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90 / MRCB annual report 2011 / Building Services
OPERATIONS REVIEW Building Services Seated St<strong>and</strong>ing from left to right Hussin Mohd Ali Vice President, Head of Division Mohd Najib Dato’ Ibrahim General Manager Semasa Services Sdn Bhd Mohd Rozemi Alias Senior Manager Semasa Parking Sdn Bhd / MRCB laporan tahunan 2011 / 91 Hazman Zulkipli Senior Manager, Operations Nur Zakri Zakaria General Manager MRCB Technologies Sdn Bhd
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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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23 Mar MRCB receives BrandLaureate
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19-21 Jun MRCB Participates in Lang
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15 Sept MRCB Presents Key to SME Co
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6 Dec MRCB Holds EDL Briefi ng MRCB
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NOTICE OF DIVIDEND PAYMENT NOTICE I
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NOTIS PEMBAYARAN DIVIDEN DENGAN INI
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Left Dato’ Chong Pah Aung Indepen
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Datuk Mohamed Razeek Md Hussain Mar
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Dato’ Abdul Rahman Ahmad Independ
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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
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: MRCB’s capability in the rehabili
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
Page 121 and 122: c pencegahan penipuan Lembaga Penga
Page 123 and 124: MRCB juga terus diwakili sebagai ah
Page 125 and 126: • the going concern assumption; a
Page 127 and 128: viii) Deliberated and approved the
Page 129 and 130: • sebarang perubahan dasar dan am
Page 131 and 132: v) Mengkaji penemuan audit dan audi
Page 133 and 134: penYata KaWaLan DaLaman Lembaga Pen
Page 135 and 136: Laporan pengUrUsan rIsIKo Salah sat
Page 137 and 138: v) sanctions and/or penalties Impos
Page 139 and 140: v) sekatan dan/atau Denda yang Dike
Page 141 and 142: 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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