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32 CORPORATE INFORMATION PBA GROUP OF COMPANIES PBA Holdings Bhd (515119-U) BOARD OF DIRECTORS • YAB Tuan Lim Guan Eng • YB Tuan Chow Kon Yeow (Non-Independent and Non-Executive Chairman) (Non-Independent and Non-Executive Director) • YB Dato’ Haji Mohd Rashid • YBhg. Dato’ Agatha Foo Tet Sin Bin Hasnon (Senior Independent and Non-Executive Director) (Non-Independent and Non-Executive Deputy Chairman) • YBhg. Dato’ Seri Nazir Ariff Bin Mushir Ariff • YB Prof. Dr. P. Ramasamy (Independent and Non-Executive Director) A/L Palanisamy (Non-Independent and Non-Executive Director) • Puan Mary Geraldine Phipps (Independent and Non-Executive Director) • YB Dato’ Seri Farizan Bin Darus (Non-Independent and Non-Executive Director) • YBhg. Dato’ Brian Tan Guan Hooi (Independent and Non-Executive Director) • YB Dato’ Sarul Bahiyah Binti Abu (Non-Independent and Non-Executive Director) • YBhg. Dato' Syed Mohammad Bin Syed Murtaza • YB Tuan Lim Hock Seng (Independent and Non-Executive Director) (Non-Independent and Non-Executive Director) • YBhg. Dato' Sr. Kuvenaraju • YB Dato’ Haji Abdul Malik A/L Pachappen Bin Abul Kassim (Independent and Non-Executive Director) (Non-Independent and Non-Executive Director) • YB Tuan Phee Boon Poh (Non-Independent and Non-Executive Director) Perbadanan Bekalan Air Pulau Pinang Sdn Bhd (475961-X) BOARD OF DIRECTORS • YAB Tuan Lim Guan Eng • YB Tuan Lim Hock Seng (Non-Executive Chairman) (Non-Executive Director) • YB Dato’ Haji Mohd Rashid Bin Hasnon • YB Tuan Ng Wei Aik (Non-Executive Deputy Chairman) (Non-Executive Director) • YB Prof. Dr. P. Ramasamy A/L Palanisamy • YB Tuan Sim Tze Tzin (Non-Executive Director) (Non-Executive Director) • YB Dato’ Seri Farizan Bin Darus • YB Tuan Sanisvara Nethaji (Non-Executive Director) Rayer A/L Rajaji (Non-Executive Director) • YB Dato’ Sarul Bahiyah Binti Abu (Non-Executive Director) • YB Tuan Yeoh Soon Hin (Non-Executive Director) PBA Holdings Bhd Annual Report 33 (515119-U) 2017 PBA Resources Sdn Bhd (799680-A) PBA ResourcesBOARD SdnOF DIRECTORSBhd (799680-A) • YBhg. Dato’ Ir. Jaseni Bin Maidinsa • Encik Mohammad Zulkifli (Company Director) Bin Abdul Hamid (Company Director) COMPANY SECRETARY Thum Sook Fun (MIA 24701) REGISTERED OFFICE AND BUSINESS ADDRESS Level 32, KOMTAR, Jalan Penang, 10000 Georgetown, Pulau Pinang. Tel : (604) 200 6700 Fax : (604) 200 6704 Website : www.pbahb.com.my SHARE REGISTRAR Securities Services (Holdings) Sdn. Bhd. Suite 18.05, MWE Plaza, No. 8, Lebuh Farquhar, 10200 Georgetown, Penang Tel : (604) 263 1966 Fax : (604) 262 8544 AUDITORS Grant Thornton, Chartered Accountants PRINCIPAL BANKER Malayan Banking Berhad, Penang STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad (Trading Services) Stock Name : PBA Stock Code : 5041 34 CORPORATE STRUCTURE 100% - 26% - 100% - water supply in Penang overseas projects management company water supply training PBA Holdings Bhd Annual Report 35 (515119-U) 2017 PBAPP ORGANISATION STRUCTURE BOARD OF DIRECTORS Internal Audit Chief Executive Officer Water Operations Corporate Affairs Finance Division Office of the Chief Division Executive Officer Division CFO HR Division COO (PBAPP) Section Customer Board Human Planning & Service Secretariat Resource Development Corporate Communications & Finance & Section Events Management Quality Safety & Operations Health Accounting Employee Relations Section Information Production Technology Administration Talent & C&B Section Facilities Procurement & Legal & Training & Logistics Compliance Development Section Command Security Centre Quantity Surveyor 36 FINANCIAL HIGHLIGHTS Financial Year Ended 31 December 2013 2014 2015 2016 2017 RM'000 RM'000 RM'000 RM'000 RM'000 REVENUE 251,731 261,017 