L a p o r a n T a h u n a n 2 0 0 0 A n n u a l R e p o r t - ChartNexus

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Corporate InformationMaklumat KorporatBOARD OF DIRECTORSLEMBAGA PENGARAHYM Tunku Tan Sri Dato’ Shahriman bin Tunku SulaimanChairman/PengerusiEncik Tham Kui SengDeputy Chairman/Naib PengerusiEncik Ismail bin Abd HalimManaging Director & Chief Executive Officer/Pengarah Urusan & Ketua Pegawai EksekutifYBhg Dato’ Ng Eng TeeExecutive Director/Pengarah EksekutifYBhg Dato’ Mohamed Khadar bin MericanYBhg Datuk Syed Ahmad Khalid bin Syed MohammedYBhg Datuk Nur Jazlan bin Tan Sri MohamedEncik Hiew Yoon KhongEncik Ng Eng SoonEncik Pee Tong LimPuan Jennifer LohAlternate Director to/Pengarah gilir kepadaEncik Hiew Yoon KhongAUDIT COMMITTEEJAWATANKUASA AUDITYBhg Datuk Syed Ahmad Khalid bin Syed MohammedIndependent Non-Executive Director/Pengarah Bukan Eksekutif BerkecualiYBhg Datuk Nur Jazlan bin Tan Sri MohamedIndependent Non-Executive Director/Pengarah Bukan Eksekutif BerkecualiEncik Hiew Yoon KhongCOMPANY SECRETARYSETIAUSAHA SYARIKATPuan Zuraidah Mohd Yusoff(MAICSA 7001552)MANAGEMENTPENGURUSANUNITED MALAYAN LAND BHDEncik Ismail bin Abd HalimManaging Director & Chief Executive Officer/Pengarah Urusan & Ketua Pegawai EksekutifYBhg Dato’ Ng Eng TeeExecutive Director/Pengarah EksekutifEncik Henry Leong Hock SengChief Operating Officer/Ketua Pegawai OperasiEncik Mokhtar bin HamidSenior General Manager, Special Projects,Public Affairs & Communications/Pengurus Besar Kanan, Projek Khas,Perhubungan Awam & KomunikasiEncik Mohd Dinniah bin Hj YusofSenior General Manager, Corporate & Tax Planning/Pengurus Besar Kanan, Perancangan Korporat & CukaiEncik Chong Sumi LeongSenior General Manager, Properties Division/Pengurus Besar Kanan, Bahagian HartanahEncik Lau Boon AnnGeneral Manager, Sales and Marketing/Pengurus Besar, Jualan dan PemasaranEncik Chia Lui MengGeneral Manager, Contracts Division/Pengurus Besar, Bahagian KontrakEncik Danny Long Foo LumAssistant General Manager, Business Development/Penolong Pengurus Besar, Pembangunan PerniagaanEncik Lee Kar FookFinancial Controller/Pengawal KewanganEncik Abdul Aziz bin Abdul HamidSecurity Advisor/Penasihat SekuritiPuan Zuraidah Mohd YusoffCompany Secretary and Senior Manager, Human Resource/Setiausaha Syarikat dan Pengurus Kanan, Sumber ManusiaCik Leong Chooi KuenSenior Manager, Corporate & Tax Planning/Pengurus Kanan, Perancangan Korporat & CukaiCik Janice Teoh Mei MeiManager, Public Affairs & Communications/Pengurus, Perhubungan Awam & KomunikasiEncik Alex Wong Chee KeongContracts Manager/ Pengurus Kontrak6
SERI ALAM PROPERTIES SDN BHDEncik Henry Leong Hock SengActing General Manager/Pemangku Pengurus BesarEncik Goh Hong SeongSenior Manager, Project Division/Pengurus Kanan, Bahagian ProjekEncik Chan Wai HoongSenior Manager, Project Division/Pengurus Kanan, Bahagian ProjekEncik Mohd Saifuddin SalehuddinSenior Manager, Township Management/Pengurus Kanan, Pengurusan BandarEncik Wong Kuen KongSenior Manager, Corporate Division/Pengurus Kanan, Bahagian KorporatEncik Lim Kek HarSenior Manager, Marketing/Pengurus Kanan, PemasaranPuan Aminah AbdullahSenior Manager, Corporate Division/Pengurus Kanan, Bahagian KorporatREGISTERED OFFICEPEJABAT BERDAFTARSuite 1.1, 1st Floor, Kompleks AntarabangsaJalan Sultan Ismail, 