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Going for Gold

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Going for Gold MALAYSIAN RESOURCES CORPORATION BERHAD GOING FOR GOLD Annual Report 2017 National Stadium MRCB DELIVERED A NATIONAL SPORTS COMPLEX THAT PROVIDES BOTH ATHLETES AND SPECTATORS WITH WORLD-CLASS SPORTING FACILITIES AND EXPERIENCES. KL Sports City Statistics NATIONAL STADIUM THE NATIONAL STADIUM, WITH ITS NUMBER OF STADIUMS DISTINCTIVE EXTERNAL FAÇADE, IS UNIQUELY MALAYSIAN AND HOME TO MALAYSIA’S VERY OWN HARIMAU MALAYA. STADIUMS 4 It’s the only stadium in Malaysia with over 85,000 seating capacity making it the largest in Malaysia, 2nd largest in ASEAN and the 11th largest in the world. This magnificent building was newly upgraded to a world-class standard ACHIEVEMENTS consisting of state-of-the-art facilities with a luxurious Royal Lounge and Corporate Suites. The National Stadium has been inspected and declared compliant by the International Association of Athletics Federation (IAAF) and Fédération Internationale de Football Association 8 (FIFA). CERTIFICATIONS, The multipurpose National Stadium, which was the host venue for the regional 29th SEA AWARDS AND Games in 2017, is set to be a sporting and entertainment ground for all. NOMINATIONS RECORD BREAKER COMPLETED IN 18 MONTHS NUMBER OF PEOPLE INVOLVED NATIONAL AQUATIC CENTRE AXIATA ARENA NATIONAL HOCKEY STADIUM 23 CONTRACTORS Constructed in accordance to the rigorous standards of regulation of the Axiata Arena (formerly known as Stadium Putra) which is located behind The National Hockey Stadium, now the only Fédération Internationale de 20 CONSULTANTS International Swimming Federation (FINA), the National Aquatic Centre is a the National Stadium, is the first stadium partnership project incorporating Hockey (FIH) Global Elite standard certified stadium in the world, consists special-integrated sports facility which meets all the needs of international corporate branding in Malaysia. It has a 13,000 seating capacity and is of two hockey stadiums called Hockey Stadium 1 and Hockey Stadium 2. swimming and diving sports competition events. Characterised by its dome- equipped with the latest sound and lights technology and world-class Hockey Stadium 1, which has 12,000 covered seating capacity, is used for 1,800 shaped roof measuring 7,500 square meters, the centre has three types facilities for events. Axiata Arena is also known for its use of parametric competitions, while Hockey Stadium 2 which accommodates 1,000 seating CONSTRUCTION WORKERS of pools – all with new tiles, underwater lighting and mechanical filtration technology for the LED lights on its façade. The arena is on par with Staples capacity, is used for training. The stadium is equipped with conference rooms, systems. The National Aquatic Centre can accommodate up to 4,000 Centre in Los Angeles, O2 Arena in London and Mercedes-Benz Arena in a doping testing room, medical and physiotherapy room, first aid room and spectators at any one time. Shanghai as a world-class sporting and entertainment venue. dressing room. There is also a media centre that contains two lounges and work space for 100 journalists, fully equipped with a platform for a digital TV, broadcasting room and one room for post-match press conferences. MRCB DELIVERED A NATIONAL SPORTS COMPLEX THAT PROVIDES BOTH ATHLETES AND SPECTATORS WITH WORLD-CLASS SPORTING FACILITIES AND EXPERIENCES. GOING FOR GOLD At MRCB, our vision of Setting The Standard extends beyond our corporate aspirations of ensuring a sustainable and profitable business for the long-term. We are also proud of our role in catalysing the nation’s growth; holding in the highest regard the projects entrusted to us and delivering world-class products at all times. The KL Sports City project embodies this spirit. Malaysia’s success in hosting and recording its highest achievements at the 29th SEA Games is exactly the kind of outcome we at MRCB hope for when we undertake a project. The endgame is never just a finished product, but rather the positive spillover effects we expect to come from it over the long-term. The theme “Going For Gold” not only highlights our ultimate aim of achieving the highest standards in all that we do, but a shared aspiration with all Malaysians. Scan this QR code for a direct link to our Annual Report online. Or log on to https://www.mrcb.com.my/investor-relations/ financial-reports/#annual-reports The Annual Report is also on our App. Download the MRCB Investor App on Google Play. National Stadium PRINTED SECTION CORPORATE GOVERNANCE ANNUAL REPORT The printed section of the Annual REPORT Report and Financial Report aims The Annual Report and Financial to provide concise, relevant and Report should be read in reliable information addressing conjunction with our Corporate the Group’s issues and activities. Governance Report, which is available on the Group’s website, www.mrcb.com NAVIGATION ICONS This icon indicates where readers can find additional information in this Annual Report. CONTENTS Provides a comprehensive assessment of the Group’s performance for 2017 and outlook for 2018. This icon indicates where readers can find additional information online. REPORTING FRAMEWORK • Bursa Malaysia Main Market Listing Requirements. • Malaysian Code on Corporate Governance. 