300,325 326,698 312,353 PROFIT BEFORE TAX 27,487 25,634 44,770 54,648 40,936 PROFIT AFTER TAX 27,930 24,759 38,000 61,764 37,280 PAID UP SHARE CAPITAL 165,635 165,635 165,635 165,635 327,579 SHAREHOLDERS' EQUITY 716,748 727,551 753,763 800,173 824,377 EARNINGS PER SHARE - BASIC (sen) 8.44 7.48 11.48 18.66 11.26 NET TANGIBLE ASSETS PER SHARE (RM) 2.16 2.20 2.28 2.42 2.49 REVENUE PROFIT BEFORE TAX PROFIT AFTER TAX PAID UP SHARE CAPITAL (RM’000) (RM’000) (RM’000) (RM’000) 40,936 54,648 44,770 25,634 27,487 37,280 61,764 38,000 24,759 27,930 327,579 165,635 165,635 165,635 165,635 312,353 326,698 300,325 261,017 251,731 17 16 15 14 13 17 16 15 14 13 17 16 15 14 13 17 16 15 14 13 SHAREHOLDERS' EARNINGS NET TANGIBLE ASSETS EQUITY PER SHARE - BASIC PER SHARE (RM’000) (sen) (RM) 824,377 800,173 727,551 716,748 2.49 2.42 2.28 2.20 2.16 11.26 18.66 11.48 7.48 8.44 753,763 17 16 15 14 13 17 16 15 14 13 17 16 15 14 13 PBA Holdings Bhd Annual Report 37 (515119-U) 2017 FINANCIAL CALENDAR 2017 FINANCIAL YEAR ENDED 31 DECEMBER 2017 17th Annual General Meeting 23 May 2017 Announcement of interim results • First Quarter 24 May 2017 • Second Quarter 29 August 2017 • Third Quarter 24 November 2017 • Fourth Quarter 27 February 2018 Dividends paid and payable in 2017 Final - 31 December 2016 • Declaration Final Single Tier Dividend of 2.25 sen per share • Entitlement date 6 July 2017 • Payment date 21 July 2017 Interim - 31 December 2017 • Declaration First Interim Single Tier Dividend of 1.75 sen per share • Entitlement date 22 December 2017 • Payment date 12 January 2018 Final - 31 December 2017 • Declaration Proposed Final Single Tier Dividend of 2.25 sen per share • Entitlement date 6 July 2018 • Payment date 20 July 2018 (if approved by shareholders at the forthcoming 18th Annual General Meeting) 38 E TREATMENT PLANT RESIDUE: PBAPP's INNOVATIVE RE-CYCLING PROJECT WINS IGEM 2017 AWARD AND PENANG STATE AWARD. PRESS RELEAS Perbadanan Bekalan Air Pulau Pinang Sdn Bhd’s In 2016, the average water consumption in (PBAPP) water treatment plant waste recycling Penang was 827 million litres per day (MLD). The project has won two awards in 2017: by-product of the conventional water treatment process at the Sungai Dua WTP is a waste material • the “Innovation Award Runner-Up” at the known as water treatment plant (WTP) residue. “International Greentech & Eco Products Exhibition & Conference Malaysia (IGEM) The WTP residue is classified as a “scheduled 2017” event in the Kuala Lumpur Convention waste” that must be disposed safely, in accordance Centre (KLCC) on 13/10/2017; and to the “Environmental Quality (Scheduled Wastes) Regulations 2005”. The Sungai Dua WTP generates • the Penang State Innovation Award 2016 an average of 300 metric tons of WTP residue per (Non-ICT Category) on 28/11/2017. The day. Penang State Innovation Awards recognizes innovative public sector initiatives. It also Through research and development (R&D) since promotes creativity and innovation amongst 2009, PBAPP has discovered a way to re-cycle state administration personnel, so as to the WTP residue to safely replace conventional improve the quality of public services for the “plasticizers” used in the manufacture of clay benefit of the people. bricks. This “green” project involves the conversion of A plasticizer is a material that is added to impart water treatment plant residue at the Sungai Dua plasticity (the quality of being easily shaped or Water Treatment Plant (WTP) into a value-added moulded) and strength to the brick as a value- material that may be used in clay brick production. added material for making clay bricks used in construction projects. The Sungai Dua WTP, the largest water treatment plant in Penang, produces more than 80% of the