Laporan Tahunan Annual Report - DFZ Capital Berhad

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The re-development is completed during the year under review and the increased space has been taken up. The ZON Johor Bahru has since established itself as the key player in the hospitality scene in Johor Bahru, with its quality hotel, convention facilities, duty free shopping, theme restaurants and entertainment outlets, all integrated, as well as acting as the gateway to Indonesia in Johor Bahru. On 1 September 007, we signed a shares sale and purchase agreement with Atlan Holdings Bhd for the acquisition of the entire equity interest in Emas Kerajang Sdn Bhd (“EKSB”) for a cash consideration of RM40.0 million. EKSB owns and operates a duty free complex at Padang Besar town, Perlis Indra Kayangan. The duty free complex offers one-stop shopping for shoppers crossing the Malaysia-Thailand border at Padang Besar town. DFZ Group already has a presence at the Malaysia-Thailand border through its subsidiary operating in Bukit Kayu Hitam, Kedah Darul Aman. The acquisition represents a synergistic move for DFZ Group to further capture the duty free market and hence dominate the duty free market at the Malaysia-Thailand border. The acquisition was completed on 8 January 008. ACKNOWLEDGEMENT OUTLOOK We are deeply saddened by the demise of our Chairman, the late Tan Sri Dato’ Seri Megat Junid bin Megat Ayob on 4 January 008. His leadership to DFZ Group is extremely invaluable and will be forever remembered. We wish to express our deepest condolence to the late Tan Sri’s family. We continue to receive support from our valued customers, suppliers, bankers and employees, and invaluable guidance and assistance of our government officers. We are indeed grateful to them. To our shareholders, we thank you for your trust in us from the bottom of our hearts. Your trust in us encourages us to move forward and we are committed to delivering our best. Yours sincerely, ONG KAR BEAU Managing Director May 008 Managing Director’s Statement (Cont’d) We are cautiously optimistic with our business performance in 008, under the environment of global economic uncertainty. The resilience of the economy in Malaysia and in the region should help to sustain both domestic and overseas traveling. We continue to give priority to customers’ satisfaction and are always embarking on incremental improvements. D F Z C A P I T A L B E R H A D (Company No.: 104556-X) (Incorporated in Malaysia) 9
10 Penyata Pengarah Urusan Bagi pihak Lembaga Pengarah, saya dengan sukacitanya membentangkan Laporan Tahunan dan Penyata Kewangan DFZ Capital Berhad (“DFZ”) bagi tahun berakhir 31 Disember 2007 yang telah diaudit. KAJIAN KEWANGAN Kumpulan DFZ telah mencapai perolehan sebanyak RM304.97 juta pada tahun 007, peningkatan sebanyak RM 9.04 juta atau 10.5% berbanding RM 75.93 juta yang dicatatkan pada tahun 006. Kumpulan DFZ berupaya memperoleh manfaat daripada peningkatan ketibaan pelancong-pelancong dengan kejayaan Tahun Melawat Malaysia 007, berserta peningkatan kegiatan pelancongan oleh rakyat tempatan berikutan pengukuhan ekonomi Malaysia pada tahun 007. Kumpulan DFZ terus memberi penekanan terhadap kualiti barangan dan perkhidmatan kepada pelanggan-pelanggan di dalam kedua-dua bahagian peruncitan barangan bebas cukai dan barangan tidak bercukai, hartanah dan juga hospitaliti. Kumpulan DFZ telah mencapai keuntungan operasi sebanyak RM30.04 juta pada tahun 007, iaitu peningkatan sebanyak RM9. 7 juta atau 44.6% daripada RM 0.77 juta yang dicapai pada tahun 006. Keuntungan operasi lebih tinggi yang dicapai ke atas peningkatan perolehan pada tahun 007 ini adalah disebabkan marjin keuntungan pada tahun 007 tidak dibebankan oleh perbelanjaan tambahan yang tidak berulang seperti di dalam tahun 006. Setelah mengambilkira kos kewangan serta cukai yang lebih tinggi, Kumpulan DFZ mencatat keuntungan selepas cukai sebanyak RM18.57 juta pada tahun 007, iaitu peningkatan RM5.53 juta atau 4 .41% berbanding RM13.04 juta yang dicapai pada tahun 006. • Tema air termasuk kolam pancutan air di tempat letak kereta; • Tempat pejalan kaki di kawasan dermaga; • Kelab pantai di tepi kawasan dermaga; • Tangga mewah terbuka yang menghala ke tingkat satu; • Lif gelembung yang memberi perkhidmatan sehingga tingkat dua di atas Jeti ZON, yang juga telah diubahsuai menjadi dewan hiburan; • Pengubahsuaian tingkat bawah dan tingkat satu di ZON Mall di laluan yang menuju ke Jeti ZON kepada tempat-tempat hiburan; dan • Pengubahsuaian tempat letak bas di tingkat bawah Jeti ZON kepada rangkaian restoran bertema. D F Z C A P I T A L B E R H A D (Company No.: 104556-X) (Incorporated in Malaysia) PERKEMBANGAN PERNIAGAAN Sebagaimana yang dinyatakan di dalam Laporan Tahunan 006, pada bulan Julai 006, kami telah memulakan pembangunan semula sebahagian daripada tempat letak kereta terbuka dan jalan di hadapan ZON Johor Bahru berserta tingkat bawah dan tingkat satu di bangunan bersebelahan menjadi tempat hiburan bertema yang dijenamakan sebagai FUN ZON. Pembangunan semula tersebut melibat, komponen-komponen utama yang berikut:-
Page 1 and 2: DFZ CAPITAL BERHAD (104556-X) Wisma
Page 3 and 4: Corporate Information BOARD OF DIRE
Page 5 and 6: 4 Location Map D F Z C A P I T A L
Page 7 and 8: 6 Directors’ Profile (Cont’d) W
Page 9: 8 Managing Director’s Statement O
Page 15 and 16: 14 Statement on Corporate Governanc
Page 21 and 22: 0 Additional Compliance Information
Page 23 and 24: Additional Compliance Information (
Page 25 and 26: 4 Audit Committee Report (Cont’d)
Page 27 and 28: 6 Audit Committee Report (Cont’d)
Page 29 and 30: 8 Corporate Social Responsibility T
Page 31 and 32: 30 Directors’ Report The director
Page 33 and 34: 3 Directors’ Report (Cont’d) DI
Page 35 and 36: 34 Statement by Directors pursuant
Page 37 and 38: 36 Income Statements for the year e
Page 39 and 40: 38 Balance Sheets (Cont’d) as at
Page 41 and 42: 40 Company Statement of Changes in
Page 43 and 44: 4 Cash Flow Statements (Cont’d) f
Page 45 and 46: 44 Notes to the Financial Statement
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60 Notes to the Financial Statement
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100 Notes to the Financial Statemen
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104 Analysis of Ordinary and Prefer
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11 Analysis of Ordinary and Prefere
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114 List of Properties (Cont’d) a
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116 Notice of Annual General Meetin
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118 Notice of Annual General Meetin
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Laporan Tahunan Annual Report - DFZ Capital Berhad

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