01 WHAT’S INSIDE MRCB AT A GLANCE 01 02 2017 At A Glance 04 Our Vision, Mission and Values 05 About This Report WHO WE ARE AND WHAT WE DO 02 06 Corporate Profile 08 Corporate Information 09 Corporate Structure 10 How We Create and Preserve Value OUR STRATEGIC PERFORMANCE 03 12 Chairman’s Statement 16 Group Managing Director’s Management Discussion & Analysis 48 KL Sports City Case Study 58 Five-Year Group Financial Highlights 60 Group Quarterly Performance 60 Group Segmental Performance OUR ACHIEVEMENTS 04 61 Awards and Accolades SUSTAINABILITY STATEMENT 05 62 Our Commitment to Sustainability 63 Our Sustainability Goals and Governance 66 Materiality 69 Economic Impact 73 Social Responsibility 85 Environmental Stewardship WHO GOVERNS US 06 92 Directors’ Profiles 100 Senior Management Profiles FINANCIAL REPORT HOW WE’RE GOVERNED 07 102 Corporate Governance Overview Statement 118 Audit Committee Report 121 Executive Committee Report 122 Nomination & Remuneration Committee Report 124 Employees’ Share Option Scheme Committee Report 125 Long-Term Incentive Plan Committee Report 126 Statement on Risk Management and Internal Control ADDITIONAL INFORMATION 08 131 Additional Compliance Information 132 Material Contracts 133 Analysis of Shareholdings 134 Top 30 Largest Shareholders CONTENTS 136 Analysis of Warrant A Holdings Presents the full set of the Group’s audited financial statements. 137 Top 30 Largest Warrant A Holders 138 Analysis of Warrant B Holdings REPORTING FRAMEWORK 139 Top 30 Largest Warrant B Holders • Financial Reporting Standards. 141 Properties of the Group • Companies Act, 2016. 145 Notice of Annual General Meeting * Proxy Form MRCB Who We Are and Our Strategic Our Who How Additional 02 At a Glance What We Do Performance Achievements Governs Us We’re Governed Information 03 2017 AT A GLANCE The Financial Year 2017 The Financial Year 2017 saw us solidify our standing as a leading Transit Oriented Developer – recording strong financials, completing major projects and winning new contracts for future growth. We continued to roll out transformative initiatives to address both financial and non-financial performance, with a focus on scaling up our core businesses for the future. Land Bank Gross Development Value External Construction Order Book 393 acres RM55 billion RM6.3 81% is in Transit Oriented billion Developments (TOD) OPERATING PROFIT BY SEGMENT 1% Others 3% Facilities Management & Parking 16% Infrastructure & Concession 28% Engineering, Construction & Environment 52% Property Development & Investment MRCB at a Glance Malaysian Resources Corporation Berhad Annual Report 2017 MRCB Who We Are and Our Strategic Our Sustainability Who How Additional 02 At a Glance What We Do Performance Achievements Statement Governs Us We’re Governed Information 03 2017 AT A GLANCE REVENUE Shareholders’ Funds RM2.8 billion RM4.8 billion PROFIT BEFORE TAX (RM’ Million) RM247.3 million 4,824 EARNINGS PER SHARE 6.56 sen DIVIDEND PER SHARE 2,926 1.75 sen 2,260 1,985 1,675 MARKET CAPITALISATION RM4.9 billion NET GEARING 0.53 times NET ASSET PER SHARE RM1.10 2013 2014 2015 2016 2017 * All figures as at 31 December 2017 MRCB at a Glance Malaysian Resources Corporation Berhad Annual Report 2017 MRCB Who We Are and Our Strategic Our Who How Additional 04 At a Glance What We Do Performance Achievements Governs Us We’re Governed Information 05 OUR VISION, MISSION AND VALUES OUR VISION SETTING THE STANDARD OUR MISSION Leading the field through innovation in property development, engineering and construction Property Engineering, Facilities Infrastructure & Development & Construction & Management & Concession Investment Environment Parking OUR VALUES Courageous Creative Driven Customer Accountable Centric MRCB at a Glance Malaysian Resources Corporation Berhad Annual Report 2017 MRCB Who We Are and Our Strategic Our Sustainability Who How Additional 04 At a Glance What We Do Performance Achievements Statement Governs Us We’re Governed Information 05 ABOUT THIS REPORT MRCB GROUP’S 2017 ANNUAL REPORT IS ALIGNED WITH BEST PRACTICES FOR DISCLOSURES IN ANNUAL REPORTS. It adheres to the corporate disclosure framework outlined by Bursa Malaysia Securities Berhad (Bursa Securities) Main Market Listing Requirements (Main LR), and takes into account other guidelines published in this regard. KL Sentral CBD BASIS OF PREPARATION
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