The key benefits of this WTP residue recycling state’s treated water daily. project include: PBA Holdings Bhd Annual Report 39 (515119-U) 2017 1. Re-cycling a scheduled waste in an 3. Re-using WTP residue constructively as a innovative manner, in line with the Penang value-added material that will be useful to the State Government’s “A Cleaner, Greener and brick-making industry, and consequently, to the Healthier Penang” initiative; construction industry; and 2. Potential reduction of scheduled waste disposal 4. Reducing the risk of landfill mishaps that may costs, not only for PBAPP, but for the entire cause environmental issues. water supply industry in Malaysia; PRESS RELEAS E 40 PBAHB DIRECTORS’ PROFILE YAB TUAN LIM GUAN ENG aged 57, male, a Malaysian citizen, is the Non-Independent and Non-Executive Chairman of PBA Holdings Bhd (“PBAHB”). He was appointed to the Board of Directors of PBAHB on 18 April 2008. Presently, YAB Tuan Lim is the Chief Minister of Penang. He is also the Chairman of Perbadanan Bekalan Air Pulau Pinang Sdn Bhd, Penang Development Corporation, Invest-In-Penang Berhad and Penang Global Tourism Sdn Bhd. He received his tertiary education in Australia, where he earned his Bachelor Degree in Economics majoring in both Economics and Accounting from Monash University. He started his career as a Senior Credit Executive at a foreign bank after his graduation before he got involved in politics. He was first elected as a Member of Parliament after winning the Kota Melaka Parliamentary seat in 1986 and subsequently was re-elected in 1990 and 1995. He was appointed as the Socialist Youth Chairman of Democratic Action Party (“DAP”) in 1989 and was elected to that post in 1992. In 1995, he was elected as the DAP Deputy Secretary-General before being elected as the party Secretary-General in 2004, and has held the position since. He was also selected by Asiaweek as one of the key Young Asian Leaders to shape Asia’s destiny in the new millenium in 1999. He does not hold any ordinary shares in the Company or its subsidiaries, has no family relationship with any Director and / or major shareholder of the Company and has no conflict of interest with the Company.
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    10-man 曹观友宣誓 出任第5任槟首长 exco 第2版 sworn in pg 2 《珍珠快讯》 buletin FREE Competency Accountability Transparency http:www.facebook.com/buletinmutiara MAY 1-15, 2018 http:www.facebook.com/cmlimguaneng Chow spells out his priorities Story by Victor Seow won the Pengkalan Kota state seat Pix by Alissala Thian in the eighth General Election. He was then the state DAP secretary. IN his inaugural press conference In 1995, he lost his seat to Lee after being sworn in as the fifth Hack Teik of the MCA in the ninth Chief Minister of Penang, Chow General Election. Kon Yeow spelt out the priorities In 1999, Chow won the Tanjong of his state government especially parliamentary seat by defeating in the first 100 days after Pakatan Cheang Chee Gooi of Gerakan but Harapan retained the state govern- lost his Pengkalan Kota seat to ment for the third term. Gerakan’s Teng Chang Yeow. “I record my deepest apprecia- A year later, Chow was ap- tion for the confidence of the Pa- pointed Penang DAP chairman. katan Harapan leadership in me as In the 11th General Election in the next Chief Minister to carry on 2004, Chow retained his Tanjong the efforts to transform the state of parliamentary seat but lost the Penang. The newly elected state Pengkalan Kota state seat to Teng government headed by me will again. focus on fulfilling our promises Chow was appointed DAP na- mentioned in our election mani - tional vice chairman the same year. festo,” he told the press on May 14 In the historic 2008 12th Gen- at Komtar.
