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Global Metamorphosis Sunway City Berhad (“SunCity”) is positioned to innovate across borders as symbolised by a butterfly spreading its wings and metamorphosing into global markets. WEBSITE ADDRESS www.sunwaycity.com INVESTOR RELATIONS Enquiries may be sent to: Email: irsuncity@sunway.com.my
FINANCIAL CALENDAR 27 19 27 29 17 18 25 12 12 11 NOVEMBER 2007 Announcement of the unaudited consolidated results for the 1st quarter ended 30 September 2007 FEBRUARY 2008 Announcement of the unaudited consolidated results for the 2nd quarter ended 31 December 2007 MAY 2008 Announcement of the unaudited consolidated results for the 3rd quarter ended 31 March 2008 AUGUST 2008 Announcement of the unaudited consolidated results for the 4th quarter ended 30 June 2008 NOVEMBER 2008 Announcement of the notice of entitlement and payment of 5 sen Final Dividend less 25% income tax for the financial year ended 30 June 2008 NOVEMBER 2008 Issuance of the notice of 25th Annual General Meeting and Annual Report for the financial year ended 30 June 2008 NOVEMBER 2008 Announcement of the unaudited consolidated results for the 1st quarter ended 30 September 2008 DECEMBER 2008 Date of 25th Annual General Meeting FEBRUARY 2009 Date of entitlement to 5 sen Final Dividend less 25% income tax for the financial year ended 30 June 2008 MARCH 2009 Date of payment of 5 sen Final Dividend less 25% income tax for the financial year ended 30 June 2008
Page 4 and 5: Vision A premier property company f
Page 6 and 7: 2 SUNWAY CITY BERHAD ANNUAL REPORT
Page 23 and 24: Financial Highlights Segmental Perf
Page 25 and 26: PROPERTY DEVELOPMENT Revenue RM721m
Page 27 and 28: Consolidated Income Statement 5-Yea
Page 29 and 30: Sustaining its Net Cash Flow Consol
Page 31: KLCI 1500 1450 1400 1350 1300 1250
Page 43 and 44: Key Business Segments Property Deve
Page 45 and 46: The internationally-acclaimed Resor
Page 47 and 48: Landbank Acquired in 2008 In 2008,
Page 49 and 50: Responsible Developer As a responsi
Page 51 and 52: After 10 years of success, Sunway P
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2008 MILESTONE: • Sunway Carnival
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No. of guestrooms 1,234 Room occupa
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FUTURE PLANS: • An integrated wel
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Park Size 128acres Visitorship 1.6m
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Specialist Consultation Suites 59cl
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60 SUNWAY CITY BERHAD ANNUAL REPORT
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Corporate Governance Corporate Gove
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The Board met 7 times during the fi
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RE-APPOINTMENT, RETIREMENT BY ROTAT
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The details of the Directors’ rem
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The management of the Company shall
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(v) Conveying, selling, leasing, tr
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TERMS OF REFERENCE OF REMUNERATION
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(iii) in the event such Option Hold
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FORMATION The Audit Committee was f
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(c) The quarterly results and year
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INTRODUCTION The Malaysian Code on
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ENTERPRISE RISK MANAGEMENT In SunCi
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The information set out below is di
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SunCity believes in accountability,
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102 SUNWAY CITY BERHAD ANNUAL REPOR
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PLEASE FOLD HERE PLEASE FOLD HERE T
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Sunway City Berhad (87564-X) Level
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