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Sanjungan Budi Tautan Kasih Jpwpkl2018
MAJLIS Sanjungan Budi Tautan Kasih jpwpkl2018 ‘JASA DIJULANG, BAKTI DIKENANG’ Perasmian oleh: YBHG. DATO’ SULAIMAN BIN WAK Timbalan Ketua Pengarah Pelajaran Malaysia Pembangunan Profesionalisme Keguruan Kementerian Pendidikan Malaysia 11 OKTOBER 2018 (KHAMIS) DEWAN GALAXY, PUSAT KONVENSYEN HGH KUALA LUMPUR MAJLIS MAJLIS Sanjungan Budi Sanjungan Budi Tautan Kasih Tautan Kasih jpwpkl2018 jpwpkl2018 Perutusan Timbalan Ketua Pengarah Pelajaran Malaysia Pembangunan Profesionalisme Keguruan Kementerian Pendidikan Malaysia Assalamualaikum WBT, Salam Sejahtera, Terlebih dahulu, marilah kita bersama-sama merafakkan setinggi-tinggi kesyukuran ke hadrat Allah SWT kerana di atas inayahNya dapat kita bersama-sama berkumpul di Majlis Sanjungan Budi, Tautan Kasih yang penuh bermakna bagi meraikan 366 orang pesara dan bakal pesara Jabatan Pendidikan Wilayah Persekutuan Kuala Lumpur bagi tahun 2018. Bagi pihak Kementerian Pendidikan Malaysia, saya ingin merakamkan setinggi-tinggi penghargaan dan jutaan terima kasih di atas khidmat bakti tuan-tuan dan puan-puan selama berkhidmat sebagai penjawat awam dan di Kementerian ini khasnya. Sesungguhnya segala usaha, dan pengorbanan yang telah disumbangkan secara langsung mahupun tidak langsung telah banyak membantu dan mencorakkan lanskap pendidikan negara pada masa ini. Kementerian sememangnya merasai kehilangan pegawai dan kakitangan yang berpengalaman dan berdedikasi yang selama ini bersama-sama telah mencurahkan khidmat bakti untuk bangsa dan negara apatah lagi turut membantu mengharumkan nama Kementerian sama ada di dalam atau di luar negara. Tuan-tuan dan Puan-puan yang dikasihi sekali, saya percaya peluang di luar perkhidmatan awam masih luas untuk diceburi. Segala kemahiran, kepakaran dan pengalaman yang diperoleh semasa berkhidmat dalam perkhidmatan awam boleh menjadi aset untuk terus aktif dan menggapai lebih banyak kejayaan selepas persaraan. Walau apa jua perkara atau bidang yang ingin diceburi, manfaatkan persaraan ini sebaiknya. -
Forging Sustainable Gr Wth
FORGING SUSTAINABLE GR WTH ANNUAL REPORT 2018 KEY +HIGHLIGHTS 2 20.4% CORPORATE PROFILE REVENUE GREW TO RM400.7 MILLION +12.4% EBITDA GREW TO RM127.1 MILLION CHAIRMAN’S STATEM4ENT +10.9% PROFIT BEFORE TAXATION INCREASED TO RM75.1 MILLION +1.2 Sen EARNINGS PER SHARE HIGHER AT 15.3 SEN 10 MANAGEMENT DISCUSSION & ANALYSIS INSIDE THIS REPORT Corporate Profile 2 Our Vision, Mission & Core Values 3 Chairman’s Statement 4 Management Discussion and Analysis 10 Group’s Performance 5-Year Financial Highlights 30 Group Corporate Structure 32 Corporate Information 34 Board Committees 35 Board of Directors 36 Suria in the News 68 Board of Directors’ Profile 38 Share Price and Volume Traded 2018 70 Executive Management Committee Members’ Profile 46 Statement on Corporate Governance 71 Summary of Sustainability Report 2018 50 Additional Compliance