  • Consulate General of Malaysia in Shanghai January - June 2019

    Consulate General of Malaysia in Shanghai January - June 2019

    Consulate General of Malaysia in Shanghai January - June 2019 Consulate General of Malaysia in Shanghai providing Consular Services as Follows : Passport Renewal Birth/Marriage Certificate Registration Registration of Malaysians Certificate of Good Conduct Attestation of Documents Operating Hours Consular Section 9.00 am –12.00 pm 1.30 pm –05.00 pm (Monday to Friday) Admin Office 9.00 am –12.15 pm 1.15 pm –05.00 pm (Monday to Friday) *Consulate will be closed on Saturdays, Sundays and Public Holidays Pages Overview Page 2 Visit Sarawak 2019 Contact Us Page 3 Consulate General of Malaysia Visits From Malaysia Unit 01, Block B, 9th Floor Page 4 Dawning Center Official Engagements of the No. 500 Hongbaoshi Road Consulate General in Shanghai Page 5 Changning District 201103 Shanghai Promotional Activities Page 6 - 8 +86 21 6090 0360 Others Activities Page 9 PERWAKILAN Shanghai [email protected] Page 10 Entry Requirement for Chinese Citizen http://www.kln.gov.my/web/chn_shanghai/home to Enter Malaysia Page 11 Consulate General of Malaysia in Shanghai 2 January - June 2019 Overview of the Consulate General of Malaysia in Shanghai Malaysia opened its Consulate General Office in Shanghai in December 1999. The Consulate General was initially located at Equatorial Hotel, Yan’an Xi Road. At present, the Consulate General is located at Unit 01, Block B, 9th Floor, Dawning Center, No. 500 Hongbaoshi Road, Changning District, Shanghai 201103. The Consulate General of Malaysia in Shanghai covers the Yangtze Delta - the largest economic region in China, consisting of Shanghai, and the provinces of Anhui, Jiangsu and Zhejiang.
  • Ipu Assembly and Related Meetings

    Ipu Assembly and Related Meetings

    139th IPU ASSEMBLY AND RELATED MEETINGS Geneva, 14 – 18.10.2018 DH/2018/157-R.1 Geneva, 13-17 October 2018 Committee on the Human Rights of Parliamentarians Summary of the cases examined by the Committee at its 157th session, 13 to 17 October 2018 CONTENTS Page Africa Democratic Republic of Congo: Mr. Eugène Diomi Ngongala .............................................. 1 Mr. Dieudonné Bakungu Mythondeke ................................ 3 Mr. Franck Diongo .............................................................. 5 Mauritania: Mr Mohamed Ould Ghadda .......................... 7 Americas Venezuela: Sixty parliamentarians .................................... 9 Asia Afghanistan: Ms. Fawzia Koofi ....................................... 12 Cambodia: Fifty-seven parliamentarians ...................... 13 Malaysia: Mr. Anwar Ibrahim: ......................................... 15 Malaysia: Sixteen parliamentarians ............................. 17 Maldives: Fifty parliamentarians ...................................... 19 Philippines: Ms. Leila de Lima ........................................ 21 Europe Turkey: Fifty-nine parliamentarians ................................... 23 MENA Palestine/Israel: Mr. Marwan Barghouti .............................. 26 Palestine/Israel: Mr. Ahmad Sa’adat ................................ 27 Palestine: Mr. Mohammad Yusuf Chaker Dahlan ............ 28 Palestine/Israel: Twenty-two parliamentarians ................ 29 Palestine: Twelve parliamentarians .................................. 31 #IPU139
  • DAP Members and Supporters Go Bald to Protest Money Politics Malaysian Insider May 3,2013 by Opalyn Mok

    DAP Members and Supporters Go Bald to Protest Money Politics Malaysian Insider May 3,2013 by Opalyn Mok

    DAP members and supporters go bald to protest money politics Malaysian Insider May 3,2013 By Opalyn Mok GEORGE TOWN, May 3 — A total of 84 DAP members and supporters shaved their heads bald at the Kek Lok Si Temple here in protest against money politics. They include six people who are standing for election in state constituencies in Penang. Their move was to express disgust with Barisan Nasional (BN)-friendly non-governmental organisation 1 Malaysia Penang Welfare Club for organising free dinners and allegedly distributing money and holding lucky draws to woo voters. Among those who went bald was Betty Chew, wife of Penang Chief Minister Lim Guan Eng, who also did it to support her husband in the general election. “This is not organised by the party but an individual effort by all of us to protest against the money politics BN is using to win voter support,” she said. The DAP candidates who went bald were Pulau Tikus candidate Yap Soo Huey, incumbent Air Itam assemblyman Wong Hon Wai, incumbent Tanjung Bungah assemblyman Teh Yee Cheu, incumbent Berapit assemblyman Ong Kok Fooi, incumbent Datuk Keramat assemblyman Jagdeep Singh and incumbent Sungai Puyu assemblyman Phee Boon Poh. Lim, who was present to witness the ceremony, condemned the blatant act by certain quarters in trying to win votes. “They are doing this openly in my constituency and I hope the voters will not be bought over by their tactics,” he said. In recent weeks, 1 Malaysia dinners have been held in almost all constituencies in the state but more so in the Air Putih state constituency where Lim is standing for election.