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)Berjaya TS Management Sdn BhdService charges and sinking funds payable for officepremises maintenance at:1. 13th Floor, West Wing, Berjaya Times Square, 1,541Jalan Imbi, Kuala Lumpur by NEmbun2. Berjaya Times Square Hotel and Convention Center 3,062by Dian Kristal Sdn Bhd3. Berjaya Golf Resort Berhad 38Total 15,322Other Related Parties:-Quasar Carriage Sdn Bhd (“Quasar”) (a) Purchase of motor vehicles, component parts and 328other related products and servicesSun Media Corporation Sdn Bhd Rental income and service charges receivable by 432(“Sun Media”) (b)Regnis Industries (Malaysia) Sdn Bhd (“Regnis”)for renting of office at Lot 6, Section 51, 46050 Petaling JayaTai Thong Clubs and Hotel Catering Rental income and commission charges receivable 941Sdn Bhd (“Tai Thong”) (c)from renting of:-1. Oriental Pearl at Bukit Kiara Equestrian & CountryResort, Bukit Jalil Golf & Country Resortand Kelab Darul Ehsan2. Fortune Court at Berjaya Tioman Beach ResortConvenience Shopping Sdn Bhd Rental income and service charges receivable for 1,928(“CSSB”) (d)renting of the following:1. Shoplot at Kiosk II, Plaza Berjaya,Jalan Imbi, Kuala Lumpur.2. Office premises at Level 3A, Podium Block,Plaza Berjaya, Jalan Imbi, Kuala Lumpur3. Office premises at Lot 5.01 A&B, Podium Block,Plaza Berjaya, Jalan Imbi, Kuala Lumpur4. Shoplot at Lot LG147, Lower Ground Floor,Sungai Wang Plaza, Jalan Sultan Ismail, Kuala Lumpur5. Shoplot at Nos D-0-5 and D-0-6, Arena Green Apartment,Jalan 1/155A, Bukit Jalil, Kuala Lumpur124Annual 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)Other Related Parties:- (cont’d)6 Shoplot at G21, G22 & G22A, Ground Floor,Berjaya Megamall, Kuantan7. Shoplot at Kiosk C at main entrance walkway,KL Plaza, Kuala Lumpur8. Shoplot at No.32G, Jalan Sultan Ismail,50250 Kuala LumpurChopstik Noodle House Rental income and service charges receivable by NCSB 254Sdn Bhd (“Chopstik”) (c)for renting of shoplot at Lot F00.3 1st Floor, KL Plaza,Jalan Bukit Bintang, Kuala LumpurSongbird Amusement Sdn Bhd Rental income and service charges receivable by NESB 378(“Songbird”) (c)for renting of shoplot at Lots 2.35 & 2.36, 2nd Floor,Podium Block, Plaza Berjaya, Jalan Imbi, Kuala LumpurDiGi Telecommunications Rental income and service charges receivable for 625Sdn Bhd (“DiGi”) (e)renting of the following:-1. Space to house DiGi’s base station transceiver.2. Factory at Lot 8, Subang Hi-Tech Park, Shah Alam3. Vacant land at PT 57348, Berjaya Industrial Park, Shah Alam4. Shoplot at G22B & G23, Ground Floor, Berjaya Megamall, Kuantan5. Shoplot at G33.8, Ground Floor of the Podium atKL Plaza, Jalan Bukit Bintang, Kuala LumpurProvision of security guard services by BGSSB 415WOFS.com Sdn Bhd (“WOFS”) (f) Rental income and service charges receivable by 157NCSB for renting of shoplot at Lot F17, 1st Floor,KL Plaza, Jalan Bukit Bintang, Kuala LumpurBerjaya Hills Berhad (formerly known as Rental income and service charges receivable by 117Bukit Tinggi Resort Berhad) (“BHB”) (g) NESB for renting of shoplot at Lot 2.05, 2nd Floor,Podium Block, Plaza Berjaya, Jalan Imbi, Kuala LumpurBerjaya Land Berhad (201765-A) Annual Report 2006125
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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 76 and 77: 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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