Connecting the nation. and Beyond. - ChartNexus

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68 / MRCB annual report 2011 / Kuala Lumpur Sentral has evolved from a mere railway marshalling yard to an unrivalled world-class City-within-a-City development. OPERATIONS REVIEW Property Development The year 2011 was seen as the beginning of a new era for MRCB Land, the Group’s Property Division with its fl agship development, Kuala Lumpur Sentral, gaining recognition as the new Central Business District of Kuala Lumpur. From a mere railway marshalling yard, it has evolved into the new focal point of business, cultural and social activities in Kuala Lumpur, offering global connectivity, excellent investment opportunities, unparalleled business convenience and an unrivaled international lifestyle in a world-class City-within-a- City development. As the country’s premier corporate destination, its achievement is further accentuated with most number of FIABCI awards within a development, making Kuala Lumpur Sentral a truly Lot G - Parcels C and D
award-winning architectural and property landmark. Kuala Lumpur Sentral development is home to a total of fi ve FIABCI winners - Stesen Sentral Kuala Lumpur; Hilton Kuala Lumpur; 1 Sentral; Sooka Sentral and Quill 7 – having attained both FIABCI Malaysia and FIABCI International accolades in their respective categories. Sooka Sentral, the winner of FIABCI Malaysia Property Award 2009, was also the Runner-Up winner under the Purpose-Built Category at the FIABCI International Prix d’Excellence Awards 2010, making it a back-to-back international recognition for developments by MRCB Land after 1 Sentral offi ce tower. 1 Sentral was also bestowed as FIABCI Malaysia Best Offi ce Development in 2008. It was also named the Runner-Up at the FIABCI International Prix d’Excellence Awards for Offi ce Development in 2009. Kuala Lumpur Sentral is also Malaysia’s fi rst Multimedia Super Corridor (MSC) Cybercentre, with a key technology hub located at Plaza Sentral that provides an alternative location for Lot J - Sooka Sentral / MRCB laporan tahunan 2011 / 69 companies that wish to enjoy the benefi ts of MSC Status while remaining close to their clients in the heart of Kuala Lumpur. MRCB’s commitment to sustainable development saw all major new projects undertaken within Kuala Lumpur Sentral since 2009 in compliance with Malaysia’s new Green Building Index (GBI) standards. This commitment towards sustainability has become a key performance indicator for the Group’s investment projects. MRCB Land is presently developing several projects that also adopt the US-based Leadership in Energy and Environmental Design (LEED) and Singapore’s Building and Construction Authority (BCA) Green Mark standards for sustainability. 2011 was yet another sterling performance for MRCB Land’s business activities within Kuala Lumpur Sentral development and Brickfi elds, as well as launches of commercial and residential products in its other developments that include Bandar Seri Iskandar Township in Perak and the 23-acre Senawang Sentral Business Park in Senawang, Negeri Sembilan.
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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
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As the construction project is in t
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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 31 and 32: MRCB laporan tahunan 2011 / 29
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: OPERATIONS REVIEW Property Developm
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 101 and 102: MRCB laporan tahunan 2011 / 99
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
Page 115 and 116: Jadual 2: Butiran kehadiran ahli di
Page 117 and 118: Jadual 4: Butiran kehadiran ahli di
Page 119 and 120: 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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