(207184-X) LATAR Expressway The Main Place Residence KLIA2 and Mall Power Plant in Pulau Bangka, Indonesia Capital Square, Ministry of Education, Putrajaya Kuala Lumpur UiTM Sarawak Malaysia’s Landmark Builder Since 1975 ANNUAL REPORT 2013 ANNUAL REPORT 2013 ANNUAL REPORT (207184-X) Wisma Bina Puri 88, Jalan Bukit Idaman 8/1 Bukit Idaman, 68100 Selayang Selangor Darul Ehsan, Malaysia T : 603-6136 3333 F : 603-6136 9999 Email:
[email protected] Website: www.binapuri.com.my Malaysia• Laos• Thailand• Indonesia• Brunei Notice of Annual General Meeting 2 Share Buy-Back Statement 7 Group Corporate Structure 14 Corporate Information 16 Board Of Directors 17 Chairman’s Statement 24 Group Managing Director’s Review Of Operations 28 Group Financial Highlights 33 Calendar Of Events 2012-2013 34 Corporate Social Responsibilities 38 Contents Audit Committee Report 40 Corporate Governance Statement 43 Statement on Risk Management and Internal Control 48 Directors’ Report 52 Statements Of Financial Position 57 Statements Of Comprehensive Income 59 Statements Of Changes In Equity 60 Statements Of Cash Flows 63 Notes To Financial Statements 66 Supplementary Information On The Disclosure Of Realised And Unrealised Profits Or Losses 169 Statement By Directors 170 Statutory Declaration 170 Independent Auditors’ Report 171 Analysis Of Shareholdings 173 Thirty Largest Shareholders 174 List Of Group Properties 176 Recurrent Related Party Transactions 177 Group Corporate Directory 178 2013 Proxy Form Enclosed Notice of Annual General Meeting NOTICE IS HEREBY GIVEN that the Twenty-Third Annual General Meeting of the Company will be held at Ground Floor, Wisma Bina Puri, 88, Jalan Bukit Idaman 8/1, Bukit Idaman, 68100 Selayang, Selangor Darul Ehsan on Friday, 27 June 2014 at 11:00 a.m.