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8 from left to right YBhg Tan Sri Dato’ Musa bin Hitam YBhg Dato’ Ng Eng Tee Encik Lui Chong Chee BOARD OF DIRECTORS’ Profile YBhg Tan Sri Dato’ Musa bin Hitam, aged 71 and a Malaysian, was appointed as an Independent Non-Executive Director and Chairman of UM Land on 26 January 2006. He is also Chairman of the Executive Committee of UM Land. Tan Sri Musa held a number of key government posts, including Chairman of Federal Land Development Authority (FELDA), Deputy Minister of Trade & Industry, Minister of Primary Industries and Minister of Education before becoming Malaysia’s fifth Deputy Prime Minister and Minister of Home Affairs from 1981 to 1986. Between 1990 and 1991, he was Malaysia’s Special Envoy to the United Nations and from 1995 to 2002 he was the Prime Minister’s Special Envoy to the Commonwealth Ministerial Action group. Tan Sri Musa also led the Malaysian delegations to the UN Commission on Human Rights from 1993 to 1998 and was elected Chairman of the 52nd Session of the Commission in 1995. Tan Sri Musa obtained his Bachelor of Arts degree from the University of Malaya and Masters degree in International Relations from the University of Sussex, United Kingdom. He served briefly as Senior Lecturer at the University Malaya and was a Fellow at the Centre for International Affairs, Harvard University, United States of America. He is currently a Fellow of the Malaysian Institute of Management, Chairman of the Malaysia/China Business Council and Co-Chairman of the ASEAN/China Eminent Persons Group. He is also Chairman of Eminent Persons Group to draft the ASEAN Charter and Chairman of the World Islamic Economic Forum. He is also currently the Chairman of Kumpulan Guthrie Berhad and Lion Industries Corporation Berhad, both companies listed on the Main Board of Bursa Malaysia Securities Berhad. Tan Sri Musa has no family relationship with any director or major shareholder of UM Land. He has never been charged for any offences and does not have any conflict of interest with UM Land. YBhg Tan Sri Dato’ Musa bin Hitam, berusia 71 tahun dan seorang warganegara Malaysia, telah dilantik sebagai Pengarah Bebas Bukan Eksekutif dan Pengerusi UM Land pada 26 Januari 2006. Beliau juga adalah Pengerusi Jawatankuasa Eksekutif bagi UM Land. Tan Sri Musa telah menjawat beberapa jawatan kanan kerajaan, termasuk Pengerusi Lembaga Kemajuan Tanah Persekutuan (FELDA), Timbalan Menteri Perdagangan & Industri, Menteri Perusahaan Utama dan Menteri Pendidikan sebelum menjadi Timbalan Perdana Menteri Malaysia yang kelima dan Menteri Hal Ehwal Dalam Negeri dari tahun 1981-1986. Di antara tahun 1990 dan 1991, beliau menjadi Utusan Khas Malaysia kepada Pertubuhan Bangsa-bangsa Bersatu dan dari tahun 1995 hingga 2002, beliau menjadi Utusan Khas Perdana Menteri kepada Kumpulan Bertindak Menteri-menteri Komanwel. Tan Sri Musa juga telah memimpin delegasi Malaysia ke Suruhanjaya Hak Asasi Manusia UN dari tahun 1993 hingga 1998 dan telah dipilih sebagai Pengerusi bagi Sesi Suruhanjaya ke-52, pada tahun 1995. Tan Sri Musa memiliki Ijazah Sarjana Muda Sastera dari Universiti Malaya dan Ijazah Sarjana pengkhususan dalam bidang Perhubungan Antarabangsa dari Universiti Sussex, United Kingdom. Beliau turut berkhidmat sebagai Pensyarah Kanan di Universiti Malaya dan ahli Fellow di Pusat Hal Ehwal Antarabangsa, Universiti Harvard, Amerika Syarikat. Kini, beliau adalah ahli Fellow di Institut Pengurusan Malaysia, Pengerusi Majlis Perniagaan Malaysia/Cina dan Pengerusi Bersama Kumpulan Tokoh-tokoh Utama ASEAN/Cina. Beliau juga adalah Pengerusi Kumpulan Tokoh Utama bagi merangka Piagam ASEAN dan Pengerusi Forum Ekonomi Islam Sedunia. Tan Sri Musa juga adalah Pengerusi bagi Kumpulan Guthrie Berhad dan Lion Industries Corporation Berhad, kedua-dua syarikat yang disenarai di Papan Utama Bursa Malaysia Securities Berhad. Tan Sri Musa tidak mempunyai sebarang pertalian kekeluargaan dengan mana-mana pengarah atau pemegang saham utama UM Land. Beliau tidak pernah disabit dengan sebarang kesalahan dan tiada sebarang konflik kepentingan dengan UM Land.