Information 92 Highlights of Corporate Events 64 Statement on Risk Management and Internal Control 93 Highlights of Investor Relations Events 66 Audit Committee Report 106 Financial Statements 110 List of Properties 222 Shareholders’ Information 225 Notice of Annual General Meeting 228 Statement Accompanying Notice of Annual General Meeting 231 Proxy Form • COVER RATIONALE The strategic location of the State of Sabah within the BIMP-EAGA region and access to global connectivity are key in various facets of SuriaGroup’s business growth. The map of the State of Sabah symbolises the impact that SuriaGroup has had on Sabah’s development over the years with strong support from its Board of Directors, employees, stakeholders and shareholders. The compass symbolises SuriaGroup’s focus in delivering value from its strategic businesses and is poised to venture into new business spheres as it pursues new opportunities. -
Eco World International Berhad Circular To
THISTHIS CIRCULARCIRCULAR ISIS IMPORTANTIMPORTANT ANDAND REQUIRESREQUIRES YOURYOUR IMMEDIATEIMMEDIATE ATTENTIONATTENTION IFIF YOUYOU AREARE ININ ANYANY DOUBTDOUBT ASAS TOTO THETHE COURSECOURSE OFOF ACTIONACTION TOTO BEBE TAKEN,TAKEN, YOUYOU SHOULDSHOULD CONSULTCONSULT THISIFTHIS YOU CIRCULARCIRCULAR ARE IN ANY ISIS IMPORTANTIMPORTANT DOUBT AS AND ANDTO THE REQUIRESREQUIRES COURSE YOURYOUR OF ACTIONIMMEDIATEIMMEDIATE TO ATTENTIONBEATTENTION TAKEN, YOU SHOULD CONSULT YOURYOUR STOCKBROKER,STOCKBROKER, BANKBANK MANAGER,MANAGER, SOLICITOR,SOLICITOR, ACCOUNTANTACCOUNTANT OROR OTHEROTHER INDEPENDENTINDEPENDENT ADVISER IMMEDIATELY. IFADVISERIF YOUYOU AREARE IMMEDIATELY. ININ ANYANY DOUBTDOUBT ASAS TOTO THETHE COURSECOURSE OFOF ACTIONACTION TOTO BEBE TAKEN,TAKEN, YOUYOU SHOULDSHOULD CONSULTCONSULT YOURYOUR STOCKBROKER,STOCKBROKER, BANKBANK MANAGER,MANAGER, SOLICITOR,SOLICITOR, ACCOUNTANTACCOUNTANT OROR OTHEROTHER INDEPENDENTINDEPENDENT BursaBursa MMalaysiaalaysia SecuritiesSecurities BerhadBerhad hashas notnot perusedperused thethe cocontentsntents ofof thisthis CircularCircular priorprior toto itsits issuanceissuance andand takestakestakes nonono ADVISERADVISER IMMEDIATELY.IMMEDIATELY. responsibilityresponsibilityresponsibility forforfor thethethe contentscontentscontents ofofof thisthisthis Circular,Circular,Circular, makesmakesmakes nonono representationrepresentationrepresentation asasas tototo itsitsits accuracyaccuracyaccuracy ororor completenesscompletenesscompleteness andandand expressly disclaims any liability whatsoever for any loss howsoever -
No. Nama Premis Alamat Premis No. Tel. Pejabat Alamat Email Pejabat Nama Preseptor Tahun Tamat Pengesahan Preseptor 1 Nutrilife
