Connecting the nation. and Beyond. - ChartNexus

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62 / MRCB annual report 2011 / CORPORATE STRUCTURE STRUKTUR KORPORAT Property Hartanah Kuala Lumpur Sentral Sdn Bhd (64.38%) Onesentral Park Sdn Bhd (100%) Prema Bonanza Sdn Bhd (51%) MRCB Utama Sdn Bhd (100%) Malaysian Resources Development Sdn Bhd (100%) MRCB Sentral Properties Sdn Bhd (100%) Sooka Sentral Sdn Bhd (100%) Excellent Bonanza Sdn Bhd (60%) Cosy Bonanza Sdn Bhd (65.70%) Nu Sentral Sdn Bhd (51%) 348 Sentral Sdn Bhd (100%) (formerly known as/ dahulu dikenali sebagai GSB Sentral Sdn Bhd) Bitar Enterprise Sdn Bhd (100%) 59 INC Sdn Bhd (100%) Engineering & Construction Kejuruteraan & Pembinaan MRCB Engineering Sdn Bhd (100%) Milmix Sdn Bhd (100%) Transmission Technology Sdn Bhd (100%) Region Resources Sdn Bhd (100%) Unity Portfolio Sdn Bhd (100%) Seri Iskandar Development Corporation Sdn Bhd (70%) MRCB Land (Australia) Pty Ltd (70%)
Infrastructure, Concession & Environment Infrastruktur, Konsesi & Alam Sekitar MRCB Prasarana Sdn Bhd (100%) MRCB Lingkaran Selatan Sdn Bhd (100%) MRCB Southern Link Berhad (100%) MRCB Environmental Services Sdn Bhd (100%) MRCB Environment Sdn Bhd (55%) Building Services Perkhidmatan Pengurusan Bangunan Semasa Sentral Sdn Bhd (100%) Semasa Services Sdn Bhd (100%) Semasa Parking Sdn Bhd (100%) MRCB Technologies Sdn Bhd (100%) Semasa Sentral (Penang) Sdn Bhd (100%) / MRCB laporan tahunan 2011 / 63
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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
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 and 62: CHARTS Group Revenue (RM Million) 1
Page 63: Retail Peruncitan Chief Operating O
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”
Page 113 and 114: 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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