the Employees Share Options Scheme. 4. Options Granted to and Exercised by Non-Executive Directors No new options were granted to the Non-Executive Directors in 2011. The table below sets out the outstanding options of the Non-Executive Directors as at 31 December 2011:- Name of Director Options over Ordinary Shares of RM0.50 each Balance as at 1.1.2011 Number of Options Exercised Balance as at 31.12.2011 Dato’ Capt. Ahmad Sufian @ Qurnain bin Abdul Rashid 101,332 51,000 50,332 Cheah Hon Kuen 50,666 26,000 24,666 Choo Tak Woh 52,332 26,000 26,332
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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
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5. LAND HELD FOR PROPERTY DEVELOPME
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6. INVESTMENT PROPERTIES WCT Berhad
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7. INVESTMENT IN SUBSIDIARIES cont
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7. INVESTMENT IN SUBSIDIARIES cont
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8. INVESTMENT IN ASSOCIATES WCT Ber
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8. INVESTMENT IN ASSOCIATES cont’
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9. INVESTMENT IN JOINTLY CONTROLLED
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11. CONCESSION ASSETS WCT Berhad (6
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13. TRADE RECEIVABLES cont’d (a)
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13. TRADE RECEIVABLES cont’d (b)
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15. DUE FROM/(TO) RELATED PARTIES c
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19. OTHER PAYABLES WCT Berhad (6653
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20. BORROWINGS cont’d Total borro
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24. TERM LOANS Secured WCT Berhad (
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26. ISLAMIC SERIAL REDEEMABLE BONDS
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29. SHARE CAPITAL WCT Berhad (66538
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29. SHARE CAPITAL cont’d (b) Empl
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29. SHARE CAPITAL cont’d (b) Empl
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29. SHARE CAPITAL cont’d (c) Warr
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30. IRREDEEMABLE CONVERTIBLE PREFER
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32. RESERVES WCT Berhad (66538-K) a
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33. NON�CONTROLLING INTEREST WCT
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34. DEFERRED TAXATION cont’d WCT
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37. OTHER OPERATING INCOME/�LOSS
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39. PROFIT BEFORE TAXATION (a) The
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39. PROFIT BEFORE TAXATION cont’d
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40. TAXATION Tax expense for the ye
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41. EARNINGS PER SHARE (i) Basic WC
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42. DIVIDENDS cont’d Recognised d
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44. OPERATING LEASE ARRANGEMENTS co
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46. CONTINGENT LIABILITIES cont’d
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47. FINANCIAL INSTRUMENTS cont’d
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49. SIGNIFICANT EVENTS During the f
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50. SUBSEQUENT EVENTS cont’d (i)
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51. CONTRACT DISPUTE cont’d State
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52. SEGMENT INFORMATION cont’d Bu
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52. SEGMENT INFORMATION cont’d Ge
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No. Location Description 1. Master
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No. Location Description 7. Seven (
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(2) Thirty Largest Shareholders con
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(2) Thirty Largest ICPS Holders WCT
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(2) Thirty Largest Warrants Holders
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(2) Thirty Largest Warrants Holders
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(2) Directors’ Interests in Warra
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WCT Berhad (66538-K) annual report
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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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