perspective perspective - ChartNexus

More documents

Recommendations

Info

32 CORPORATE STRUCTURE struktur korporat 100% 100% 100% COUNTRY EQUITY SDN BHD 100% 70% 35% 100% 100% Investment Holding Pegangan Pelaburan UM RESIDENCES SDN BHD Development of Serviced Apartments Pembangunan Pangsapuri Khidmat 100% UM DEVELOPMENT SDN BHD Property Development and Related Activities Pembangunan Hartanah dan Aktiviti Berkaitan 100% EXQUISITE SKYLINE SDN BHD Property Development Pembangunan Hartanah 100% Investment holding and provision of management services Pegangan pelaburan dan peruntukan perkhidmatan pengurusan SERI ALAM PROPERTIES SDN BHD Property Development Pembangunan Hartanah DYNASTY VIEW SDN BHD Property Development and Related Activities Pembangunan Hartanah dan Aktiviti Berkaitan SUASANA SENTRAL TWO SDN BHD Property Development and Related Activities Pembangunan Hartanah dan Aktiviti Berkaitan ALPINE RETURN SDN BHD Property Development and Related Activities Pembangunan Hartanah dan Aktiviti Berkaitan UM LAND ASSETS SDN BHD Property Investment Pelaburan Hartanah UM LAND BENA SDN BHD Property Development and Related Activities Pembangunan Hartanah dan Aktiviti Berkaitan *UM LEISURE SDN BHD General Trading Perdagangan Am 100% SERI ALAM HOTEL RESORT SDN BHD General Trading Perdagangan Am 100% *PMS SERVICES SDN BHD Project Management Pengurusan Projek 100% SERI ALAM LEISURE SDN BHD Investment Holding Pegangan Pelaburan 100% SERI ALAM GOLF & EQUESTRIAN CLUB SDN BHD Operation of a Recreational Club and Related Activities Operasi Kelab Rekreasi dan Aktiviti Berkaitan 70% BANGI HEIGHTS DEVELOPMENT SDN BHD Property Development and Property Investment Pembangunan Hartanah dan Pelaburan Hartanah 40% IPJORA HOLDINGS SDN BHD Developing, Building, Owning and Operating Serviced Apartments Pembangunan, Pembinaan, Pemilik dan Operasi Pangsapuri Khidmat *Inactive subsidiary company anak syarikat tidak aktif
Transforming to make a difference. Improve: - business processes -quality of human capital 33 - HR systems and information - communication management
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 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: PENGHARGAAN Dengan semangat baru, k
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
Page 69 and 70: 67 Shareholders also have the oppor
Page 71 and 72: 69 The Board considers that the ent
Page 73 and 74: Strategic processes • Strategic m
Page 75 and 76: ADDITIONAL COMPLIANCE INFORMATION 1
Page 77 and 78: 2. MATERIAL CONTRACTS (cont’d) 75
Page 79 and 80: 5. FINANCIAL ASSISTANCE 77 At an ex
Page 81 and 82: 79 Description & Age of Land Net Bo
Page 83 and 84: SIZE OF SHAREHOLDINGS Saiz Pegangan
Page 85 and 86:
NOTICE OF ANNUAL GENERAL MEETING NO
Page 87 and 88:
STATEMENT ACCOMPANYING NOTICE OF AN
Page 89 and 90:
Mesyuarat 87 Lembaga Pengarah berte