YBhg Dato’ Ng Eng Tee, aged 56, a Non-Independent Executive Director joined the UM Land Board on 31 October 1995 as Managing Director and Group Chief Executive Officer until he relinquished the position in January 2001. He assumed his current position as Joint Deputy Chairman/Executive Director on 28 August 2002. Dato’ Ng is a member of the Remuneration Committee, Tender Board Committee, Risk Committee and the Executive Committee of UM Land. A Singapore citizen, he graduated from Singapore Polytechnic. Besides UM Land, Dato’ Ng is the Managing Director of Chee Tat Holdings (Singapore) Pte Ltd. He also sits on the Board of several private limited companies in Malaysia. Dato’ Ng is also the President of King George Financial Corporation and a Director of Allied Hotel Properties Incorporated, both listed on the Canadian Stock Exchange. He is also a founding life member of the Presidents Club of Simon Fraser University. Other than as disclosed, Dato’ Ng does not have any family relationship with any director or major shareholder of UM Land. He has never been charged for any offences and does not have any conflict of interest with UM Land. YBhg Dato’ Ng Eng Tee, berusia 56 tahun, merupakan Pengarah Eksekutif Bukan Bebas dan menyertai Lembaga Pengarah UM Land pada 31 Oktober 1995 sebagai Pengarah Urusan dan Ketua Pegawai Eksekutif Kumpulan sehingga beliau melepaskan jawatan tersebut pada Januari 2001. Beliau menyandang jawatannya kini sebagai Naib Pengerusi Bersama/ Pengarah Eksekutif pada 28 Ogos 2002. Dato’ Ng adalah ahli Jawatankuasa Imbuhan, Jawatankuasa Lembaga Tender, Jawatankuasa Risiko dan Jawatankuasa Eksekutif UM Land. Dato’ Ng, seorang warganegara Singapura adalah bekas graduan Politeknik Singapura. Selain dari UM Land, beliau juga adalah Pengarah Urusan Chee Tat Holdings (Singapore) Pte Ltd dan turut menganggotai Lembaga Pengarah beberapa syarikat persendirian di Malaysia. Di samping itu, Dato’ Ng juga merupakan Presiden King George Financial Corporation dan Pengarah Allied Hotel Properties Incorporated, kedua-duanya disenarai di Bursa Saham Kanada. Beliau juga adalah pengasas dan ahli sepanjang hayat Kelab Presiden Universiti Simon Fraser. Selain dari apa yang dinyatakan, Dato’ Ng tidak mempunyai sebarang pertalian kekeluargaan dengan mana-mana pengarah atau pemegang saham utama UM Land. Beliau tidak pernah disabit dengan sebarang kesalahan dan tiada sebarang konflik kepentingan dengan UM Land. profil lembaga pengarah 9 Encik Lui Chong Chee, aged 45 and a Singaporean, is the Joint Deputy Chairman of UM Land. He joined the UM Land Board as a Non-Independent Non-Executive Director on 1 August 2005. He is also a member