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12 BOARD OF DIRECTORS’ PROFILE (cont’d) YB Datuk Nur Jazlan bin Tan Sri Mohamed, aged 40 joined the UM Land Board on 19 October 1994 as an Independent Non- Executive Director. He is a member of the Audit Committee and Nomination Committee of UM Land. Datuk Nur Jazlan, a Malaysian citizen, is a fellow member of the Association of Chartered Certified Accountants (ACCA), United Kingdom. He was a Council Member and Chairman of Public Relations Committee of Malaysian Institute of Accountants as well as Council Member of the ASEAN Federation of Accountants until September 2005. In addition to his corporate experience, Datuk Nur Jazlan is also active in politics. He is the Head of UMNO Pulai, Johor and also Chairman of Barisan Nasional for the division. He was an EXCO member of UMNO Youth from 1996 to 2004. He was elected as a Member of Parliament for Pulai Parliamentary Constituency (Johor) in the last General Election held in March 2004. He is also Secretary of foreign affairs committee and the economics and finance committee of the Backbenchers Club of Parliament. He also sits on the Board of Telekom Malaysia Berhad (TM), a company listed on the Main Board of Bursa Malaysia Securities Berhad. He is a member of the Board of Commissioners of PT Excelcomindo Pratama, Indonesia and Chairman of Multinet Pakistan (Private) Limited, subsidiaries of TM. Datuk Nur Jazlan is also a Director of Prinsiptek Corporation Berhad. Datuk Nur Jazlan 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. YB Datuk Nur Jazlan bin Tan Sri Mohamed, berusia 40 tahun, menyertai Lembaga Pengarah UM Land pada 19 Oktober 1994 sebagai Pengarah Bebas Bukan Eksekutif. Beliau adalah ahli Jawatankuasa Audit dan Jawatankuasa Pencalonan UM Land. Datuk Nur Jazlan, seorang warganegara Malaysia, adalah ahli Fellow kepada Association of Chartered Certified Accountants (ACCA), United Kingdom. Beliau pernah memegang jawatan Ahli Majlis dan Pengerusi Jawatankuasa Perhubungan Awam bagi Institut Akauntan Malaysia serta Ahli Majlis Persekutuan Akauntan ASEAN sehingga September 2005. Di samping pengalaman korporatnya, Datuk Nur Jazlan turut aktif dalam bidang politik. Beliau adalah Ketua UMNO Pulai, Johor dan Pengerusi Barisan Nasional bahagian tersebut. Beliau merupakan ahli EXCO Pemuda UMNO dari tahun 1996 hingga 2004. Pada Pilihan Raya Agung yang diadakan pada Mac 2004, beliau telah dilantik sebagai Ahli Parlimen Kawasan Parlimen Pulai (Johor). Beliau juga merupakan Setiausaha jawatankuasa hal ehwal luar negeri dan jawatankuasa ekonomi dan kewangan bagi Kelab Ahli Parlimen. Beliau juga turut menganggotai Lembaga Pengarah Telekom Malaysia Berhad (TM), sebuah syarikat yang disenarai di Papan Utama Bursa Malaysia Securities Berhad. Di samping itu, beliau juga adalah ahli Lembaga Pesuruhjaya PT Excelcomindo Pratama, Indonesia dan Pengerusi Multinet Pakistan (Private) Limited yang merupakan syarikat-syarikat subsidiari TM. Datuk Nur Jazlan juga adalah Pengarah Prinsiptek Corporation Berhad. Datuk Nur Jazlan 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 Datuk Syed Ahmad Khalid bin Syed Mohammed, aged 56, joined the UM Land Board as an Independent Non-Executive Director on 19 October 1994. He is also the Chairman of the Audit Committee and a member of the Nomination Committee of UM Land. Besides UM Land, he is also the Chairman of Century Logistics Holdings Berhad, a company listed on the Second Board of Bursa Malaysia Securities Berhad. Datuk Syed Ahmad Khalid, a Malaysian citizen graduated from the University of Ohio, United States of America with a Masters Degree majoring in Economics and International Trade and Finance. Datuk Syed Ahmad Khalid 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 Datuk Syed Ahmad Khalid bin Syed Mohammed, berusia 56 tahun, menyertai Lembaga Pengarah UM Land sebagai Pengarah Bebas Bukan Eksekutif pada 19 Oktober 1994. Beliau juga merupakan Pengerusi Jawatankuasa Audit dan ahli Jawatankuasa Pencalonan UM Land. Selain dari UM Land, beliau juga adalah Pengerusi Century Logistics Holdings Berhad, sebuah syarikat yang disenarai di papan kedua Bursa Malaysia Securities Berhad. Datuk Syed Ahmad Khalid, seorang warganegara Malaysia telah menamatkan pengajiannya di Universiti Ohio, Amerika Syarikat dengan Ijazah Sarjana pengkhususan di dalam bidang Ekonomi dan Perdagangan dan Kewangan Antarabangsa. Datuk Syed Ahmad Khalid tidak mempunyai sebarang pertalian kekeluargaan dengan mana-mana Pengarah atau pemegang saham utama UM Land. Beliau juga tidak pernah disabit dengan sebarang kesalahan dan tiada sebarang konflik kepentingan dengan UM Land.
