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

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Notes to The Financial Statements (cont’d) 7. INvESTMENT IN SUBSIDIARIES (CoNT’D) Country of Equity interest Name of Company incorporation 2011 2010 principal activities Held through Daya Asfalt Sdn. Bhd.: % % Maha-Mayang Sdn. Bhd. # Malaysia 100 100 Quarry operations Held through Dutawani Sdn. Bhd.: Kemajuan Sekim Baru Sdn. Bhd. # Held through Mitrajaya Development Sdn. Bhd.: Malaysia 100 100 Property development Mitrajaya SA (Pty) Ltd. * South Africa 100 100 Civil engineering, building and road construction works and property development Kyalami & Mitrajaya Civil Engineering (Pty) Ltd. * Kyalami & Mitrajaya Builders (Pty) Ltd. * Mitrajaya Development SA (Pty) Ltd. * Held through Mitrajaya Development SA (pty) ltd.: Blue Valley Golf and Country Club (Pty) Ltd.* Held through optimax Eye Specialist Centre Sdn. Bhd.: Optimax Laser Eye Centre Sdn. Bhd. Optimax Eye Specialist Centre (Shah Alam) Sdn. Bhd. # Optimax Eye Specialist Centre (Kota Kinabalu) Sdn. Bhd. # South Africa 100 100 Civil engineering, building and road construction works and property development South Africa 100 100 Builders South Africa 100 100 Property development South Africa 100 100 Golf management Malaysia 70 70 Photorefractive keratectomy and related services Malaysia 70 70 Photorefractive keratectomy and related services Malaysia 70 70 Photorefractive keratectomy and related services Visual Series Sdn. Bhd. # Malaysia 51 51 Photorefractive keratectomy and related services Optimax Eye Specialist Centre (Kajang) Sdn. Bhd. # Optimax Eye Specialist Centre (Ampang) Sdn. Bhd Malaysia 70 70 Photorefractive keratectomy and related services Malaysia 70 70 Photorefractive keratectomy and related services <strong>MITRA</strong>JAYA HOLDINGS BERHAD ANNUAL REPORT 2011 71
Notes to The Financial Statements (cont’d) 7. INvESTMENT IN SUBSIDIARIES (CoNT’D) Country of Equity interest Name of Company incorporation 2011 2010 principal activities Held through optimax Eye Specialist Centre Sdn. Bhd.: (cont’d) Optimax Eye Specialist Centre (Kuching) Sdn. Bhd. Held through optimax Eye Specialist Centre (Shah Alam) Sdn. Bhd.: Optimax Eye Specialist Centre (Sunway) Sdn. Bhd. # Optimax Eye Specialist Centre (Seremban) Sdn. Bhd. # % % Malaysia 75 75 Photorefractive keratectomy and related services Malaysia 65 65 Photorefractive keratectomy and related services Malaysia 70 70 Photorefractive keratectomy and related services * Audited by a firm of chartered accountants other than Baker Tilly Monteiro Heng. These subsidiaries are audited by Nexia SAB&T Chartered Accountants Incorporated. # The Auditors’ Reports of these subsidiaries contain an emphasis of matter paragraph relating to the going concern basis of accounting used in the preparation of the financial statements. Additional Investment in Subsidiary In the previous financial year, Mitrajaya Homes Sdn. Bhd. (“MHSB”) increased its paid-up share capital by 250,000 new ordinary shares of RM1/- each and this amount was fully subscribed by the Company for a total cash consideration of RM250,000/-. 8. INvESTMENT IN AN ASSoCIATE Group Company 2011 2010 2011 2010 RM RM RM RM Unquoted shares - at cost At 1st January - - - - Acquisition during the year 4,500,000 - 4,500,000 - Share of post-acquisition reserves (9,918) - - - At 31st December 4,490,082 - 4,500,000 - 72 <strong>MITRA</strong>JAYA HOLDINGS BERHAD ANNUAL REPORT 2011
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2011 Annual Report
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Corporate Information Board of dire
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Board of Directors from left to rig
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Directors’ Profile (cont’d) roL
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Chairman’s Statement on behalf of
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Operations Review For the financial
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Audit Committee Report The Audit Co
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Statement on Internal Control INTRo
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Corporate Governance Statement INTR
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Corporate Governance Statement (con
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Page 33 and 34: Statements of Comprehensive Income
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Page 109 and 110: Independent Auditors’ Report (con
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Fold here Fold here MITRAJAyA HolDI
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