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14 BOARD OF DIRECTORS’ PROFILE (cont’d) Encik Soong Hee Sang, aged 47 and a Singaporean, joined the UM Land Board on 5 September 2005 as an alternate director to Encik Lui Chong Chee. He is currently the Chief Executive Officer of CapitaLand Residential (New Markets) and Deputy Chief Executive Officer, Finance and Corporate Services of CapitaLand Residential Limited. Prior to this, he was with CapitaCommercial Trust as CEO and CapitaLand Commercial Limited as Deputy CEO and MD, Office and Industrial. Soong Hee Sang graduated from National University of Singapore with Bachelor of Science in Estate Management (Honours) and holds a Master in Business Administration from National University of Singapore. He 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 was appointed as Director on 22 March 2006. He remains as alternate director to Encik Lui Chong Chee. Encik Soong Hee Sang, berusia 47 tahun dan seorang warganegara Singapura, menyertai Lembaga Pengarah UM Land sebagai pengarah gilir kepada Encik Lui Chong Chee, pada 5 September 2005. Beliau kini merupakan Ketua Pegawai Eksekutif CapitaLand Residential (Pasaran Baru) dan Timbalan Ketua Pegawai Eksekutif, Kewangan dan Perkhidmatan Korporat bagi CapitaLand Residential Limited. Sebelum ini, beliau berkhidmat sebagai Ketua Pegawai Eksekutif CapitaCommercial Trust dan Timbalan Ketua Pegawai Eksekutif serta Pengarah Urusan, Pejabat dan Industri bagi CapitaLand Commercial Limited. Encik Soong Hee Sang memiliki Ijazah Sarjana Muda Sains (Kepujian) dalam bidang Pengurusan Estet dan Ijazah Sarjana Pentadbiran Perniagaan dari Universiti Kebangsaan Singapura. Beliau 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 telah dilantik sebagai Pengarah pada 22 Mac 2006. Beliau kekal sebagai pengarah gilir kepada Encik Lui Chong Chee. Puan Rita Lau Chen Chen, aged 39, joined the UM Land Board on 21 July 2004 as an alternate director to Dr Choo Kian Koon. She is currently the Senior Vice President, Corporate Development & Finance of CapitaLand Residential Limited. She was with Pidemco Land Limited before its merger with DBS Land Limited to form CapitaLand Limited. Prior to this, she was with Banque National de Paris Singapore as Assistant Vice President. She started her career with the Singapore Auditor - General’s Office where she also assumed the position of Assistant Secretary to the Council of Presidential Advisors. Rita Lau, a Singapore citizen, graduated from the National University of Singapore with a Bachelor of Science in Chemistry (Second Upper Honours) in 1991. She also holds a Master of Business Administration (Distinction) from Imperial College, London. Rita Lau has no family relationship with any director or major shareholder of UM Land except by virtue of being a nominee of CapitaLand. She has never been charged for any offences and does not have any conflict of interest with UM Land. She resigned as an alternate director to Dr Choo Kian Koon on 17 March 2006. Puan Rita Lau Chen Chen, berusia 39 tahun, menyertai Lembaga Pengarah UM Land pada 21 Julai 2004 sebagai pengarah gilir kepada Dr Choo Kian Koon. Beliau kini merupakan Naib Presiden Kanan, Pembangunan & Kewangan Korporat CapitaLand Residential Limited. Beliau pernah berkhidmat dengan Pidemco Land Limited sebelum penggabungannya dengan DBS Land Limited untuk membentuk CapitaLand Limited. Sebelum ini, beliau pernah berkhidmat dengan Banque National de Paris sebagai Penolong Naib Presiden. Beliau memulakan kerjayanya di Pejabat Auditor Negara Singapura di mana beliau telah menyandang jawatan Penolong Setiausaha kepada Majlis Penasihat Presiden. Puan Rita Lau, seorang warganegara Singapura telah menamatkan pengajiannya dari Universiti Kebangsaan Singapura dengan Ijazah Sarjana Muda Sains dalam bidang Kimia (Kepujian Kelas Kedua) dalam tahun 1991. Beliau turut memegang Ijazah Sarjana Pentadbiran Perniagaan (Kepujian) dari Kolej Imperial, London. Puan Rita Lau tidak mempunyai sebarang pertalian kekeluargaan dengan mana-mana pengarah atau pemegang saham utama UM Land kecuali sebagai pengarah nomini CapitaLand. Beliau juga tidak pernah disabit dengan sebarang kesalahan dan tiada sebarang konflik kepentingan dengan UM Land. Beliau meletak jawatan sebagai pengarah gilir kepada Dr Choo Kian Koon pada 17 Mac 2006.