Page 91 and 92:
89 Pengarah Pengarah Bukan Eksekuti
Page 93 and 94:
Para pemegang saham juga berpeluang
Page 95 and 96:
93 • Kumpulan pengurusan bagi uni
Page 97 and 98:
PERANAN AUDIT DALAMAN 95 Kajian sem
Page 99 and 100:
MAKLUMAT PEMATUHAN TAMBAHAN 1. BELI
Page 101 and 102:
2. KONTRAK-KONTRAK PENTING (samb.)
Page 103 and 104:
5. BANTUAN KEWANGAN 101 Pada mesyua
Page 105 and 106:
103 Nilai Tarikh Penilaian Keterang
Page 107 and 108:
105 DENGAN INI ADALAH JUGA DIMAKLUM
Page 109 and 110:
107 Financial Statements 108 Direct
Page 111 and 112:
EMPLOYEES’ SHARE OPTION SCHEME (
Page 113 and 114:
STATUTORY INFORMATION ON THE FINANC
Page 115 and 116:
NON-CURRENT ASSETS 113 Group Compan
Page 117 and 118:
COMPANY STATEMENT OF CHANGES IN EQU
Page 119 and 120:
117 Group Company 2005 2004 2005 20
Page 121 and 122:
2 SUMMARY OF SIGNIFICANT ACCOUNTING
Page 123 and 124:
Page 125 and 126:
Page 127 and 128:
Page 129 and 130:
6 PROFIT FROM OPERATIONS 127 The fo
Page 131 and 132:
9 TAX EXPENSE (cont’d) 129 Group
Page 133 and 134:
12 PROPERTY, PLANT AND EQUIPMENT (c
Page 135 and 136:
12 PROPERTY, PLANT AND EQUIPMENT (c
Page 137 and 138:
14 INVESTMENT IN AN ASSOCIATED COMP
Page 139 and 140:
18 DEFERRED TAX (cont’d) 137 Grou
Page 141 and 142:
21 TRADE AND OTHER RECEIVABLES 139
Page 143 and 144:
25 BORROWINGS Current 141 Group Com
Page 145 and 146:
26 SHARE CAPITAL 143 Group and Comp
Page 147 and 148:
145 27 RESERVES Group Company 2005
Page 149 and 150:
29 MATERAL LITIGATIONS 147 (a) On 7
Page 151 and 152:
We, Dato’ Ng Eng Tee and Datuk Nu
Page 153 and 154:
151 Penyata Kewangan 152 Laporan Pa
Page 155 and 156:
SKIM OPSYEN SAHAM KAKITANGAN (“ES
Page 157 and 158:
MAKLUMAT BERKANUN BERKAITAN PENYATA
Page 159 and 160:
ASET BUKAN SEMASA 157 Kumpulan Syar
Page 161 and 162:
PENYATA PERUBAHAN DALAM EKUITI SYAR
Page 163 and 164:
161 Kumpulan Syarikat 2005 2004 200
Page 165 and 166:
2 RINGKASAN DASAR-DASAR PERAKAUNAN
Page 167 and 168:
Page 169 and 170:
Page 171 and 172:
Page 173 and 174:
6 KEUNTUNGAN DARIPADA OPERASI 171 P
Page 175 and 176:
9 PERBELANJAAN CUKAI (samb.) 173 Ku
Page 177 and 178:
12 HARTANAH, LOJI DAN PERALATAN (sa
Page 179 and 180:
12 HARTANAH, LOJI DAN PERALATAN (sa
Page 181 and 182:
14 PELABURAN DALAM SYARIKAT BERSEKU
Page 183 and 184:
18 CUKAI TERTUNDA (samb.) 181 Kumpu
Page 185 and 186:
21 PENGHUTANG DAGANGAN DAN LAIN-LAI
Page 187 and 188:
25 PINJAMAN Semasa 185 Kumpulan Sya
Page 189 and 190:
26 MODAL SAHAM 187 Kumpulan dan Sya
Page 191 and 192:
189 27 R I ZAB Kumpulan Syarikat 20
Page 193 and 194:
29 DAKWAAN MATERIAL 191 (a) Pada 7
Page 195 and 196:
193 Kami, Dato’ Ng Eng Tee dan Da
Page 197 and 198:
Please refer to the notes below bef
Page 199 and 200:
Merentasi sempadan dan tradisi pemb
show all

perspective perspective - ChartNexus

Create successful ePaper yourself

Delete template?

Save as template?