Connecting the nation. and Beyond. - ChartNexus

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20 / MRCB annual report 2011 / CORPORATE EVENTS 2011 PERISTIWA KORPORAT 2011 24-26 Jun MRCB Showcases its Contribution at GLC Open Day MRCB Pamer Sumbangannya pada Hari Terbuka GLC MRCB showcased its products and services at the GLC Open Day. The event aimed to create awareness and increase public understanding of the nation-building roles played by Government-Linked Companies (GLCs). MRCB’s contribution focused on its development of the nation’s largest transportation hub, SSKL and other core activities. MRCB mempamerkan produk dan perkhidmatannya di Hari Terbuka GLC. Pameran tersebut bertujuan untuk mewujudkan kesedaran dan meningkatkan pemahaman terhadap peranan Syarikat-Syarikat Berkaitan Kerajaan (GLC). Sumbangan MRCB tertumpu kepada pembangunan hab pengangkutan terbesar negara, SSKL dan perniagaan teras lain. 4 Jul MRCB Participates in PR1MA Scheme MRCB Mengambil Bahagian dalam Skim PR1MA MRCB participated in the offi cial launch of the 1Malaysia Housing Programme PR1MA by Prime Minister YAB Dato’ Sri Mohd Najib Tun Haji Abdul Razak. PR1MA aims to help Malaysians, especially from the middle income group, to own their own homes. MRCB plans to develop PR1MA homes in Seremban. MRCB mengambil bahagian dalam pelancaran rasmi Program Perumahan 1Malaysia PR1MA oleh Perdana Menteri, YAB Dato’ Sri Mohd Najib Tun Haji Abdul Razak. PR1MA bertujuan untuk membantu rakyat Malaysia, khususnya daripada kumpulan berpendapatan sederhana, untuk memiliki kediaman mereka sendiri. MRCB merancang untuk membangunkan kediaman PR1MA di Seremban. 28 Jun MRCB Contributes RM1 Million to Green KL MRCB Sumbang RM1 Juta kepada KL ‘Hijau’ MRCB participated in the green initiatives of the Greater Kuala Lumpur development plan by contributing RM1 million towards establishing Taman Botani Perdana (formerly known as Taman Tasik Perdana) as a world class botanical garden. MRCB telah mengambil bahagian dalam inisiatif hijau bagi rancangan pembangunan Greater Kuala Lumpur dengan menyumbang RM1 juta ke arah membangun Taman Botani Perdana (dahulu dikenali menjadi Taman Tasik Perdana) menjadi sebuah taman botani bertaraf dunia. 23 Aug MRCB Contributes RM3 Million to Upgrade Mosque Quarters MRCB Sumbang RM3 Juta untuk Menaik Taraf Kuarters Masjid MRCB spent some RM3 million on reconstructing the workers’ quarters and other facilities at Masjid Jamek Pasir Pelangi, Johor. The completed quarters were handed over to the Imam of the mosque on 23 August. MRCB membelanjakan sebanyak RM3 juta dalam pembinaan semula kuarters kakitangan dan kemudahan lain di Masjid Jamek Pasir Pelangi, Johor. Kuarters kakitangan yang telah siap diserahkan kepada Imam masjid tersebut pada 23 Ogos.
15 Sept MRCB Presents Key to SME Corp Malaysia MRCB Menyerahkan Kunci kepada SME Corp Malaysia At SME Corp Malaysia’s fi rst Hari Raya Aidil Fitri celebration held at Kuala Lumpur Sentral, MRCB presented the company with the key to its new offi ce building at Block B of KL Sentral Park. MRCB menyerahkan kunci pejabat baru kepada SME Corp Malaysia bertempat di Blok B, KL Sentral Park pada majlis sambutan Hari Raya Aidil Fitri yang pertama kali diadakan oleh SME Corp. 4 Oct MRCB is Finalist at MaSRA Awards MRCB Ke Peringkat Akhir dalam Anugerah MaSRA MRCB was one of 20 fi nalists recognised for excellent corporate sustainability performance by the Association of Chartered Certifi ed Accountants (ACCA) at the prize giving ceremony of the Malaysia Sustainability Reporting Awards (MaSRA). MRCB muncul sebagai salah satu daripada 20 calon peringkat akhir yang diberi pengiktirafan bagi prestasi kemampanan korporat cemerlang oleh Association of Chartered Certifi ed Accountants (ACCA) di majlis penyampaian hadiah Anugerah Laporan Kemampanan Malaysia (MaSRA). 27 Sept Stesen Sentral Kuala Lumpur Wins Jalur Gemilang Raising Competition Stesen Sentral Kuala Lumpur Juara Pertandingan Mengibarkan Jalur Gemilang Stesen Sentral Kuala Lumpur won the First Prize in the private sector category at the Jalur Gemilang fl ag-raising competition. The competition aims to promote patriotism amongst Malaysians by encouraging the public, private and Government sectors to fl y the Jalur Gemilang at their premises. Stesen Sentral Kuala Lumpur memenangi Hadiah Pertama kategori sektor swasta dalam pertandingan mengibarkan Jalur Gemilang. Pertandingan tersebut bertujuan untuk memupuk semangat patriotik di kalangan rakyat Malaysia dengan menggalakkan orang ramai, sektor swasta dan pihak kerajaan mengibarkan Jalur Gemilang di premis masing-masing. 4 Oct MRCB Commits RM200,000 at MCPF Fund Raising Dinner MRCB Menyumbang RM200,000 di Majlis Makan Malam Kutipan Dana MCPF / MRCB laporan tahunan 2011 / 21 MRCB undertook to donate RM200,000 over fi ve years to the Malaysian Crime Prevention Foundation (MCPF), a nongovernmental and not-for-profi t organization under the patronage of Prime Minister, YAB Dato’ Sri Mohd Najib Tun Haji Abdul Razak. The MCPF aims to enhance measures for crime prevention and the rehabilitation of offenders and to raise public participation in crime prevention efforts. MRCB telah menyumbang sebanyak RM200,000 untuk tempoh lima tahun kepada Yayasan Pencegahan Jenayah Malaysia (MCPF), sebuah organisasi bukan kerajaan dan tidak berasaskan keuntungan di bawah naungan Perdana Menteri, YAB Dato’ Sri Mohd Najib Tun Haji Abdul Razak. MCPF bertujuan untuk mempertingkatkan langkah-langkah pencegahan jenayah, pemulihan penjenayah dan penyertaan orang ramai dalam usaha mencegah jenayah.
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 and 20: 23 Mar MRCB receives BrandLaureate
Page 21: 19-21 Jun MRCB Participates in Lang
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
Page 71 and 72: 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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Connecting the nation. and Beyond. - ChartNexus

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