Pg 147 - Berjaya Corporation Berhad

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Berjaya Land Berhad (201765-A) 8 Annual Report 2005 Profile of Directors DR. RAMACHANDRAN S/O RATNASINGAM 68 years of age, Malaysian Independent/Non-Executive DATUK MAIZAN BIN SHAARI 58 years of age, Malaysian Independent/Non-Executive He was appointed to the Board on 5 December 1990. He holds a M.B.B.S. from the Madras Medical College, South India. He served with the Government from 1969 to 1975 in various hospitals and had set up a private practice, Klinik Ray, in 1979. He retired from the private practice in 1992 and is currently doing locum. Dr. Ramachandran s/o Ratnasingam is a member of the Nomination Committee of the Company. He was appointed to the Board on 8 December 2004. He holds a Bachelor of Arts (Sociology & Anthropology) from University of Malaya and a Master of Arts (Political Science) from Ohio University of Malaya. He joined the Royal Malaysian Police in 1973 and rose to become the Director of the Narcotics Department in 1998. Prior to 1998, he had held various positions in Police Force. From 1999 to 2000, he was the Deputy Director of Criminal Investigation Department. He was also the Director of Commercial Crime Division since 2000 before retiring from the civil service in September 2003. Currently, he is also a Director of Dunham-Bush (Malaysia) Bhd. Datuk Maizan Bin Shaari is a member of the Audit Committee of the Company. Save as disclosed, none of the Directors have:- 1. any family relationship with any Director and/or major shareholder of the Company; 2. any conflict of interest with the Company; and 3. any conviction for offences within the past 10 years other than traffic offences.
Berjaya Land Berhad (201765-A) Annual Report 2005 9 Chairman’s Statement On behalf of the Board of Directors, I am pleased to present the Annual Report and Financial Statements of Berjaya Land Berhad (“BLand”) for the financial year ended 30 April 2005. FINANCIAL RESULTS Berjaya Tioman Suites, Pahang. For the financial year ended 30 April 2005, the Group achieved a revenue of RM668.9 million and a pre-tax profit of RM140.6 million as compared to RM776.9 million and RM191.4 million respectively in the previous financial year. The lower revenue and pre-tax profit were mainly attributed to lower progress billings reported by the property development division, and the deconsolidation of Matrix International Berhad (“Matrix”) arising from the dilution of the Group’s equity interest in Matrix. The decrease in revenue was partly mitigated by the improved revenue reported by the hotels and resorts division, particularly from Berjaya Redang Beach Resort (after the commencement of flight services to the Island) and the full year consolidation of results of Berjaya Times Square Hotel and Convention Center. Berjaya Redang Beach Resort, Terengganu.
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