Annual Report - Bina Puri

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Group Corporate DirectoryBINA PURI HOLDINGS BERHAD (207184-X)Wisma Bina Puri88, Jalan Bukit Idaman 8/1Bukit Idaman, 68100 SelayangSelangor Darul Ehsan, MalaysiaTel: (603) 6136 3333Fax: (603) 6136 9999E-mail: bphb@po.jaring.myWebsite: www.binapuri.com.myMAJOR SUBSIDIARIESConstruction DivisionBINA PURI SDN.BHD. (23296-X)Kuala Lumpur OfficeWisma Bina Puri88, Jalan Bukit Idaman 8/1Bukit Idaman, 68100 SelayangSelangor Darul Ehsan, MalaysiaTel: (603) 6136 3333Fax: (603) 6136 9999E-mail: bpuri@po.jaring.myKuching OfficeNo 29, Sublot 11, 1st FloorBlock B,Wisma Nation HorizonJalan Petanak, 91300 KuchingSarawak, MalaysiaTel: (6082) 241 991Fax: (6082) 421 991BINA PURI CONSTRUCTIONSDN.BHD (181471-P)Kuala Lumpur Office14 & 15, Jalan Bukit Idaman 8/1Bukit Idaman, 68100 SelayangSelangor Darul Ehsan, MalaysiaTel: (603) 6137 8500Fax: (603) 6137 8511E-mail: bpcon@po.jaring.myKota Kinabalu Office4th - 6th, Block LSulaiman - Coastal Highway88450 Alamesra, Kota KinabaluSabah, MalaysiaTel: (6088) 380 660/770Fax: (6088) 380 565/655E-mail: bpcsbkk@tm.net.myNorthern Region OfficeNo 1B Tingkat 2, Jalan Todak 5Pusat Bandar Seberang Jaya13700 Prai, Pulau Pinang, MalaysiaTel: (604) 398 5500Fax: (604) 398 7500E-mail: bpcnorth@time.net.myProperty Development DivisionBINA PURI PROPERTIES SDN. BHD.(246157-M)4th - 6th, Block LSulaiman - Coastal Highway88450 Alamesra, Kota KinabaluSabah, MalaysiaTel: (6088) 380 660/770Fax: (6088) 380 565/655E-mail: bpcsbkk@tm.net.myIDEAL HEIGHTS PROPERTIESSDN. BHD. (127701-D)No 1 & 2, Jalan Bukit Idaman 8/1P.O. Box 20, Bukit Idaman, 68100 SelayangSelangor Darul Ehsan MalaysiaTel: (603) 6138 6102Fax: (603) 6138 7890E-mail: ihp@po.jaring.myQuarry Operations & ConstructionMaterialsEASY MIX SDN.BHD. (242217-D)Batu 11, Jalan Hulu Langat43100 Hulu LangatSelangor Darul Ehsan, MalaysiaTel: (603) 9021 5851Fax: (603) 9021 5798E-mail: easymix@po.jaring.myKM QUARRY SDN.BHD. (409397-V)No 16-1, Jalan PE 35Taman Paya Emas Fasa 2A76450 Paya Rumput, Melaka, MalaysiaTel: (606) 312 4286Fax: (606) 312 4278E-mail: kmquarry@my.jaring.netSUNGAI LONG INDUSTRIES SDN.BHD.(198655-D)SUNGAI LONG BRICKS SDN.BHD.(332315-X)Batu 11, Jalan Hulu Langat43100 Hulu LangatSelangor Darul Ehsan, MalaysiaTel: (603) 9021 2400Fax: (603) 9021 2425E-mail: sglong@po.jaring.myPolyol DivisionMASKIMI POLYOL SDN.BHD. (405559-D)Unit 1-8, Lot 5815Jalan Reko, 43000 KajangSelangor Darul Ehsan, MalaysiaTel: (603) 8733 2078Fax: (603) 8733 2084E-mail: maskimi@po.jaring.myInternational VenturesBINA PURI (THAILAND) LTD.947/127 Moo 12Bangna Sub DistrictBangna DistrictBangkok 10260,Thailand.Tel: 0066-02-74413660066-02-74413670066-02-7441368Fax: 0066-02-7441369BINA PURI VIETNAM CO. LTD.No. 171, D2 Street,Van Tanh BacWard 25, Binh Thanh District,Ho Chi Minh City,VietnamTel/Fax: 00848 8983267Fax: 00848 8983267BINA PURI PAKISTAN (PVT) LTD.No. 141, Centre Commercial Arae (CCA)Sector DD, Phase IV, Defence Housing Authority(DHA), Lahore, PakistanTel: 0092-42-574 78880092-42-574 7886Fax: 0092-42-574 5999BINA PURI (BRUNEI) SDN. BHD.No. 2, 2nd Floor, Block CBangunan Begawan Pehin Dato’ Hj Md YusofKg Kiulap, Bandar Seri BegawanBE1518, Brunei DarussalamTel: (673) 223 2373Fax: (673) 223 2371BINA PURI HOLDINGS BHD.– ABU DHABI BRANCHPO Box 714 Abu Dhabi, United Arab EmiratesTel: 0097-12-650 1112Fax: 0097-12-650 1113112 BINA PURI HOLDINGS BHDAnnual Report 2007
