Pg 147 - Berjaya Corporation Berhad

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ecurrent related partytransactions of revenue natureBerjaya Land Berhad (“BLand”) Nature of transactions undertaken by BLand Amount transactedGroup with the following and/or its unlisted subsidiaries during the financialRelated Partiesyear (RM’000)Cosway Corporation Berhad (“Cosway Corp”) and its unlisted related companies:-Kimia Suchi Marketing Sdn Bhd Purchase of cleaning chemical products by the various 621hotels and resorts in the GroupCosway Corp Rental income receivable by Sinar Merdu Sdn Bhd (“SMSB”) 20for renting of condominium at KL Courts, KL Plaza Condominium,Jalan Bukit Bintang, Kuala LumpurBerjaya HVN Sdn Bhd Rental income receivable by Klasik Mewah Sdn Bhd for renting 161of shoplot at Lot 147-1, Lower Ground Floor,Sungai Wang Plaza, Kuala LumpurStephen Properties Sdn Bhd Rental and service charges payable to Stephen Properties 90Sdn Bhd for the following:-1. Storage space at Lots 19D, E & F, 20A, B, C, D & E,21F, 22D and 25B, D & E Wisma Cosway,Jalan Raja Chulan, Kuala Lumpur2. Office at Lot 6.01, 6.07 & 7.09, Wisma Cosway,Jalan Raja Chulan, Kuala Lumpur3. Provision of security guard services by BGSSB 270Cosway (M) Sdn Bhd Rental income and service charges receivable for the following: 2071. Shoplot at No. 15, Tmn Tun Abdul Razak, Jalan Kerja Air Lama,Ampang Jaya, Selangor2. Shoplot at Lots S08-09 2nd Floor, KL Plaza,Jalan Bukit Bintang, Kuala Lumpur3. Shoplot at Lots 1 & 2, Bukit Jalil Golf & Country Resort,Jalan 3/155B, Bukit Jalil4. Shoplot at Lot 1.15, Berjaya Megamall,Jalan Tun Ismail KuantanSinger (Malaysia) Sdn Bhd Provision of security guard services by BGSSB 290Total 1,659Dunham-Bush (Malaysia) Bhd and its unlisted related companies:-Topgroup M&E Services Sdn Bhd Purchase of air-conditioning equipment, contract 388Topgroup Parts & Servicespertaining to maintenance and service of air conditioning(Kuantan) Sdn Bhdequipment for Aras Klasik Sdn Bhd, Berjaya Golf Resort Berhad,Dunham-Bush Sales & Services Sdn Bhd Kota Raya Complex Management Sdn Bhd, Noble CircleTopAire Sales & Services Sdn Bhd Management Sdn Bhd, SMSB, Berjaya Megamall ManagementSdn Bhd, Klasik Mewah Sdn Bhd and Tioman Island Resort BerhadTotal 388122Annual Report 2006Berjaya Land Berhad (201765-A)
Berjaya Land Berhad (“BLand”) Nature of transactions undertaken by BLand Amount transactedGroup with the following and/or its unlisted subsidiaries during the financialRelated Partiesyear (RM’000)Berjaya Sports Toto Berhad (“BToto”) and its unlisted related companies:-BToto Rental income and service charges receivable by NCSB for 719renting of office at 8th, 14th and 15th Floors,Menara Berjaya, KL Plaza, Jalan Bukit Bintang, Kuala LumpurRental income receivable by BLangkawi for renting of villa at 180Berjaya Langkawi Beach & Spa ResortFEAB Properties Sdn Bhd Rental receivable by Berjaya Land Development Sdn Bhd 22and FEAB Land Sdn Bhdfor renting of office premises at No. 74 & 75, Jalan Gemilang,Taman Banang Jaya, Batu PahatSports Toto Malaysia Sdn Bhd Provision of security guard services by BGSSB 1,204Rental income and service charges receivable by NCSB 844for renting of office at 7th, 12th and 13th Floor, Menara Berjaya,KL Plaza, Bukit Bintang, Kuala LumpurRental income receivable by SMSB for renting of rooms at 129KL Court, KL Plaza, Jalan Bukit Bintang, Kuala Lumpurfor guest useRental income and service charges receivable by NEmbun for 1,854renting of office at Lot 13-01, 13th Floor, West Wing,Berjaya Times Square, Jalan Imbi, Kuala LumpurTotal 4,952Matrix International Berhad (“Matrix”) and its unlisted related companies:-Matrix Management fees receivable for services rendered 240include inter-alia the provision of finance, corporate,secretarial and general administrative servicesBerjaya Times Square Sdn Bhd Rental income payable for renting of service suites at 10,409(“BTSSB”) and TS ServiceBerjaya Times Square, No.1 Jalan Imbi, 55100 Kuala LumpurSuites Sdn BhdBTSSB Rental income payable by Berjaya Vacation Club Berhad 32for renting of event spaceBerjaya Land Berhad (201765-A) Annual Report 2006123
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The corporate logo comprises the wo
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corporateinformationBOARD OF DIRECT
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profile ofdirectorsDATO’ ROBIN TA
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profile ofdirectorsKHOO WEI TONG @
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profile ofdirectorsDR. RAMACHANDRAN
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chairman’sstatementiv.On 23 Decem
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ceo’s reviewof operationsSun soak
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ceo’s reviewof operationsKL Plaza
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ceo’s reviewof operationsOn the w
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BERJAYA Land BERHADVacation Timesha
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group financialsummaryDescription 2
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audit committeereportThe Board of D
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audit committeereportg) To review a
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statement oncorporate governance(iv
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statement oninternal controlRespons
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financialstatements31 Directors’
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directors’reportDIRECTORSThe name
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directors’reportDIRECTORS’ INTE
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directors’reportOTHER STATUTORY I
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eport ofthe auditorsto the members
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incomestatementsfor the year ended
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statement ofchanges in equityfor th
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consolidatedcash flow statementfor
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cash flowstatementfor the year ende
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notes to thefinancial statements30
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Page 74 and 75: notes to thefinancial statements30
Page 108 and 109: list ofpropertiesas at 30 April 200
Page 118 and 119: materialcontractsOther than as disc
Page 120 and 121: groupaddressesArena Green Apartment
Page 122 and 123: ecurrent related partytransactions
Page 130 and 131: statistics on shares andconvertible
Page 132 and 133: statistics on shares andconvertible
Page 134 and 135: notice ofannual general meetingNOTI
Page 136 and 137: statement accompanyingnotice of ann
Page 138 and 139: Fold this flap for sealingAffix Sta
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Pg 147 - Berjaya Corporation Berhad

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