Connecting the nation. and Beyond. - ChartNexus

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60 / MRCB annual report 2011 / ORGANISATION CHART CARTA ORGANISASI Chief Financial Offi cer Ketua Pegawai Kewangan Finance Kewangan Treasury & Corporate Finance Perbendaharaan & Kewangan Korporat Procurement/ Admin & IT Pemerolehan/ Pentadbiran & IT Divisional Head Of Finance Ketua Bahagian Kewangan SECRETARIAL KESETIAUSAHAAN Human Resource Sumber Manusia Corporate Communications Komunikasi Korporat Legal Undang- Undang Safety, Health & Environment Keselamatan, Kesihatan & Alam Sekitar BOARD OF DIRECTORS LEMBAGA PENGARAH CHIEF EXECUTIVE OFFICER KETUA PEGAWAI EKSEKUTIF Senior Vice President Naib Presiden Kanan Business Development & Government Relations Pembangunan Perniagaan & Hubungan Kerajaan Total Quality Management/ Customer Relationship Management Pengurusan Kualiti/ Pengurusan Perhubungan Pelanggan AUDIT COMMITTEE JAWATANKUASA AUDIT CORPORATE GOVERNANCE TADBIR URUS KORPORAT Property Hartanah
Retail Peruncitan Chief Operating Offi cer (Property) Ketua Pegawai Operasi (Hartanah) Marketing Pemasaran Building Services Perkhidmatan Pengurusan Bangunan Chief Operating Offi cer (Construction & Infrastructure) Ketua Pegawai Operasi (Pembinaan & Infrastruktur) Engineering & Construction Kejuruteraan & Pembinaan / MRCB laporan tahunan 2011 / 61 Infrastructure, Concession & Environment Infrastruktur, Konsesi & Alam Sekitar
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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
Page 11 and 12: ENVIRONMENTAL INITIATIVES As a lead
Page 13 and 14: As the construction project is in t
Page 15 and 16: MRCB laporan tahunan 2011 / 13
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
Page 61: CHARTS Group Revenue (RM Million) 1
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
Page 73 and 74: Lot E: KL Sentral Park KL Sentral P
Page 75 and 76: Lot G: Offi ce (Perdana Sentral) An
Page 77 and 78: Completed Developments At Kuala Lum
Page 79 and 80: Plaza Sentral represents a sound in
Page 81 and 82: Selbourne Square, Shah Alam MRCB Se
Page 83 and 84: Plaza Alam Sentral With 91% occupan
Page 85 and 86: OPERATIONS REVIEW Engineering & Con
Page 87 and 88: The Brickfi elds and Kuala Lumpur S
Page 89 and 90: OPERATIONS REVIEW Infrastructure, C
Page 91 and 92: MRCB’s capability in the rehabili
Page 93 and 94: OPERATIONS REVIEW Building Services
Page 95 and 96: NEW GREEN TECHNOLOGY VENTURES Among
Page 97 and 98: of the planned six million sq. ft.
Page 99 and 100: OPERATIONS REVIEW Group Support Ser
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”
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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 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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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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