Connecting the nation. and Beyond. - ChartNexus

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4 / MRCB annual report 2011 / VISION VISI MISSION MISI In achieving our Mission, we are fi rmly committed to the following: Supporting Malaysia’s economic growth and its pursuit of developed nation status by developing and delivering critical resources for the present and future knowledge and ITdriven economies. Building and sustaining a leadership position in the delivery of excellent services in each of our core businesses through the creative efforts and dedication of our skilled employees. Enhancing the quality of life of the communities within which we operate through projects and activities that are socially, culturally and environmentally responsible. Creating shareholder value not only through the development of viable business strategies with partners and investors, but upholding the principles of good corporate governance, integrity and honesty. Nurturing a corporate culture that places an emphasis on learning, knowledge sharing, creativity and speed of delivery in its pursuit of excellence, through effective training and career development programmes; underscoring the value we place in our employees as enablers in achieving our Vision and fulfi lling our Mission. Our Vision is to be a leading Malaysian organisation, recognised for the delivery of world-class services in each of our core businesses, with a corporate presence in strategically selected countries and markets. In doing so, we will strive to be an organisation differentiated globally for its dedication to the delivery of the critical resources for growth in the interest of our country, employees, stakeholders, and the various communities within the countries which we operate. Kami berpegang teguh dengan perkaraperkara berikut demi merealisasikan misi kami: Menyokong pertumbuhan ekonomi Malaysia dan membantu negara mencapai status negara maju, dengan membangun dan menawarkan sumber kritikal untuk ekonomi berasaskan Pengetahuan (K-Ekonomi) dan Teknologi Maklumat (IT) masa kini dan yang akan datang. Membina dan mengekalkan kedudukan terulung di dalam memberikan perkhidmatan cemerlang dalam setiap perniagaan teras kami melalui usaha kreatif dan semangat dedikasi para kakitangan kami. Meningkatkan kualiti hidup masyarakat di mana kami beroperasi melalui pelbagai projek dan aktiviti yang menjurus kepada perkembangan sosial, budaya dan pemeliharaan alam sekitar. Membina nilai pemegang saham melalui perkembangan strategi perniagaan yang berdaya maju bersama rakan niaga dan para pelabur serta mengamalkan prinsip pentadbiran korporat yang mementingkan integriti dan kejujuran. Memupuk budaya korporat yang memberi penekanan kepada pembelajaran, perkongsian pengetahuan, kreativiti dan juga kepantasan dalam mengejar kecemerlangan, melalui program latihan dan pembangunan kerjaya yang berkesan; sejajar dengan kebolehan kakitangan kami demi mencapai visi dan misi kami. Visi kami adalah untuk menjadi sebuah organisasi Malaysia terkemuka yang diiktiraf sebagai penyedia perkhidmatan bertaraf dunia dalam setiap perniagaan teras kami, serta memainkan peranan di negara-negara dan pasaran yang strategik. Dalam mencapai visi ini, kami berusaha menjadi organisasi unik di peringkat global yang bertekad untuk menggunakan sumber pembangunan kritikal demi kepentingan negara, warga kerja, pemegang kepentingan dan pelbagai komuniti di setiap negara di mana kami beroperasi.
CORPORATE INFORMATION MAKLUMAT KORPORAT BOARD OF DIRECTORS LEMBAGA PENGARAH Tan Sri Azlan Zainol Non-Independent Non-Executive Chairman Pengerusi Bukan Bebas Bukan Eksekutif Datuk Mohamed Razeek Md Hussain Maricar Chief Executive Offi cer Ketua Pegawai Eksekutif Dato’ Shahril Ridza Ridzuan Non-Independent Non-Executive Director Pengarah Bukan Bebas Bukan Eksekutif Dato’ Abdul Rahman Ahmad Independent Director Pengarah Bebas Dato’ Ahmad Ibnihajar Independent Director Pengarah Bebas Che King Tow Independent Director Pengarah Bebas Dato’ Chong Pah Aung Independent Director Pengarah Bebas Jamaludin Zakaria Independent Director Pengarah Bebas COMPANY SECRETARY SETIAUSAHA SYARIKAT Mohd Noor Rahim Yahaya (MAICSA 0866820) AUDIT COMMITTEE JAWATANKUASA AUDIT Dato’ Ahmad Ibnihajar Chairman Pengerusi Dato’ Abdul Rahman Ahmad Che King Tow Jamaludin Zakaria REGISTERED OFFICE PEJABAT BERDAFTAR Level 21, 1 Sentral Jalan Travers Kuala Lumpur Sentral 50470 Kuala Lumpur Tel: 03-2786 8080 Fax: 03-2780 7668 SHARE REGISTRAR PENDAFTAR SAHAM Symphony Share Registrars Sdn. Bhd. Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan Tel: 03-7841 8000 Fax: 03-7841 8151 AUDITORS JURUAUDIT PricewaterhouseCoopers Principal Bankers Bank-Bank Utama Affi n Bank Berhad RHB Bank Berhad Malayan Banking Berhad CIMB Bank Berhad HSBC Bank Malaysia Berhad / MRCB laporan tahunan 2011 / 5 STOCK EXCHANGE LISTING PENYENARAIAN BURSA SAHAM Listed on Main Market of Bursa Malaysia Securities Berhad Tersenarai di Pasaran Utama Bursa Malaysia Securities Berhad DATE OF LISTING TARIKH PENYENARAIAN 22 March 1971 22 Mac 1971
Page 1 and 2: Connecting the nation. and Beyond.
Page 3 and 4: CONTENTS/KANDUNGAN 4 Vision & Missi
Page 5: MRCB laporan tahunan 2011 / 3
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 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
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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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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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