Senarai Premis Bagi Latihan Provisional PRP Secara Liberalisasi- Jadual Kedua, Akta Pendaftaran Ahli Farmasi 1951 [Second Schedule, ROPA 1951] Farmasi Komuniti Tahun tamat Alamat Email No. Nama Premis Alamat Premis No. Tel. Pejabat Nama Preseptor pengesahan Pejabat Preseptor Perlis Nutrilife Pharmacy No.9, Jalan Raja Syed Alwi, [email protected] 1 Sdn Bhd (Georgetown 04-9705628 Yeow Shin Yi 2024 01000 Kangar, Perlis om Pharmacy) Kedah No. 915, Jalan Sultan Poly Pharmacy Sdn mandykhoo1962 2 Badlishah, 04-7311310 Ng Lai Yan 2022 Bhd @hotmail.com 05000 Alor Setar, Kedah No. 64, Pusat Perniagaan Kota Farmasi Kota Jaya - Jaya, Jalan Kota Sarang faridjamaludin@g Mohd Farid Bin 3 04-7693002 2022 Alor Setar Semut, 06800, Alor Setar, mail.com Jamaludin Kedah No.5-A, Bangunan Al-Ikhwan, Sinar Farmasi (Farmasi Pusat Perniagaan Putra, [email protected] Jamaluddin Bin 4 04-4918100 2022 Sinar) Kelang Lama Kulim 09000 m.my Awang Kulim, Kedah Mega Kulim Pharmacy 14A, Bangunan Pknk, Jalan megakulim@gmai 5 Sdn. Bhd -Bangunan Tunku Abidah, 09000 Kulim 04-4907993 Lim Soo Tian 2022 l.com Pknk Kedah Mega Kulim Pharmacy 165 & 166, Jalan Tunku Putra, megakulim@gmai Murni Hayati Binti 6 Sdn. Bhd. -Jalan Tunku 04-4903118 2022 09000 Kulim Kedah l.com Man Putra Mega Kulim Pharmacy No.20, Jalan Ibrahim, 08000 megakulim@gmai Noraidah Binti 7 Sdn. Bhd. -Jalan 04-4254027 2022 Sungai Petani, Kedah l.com Saad Ibrahim 12, 13 & 14,Jalan Selasih, Mega Kulim Pharmacy Ong Tok Heong 2022 Taman 8 Sdn. Bhd. -Taman 04-4918169 megakulim@gmai Leong Meng Fai 2022 Semarak,09000,Kulim,Kulim,K Semarak l.com Koo Cheau Ling 2026 edah. -
Piala Belia 2020 Round 1 Fixtures
PIALA BELIA 2020 ROUND 1 FIXTURES MATCH DAY 1 GROUP NO DATE DAY MATCH TIME VENUE A 1 23-Feb SUNDAY Pulau Pinang vs Akademi Mokhtar Dahari 4.45 PM STADIUM USM A 2 23-Feb SUNDAY Perak IV vs Felda United FC 4.45 PM PADANG PCRC, IPOH** A 3 23-Feb SUNDAY PDRM vs Kedah 4.45 PM PADANG B, PUSAT LATIHAN POLIS, KUALA LUMPUR** A 4 23-Feb SUNDAY Pahang vs Kelantan 4.45 PM STADIUM MAJLIS PERBANDARAN TEMERLOH B 5 23-Feb SUNDAY UKM FC vs Johor Darul Ta'zim IV 4.45 PM STADIUM UKM B 6 23-Feb SUNDAY UiTM FC vs Kuala Lumpur 4.45 PM PADANG LATIHAN SIME DARBY, BUKIT JELUTONG** B 7 23-Feb SUNDAY Selangor vs Melaka 4.45 PM PADANG PKNS, KELANA JAYA B 8 23-Feb SUNDAY Sarawak United vs Negeri Sembilan 4.15 PM STADIUM MINI MIRI** B 9 23-Feb SUNDAY Sabah vs PJ City FC 4.15 PM KOMPLEKS SUKAN PENAMPANG* MATCH DAY 2 GROUP NO DATE DAY MATCH TIME VENUE A 10 1-Mar SUNDAY Kelantan vs Kedah 4.45 PM STADIUM SULTAN MUHAMMAD IV, KOTA BHARU A 11 1-Mar SUNDAY Felda United FC vs Pahang 4.45 PM STADIUM MINI USIM, NILAI A 12 1-Mar SUNDAY Akademi Mokhtar Dahari vs PDRM 4.45 PM PADANG AMD A 13 1-Mar SUNDAY Terengganu FC IV vs Perak IV 4.45 PM STADIUM SULTAN ISMAIL NASIRUDDIN SHAH B 14 1-Mar SUNDAY PJ City FC vs Negeri Sembilan 4.45 PM STADIUM PERSADA PLUS B 15 1-Mar SUNDAY Melaka vs Sabah 4.45 PM STADIUM HANG TUAH B 16 1-Mar SUNDAY Kuala Lumpur vs Sarawak United 4.45 PM STADIUM UPM, SERDANG B 17 1-Mar SUNDAY Selangor vs UKM FC 4.45 PM PADANG PKNS, KELANA JAYA B 18 1-Mar SUNDAY Johor Darul Ta'zim IV vs UiTM FC 4.45 PM STADIUM MINI MAJLIS PERBANDARAN KULAI MATCH DAY 3 GROUP NO DATE -
Iktiraf Selangor Sebagai Pintu
