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76 ADDITIONAL COMPLIANCE INFORMATION (cont’d) 4. RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (cont’d) Mandated Related Parties Nature of Transactions Value RM Interested Parties CapitaLand Residential Procurement of (338,273) Interested Major Shareholder Limited management services • CapitaLand Limited Interested Directors • Lui Chong Chee • Soong Hee Sang Interested Former Directors • Tham Kui Seng • Dr Choo Kian Koon • Rita Lau Chen Chen Suasana Sentral Two Provision of 740,000 Interested Major Shareholder Sdn Bhd management services • CapitaLand Limited Interested Directors • Lui Chong Chee • Soong Hee Sang Interested Former Directors • Tham Kui Seng • Dr Choo Kian Koon • Rita Lau Chen Chen Tradewinds Corporation Rental of office premise (496,901) Interested Major Shareholders Berhad • Tradewinds Corporation Berhad • Perspective Lane (M) Sdn Bhd • Restu Jernih Sdn Bhd • Tan Sri Syed Mokhtar Shah bin Syed Nor Interested Director • Syed Azmin bin Mohd Nursin @ Syed Nor Interested Former Directors • Datuk Mohd Khamil bin Jamil • Ahmad Shaifuldin bin Mahamad Sharudi
5. FINANCIAL ASSISTANCE 77 At an extraordinary general meeting held on 28 June 2005, the Company had obtained shareholders' mandate to allow the Company and/or its subsidiaries to provide/receive financial assistance to/from related parties. Pursuant to Paragraph 10.09(1)(b) of the Bursa Securities Listing Requirements, the details of financial assistance provided to/procured from related parties during the current financial year are disclosed as follows: Type of Financial Balance as at 31 December Mandated Related Parties Assistance 2005 RM Interested Parties Bangi Heights Development Pooling of funds 7,999,208 Interested Major Shareholder Sdn Bhd from the Company • CapitaLand Limited and/or subsidiaries to Bangi Heights Development Sdn Bhd via centralised Interested Directors • Lui Chong Chee • Soong Hee Sang treasury Interested Former Directors management • Tham Kui Seng for a duration not • Dr Choo Kian Koon exceeding 3 years • Rita Lau Chen Chen Bangi Heights Development Pooling of funds 33,189,707 Interested Major Shareholder Sdn Bhd from Bangi Heights • CapitaLand Limited Development Sdn Bhd to the Company and/or subsidiaries Interested Directors • Lui Chong Chee • Soong Hee Sang via centralised Interested Former Directors treasury • Tham Kui Seng management • Dr Choo Kian Koon for a duration not exceeding 3 years • Rita Lau Chen Chen Suasana Sentral Two Pooling of funds 27,958 Interested Major Shareholder Sdn Bhd from the Company • CapitaLand Limited and/or subsidiaries to Suasana Sentral Two Sdn Bhd via centralised Interested Directors • Lui Chong Chee • Soong Hee Sang treasury Interested Former Directors management • Tham Kui Seng for a duration not • Dr Choo Kian Koon exceeding 3 years • Rita Lau Chen Chen UNITED MALAYAN LAND BHD
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a fresh perspective perspektif baru
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...you gain new insights ...anda ak
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VISION wawasan to be a property dev
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inside kandungan mukasurat annual r
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maklumat korporat 7 REGISTERED OFFI
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YBhg Dato’ Ng Eng Tee, aged 56, a
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from left to right YBhg Datuk Mohd
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Dr Choo Kian Koon, aged 54, joined
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*Not in picture Tuan Syed Azmin bin
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Standing from left to right Encik Z
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perutusan daripada pengerusi baru 1
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150.97 ’01 Revenue Hasil RM Milli
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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
Page 75 and 76: ADDITIONAL COMPLIANCE INFORMATION 1
Page 77: 2. MATERIAL CONTRACTS (cont’d) 75
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
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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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