Dr Choo Kian Koon, aged 54, joined the UM Land Board as a Non-Independent Non-Executive Director on 1 January 2003. He was a member of the Executive Committee, Audit Committee and Tender Board Committee of UM Land. Dr Choo was the Senior Vice President, Malaysia Investment, at CapitaLand Residential Limited. He has worked as an estates officer with the Singapore Ministry of Defence and was a senior lecturer with the National University of Singapore. He was also with property consultants Richard Ellis and Jones Lang LaSalle where he has held several senior local and regional positions. He is a Fellow of the Singapore Institute of Surveyors and Valuers, a member of the Royal Institution of Chartered Surveyors, and an affiliate of the Singapore Institute of Planners. Dr Choo, a Singapore citizen, graduated in 1974 from the University of Singapore with a Bachelor of Science in Estate Management. He also holds a Masters Degree in Environmental Planning from the University of Nottingham, United Kingdom, and a PhD (Urban Planning) with a Certificate of Achievement in Urban Design from the University of Washington, United States of America. Dr Choo has no 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. He resigned as Director on 17 March 2006. profil lembaga pengarah (samb.) from left to right 13 Dr Choo Kian Koon, berusia 54 tahun, menyertai Lembaga Pengarah UM Land pada 1 Januari 2003 sebagai Pengarah Bukan Bebas Bukan Eksekutif. Beliau merupakan bekas ahli Jawatankuasa Eksekutif, Jawatankuasa Audit dan Jawatankuasa Lembaga Tender UM Land. Dr Choo merupakan bekas Naib Presiden Kanan, Pelaburan Malaysia, di CapitaLand Residential Limited. Beliau pernah berkhidmat sebagai pegawai estet di Kementerian Pertahanan Singapura dan sebagai pensyarah kanan di Universiti Kebangsaan Singapura. Beliau juga pernah menyandang beberapa jawatan kanan setempat dan serantau ketika berkhidmat dengan Richard Ellis dan Jones Lang La Salle. Beliau merupakan ahli Fellow Singapore Institute of Surveyors and Valuers, ahli Royal Institution of Chartered Surveyors dan anggota gabungan Singapore Institute of Planners. Dr. Choo, seorang warganegara Singapura, telah menamatkan pengajiannya di Universiti Singapura pada tahun 1974 dan memiliki Ijazah Sarjana Muda Sains dalam bidang Pengurusan Estet. Beliau juga memegang Ijazah Sarjana Perancangan Alam Sekitar dari Universiti Nottingham, United Kingdom dan memiliki Kedoktoran (Perancangan Bandar) dengan Sijil Pencapaian di dalam Seni Reka Perbandaran dari Universiti Washington, Amerika Syarikat. Dr. Choo tiada 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. Beliau meletak jawatan sebagai Pengarah pada 17 Mac 2006. YB Datuk Nur Jazlan bin Tan Sri Mohamed YBhg Datuk Syed Ahmad Khalid bin Syed Mohammed Dr Choo Kian Koon 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 and 10: maklumat korporat 7 REGISTERED OFFI
Page 11 and 12: YBhg Dato’ Ng Eng Tee, aged 56, a
Page 13: from left to right YBhg Datuk Mohd
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
Page 61 and 62: FINANCIAL Calendar K alendar Kewang
Page 63 and 64: 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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