www.selangorkini.my @Media_Selangor selangortv.my MediaSelangor PERCUMAPERCUMA 13 2 -- 198 Ogos September 2018, 202018, - 26 3 Zulkaedah - 10 Muharram 1439 1440 IKTIRAF SELANGOR SEBAGAI PEMBANGKANG RM4 BILION EKONOMI LUAR DORONG PINTU PERDAGANGAN ASEAN GIGIT JARI LAGI PELIHARA KEBAJIKAN PRESTASI RINGGIT SUSUT muka 3 muka 5 muka 6 muka 9 INFRASTRUKTUR KEKUATAN EKONOMI DOMESTIK SELANGOR OLEH NORHAYATI UMOR State’ menjelang 2015, maka Kera- jaan Negeri ingin menjadi terun- SHAH ALAM - Selangor sebagai gul di rantau ini dalam pelbagai sebuah negeri penyumbang uta- aspek. Oleh itu, kita perlu mening- ma Keluaran Dalam Negara Kasar katkan kemudahan infrastruktur (KDNK) percaya kekuatan infra- dan komunikasi dengan lebih struktur adalah faktor utama baik serta berkesan,” katanya. perkembangan ekonomi domes- Sehubungan itu, Kerajaan Ne- tik, di negeri itu. geri komited melaksanakan pro- Dato’ Menteri Besar, Amirudin jek infrastruktur dan sistem jalan Shari berkata, asas dalam aspek raya yang efektif demi kepenti- ekonomi iaitu jalan raya adalah ngan serta kesejahteraan bagi tu- penyumbang kepada pening- juan meningkatkan taraf kehidu- katan taraf hidup penduduk se- pan rakyat. tempat. Pada masa sama, beliau mahu Katanya, dengan adanya infra- pelan projek pembangunan bagi struktur jalan raya yang lengkap, pembinaan jaringan jalan raya maka ia akan menaikkan tahap mengambil kira perancangan uti- ketersampaian di sesuatu ka- liti membabitkan air, elektrik dan wasan, sekali gus memberi kesan jalur lebar disejajarkan supaya positif sama ada daripada -
Product Highlights Sheet
MANAGER SAHAM SABAH BERHAD 199401017740 (303418-V) PRODUCT HIGHLIGHTS SHEET DATE OF ISSUANCE: 9 MARCH 2021 SAS - PRODUCT HIGHLIGHTS SHEET This Product Highlights Sheet only highlights the key features and risks of the Fund. Investors are advised to request, read and understand the Prospectus of the Fund before deciding to invest. RESPONSIBILITY STATEMENT This Product Highlights Sheet has been reviewed and approved by the Directors and/or authorised committee and/or persons approved by the Board of Saham Sabah Berhad and they collectively and individually accept full responsibility for the accuracy of the information. Having made all reasonable enquiries, they confirm to the best of their knowledge and belief, there are no false or misleading statements, or omission of other facts which would make any statement in the Product Highlights Sheet false or misleading. STATEMENT OF DISCLAIMER The Securities Commission Malaysia has authorised the issuance of SAHAM AMANAH SABAH and a copy of this Product Highlights Sheet has been lodged with the Securities Commission Malaysia. The authorization of the SAHAM AMANAH SABAH and lodgement of this Product Highlights Sheet, should not be taken to indicate that the Securities Commission Malaysia recommends the SAHAM AMANAH SABAH or assumes responsibility for the correctness of any statement made or opinion or report expressed in this Product Highlights