50250 Kuala LumpurTel No : 03-2142 1611Fax No : 03-2142 1826SHARE REGISTRARPENDAFTAR SAHAMSecurities Services (Holdings) Sdn BhdLevel 22, Menara MileniumJalan DamanlelaPusat Bandar Damansara, Damansara Heights50490 Kuala LumpurTel No : 03-255 7077AUDITORSJURUAUDITPricewaterhouseCoopers11th Floor, Wisma Sime DarbyJalan Raja Laut50350 Kuala LumpurBANGI HEIGHTS DEVELOPMENT SDN BHDEncik Chong Sumi LeongSenior General Manager/Pengurus Besar KananEncik Ng Tay GuanAssistant General Manager/Penolong Pengurus BesarEncik Beh Chee HwaSenior Project Manager/Pengurus Kanan ProjekEncik Choong Chean YinSenior Project Manager/Pengurus Kanan ProjekEncik Chek Seong OngManager, Planning/Pengurus, PerancanganEncik Woo Wee TiongContracts Manager/Pengurus KontrakEncik Zulkifli bin AbdullahManager, Township Management/Pengurus, Pengurusan BandarPuan Azniwati bt Abdul AzizProject Manager/Pengurus ProjekSOLICITORSPEGUAMSkrineSoh Hayati & CoPRINCIPAL BANKERSBANK-BANK UTAMAAlliance Bank Malaysia BerhadBumiputra-Commerce Bank BerhadOCBC Bank (Malaysia) BerhadThe Bank of Nova Scotia BerhadSTOCK EXCHANGE LISTINGPENYENARAIAN BURSA SAHAMMain Board, Kuala Lumpur Stock Exchange/Papan Utama, Bursa Saham Kuala LumpurStock Short Name/Nama Ringkas Saham : UMLANDStock Code/Kod Saham : 4561Classification/Klasifikasi : Properties/HartanahISIN : MYL 4561 00006UNITED MALAYAN LAND BHD7
Page 1 and 2: L a p o r a n T a h u n a n 2 0 0 0
Page 3 and 4: We envisage UM Land as the nation's
Page 5 and 6: As a property developer committed t
Page 7: With the completed RM36 million Put
Page 11 and 12: Ismail bin Abd HalimIsmail bin Abd
Page 13 and 14: Pee Tong LimPee Tong Lim, 51, was a
Page 15 and 16: Homes, Putra Villa Townhouses and P
Page 17 and 18: Net Earnings Per Share/Pendapatan B
Page 19 and 20: Corporate StructureStruktur Korpora
Page 21 and 22: *Date ofNet Book LastDescription &
Page 23 and 24: • To ensure co-ordination of the
Page 25 and 26: DIRECTORS SHAREHOLDINGSPEGANGAN SAH
Page 27 and 28: Name of shareholdersNo. of sharesNa
Page 29 and 30: Notice of Annual General MeetingNOT
Page 31 and 32: Notis Mesyuarat Agung TahunanDENGAN
Page 33 and 34: 32-36 Directors’ Report37 Income
Page 35 and 36: Directors’ Report (continued)For
Page 37 and 38: Directors’ Report (continued)For
Page 39 and 40: Income StatementsFor the financial
Page 41 and 42: Consolidated Statement of Changes i
Page 43 and 44: Cash Flow StatementsFor the financi
Page 45 and 46: Notes to the Financial StatementsFo
Page 47 and 48: Notes to the Financial Statements (
Page 59 and 60:
Notes to the Financial Statements (
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Statement by DirectorsPursuant to S
Page 67 and 68:
Penyata Kewangan66-70 Laporan Para
Page 69 and 70:
Laporan Para Pengarah (sambungan)Ba
Page 71 and 72:
Laporan Para Pengarah (sambungan)Ba
Page 73 and 74:
Penyata PendapatanBagi tempoh kewan
Page 75 and 76:
Penyata Perubahan Ekuiti DisatukanB
Page 77 and 78:
Penyata Aliran TunaiBagi tempoh kew
Page 79 and 80:
Nota-Nota Kepada Penyata KewanganBa
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Nota-Nota Kepada Penyata Kewangan (
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Laporan JuruauditKepada ahli-ahli U
Page 102 and 103:
Fold HereSTAMP/SETEMShare Registrar
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