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That time is now. OVERVIEW It’s time for a facelift. A metamorphosis as UM Land transforms itself into a dynamic developer with stronger brand positioning and a portfolio of designer homes. A time to check and update our map. Masa untuk mengkaji semula kemajuan yang dicapai dan memperbaiki hala tuju kita. A time to discover better routes. Kini tibalah masanya. KESIMPULAN Masa untuk mencari sumber dan idea baru. Kini tiba masanya untuk UM Land mengorak langkah melalui metamorfosis yang bakal dilihat dapat memperkukuhkan lagi kedudukan sebagai pemaju dinamik yang bereputasi tinggi dalam pembangunan kediaman-kediaman eksklusif.
inside kandungan mukasurat annual report ‘05 6 Corporate Information 6 Maklumat Korporat 8 Board of Directors’ Profile 8 Profil Lembaga Pengarah 16 Senior Management 16 Pengurusan Kanan 18 Message from Our New Chairman 19 Perutusan daripada Pengerusi Baru 20 Letter to Shareholders 26 Perutusan Kepada Para Pemegang Saham 32 Corporate Structure 32 Struktur Korporat 33 Transforming to make a difference 43 Transformasi untuk mencipta kemajuan 54 Corporate Calendar 54 Kalendar Korporat 59 Financial Calendar 59 Kalendar Kewangan 60 Five-Year Group Financial Highlights 60 Prestasi Kewangan Kumpulan Bagi Lima Tahun 62 Corporate Governance Statement 86 Penyata Urusan Tadbir Korporat 68 Statement on Internal Control 92 Penyata Kawalan Dalaman 70 Audit Committee Report 94 Laporan Jawatankuasa Audit 73 Additional Compliance Information 97 Maklumat Pematuhan Tambahan 78 List of Properties 102 Senarai Hartanah 80 Analysis of Shareholdings 80 Analisa Pegangan Saham 83 Notice of Annual General Meeting 104 Notis Mesyuarat Agung Tahunan 107 Financial Statements 151 Penyata Kewangan Form of Proxy Borang Proksi
Page 1 and 2: a fresh perspective perspektif baru
Page 3 and 4: ...you gain new insights ...anda ak
Page 5: VISION wawasan to be a property dev
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 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
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
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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
Page 83 and 84:
SIZE OF SHAREHOLDINGS Saiz Pegangan
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NOTICE OF ANNUAL GENERAL MEETING NO
Page 87 and 88:
STATEMENT ACCOMPANYING NOTICE OF AN
Page 89 and 90:
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
Page 105 and 106:
103 Nilai Tarikh Penilaian Keterang
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105 DENGAN INI ADALAH JUGA DIMAKLUM
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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
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117 Group Company 2005 2004 2005 20
Page 121 and 122:
2 SUMMARY OF SIGNIFICANT ACCOUNTING
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Page 125 and 126:
Page 127 and 128:
Page 129 and 130:
6 PROFIT FROM OPERATIONS 127 The fo
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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
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14 INVESTMENT IN AN ASSOCIATED COMP
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18 DEFERRED TAX (cont’d) 137 Grou
Page 141 and 142:
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
Page 151 and 152:
We, Dato’ Ng Eng Tee and Datuk Nu
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151 Penyata Kewangan 152 Laporan Pa
Page 155 and 156:
SKIM OPSYEN SAHAM KAKITANGAN (“ES
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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
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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
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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
Page 197 and 198:
Please refer to the notes below bef
Page 199 and 200:
Merentasi sempadan dan tradisi pemb
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