Sheet. The Securities Commission Malaysia is not liable for any non-disclosure on the part of SAHAM SABAH BERHAD who is responsible for the SAHAM AMANAH SABAH and takes no responsibility for the contents of this Product Highlights Sheet. The Securities Commission Malaysia makes no representation on the accuracy or completeness of this Product Highlights Sheet, and expressly disclaims any liability whatsoever arising from, or in reliance upon, the whole or any part of its contents. -
Micare Panel Gp List (Aso) for (December 2019) No
MICARE PANEL GP LIST (ASO) FOR (DECEMBER 2019) NO. STATE TOWN CLINIC ID CLINIC NAME ADDRESS TEL OPERATING HOURS REGION : CENTRAL 1 KUALA LUMPUR JALAN SULTAN EWIKCDK KLINIK CHIN (DATARAN KEWANGAN DARUL GROUND FLOOR, DATARAN KEWANGAN DARUL TAKAFUL, NO. 4, 03-22736349 (MON-FRI): 7.45AM-4.30PM (SAT-SUN & PH): CLOSED SULAIMAN TAKAFUL) JALAN SULTAN SULAIMAN, 50000 KUALA LUMPUR 2 KUALA LUMPUR JALAN TUN TAN EWGKIMED KLINIK INTER-MED (JALAN TUN TAN SIEW SIN, KL) NO. 43, JALAN TUN TAN SIEW SIN, 50050 KUALA LUMPUR 03-20722087 (MON-FRI): 8.00AM-8.30PM (SAT): 8.30AM-7.00PM (SUN/PH): 9.00AM-1.00PM SIEW SIN 3 KUALA LUMPUR WISMA MARAN EWGKPMP KLINIK PEMBANGUNAN (WISMA MARAN) 4TH FLOOR, WISMA MARAN, NO. 28, MEDAN PASAR, 50050 KUALA 03-20222988 (MON-FRI): 9.00AM-5.00PM (SAT-SUN & PH): CLOSED LUMPUR 4 KUALA LUMPUR MEDAN PASAR EWGCDWM DRS. TONG, LEOW, CHIAM & PARTNERS (CHONG SUITE 7.02, 7TH FLOOR WISMA MARAN, NO. 28, MEDAN PASAR, 03-20721408 (MON-FRI): 8.30AM-1.00PM / 2.00PM-4.45PM (SAT): 8.30PM-12.45PM (SUN & PH): DISPENSARY)(WISMA MARAN) 50050 KUALA LUMPUR CLOSED 5 KUALA LUMPUR MEDAN PASAR EWGMAAPG KLINIK MEDICAL ASSOCIATES (LEBUH AMPANG) NO. 22, 3RD FLOOR, MEDAN PASAR, 50050 KUALA LUMPUR 03-20703585 (MON-FRI): 8.30AM-5.00PM (SAT-SUN & PH): CLOSED 6 KUALA LUMPUR MEDAN PASAR EWGKYONGA KLINIK YONG (MEDAN PASAR) 2ND FLOOR, WISMA MARAN, NO. 28, MEDAN PASAR, 50050 KUALA 03-20720808 (MON-FRI): 9.00AM-1.00PM / 2.00PM-5.00PM (SAT): 9.00AM-1.00PM (SUN & PH): LUMPUR CLOSED 7 KUALA LUMPUR JALAN TUN PERAK EWPISRP POLIKLINIK SRI PRIMA (JALAN TUN PERAK) NO. -
Senarai Klinik Panel Yang Telah Diluluskan
SENARAI KLINIK PANEL YANG TELAH DILULUSKAN JOHOR Clinic Address Telephone FEDERAL CLINIC 34,JALAN HARIMAU TARUM,CENTURY 07- GARDEN 3339928 JOHOR BAHRU 80250 Johor Kelinik Chan 20 Jalan Sultanah 07- Batu Pahat 4348506 83000 Johor KELINIK KEE 49, JALAN ABU BAKAR 07- BATU PAHAT 4340926 83000 Johor Kelinik Loke 577, Jalan Mersing 07- Kluang 7711342 86000 Johor KELINIK PARIT JAWA NO.8,JALAN OMAR, 06- PARIT JAWA, 9874094 MUAR 84150 Johor Kelinik Rajoo 88, Jalan Segamat, 07- Labis 9251606 85300 Johor KELINIK WOO & HONG 31, JALAN KERIS, TAMAN SRI TEBRAU 07- JOHOR BAHRU 3313700 80050 Johor Klinik & Surgeri Seri Alam No. 21, Jalan Sena 2, Taman Rinting, 07- Masai 3874600 81750 Johor KLINIK ADHAM (CAW) 10-L, JALAN CENDERAWASIH 07- LARKIN LARKIN JAYA 2349959 JOHOR BAHRU 80350 Clinic Address Telephone Johor Klinik Adham Caw. Bukit