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6 Corporate INFORMATION Chairman Pengerusi Joint Deputy Chairman Naib Pengerusi Bersama Joint Deputy Chairman / Executive Director Naib Pengerusi Bersama / Pengarah Eksekutif Also Alternate Director to Juga Pengarah Gilir kepada Encik Lui Chong Chee Alternate Director to Pengarah Gilir kepada Dr Choo Kian Koon BOARD OF DIRECTORS lembaga pengarah YBhg Tan Sri Dato’ Musa bin Hitam Encik Lui Chong Chee YBhg Dato’ Ng Eng Tee YBhg Datuk Mohd Khamil bin Jamil Resigned as Director on 31 March 2006 Meletak jawatan sebagai Pengarah pada 31 Mac 2006 YBhg Datuk Syed Ahmad Khalid bin Syed Mohammed YB Datuk Nur Jazlan bin Tan Sri Mohamed Dr Choo Kian Koon Resigned as Director on 17 March 2006 Meletak jawatan sebagai Pengarah pada 17 Mac 2006 Tuan Syed Azmin bin Mohd Nursin @ Syed Nor Appointed as Director on 3 May 2006 Dilantik sebagai Pengarah pada 3 Mei 2006 Encik Ng Eng Soon YBhg Dato’ Mohd Hanafiah bin Omar Encik Soong Hee Sang Appointed as Director on 22 March 2006 Dilantik sebagai Pengarah pada 22 Mac 2006 Puan Rita Lau Chen Chen Resigned as Alternate Director on 17 March 2006 Meletak jawatan sebagai Pengarah Gilir pada 17 Mac 2006 COMPANY SECRETARY setiausaha syarikat Puan Zuraidah Mohd Yusoff (MAICSA 7001552)
maklumat korporat 7 REGISTERED OFFICE pejabat berdaftar Suite 1.1, 1st Floor Kompleks Antarabangsa Jalan Sultan Ismail 50250 Kuala Lumpur Tel No : 03-2142 1611 Fax No : 03-2142 1826 SHARE REGISTRAR pendaftar saham Securities Services (Holdings) Sdn Bhd Level 7, Menara Milenium Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur Tel No : 03-2084 9000 Fax No : 03-2094 9940 AUDITORS juruaudit PricewaterhouseCoopers 11th Floor, Wisma Sime Darby Jalan Raja Laut 50350 Kuala Lumpur PRINCIPAL BANKERS bank-bank utama OCBC Bank (Malaysia) Berhad Alliance Bank Malaysia Berhad Bumiputra-Commerce Bank Berhad Malayan Banking Berhad STOCK EXCHANGE LISTING penyenaraian bursa saham Main Board Papan Utama, Bursa Malaysia Securities Berhad Stock Code : UMLAND Stock No : 4561 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: inside kandungan mukasurat annual r
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
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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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Page 125 and 126:
Page 127 and 128:
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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
Page 151 and 152:
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
Page 197 and 198:
Please refer to the notes below bef
Page 199 and 200:
Merentasi sempadan dan tradisi pemb
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