Connecting the nation. and Beyond. - ChartNexus

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8 / MRCB annual report 2011 / CORPORATE SOCIAL RESPONSIBILITY At Malaysian Resources Corporation Berhad (MRCB), we are committed to supporting Government initiatives for social and national development. We place a greater emphasis on all material issues including social and environmental impacts arising from our operations and assessing their importance to stakeholders. We strive to build a better tomorrow by continuously enhancing the relationships with our stakeholders, particularly our local communities, customers, investors, employees and suppliers. We ensure that this commitment is in line with the “Silver Book – Achieving Value through Social Responsibility”, which has been developed by the Putrajaya Committee on GLC Transformation in 2007. Our CSR activities continued to receive local and international recognition this year. In the international arena, MRCB was awarded with two Distinguished Honorees for two programmes organised by the US-based International Business Stevie Awards. The MRCB PINTAR programme was recognised as Corporate Social Responsibility Programme of the Year in Asia (Subcontinent, Australia and New Zealand) and its Green Building Initiative also received Distinguished Honoree of the Environmental Responsibility Programme of the Year in Asia (Subcontinent, Australia and New Zealand). Nationally, MRCB was awarded the Conglomerate Award by the BrandLaureate Award while it repeatedly gain recognition as a fi nalist by the ACCA MaSRA award panel. MRCB is a committee member of the Malaysian chapter of the United Nations Global Compact (UNGC) in keeping with our aim of adopting international standards for our CSR programmes and vision. We are committed to incorporating all the 10 UNGC principles on human rights, labour rights, environmental sustainability and anti-corruption into our business operations and strategies, and report our progress. COMMITMENT TO BETTER DISCLOSURE AND TRANSPARENT REPORTING We continue to provide excellent reporting disclosure in accordance with the Global Reporting Initiative (GRI-G3) framework for Sustainability Reporting. The independent assessment by GRI in Amsterdam ensures MRCB has disclosed all required core indicators under GRI-G3 which measures disclosure and transparent business practices. In this reporting period, we continue to improve our reporting process by providing additional information wherever possible particularly in previously under reported areas. Our Sustainability Report this year highlights MRCB’s CSR contributions more holistically and comprehensively. We have also engaged with an independent third-party assurer, SIRIM QAS International Sdn Bhd, to verify the content of our Report to further enhance its credibility.
ENVIRONMENTAL INITIATIVES As a leader in the fi eld of environmental engineering in Malaysia, MRCB has been involved in several beach, river and coastline restoration projects. We work with the Government to help avert social and environmental crises by constructing and developing fl ood mitigating projects, performing coastal rehabilitation works, managing drainage and combating other environmental issues. MRCB’s environmental rehabilitation projects include the rehabilitation of the Sungai Perai river, Kuala Pahang river mouth improvement project and the Sg. Kuantan river rehabilitation project. Our commitment to sustainable development is integrated into each business division which includes construction management projects as part of our Key Performance Indicators. GREEN BUILDING INITIATIVES At MRCB, we are committed to contributing to Malaysia’s Green Objectives. We are proud to lead Malaysia’s own Green Building Index for existing and future development projects through several green building initiatives and best practices such as the Leadership in Energy and Environment Design (LEED) certifi cation issued by the US Green Building Council; Building and Construction Authority (BCA) Green Mark of Singapore and the Green Building Index (GBI) of Malaysia. This strategy has been integrated into all new projects in our iconic landmark / MRCB laporan tahunan 2011 / 9 Kuala Lumpur Sentral development; 348 Sentral, Lot G and Lot E- KL Sentral Park. Our green strategy has so far been progressively implemented at 348 Sentral, Lot G and Lot E developments. MRCB adopts the US-based LEED certifi cation managed by the US Green Building Council; Singapore’s BCA Green Mark and Malaysia’s GBI. As one of the leading proponents of green development, we will continue to pursue sustainable development in our core property business. We have consciously initiated the adoption of a green development strategy for all future developments in Kuala Lumpur Sentral. As a contractor, we are also advocating green development strategy for our clients as well.
Page 1 and 2: Connecting the nation. and Beyond.
