Connecting the nation. and Beyond. - ChartNexus

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152 / MRCB annual report 2011 / DIRECTORS’ REPORT EMPLOYEES’ SHARE OPTION SCHEME (cont’d) The Company has been granted an exemption by the Companies Commission of Malaysia from having to disclose in this report the names of the persons to whom options less than 120,000 have been granted during the financial year and details of their holdings. The names and the number of options granted and accepted during the financial year in respect of the 2007/2012 ESOS, for 120,000 options and in excess are as follows: Number of options over ordinary Name shares of RM1.00 each Ahmad Sharifuddin Abdul Rahman 178,750 Faizah Ainal Yahya 165,000 Lee Siew Mann 165,000 Anuarulhadi Abu 137,500 Kamal Ezany Ab Rashid 137,500 Asrar Ma’sum 120,000 MD Fadzilah Yunus 120,000 Mohd Arif Ahmad 120,000 Mohd Ghazali Kadir 120,000 Mohd Yusoff Kassim 120,000 Details of options granted to the Directors are disclosed in the section on Directors’ Benefits in this report. STATUTORY INFORMATION ON THE FINANCIAL STATEMENTS Before the statements of comprehensive income and statements of financial position of the Group and of the Company were made out, the Directors took reasonable steps: (a) to ascertain that proper action had been taken in relation to the writing off of bad debts and the making of allowance for doubtful debts and satisfied themselves that all known bad debts had been written off and that adequate allowance had been made for doubtful debts; and (b) to ensure that any current assets, other than debts, which were unlikely to realise in the ordinary course of business their values as shown in the accounting records of the Group and of the Company had been written down to an amount which they might be expected so to realise. At the date of this report, the Directors are not aware of any circumstances: (a) which would render the amounts written off for bad debts or the amount of the allowance for doubtful debts in the financial statements of the Group and of the Company inadequate to any substantial extent; or (b) which would render the values attributed to current assets in the financial statements of the Group and of the Company misleading; or (c) which have arisen which render adherence to the existing method of valuation of assets or liabilities of the Group and of the Company misleading or inappropriate.
STATUTORY INFORMATION ON THE FINANCIAL STATEMENTS (cont’d) No contingent or other liability has become enforceable or is likely to become enforceable within the period of twelve months after the end of the financial year which, in the opinion of the Directors, will or may affect the ability of the Group or of the Company to meet their obligations when they fall due. At the date of this report, there does not exist: (a) any charge on the assets of the Group or of the Company which has arisen since the end of the financial year which secures the liability of any other person; or (b) any contingent liability of the Group or of the Company which has arisen since the end of the financial year. At the date of this report, the Directors are not aware of any circumstances not otherwise dealt with in this report or the financial statements which would render any amount stated in the financial statements misleading. In the opinion of the Directors: (a) the results of the Group’s and of the Company’s operations during the financial year were not substantially affected by any item, transaction or event of a material and unusual nature except for the significant events during the financial year as disclosed in Note 48 to the financial statements; and (b) there has not arisen in the interval between the end of the financial year and the date of this report any item, transaction or event of a material and unusual nature likely to affect substantially the results of the operations of the Group or of the Company for the financial year in which this report is made, except for the significant events subsequent to the financial year as disclosed in Note 49 to the financial statements. AUDITORS The auditors, PricewaterhouseCoopers, have expressed their willingness to continue in office. In accordance with a resolution of the Board of Directors dated 14 February 2012. DATUK MOHAMED RAZEEK MD DATO’ SHAHRIL RIDZA RIDZUAN HUSSAIN MARICAR Director Chief Executive Officer / MRCB laporan tahunan 2011 / 153
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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.
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OPERATIONS REVIEW Group Support Ser
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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 and 150: MRCB laporan tahunan 2011 / 147 Des
Page 151 and 152: FINANCIAL REPORT 2011 150 Directors
Page 153: DIRECTORS (cont’d) In accordance
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
Page 201 and 202: 12 STAFF COSTS Group Company 2011 2
Page 203 and 204: 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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