MITRA-AnnualReport2011 (1.2MB).pdf - Announcements - Bursa ...

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Contents 02 03 04 05 07 08 10 12 14 16 22 24 109 111 113 116 Corporate Information Corporate Structure Board of Directors Directors’ Profile 5 Years Financial Highlights Chairman’s Statement Operations Review Audit Committee Report Statement on Internal Control Corporate Governance Statement Other Information Financial Statements Shareholding Analysis Warrantholding Analysis List of Properties Notice of Annual General Meeting Proxy Form
Corporate Information Board of directors General dato’ ismail Bin Hassan (r) Independent Non-Executive Chairman tan eng Piow Managing Director secretary Leong oi Wah (MAICSA No. 7023802) reGistered office foo chek Lee Executive Director No. 9, Blok D | Pusat Perdagangan Puchong Prima | Persiaran Prima Utama | Taman Puchong Prima | 47150 Puchong | Selangor Darul Ehsan T : (603) 8060 9999 | F : (603) 8060 9998 auditors Baker tilly Monteiro Heng (AF 0117) Monteiro & Heng Chambers | 22, Jalan Tun Sambanthan 3 | 50470 Kuala Lumpur PrinciPaL BanKers aBsa Bank Limited (south africa) affin Bank Berhad amBank (M) Berhad amislamic Bank Berhad Bank of china (Malaysia) Berhad Hong Leong Bank Berhad Malayan Banking Berhad ocBc Bank (Malaysia) Berhad 02 MITRAJAYA HOLDINGS BERHAD ANNUAL REPORT 2011 roland Kenneth selvanayagam Independent Non-Executive Director soLicitors Joseph ting & co. Suite 12, 13 & 14, 6th Floor | IOI Business Park | No.1, Persiaran Puchong Jaya Selatan | Bandar Puchong Jaya | 47170 Puchong | Selangor Darul Ehsan tee Bee Kim & Partners No. 25A & 27A (1st Floor) | Jalan 52/1, Merdeka Square | 46200 Petaling Jaya | Selangor Darul Ehsan thilakan & co. 7-2-2, Jalan Setia Prima H U13/H | Setia Alam | 40170 Shah Alam | Selangor Darul Ehsan Van der Merwe du toit Brooklyn Place, Cnr Bronkhors and Dey Streets | Brooklyn | Docex 110 Pretoria | Republic of South Africa sHare reGistrar tricor investor services sdn Bhd (629261-T) Level 17, The Gardens North Tower | Mid Valley City | Lingkaran Syed Putra | 59200 Kuala Lumpur T : (603) 2264 3883 F : (603) 2282 1886 stocK excHanGe ListinG tan sri dato’ seri Mohamad noor Bin abdul rahim Independent Non-Executive Director ir Zakaria Bin nanyan Independent Non-Executive Director Main Market of Bursa Malaysia securities Berhad Stock Name : MITRA Stock Code : 9571
Page 1: 2011 Annual Report
Page 5 and 6: Board of Directors from left to rig
Page 7 and 8: Directors’ Profile (cont’d) roL
Page 9 and 10: Chairman’s Statement on behalf of
Page 11 and 12: Operations Review For the financial
Page 13 and 14: Audit Committee Report The Audit Co
Page 15 and 16: Statement on Internal Control INTRo
Page 17 and 18: Corporate Governance Statement INTR
Page 19 and 20: Corporate Governance Statement (con
Page 21 and 22: Corporate Governance Statement (con
Page 23 and 24: Other Information SHARE BUy-BACk Du
Page 25 and 26: Financial Statements 25 31 32 33 36
Page 27 and 28: Directors’ Report (cont’d) BAD
Page 29 and 30: Directors’ Report (cont’d) EMpl
Page 31 and 32: Directors’ Report (cont’d) DIRE
Page 33 and 34: Statements of Comprehensive Income
Page 35 and 36: Statements of Changes in Equity (co
Page 37 and 38: Statements of Cash Flows For The Fi
Page 39 and 40: Notes to The Financial Statements 1
Page 41 and 42: Notes to The Financial Statements (
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Notes to The Financial Statements (
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Statement by Directors In the opini
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Independent Auditors’ Report (con
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Shareholding Analysis (cont’d) lI
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Warrantholding Analysis (cont’d)
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List of Properties (cont’d) The d
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Notice of Annual General Meeting No
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Notice of Annual General Meeting (c
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Fold here Fold here MITRAJAyA HolDI
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