Page 3 and 4: CONTENTS/KANDUNGAN 4 Vision & Missi
Page 5 and 6: MRCB laporan tahunan 2011 / 3
Page 7 and 8: CORPORATE INFORMATION MAKLUMAT KORP
Page 9: EDUCATING YOUTH / MRCB laporan tahu
Page 13 and 14: As the construction project is in t
Page 19 and 20: 23 Mar MRCB receives BrandLaureate
Page 21 and 22: 19-21 Jun MRCB Participates in Lang
Page 23 and 24: 15 Sept MRCB Presents Key to SME Co
Page 25 and 26: 6 Dec MRCB Holds EDL Briefi ng MRCB
Page 27 and 28: NOTICE OF DIVIDEND PAYMENT NOTICE I
Page 29 and 30: NOTIS PEMBAYARAN DIVIDEN DENGAN INI
Page 33 and 34: Left Dato’ Chong Pah Aung Indepen
Page 35 and 36: Datuk Mohamed Razeek Md Hussain Mar
Page 37 and 38: Dato’ Abdul Rahman Ahmad Independ
Page 39 and 40: Che King Tow Independent Director P
Page 41 and 42: Jamaludin Zakaria Independent Direc
Page 43 and 44: Member The Edge Billion Ringgit Clu
Page 45 and 46: ENGINEERING & CONSTRUCTION KEJURUTE
Page 47 and 48: Dear Valued Shareholders, Malaysian
Page 49 and 50: throughout the building. Buoyed by
Page 51 and 52: Our portfolio includes Stesen Sentr
Page 53 and 54: PENYATA PENGERUSI Para Pemegang Sah
Page 55 and 56: Pelbagai anugerah berjaya dicapai s
Page 57 and 58: Di Johor, Lebuhraya EDL dan Hospita
Page 59 and 60: Tujuan utama taklimat ini adalah un
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CHARTS Group Revenue (RM Million) 1
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Retail Peruncitan Chief Operating O
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Infrastructure, Concession & Enviro
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BUILDING GREEN / MRCB laporan tahun
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OPERATIONS REVIEW Property Developm
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award-winning architectural and pro
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Lot E: KL Sentral Park KL Sentral P
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Lot G: Offi ce (Perdana Sentral) An
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Completed Developments At Kuala Lum
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Plaza Sentral represents a sound in
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Selbourne Square, Shah Alam MRCB Se
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Plaza Alam Sentral With 91% occupan
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OPERATIONS REVIEW Engineering & Con
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The Brickfi elds and Kuala Lumpur S
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OPERATIONS REVIEW Infrastructure, C
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MRCB’s capability in the rehabili
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OPERATIONS REVIEW Building Services
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NEW GREEN TECHNOLOGY VENTURES Among
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of the planned six million sq. ft.
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OPERATIONS REVIEW Group Support Ser
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MRCB laporan tahunan 2011 / 99
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The Terms of Reference of each Comm
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Table 3: Details of attendance of m
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Table 6: Details of Aggregate Direc
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f Keeping tabs with the company’s
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d annual general meeting (“agm”
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penYata taDBIr UrUs Korporat Lembag
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Jadual 2: Butiran kehadiran ahli di
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Jadual 4: Butiran kehadiran ahli di
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4. tatacara LemBaga pengaraH Lembag
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c pencegahan penipuan Lembaga Penga
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MRCB juga terus diwakili sebagai ah
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• the going concern assumption; a
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viii) Deliberated and approved the
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• sebarang perubahan dasar dan am
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v) Mengkaji penemuan audit dan audi
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penYata KaWaLan DaLaman Lembaga Pen
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Laporan pengUrUsan rIsIKo Salah sat
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v) sanctions and/or penalties Impos
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v) sekatan dan/atau Denda yang Dike
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KontraK-KontraK pentIng mrcB (JanUa
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anaLIsa pegangan saHam PADA 31 JANU
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MRCB laporan tahunan 2011 / 143 nam
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MRCB laporan tahunan 2011 / 145 nam
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MRCB laporan tahunan 2011 / 147 Des
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FINANCIAL REPORT 2011 150 Directors
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DIRECTORS (cont’d) In accordance
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STATUTORY INFORMATION ON THE FINANC
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INDEPENDENT AUDITORS’ REPORT TO T
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STATEMENTS OF COMPREHENSIVE INCOME
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STATEMENTS OF FINANCIAL POSITION AS
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CONSOLIDATED STATEMENTS OF CHANGES
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COMPANY STATEMENTS OF CHANGES IN EQ
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STATEMENTS OF CASH FLOWS FOR THE FI
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OPERATING ACTIVITIES (cont’d) / M
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FINANCING ACTIVITIES / MRCB laporan
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2 SUMMARY OF SIGNIFICANT ACCOUNTING
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4 FINANCIAL RISK MANAGEMENT (cont
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4 FINANCIAL RISK MANAGEMENT (cont
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5 ACQUISITION OF SUBSIDIARIES (cont
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7 INTANGIBLE ASSETS The carrying am
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10 OTHER INCOME Group Company 2011
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12 STAFF COSTS Group Company 2011 2
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15 INCOME TAX EXPENSE (a) Tax charg
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16 EARNINGS PER SHARE (a) Basic ear
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17 PROPERTY, PLANT AND EQUIPMENT (c
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18 INVESTMENT PROPERTIES (cont’d)
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19 PROPERTY DEVELOPMENT ACTIVITIES
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19 PROPERTY DEVELOPMENT ACTIVITIES
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21 SUBSIDIARIES / MRCB laporan tahu
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23 JOINTLY CONTROLLED ENTITIES Grou
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25 DEFERRED TAX Deferred tax assets
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27 TRADE AND OTHER RECEIVABLES Grou
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27 TRADE AND OTHER RECEIVABLES (con
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30 DEPOSITS, CASH AND BANK BALANCES
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31 SHARE CAPITAL (cont’d) Employe
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33 LOAN STOCKS AT COST The loan sto
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35 SENIOR AND JUNIOR SUKUK (cont’
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37 LONG TERM BORROWINGS - SECURED (
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39 TRADE AND OTHER PAYABLES Group C
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41 SHORT TERM BORROWINGS Secured: G
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43 RELATED PARTY DISCLOSURES (cont
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46 SUBSIDIARIES, JOINTLY CONTROLLED
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47 SEGMENT REPORTING Management has
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47 SEGMENT REPORTING (cont’d) Yea
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48 SIGNIFICANT EVENTS DURING THE FI
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50 COMPARATIVES Comparative figures
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PROXY FORM (Please see the notes be
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BORANG PROKSI (Sila Lihat Nota-Nota
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MaLaYSIan reSourCeS CorporaTIon Ber
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