of the Remuneration Committee of UM Land. He is currently the Chief Executive Officer of CapitaLand Residential Limited, a company incorporated in the Republic of Singapore, which is a wholly owned subsidiary of CapitaLand Limited. Prior to this, he was the Chief Financial Officer of CapitaLand Limited. He graduated from New York University, United States of America with a Bachelor of Science in Business Administration (magna cum laude). He also holds a Master in Business Administration from New York University. Lui Chong Chee does not have any family relationship with any director or major shareholder of UM Land except by virtue of being a nominee of CapitaLand. He has never been charged for any offences and does not have any conflict of interest with UM Land. Encik Lui Chong Chee, berusia 45 tahun dan seorang warganegara Singapura, adalah Naib Pengerusi Bersama UM Land. Beliau menyertai Lembaga Pengarah UM Land sebagai Pengarah Bukan Bebas Bukan Eksekutif pada 1 Ogos 2005. Beliau juga adalah ahli Jawatankuasa Imbuhan UM Land. Beliau kini adalah Ketua Pegawai Eksekutif CapitaLand Residential Limited, sebuah syarikat yang diperbadankan di Republik Singapura, yang merupakan syarikat subsidiari milik penuh CapitaLand Limited. Beliau pernah menjawat sebagai Ketua Pegawai Kewangan CapitaLand Limited sebelum ini. Beliau memiliki Ijazah Sarjana Muda Sains (magna cum laude) dalam bidang Pentadbiran Perniagaan dan Ijazah Sarjana Pentadbiran Perniagaan dari Universiti New York, Amerika Syarikat. Lui Chong Chee tidak mempunyai sebarang pertalian kekeluargaan dengan mana-mana pengarah atau pemegang saham utama UM Land kecuali sebagai pengarah nomini CapitaLand. Beliau tidak pernah disabit dengan sebarang kesalahan dan tiada sebarang konflik kepentingan dengan UM Land. UNITED MALAYAN LAND BHD
Page 1 and 2: a fresh perspective perspektif baru
Page 3 and 4: ...you gain new insights ...anda ak
Page 5 and 6: VISION wawasan to be a property dev
Page 7 and 8: inside kandungan mukasurat annual r
Page 9: maklumat korporat 7 REGISTERED OFFI
Page 13 and 14: from left to right YBhg Datuk Mohd
Page 15 and 16: Dr Choo Kian Koon, aged 54, joined
Page 17 and 18: *Not in picture Tuan Syed Azmin bin
Page 19 and 20: Standing from left to right Encik Z
Page 21 and 22: perutusan daripada pengerusi baru 1
Page 23 and 24: 150.97 ’01 Revenue Hasil RM Milli
Page 25 and 26: SHARING THE REWARDS For the financi
Page 27 and 28: SURGING AHEAD Refreshed. Recharged.
Page 29 and 30: 1,066.19 ’01 Total Assets Jumlah
Page 31 and 32: PERISTIWA-PERISTIWA PENTING Tahun l
Page 33 and 34: PENGHARGAAN Dengan semangat baru, k
Page 35 and 36: Transforming to make a difference.