*Not in picture Tuan Syed Azmin bin Mohd Nursin @ Syed Nor, a Malaysian, aged 43, was appointed as a Non-Independent Non-Executive Director of UM Land Board on 3 May 2006. He graduated with a Bachelor of Science, majoring in Business Management from University of Berkeley, United States of America. Upon his graduation in 1984, he has been involved in several private business ventures which include trading in commodities, housing development, manufacturing and stock broking. He was appointed as Executive Director of CN Asia Corporation Berhad in 1997 until 2005, responsible for the corporate affairs and business development. In 1999, he was one of the Founders / Director of an IT company, Commerce Dot Com Sdn Bhd which undertook one of the Government’s Electronic Commerce Project, e-Perolehan. He is currently an Executive Director of Amtek Holdings Berhad, an Independent Non-Executive Director of Engtex Group Berhad, a Non-Independent Non-Executive Director of Tradewinds Corporation Berhad and Tradewinds (M) Berhad, all companies listed on Bursa Malaysia Securities Berhad, and is also Director and/or Shareholder of several private limited companies. He does not have any family relationship with any director of UM Land. He is a nominee of Tradewinds Corporation Berhad, a major shareholder of UM Land and a brother of YBhg Tan Sri Dato’ Syed Mokhtar Shah bin Syed Nor, a deemed substantial shareholder of the Company. He has had no convictions for any offences and does not have any conflict of interest with UM Land. profil lembaga pengarah (samb.) from left to right Encik Soong Hee Sang Puan Rita Lau Chen Chen 15 *Tiada dalam gambar Tuan Syed Azmin bin Mohd Nursin @ Syed Nor, berusia 43 tahun dan seorang warganegara Malaysia, telah dilantik sebagai Pengarah Bukan Bebas Bukan Eksekutif Lembaga Pengarah UM Land pada 3 Mei 2006. Beliau adalah bekas graduan Universiti Berkeley, Amerika Syarikat dengan Ijazah Sarjana Muda Sains pengkhususan dalam bidang Pengurusan Perniagaan. Setelah tamat pengajian pada tahun 1984, beliau terlibat di dalam beberapa perniagaan persendirian termasuk perdagangan komoditi, pembangunan hartanah, perkilangan dan pembrokeran saham. Beliau telah dilantik sebagai Pengarah Eksekutif CN Asia Corporation Berhad pada tahun 1997 sehingga 2005, dimana beliau dipertanggungjawabkan untuk menguruskan hal ehwal korporat dan pembangunan perniagaan. Pada tahun 1999, beliau telah menjadi salah seorang daripada Pengasas / Pengarah Commerce Dot Com Sdn Bhd, sebuah syarikat IT yang mengendalikan Projek Elektronik Perdagangan Kerajaan, e-Perolehan. Beliau kini merupakan Pengarah Eksekutif Amtek Holdings Berhad, Pengarah Bebas Bukan Eksekutif Engtex Group Berhad serta Pengarah Bukan Bebas Bukan Eksekutif Tradewinds Corporation Berhad dan Tradewinds (M) Berhad, kesemua syarikat disenarai di Bursa Malaysia Securities Berhad. Beliau juga adalah Pengarah dan/atau Pemegang Saham kepada beberapa syarikat sendirian berhad. Beliau tidak mempunyai sebarang pertalian kekeluargaan dengan mana-mana pengarah UM Land. Beliau merupakan pengarah nomini Tradewinds Corporation Berhad, pemegang saham utama UM Land dan adik kepada YBhg Tan Sri Dato’ Syed Mokhtar Shah bin Syed Nor, seorang pemegang saham berkepentingan besar Syarikat. 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 and 10: maklumat korporat 7 REGISTERED OFFI
Page 11 and 12: YBhg Dato’ Ng Eng Tee, aged 56, a
Page 13 and 14: from left to right YBhg Datuk Mohd
Page 15: Dr Choo Kian Koon, aged 54, joined
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
Page 65 and 66: Meetings 63 The Board meets on a sc
Page 67 and 68:
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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