Connecting the nation. and Beyond. - ChartNexus

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148 / MRCB laporan tahunan 2011 / propertIes oF tHe groUp 31 DECEMBER 2011 Description/ Location area net Book Date/Year tenure approximate encumbrance existing Use value as at of Last age of 31/12/2011 revaluation/ Building (rm’000) acquisition Sooka Sentral Geran 46225, 5,661 52,420 9.3.2007 Freehold 4 years Yes - 6 storey clubhouse Lot 77 Sek 70, sq. metres Bandar Kuala Lumpur, District of Kuala Lumpur, Kuala Lumpur, Wilayah Persekutuan. Plaza Sentral Suite 1B-G-1, 8,174 2,624 17.01.2008 Freehold 5 years Nil corporate Suite 1B-3-1, sq. feet office suite Suite 1B-3-2 Block 1B, Plaza Sentral Jalan Stesen Sentral 5, 50470 Kuala Lumpur, Wilayah Persekutuan. Development Geran 40094, 8,475 285,884 2007 Freehold – Yes land for proposed Lot 348, sq. metres commercial Bandar Kuala Lumpur, buildings and Daerah Kuala Lumpur, service Wilayah Persekutuan. apartments Land for PT 9311, 9312, 9313 110,977 157,097 2011 Leasehold – Nil proposed Along Jalan Semarak/ sq. metres 99 years mixed Jalan Batu/ expiring on development Jalan Ayer Keroh, 4.7.2110 Mukim of Setapak, District of Kuala Lumpur. Land for PN No: 27016, 4,072 34,347 2011 Leasehold – Nil proposed Lot 82, Seksyen 63, sq. metres 99 years mixed Bandar and Mukim of expiring on development Kuala Lumpur, 9.8.2021 Wilayah Persekutuan.
FINANCIAL REPORT 2011 150 Directors’ Report 154 Statements by Directors’ 154 Statutory Declaration 155 Independent Auditors’ Report 157 Statements of Comprehensive Income 159 Statements of Financial Position 161 Consolidated Statements of Changes in Equity 163 Company Statements of Changes in Equity 165 Statements of Cash Flows 170 Notes to the Financial Statements / MRCB laporan tahunan 2011 / 149
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Connecting the nation. and Beyond.
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CONTENTS/KANDUNGAN 4 Vision & Missi
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MRCB laporan tahunan 2011 / 3
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CORPORATE INFORMATION MAKLUMAT KORP
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EDUCATING YOUTH / MRCB laporan tahu
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ENVIRONMENTAL INITIATIVES As a lead
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As the construction project is in t
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23 Mar MRCB receives BrandLaureate
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19-21 Jun MRCB Participates in Lang
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15 Sept MRCB Presents Key to SME Co
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6 Dec MRCB Holds EDL Briefi ng MRCB
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NOTICE OF DIVIDEND PAYMENT NOTICE I
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NOTIS PEMBAYARAN DIVIDEN DENGAN INI
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Left Dato’ Chong Pah Aung Indepen
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Datuk Mohamed Razeek Md Hussain Mar
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Dato’ Abdul Rahman Ahmad Independ
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Che King Tow Independent Director P
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Jamaludin Zakaria Independent Direc
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Member The Edge Billion Ringgit Clu
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ENGINEERING & CONSTRUCTION KEJURUTE
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Dear Valued Shareholders, Malaysian
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throughout the building. Buoyed by
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Our portfolio includes Stesen Sentr
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PENYATA PENGERUSI Para Pemegang Sah
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Pelbagai anugerah berjaya dicapai s
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Di Johor, Lebuhraya EDL dan Hospita
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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.
Page 99 and 100: OPERATIONS REVIEW Group Support Ser
Page 101 and 102: MRCB laporan tahunan 2011 / 99
Page 103 and 104: The Terms of Reference of each Comm
Page 105 and 106: Table 3: Details of attendance of m
Page 107 and 108: Table 6: Details of Aggregate Direc
Page 109 and 110: f Keeping tabs with the company’s
Page 111 and 112: d annual general meeting (“agm”
Page 113 and 114: penYata taDBIr UrUs Korporat Lembag
Page 115 and 116: Jadual 2: Butiran kehadiran ahli di
Page 117 and 118: Jadual 4: Butiran kehadiran ahli di
Page 119 and 120: 4. tatacara LemBaga pengaraH Lembag
Page 121 and 122: c pencegahan penipuan Lembaga Penga
Page 123 and 124: MRCB juga terus diwakili sebagai ah
Page 125 and 126: • the going concern assumption; a
Page 127 and 128: viii) Deliberated and approved the
Page 129 and 130: • sebarang perubahan dasar dan am
Page 131 and 132: v) Mengkaji penemuan audit dan audi
Page 133 and 134: penYata KaWaLan DaLaman Lembaga Pen
Page 135 and 136: Laporan pengUrUsan rIsIKo Salah sat
Page 137 and 138: v) sanctions and/or penalties Impos
Page 139 and 140: v) sekatan dan/atau Denda yang Dike
Page 141 and 142: KontraK-KontraK pentIng mrcB (JanUa
Page 143 and 144: anaLIsa pegangan saHam PADA 31 JANU
Page 145 and 146: MRCB laporan tahunan 2011 / 143 nam
Page 147 and 148: MRCB laporan tahunan 2011 / 145 nam
Page 149: MRCB laporan tahunan 2011 / 147 Des
Page 153 and 154: DIRECTORS (cont’d) In accordance
Page 155 and 156: STATUTORY INFORMATION ON THE FINANC
Page 157 and 158: INDEPENDENT AUDITORS’ REPORT TO T
Page 159 and 160: STATEMENTS OF COMPREHENSIVE INCOME
Page 161 and 162: STATEMENTS OF FINANCIAL POSITION AS
Page 163 and 164: CONSOLIDATED STATEMENTS OF CHANGES
Page 165 and 166: COMPANY STATEMENTS OF CHANGES IN EQ
Page 167 and 168: STATEMENTS OF CASH FLOWS FOR THE FI
Page 169 and 170: OPERATING ACTIVITIES (cont’d) / M
Page 171 and 172: FINANCING ACTIVITIES / MRCB laporan
Page 173 and 174: 2 SUMMARY OF SIGNIFICANT ACCOUNTING
Page 191 and 192: 4 FINANCIAL RISK MANAGEMENT (cont
Page 193 and 194: 4 FINANCIAL RISK MANAGEMENT (cont
Page 195 and 196: 5 ACQUISITION OF SUBSIDIARIES (cont
Page 197 and 198: 7 INTANGIBLE ASSETS The carrying am
Page 199 and 200: 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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