Annual Report - Bina Puri

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List of Properties 31 December 2007Net carryingLand / Age amountDate of Year Built-up building Existing 31 Dec 07Location Description acquisition Tenure Expiry Area (years) use RM’000HS(M) 13570, PT No. 22184 5 1/2 storey 1 July 1998 Leasehold 2089 17,920 sq ft 10 Office 15,692Mukim of Batu, District of Gombak office buildingSelangor Darul EhsanHS (M) 12980, PT No. 21686 2 units 9 Feb 1995 Leasehold 2089 3,900 sq ft 15 Guest House 1,143Mukim of Batu, District of Gombak condominiumSelangor Darul EhsanHS (M) 13457, PT No. 22071 2 units 30 June 1997 Leasehold 2089 3,576 sq ft 15 Office 480HS (M) 13458, PT No 220722 1/2 storeyMukim of Batu, District of Gombak shoplotSelangor Darul EhsanMaster Title PM 279, Lot 52161 1 unit 13 Nov 1997 Leasehold 2089 2,278 sq ft 15 Office 593Mukim Batu, District of Gombak 2 1/2 storey 1 Nov 2007 1,291 sq ft 185Selangor Darul EhsanshoplotLot 5815, Batu 16 1/4, Jalan Reko Office building 1 June 2007 Freehold – 22,320 sq ft 13 Office cum 1,365Mukim Kajang, Hulu LangatfactorySelangor Darul EhsanUnit 104, 105, 106 & 107 2 storey shop 18 Jan 2005 Leasehold 2098 18,331 sq ft 3 Office 2,954Block L,Alamesra Plaza Permaicum officeAlamesra, SabahGM806/MI/4/34 & GM806/MI/4/35 2 units 1 Jan 1997 Freehold – 1,992 sq ft 11 Guest House 340PTK No. 34 & 35, TLET 4condominiumBGN MI - Lot 5820Mukim of Sri Rusa, Port DicksonParcel A-1009, Storey No. 10 Office building 1 Apr 2000 Leasehold 2093 1,085 sq ft 9 Tenanted 180Block A, MPAJ SquareMukim Ampang, Selangor Darul EhsanHS(M) 5918 No. 7439 1 unit 27 May 2004 Freehold – 303 sq meter 4 Vacant 555HS(M) 5919 PT No.7440semi-detachedMukim Hulu LangathouseDistrict of Hulu LangatState of SelangorGeran No 80798, Lot 37864 1 unit shoplot 15 June 2001 Freehold – 1,650 sq ft 7 Vacant 40037 Jalan Section 3/8Mukim KajangDistrict of Hulu LangatHS (D) 23094, Lot No 1495 Granite 1 May 1990 Leasehold 2010 634 acres – Extracting 366Mukim of Hulu Langat deposit area of graniteDistrict of Ulu LangataggregatesSelangor Darul EhsanPlot A, B & C, Daerah Alor Gajah Granite 2 Mar 1998 Leasehold 2027 95 acres – Extracting 946Mukim Melaka Pindah deposit area of graniteMelakaaggregatesLot 925, Lot 843 Vacant land 12 Aug 1997 Leasehold 2033 3.7 acres – Premix plant 288Daerah Alor Gajah 2024 2.4 acresMukim Melaka PindahMelakaLot 709, 952, 954, 955, 956, Vacant land 12 Aug 1997 Freehold – 15.4 acres – Weigh bridge 935958, 1060, Daerah Alor Gajah & crusher plantMukim Melaka PindahMelaka110 BINA PURI HOLDINGS BHDAnnual Report 2007
Recurrent Related Party TransactionsAt the Annual General Meeting held on 5 June 2007, the Company obtained Shareholders’ Mandate to allow the Group toenter into recurrent related party transactions of a revenue or trading nature.In accordance with Section 4.1.5 of Practice Note No. 12/2001of the Bursa Malaysia Securities Berhad Listing Requirements,the details of recurrent related party transactions conducted during the financial year ended 31 December 2007 pursuantto the Shareholders’ Mandate are disclosed as fallows:Nature of transactionsundertaken by Bina PuriValue ofHoldings Bhd and /Transactionsor its subsidiaries Related Parties Transacting Parties RM’000Purchase of air tickets (to Sea Travel and Tours Sdn Bhd, (i) Bina Puri Holdings Bhd 614facilitate air travel in the a company in which Director (ii) Bina Puri Sdn Bhd 164course of business, YBhg.Tan Sri Datuk Tee Hock Seng,JP (iii)Bina Puri Construction Sdn Bhd 201eg. travel to project sites) and a member of his family (iv)Sungai Long Industries Sdn Bhd 41collectively hold approximately (v) Maskimi Polyol Sdn Bhd 3286.27% financial interestPurchase of diesel New Hoong Wah Holdings Sdn Bhd, (i) Bina Puri Sdn Bhd 1,947a company in which Director YBhg. (ii) Bina Puri Construction Sdn Bhd 94Tan Sri Datuk Tee Hock Seng, JP (iii)Sungai Long Industries Sdn Bhd 1,193has 50% financial interest (iv)Easy Mix Sdn Bhd 4BINA PURI HOLDINGS BHD111Annual Report 2007
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MISSION• To be a world class orga
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Notice of Annual General MeetingNOT
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Corporate InformationBOARD OF DIREC
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Profile of Directors (Cont’d)Henr
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Executive Chairman’sStatementDato
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Executive Chairman’s Statement (C
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Review of Operations (Cont’d)OVER
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Review of Operations (Cont’d)ONGO
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Group Financial Highlights2007 2006
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Calendar of Events 2007-2008 (Cont
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Audit Committee ReportMember of the
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Audit Committee Report (Cont’d)RE
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Corporate Governance Statement (Con
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Corporate Governance Statement (Con
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Internal Control StatementThe Malay
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Responsibility Statement by the Boa
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Directors’ ReportFor the year end
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Directors’ Report (Cont’d)DIREC
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Directors’ Report (Cont’d)OTHER
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Balance Sheets31 December 2007Group
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Income StatementsFor the year ended
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Statement of Changes in EquityFor t
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Cash Flow Statements (Cont’d)Grou
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Notes to and Forming Part of the Fi
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Page 62 and 63: Notes to and Forming Part of the Fi
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Page 110 and 111: Thirty Largest ShareholdersAs at 31
Page 114 and 115: Group Corporate DirectoryBINA PURI
Page 116: Fold hereFold hereSTAMPBINA PURI HO
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Annual Report - Bina Puri

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