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6 SUNWAY CITY BERHAD ANNUAL REPORT 2010 Table of contents Sunway City Corporate 8 Corporate Profile 8 SunCity in the Limelight 12 Group Corporate Structure 14 Corporate Information 16 Corporate Philosophy 18 Chairman’s Statement 20 Calendar of Significant Events 26 Awards and Accolades 30 Our Hallmark of Green Awards 36 Performance Review 38 5-Year Financial Highlights 40 Segmental Performance 41 Chief Financial Officer’s Review 42 Value Added Statement 48 Share Performance 49 Exemplary Leadership 50 Profile of Board of Directors 52 Profile of Management Team 58 Key Business Segments 64 Property Development 66 Property Investment & REIT 76 Hospitality 80 Leisure 84 Healthcare 88
Corporate Responsibility 92 Marketplace 96 Workplace 100 Environment 108 Community 112 With Integrity 116 Corporate Governance Statement 118 Terms of Reference of Executive Committee of the Board 127 Terms of Reference of Nomination Committee 130 Terms of Reference of Remuneration Committee 131 Terms of Reference of Employees’ Share Option Scheme Committee 132 Terms of Reference of Risk Management Committee 134 Audit Committee Report 135 Statement on Internal Control 140 Enterprise Risk Management 142 Additional Compliance Information 146 Investor Relations 150 Financials 154 Directors’ Report 156 Statement by Directors 166 Statutory Declaration 167 Independent Auditors’ Report 168 Income Statements 171 Statements of Comprehensive Income 172 Statements of Financial Position 173 Statements of Changes in Equity 177 Statements of Cash Flows 180 Notes to the Financial Statements 184 List of Properties 344 Recurrent Related Party Transactions 363 Shareholdings’ Information 364 Directors’ Interests in Shares, Options over Ordinary Shares and Warrants 364 Analysis of Shareholdings 365 Analysis of Warrantholdings 368 Annual General Meeting Notice of 28th Annual General Meeting 370 Proxy Form 7 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: Announcement Of Quarterly Results 2
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
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
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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.)
Page 145 and 146:
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,
Page 153 and 154:
Strengthening Relationship with Res
Page 155 and 156:
Financials Directors’ Report 156
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Directors’ Report (contd.) Result
Page 159 and 160:
Directors’ Report (contd.) Direct
Page 161 and 162:
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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