Connecting the nation. and Beyond. - ChartNexus

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18 / MRCB annual report 2011 / CORPORATE EVENTS 2011 PERISTIWA KORPORAT 2011 4 Apr MRCB Holds 40th AGM MRCB Mengadakan Mesyuarat Agung Tahunan ke-40 MRCB held its 40th Annual General Meeting (AGM) at Hotel Istana, Kuala Lumpur. More than 2,000 shareholders attended the meeting. MRCB mengadakan Mesyuarat Agung Tahunan ke-40 (AGM) pada 4 April di Hotel Istana, Kuala Lumpur. Mesyuarat tersebut telah dihadiri oleh lebih 2,000 orang pemegang saham. 25 Apr SSKL Celebrates Ten Years of Service SSKL Sambut Ulang Tahun Perkhidmatan Ke-10 SSKL, Malaysia’s premier transit and transportation hub, celebrated its tenth Anniversary this year by holding a monthlong series of public events starting on 25 April with an offi cial launching ceremony by Deputy Prime Minister, YAB Tan Sri Dato’ Haji Muhyiddin Haji Mohd Yassin. During the launch, Datuk Mohamed Razeek Hussain, reaffi rmed the Group’s commitment to continue providing outstanding service to the public. SSKL, hab transit dan pengangkutan utama Malaysia, menyambut Ulang Tahun ke-10 pada tahun ini dengan mengadakan pelbagai acara yang dibuka kepada orang ramai selama sebulan bermula pada 25 April. Acara berkenaan dilancarkan dengan rasminya oleh Timbalan Perdana Menteri, YAB Tan Sri Dato’ Haji Muhyiddin Haji Mohd Yassin. Pada majlis pelancaran tersebut, Datuk Mohamed Razeek Hussain, mengukuhkan komitmen Kumpulan untuk terus menyediakan perkhidmatan cemerlang kepada orang ramai. 5 Apr Transport Minister Visits SSKL Menteri Pengangkutan Melawat SSKL Transport Minister YB Dato’ Seri Kong Cho Ha toured Stesen Sentral Kuala Lumpur (SSKL) to inspect the status of the integration work between the LRT and monorail. The Minister was accompanied by MRCB’s CEO Datuk Mohamed Razeek Hussain and offi cers from Syarikat Prasarana Negara Berhad (Prasarana). Menteri Pengangkutan, YB Dato’ Seri Kong Cho Ha telah melawat SSKL untuk memeriksa status kerja-kerja penyepaduan LRT dan monorail. Yang Berhormat Menteri Pengangkutan telah diiringi oleh Ketua Pegawai Eksekutif MRCB, Datuk Mohamed Razeek Hussain dan para pegawai daripada Syarikat Prasarana. 26 May Nu Sentral Welcomes 28 New Tenants Nu Sentral Menyambut Kemasukan 28 Penyewa Baru Nu Sentral Retail Mall, Malaysia’s fi rst fully integrated green lifestyle retail mall, welcomed 28 new tenants to its much sought-after retail spaces at a signing ceremony. The new tenants, including many renowned brand names, will take up approximately 156,000 sq. ft. of fl oor space. This is in addition to the main anchor tenants Parkson Corporation and Golden Screen Cinemas, which took up space in 2010. Nu Sentral sebuah kompleks membeli-belah gaya hidup berkonsep hijau yang pertama di Malaysia mengalu-alukan 28 penyewa baru di majlis menandatangani pada 26 Mei 2011. Para penyewa baru yang terdiri daripada pelbagai jenama terkemuka itu bakal memenuhi ruang lantai seluas kira-kira 156,000 kaki persegi. Ia adalah tambahan kepada penyewa utama iaitu Parkson Corporation dan Golden Screen Cinemas yang telah pun mengesahkan sewaan di pusat membeli-belah tersebut sejak tahun 2010.
19-21 Jun MRCB Participates in Langkawi International Dialogue MRCB Mengambil Bahagian dalam Dialog Antarabangsa Langkawi MRCB showcased its capability as a property developer and master planner by taking part in the 9th Langkawi International Dialogue (LID). LID promotes the ‘Smart Partnership’ approach between Government and other sectors. MRCB sebagai pemaju hartanah telah mengambil bahagian dalam LID ke-9. LID menggalakkan pendekatan ‘Perkongsian Pintar’ antara kerajaan dan sektor-sektor lain. 24 Jun MRCB Signs MoU with KTCU MRCB Tandatangani MoU dengan KTCU MRCB signed a Memorandum of Understanding (MoU) forming a strategic alliance with the Korean Teachers’ Credit Union (KTCU), the second largest pension fund in South Korea. The MoU sets out mutually benefi cial plans for investment partnerships and business and services projects, and reinforces MRCB’s efforts to attract direct investment into Malaysia. MRCB menandatangani (MoU) yang membentuk sebuah persepakatan strategik dengan Korean Teachers’ Credit Union (KTCU), tabung pencen kedua terbesar di Korea Selatan. MoU tersebut memberi manfaat kepada kedua-dua pihak untuk bekerjasama. Ini telah mengukuhkan lagi usaha MRCB untuk menarik pelaburan langsung ke dalam negara. 21 Jun MRCB Makes Excellence Staff Award 2010 MRCB Menyampaikan Anugerah Kakitangan Cemerlang 2010 In appreciation of the excellent services extended by frontline staff to the public, and to further inspire its staff, Building Services Division presented its 2010 Excellence Staff Award to Corporal Hasnizam Haron from the Auxiliary Police unit. The award was presented by MRCB’s CEO, Datuk Mohamed Razeek Hussain. Untuk menghargai perkhidmatan cemerlang yang disumbangkan oleh kakitangan barisan hadapan kepada orang ramai dan untuk meniupkan semangat para kakitangan lain; Bahagian Perkhidmatan Bangunan telah menyampaikan Anugerah Kakitangan Cemerlang 2010 kepada Koperal Hasnizam Haron daripada unit Polis Bantuan. Anugerah tersebut telah disampaikan oleh Ketua Pegawai Eksekutif MRCB, Datuk Mohamed Razeek Hussain. 24 Jun MRCB Conducts Ex-Sentral 2011 Emergency Training MRCB Mengadakan Latihan Kecemasan Ex-Sentral 2011 / MRCB laporan tahunan 2011 / 19 Stesen Sentral Kuala Lumpur conducted it’s annual Ex-Sentral exercise to train staff and tenants in the event of any emergency at the station. This year the training focused on an armed robbery scenario at the Transit Concourse. Stesen Sentral Kuala Lumpur telah mengadakan latihan Ex- Sentral untuk melatih para kakitangan dan penyewa agar bersedia untuk menghadapi sebarang kecemasan. Tumpuan latihan pada tahun ini adalah senario rompakan bersenjata di Ruang Legar stesen.
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 and 10: EDUCATING YOUTH / MRCB laporan tahu
Page 11 and 12: ENVIRONMENTAL INITIATIVES As a lead
Page 13 and 14: As the construction project is in t
Page 19: 23 Mar MRCB receives BrandLaureate
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
Page 61 and 62: CHARTS Group Revenue (RM Million) 1
Page 63 and 64: Retail Peruncitan Chief Operating O
Page 65 and 66: Infrastructure, Concession & Enviro
Page 67 and 68: BUILDING GREEN / MRCB laporan tahun
Page 69 and 70: 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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Page 187 and 188:
Page 189 and 190:
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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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Page 213 and 214:
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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
Page 265:
MaLaYSIan reSourCeS CorporaTIon Ber
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