Proxy FormI/Weof(Full Name in block letters)(Address)being (a) member(s) of BINA PURI HOLDINGS BHD. hereby appoint(Full name in block letters)ofor failing him/herof(Address)(Full name in block letters)(Address)or failing him/her, the Chairman of the meeting as my/our proxy to vote for me/us and on my/our behalf at the Seventeenth Annual GeneralMeeting of the Company to be held at Ground Floor,Wisma Bina Puri, 88, Jalan Bukit Idaman 8/1, Bukit Idaman, 68100 Selayang, Selangor DarulEhsan on Wednesday, 28 May 2008 at 11.00 a.m. and at any adjournment thereof, as indicated below:No. Resolutions For Against1. To receive the Audited Accounts for the year ended 31 December 2007 and the Reports ofDirectors and Auditors thereon.2. To re-elect YBhg.Tan Sri Datuk Tee Hock Seng, JP.3. To re-elect Dr.Tony Tan Cheng Kiat.4. To re-elect YBhg. Dato’ Anad Krishnan a/l Muthusamy.5. To approve the final dividend of 4% less 26% income tax.6. To ratify and approve directors’ annual fees of RM243,000.00.7. To re-appoint Messrs Moores Rowland as Auditors of the Company and to authorise theDirectors to fix their remuneration.Special Business8. Sea Travel and Tours Sdn. Bhd. and New Hoong Wah Holdings Sdn. Bhd.9. Kumpulan Melaka Berhad.Please indicate with a cross “X” in the spaces provided whether you wish your votes to be cast for or against the Resolutions. In the absenceof specific directions, your proxy will vote or abstain as he/she thinks fit.NO. OF SHARES HELDDated this day of 2008Signature (First or Sole Shareholder or Common Seal)Notes :1. A proxy may but need not be a member of the Company and the provision of Section 149 (1)(b) of the Companies Act, 1965 (“the Act”) shall not apply to the Company.2. If the appointor is a corporation, this form must be executed under its Common Seal or the hand of its attorney.3. In the event the member duly executes the Form of Proxy but does not name any proxy, such member shall be deemed to have appointed the Chairman of the meeting as hisproxy.4. A member shall be entitled to appoint more than one (1) proxy to attend and vote at the same meeting.The provision of Section 149 (1)(c) of the Act shall not apply to theCompany.5. Where a member appoints more than one (1) proxy, the appointment shall be invalid unless he specifies the proportions of his holdings to be represented by each proxy.6. Where a member is an authorised nominee as defined under the Central Depositories Act, it may appoint at least one (1) proxy in respect of each Securities Account it holdswith ordinary shares of the Company standing to the credit of the said Securities Account.7. To be valid this form duly completed must be deposited at the Registered Office of the Company at Wisma Bina Puri, 88, Jalan Bukit Idaman 8/1, Bukit Idaman, 68100 Selayang,Selangor Darul Ehsan, Malaysia not less than forty-eight (48) hours before the time for holding the meeting.
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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 64 and 65: Notes to and Forming Part of the Fi
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Page 110 and 111: Thirty Largest ShareholdersAs at 31
Page 112 and 113: List of Properties 31 December 2007
Page 116: Fold hereFold hereSTAMPBINA PURI HO
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