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50 SUNWAY CITY BERHAD ANNUAL REPORT 2010 Sunway Velocity is an integrated development located near Kuala Lumpur city center
Exemplary Leadership Profile of Board of Directors 52 Profile of Management Team 58 51 SUNWAY CITY BERHAD ANNUAL REPORT 2010
Page 1 and 2: REWARDING MEMORIES, RISING HIGH ANN
Page 3 and 4: Vision A premier property company f
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: Share Performance FTSE BM KLCI Inde
Page 53 and 54: Datuk Razman M Hashim Deputy Execut
Page 55 and 56: Lim Swe Guan Non-Independent Non-Ex
Page 57 and 58: NOTES: 1. Family Relationship with
Page 59 and 60: From left to right Chan Hoi Choy Ch
Page 61 and 62: Property Development Division Ong P
Page 63 and 64: Hospitality Hanley Chew Chief Execu
Page 65 and 66: Key Business Segment Property Devel
Page 67 and 68: Turnover RM412 million Profit Befor
Page 69 and 70: The artist’s impression of Sunway
Page 71 and 72: MontBleu Residence, SunCity’s fir
Page 73 and 74: SunCity also organised a public vie
Page 75 and 76: Sunway SPK 3 Harmoni, a GBI and Gre
Page 79 and 80: Sunway Pyramid 3, a commercial mixe
Page 83 and 84: Future Plans 1. The 5-star Sunway R
Page 87 and 88: Aerial view of Lost World of Tambun
Page 89 and 90: Turnover RM139 million Loss Before
Page 91 and 92: Information Counter at SunMed 9. Jo
Page 93 and 94: Corporate Responsibility Marketplac
Page 95 and 96: Corporate Responsibility SunCity co
Page 97 and 98: Olympic length pool at LaCosta Lake
Page 99 and 100: 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
Page 159 and 160:
Directors’ Report (contd.) Direct
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Directors’ Report (contd.) Issue
Page 163 and 164:
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
Page 171 and 172:
Income Statements for the financial
Page 173 and 174:
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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