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Cover Rationale This year has been filled with many rewarding memories and Sunway City Berhad is now aiming towards greater heights. After a year of great success, Sunway City Berhad has now elevated itself, rising high just like the hot air balloons and will continue to grow.
Vision A premier property company focusing on quality real estate development and investing in properties with attractive yields that augment its township development to generate excellent returns that maximise shareholders’ value. Sunway City Berhad Group of Companies shall achieve the vision through the realisation of the following goals: • Exceeding customers’ needs with superior and innovative products and services. • Building and developing a culture and environment that promote excellence and dedication in its stakeholders. • Utilising technology to enhance the Group’s competitive advantage in the marketplace. Mission To create a conducive environment for living, working and leisure by transforming the existing landscape and/or landform into well-designed and visually stimulating structures that will greatly enhance its value. 3 SUNWAY CITY BERHAD ANNUAL REPORT 2010
Page 1: REWARDING MEMORIES, RISING HIGH ANN
Page 5 and 6: Announcement Of Quarterly Results 2
Page 7 and 8: Corporate Responsibility 92 Marketp
Page 9 and 10: Sunway City Berhad (“SunCity”)
Page 11 and 12: Towards Excellence In Corporate Gov
Page 13 and 14: 13 SUNWAY CITY BERHAD ANNUAL REPORT
Page 15 and 16: Hospitality Sunway Hospitality Hold
Page 17 and 18: Nomination Committee Tan Sri Dato
Page 19 and 20: South Quay Princess, an exclusive y
Page 21 and 22: Dear Shareholders I am heartened to
Page 23 and 24: is also focused on introducing the
Page 25 and 26: A Responsible Developer In addition
Page 27 and 28: 5 December 2010 Peter Pan The Music
Page 29 and 30: 8 July 2010 Sunway REIT IPO Listing
Page 31 and 32: Jan 2011 Sunway City Berhad Nationa
Page 33 and 34: Nov 2010 Sunway City Ipoh FIABCI Ma
Page 35 and 36: Jul 2010 Sunway City Berhad Human R
Page 37 and 38: 24 February 2010 BCA Green Mark Cer
Page 39 and 40: Performance Review 5 - Year Financi
Page 41 and 42: Segmental Performance The financial
Page 43 and 44: Group Financial Performance 1.1.201
Page 45 and 46: 5-Year Dividend and Average Share P
Page 47 and 48: Summary of Cash Flow Statement 1.1.
Page 49 and 50: Share Performance FTSE BM KLCI Inde
Page 51 and 52: Exemplary Leadership Profile of Boa
Page 53 and 54:
Datuk Razman M Hashim Deputy Execut
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Lim Swe Guan Non-Independent Non-Ex
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NOTES: 1. Family Relationship with
Page 59 and 60:
From left to right Chan Hoi Choy Ch
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Property Development Division Ong P
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Hospitality Hanley Chew Chief Execu
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Key Business Segment Property Devel
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Turnover RM412 million Profit Befor
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The artist’s impression of Sunway
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MontBleu Residence, SunCity’s fir
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SunCity also organised a public vie
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Sunway SPK 3 Harmoni, a GBI and Gre
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Sunway Pyramid 3, a commercial mixe
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Future Plans 1. The 5-star Sunway R
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Aerial view of Lost World of Tambun
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Turnover RM139 million Loss Before
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Information Counter at SunMed 9. Jo
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Corporate Responsibility Marketplac
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Corporate Responsibility SunCity co
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Olympic length pool at LaCosta Lake
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The Banjaran Hotsprings Retreat sur
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Rest & Relax lunch with Managing Di
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Annual teambuilding event at Lost W
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Thought sharing session with senior
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KSS maintains a clubhouse with comp
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Inculcate the importance of recycli
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Interactive and Green Education Pro
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Handover of community hall at Sunwa
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Increasing health awareness through
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With Integrity Corporate Governance
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Corporate Governance Statement (con
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Terms of Reference of Executive Com
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Terms of Reference of Executive Com
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Terms of Reference of Remuneration
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Terms of Reference of Employees’
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Audit Committee Report FORMATION Th
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Audit Committee Report (contd.) 4.2
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Audit Committee Report (contd.) (m)
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Statement on Internal Control (cont
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Enterprise Risk Management (contd.)
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Enterprise Risk Management (contd.)
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Additional Compliance Information (
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Additional Compliance Information (
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Annual Report 2006 Creating Dreams,
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Strengthening Relationship with Res
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Financials Directors’ Report 156
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Directors’ Report (contd.) Result
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Directors’ Report (contd.) Direct
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Directors’ Report (contd.) Issue
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Directors’ Report (contd.) Employ
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Directors’ Report (contd.) Signif
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Statutory Declaration Pursuant to S
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Independent Auditors’ Report to t
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Income Statements for the financial
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Statements of Financial Position as
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Statements of Financial Position as
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Statements of Changes in Equity for
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Statements of Changes in Equity for
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Statements of Cash Flows for the fi
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Statements of Cash Flows for the fi
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Notes to the Financial Statements f
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List of Properties as at 31 Decembe
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Recurrent Related Party Transaction
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Analysis of Shareholdings as at 26
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Analysis of Shareholdings as at 26
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Analysis of Warrantholdings as at 2
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Notice of 28th Annual General Meeti
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PROXY FORM 28th Annual General Meet
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CORPORATE DIRECTORY PROPERTY DEVELO
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