Page 37 and 38: Currently over 45,000 residents cal
Page 39 and 40: As more amenities, facilities and c
Page 41 and 42: Seri Austin is gaining prominence d
Page 43 and 44: As international prestige shines on
Page 45 and 46: Transformasi untuk mencipta kemajua
Page 47 and 48: Di samping menjalani aktiviti pemba
Page 49 and 50: Apabila melihat rumah-rumah di sini
Page 51 and 52: atas Rumah Azalea Pembangunan Seri
Page 53 and 54: Hanya beberapa bulan sahaja selepas
Page 55 and 56: Kehidupan selesa yang dilengkapi ke
Page 57 and 58: Bandar Seri Alam Johor, 3 March A n
Page 59 and 60: september september Kuala Lumpur, 1
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FINANCIAL Calendar K alendar Kewang
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Every new beginning leads us forwar
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Meetings 63 The Board meets on a sc
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Directors’ Remuneration (cont’d
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67 Shareholders also have the oppor
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69 The Board considers that the ent
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Strategic processes • Strategic m
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ADDITIONAL COMPLIANCE INFORMATION 1
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2. MATERIAL CONTRACTS (cont’d) 75
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5. FINANCIAL ASSISTANCE 77 At an ex
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79 Description & Age of Land Net Bo
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SIZE OF SHAREHOLDINGS Saiz Pegangan
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NOTICE OF ANNUAL GENERAL MEETING NO
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STATEMENT ACCOMPANYING NOTICE OF AN
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Mesyuarat 87 Lembaga Pengarah berte
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89 Pengarah Pengarah Bukan Eksekuti
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Para pemegang saham juga berpeluang
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93 • Kumpulan pengurusan bagi uni
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PERANAN AUDIT DALAMAN 95 Kajian sem
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MAKLUMAT PEMATUHAN TAMBAHAN 1. BELI
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2. KONTRAK-KONTRAK PENTING (samb.)
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5. BANTUAN KEWANGAN 101 Pada mesyua
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103 Nilai Tarikh Penilaian Keterang
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105 DENGAN INI ADALAH JUGA DIMAKLUM
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107 Financial Statements 108 Direct
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EMPLOYEES’ SHARE OPTION SCHEME (
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STATUTORY INFORMATION ON THE FINANC
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NON-CURRENT ASSETS 113 Group Compan
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COMPANY STATEMENT OF CHANGES IN EQU
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117 Group Company 2005 2004 2005 20
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2 SUMMARY OF SIGNIFICANT ACCOUNTING
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6 PROFIT FROM OPERATIONS 127 The fo
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9 TAX EXPENSE (cont’d) 129 Group
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12 PROPERTY, PLANT AND EQUIPMENT (c
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12 PROPERTY, PLANT AND EQUIPMENT (c
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14 INVESTMENT IN AN ASSOCIATED COMP
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18 DEFERRED TAX (cont’d) 137 Grou
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21 TRADE AND OTHER RECEIVABLES 139
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25 BORROWINGS Current 141 Group Com
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26 SHARE CAPITAL 143 Group and Comp
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145 27 RESERVES Group Company 2005
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29 MATERAL LITIGATIONS 147 (a) On 7
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We, Dato’ Ng Eng Tee and Datuk Nu
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151 Penyata Kewangan 152 Laporan Pa
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SKIM OPSYEN SAHAM KAKITANGAN (“ES
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MAKLUMAT BERKANUN BERKAITAN PENYATA
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ASET BUKAN SEMASA 157 Kumpulan Syar
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PENYATA PERUBAHAN DALAM EKUITI SYAR
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161 Kumpulan Syarikat 2005 2004 200
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2 RINGKASAN DASAR-DASAR PERAKAUNAN
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6 KEUNTUNGAN DARIPADA OPERASI 171 P
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9 PERBELANJAAN CUKAI (samb.) 173 Ku
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12 HARTANAH, LOJI DAN PERALATAN (sa
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12 HARTANAH, LOJI DAN PERALATAN (sa
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14 PELABURAN DALAM SYARIKAT BERSEKU
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18 CUKAI TERTUNDA (samb.) 181 Kumpu
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21 PENGHUTANG DAGANGAN DAN LAIN-LAI
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25 PINJAMAN Semasa 185 Kumpulan Sya
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26 MODAL SAHAM 187 Kumpulan dan Sya
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189 27 R I ZAB Kumpulan Syarikat 20
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29 DAKWAAN MATERIAL 191 (a) Pada 7
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193 Kami, Dato’ Ng Eng Tee dan Da
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Please refer to the notes below bef
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Merentasi sempadan dan tradisi pemb
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