No 17, Jalan Indah 1/2, Taman Bukit Indah 07- Indah Johor Bahru 2375113 81200 Johor KLINIK ADHAM 12, JALAN NIAGA 9 07- CAWANGAN KOTA PUSAT BANDAR KOTA TINGGI 8832378 TINGGI KOTA TINGGI 81300 Johor KLINIK ASIA TEBRAU 111,JALAN PERISAI,TAMAN SRI TEBRAU 07- JOHOR BAHRU 3333234 81100 Johor KLINIK BAKTI 43-4,WISMA PGMJ, 07- JALAN SULTANAH, 4349233 BATU PAHAT 83000 Johor Klinik Daiman 105 Jalan Keris Satu 07- Taman Sri Tebrau 3325531 Johor Bahru 80050 Johor nil Klinik Daya Singh 16, Jalan Ros Merah 2/13 07- Taman Johor Jaya 3513605 Johor Bahru 81100 Johor KLINIK DHASS 45 Jalan Permas 4/4, Permas Jaya 07- Johor Bahru 3870313 81750 Johor Klinik Dr Daris KM 28, pekan Pagoh 06- Muar 9747576 84600 Johor - KLINIK DR SAHRUDDIN 84,JALAN -
Malaysia Industrial Park Directory.Pdf
MALAYSIA INDUSTRIAL PARK DIRECTORY CONTENT 01 FOREWORD 01 › Minister of International Trade & Industry (MITI) › Chief Executive Officer of Malaysian Investment Development Authority (MIDA) › President, Federation of Malaysian Manufacturers (FMM) › Chairman, FMM Infrastructure & Industrial Park Management Committee 02 ABOUT MIDA 05 03 ABOUT FMM 11 04 ADVERTISEMENT 15 05 MAP OF MALAYSIA 39 06 LISTING OF INDUSTRIAL PARKS › NORTHERN REGION Kedah & Perlis 41 Penang 45 Perak 51 › CENTRAL REGION Selangor 56 Negeri Sembilan 63 › SOUTHERN REGION Melaka 69 Johor 73 › EAST COAST REGION Kelantan 82 Terengganu 86 Pahang 92 › EAST MALAYSIA Sarawak 97 Sabah 101 PUBLISHED BY PRINTED BY Federation of Malaysian Manufacturers (7907-X) Legasi Press Sdn Bhd Wisma FMM, No 3, Persiaran Dagang, No 17A, (First Floor), Jalan Helang Sawah, PJU 9 Bandar Sri Damansara, 52200 Kuala Lumpur Taman Kepong Baru, Kepong, 52100 Kuala Lumpur T 03-62867200 F 03-62741266/7288 No part of this publication may be reproduced in any form E [email protected] without prior permission from Federation of Malaysian Manufacturers. All rights reserved. All information and data www.fmm.org.my provided in this book are accurate as at time of printing MALAYSIA INDUSTRIAL PARK DIRECTORY FOREWORD MINISTER OF INTERNATIONAL TRADE & INDUSTRY (MITI) One of the key ingredients needed is the availability of well-planned and well-managed industrial parks with Congratulations to the Malaysian Investment eco-friendly features. Thus, it is of paramount importance Development Authority (MIDA) and the for park developers and relevant authorities to work Federation of Malaysian Manufacturers together in developing the next generation of industrial (FMM) for the successful organisation of areas to cater for the whole value chain of the respective the Industrial Park Forum nationwide last industry, from upstream to downstream. -
Klinik Perubatan Swasta Selangor Sehingga Disember 2020
Klinik Perubatan Swasta Selangor Sehingga Disember 2020 NAMA DAN ALAMAT KLINIK KLINIK CHIN 23G, Jalan Helang 13 Bandar Puchong Jaya 47100 Puchong, Selangor POLIKLINIK RAKYAT No. 25, Jalan Pinang B 18/B, Section 18 40000 Shah Alam, Selangor KLINIK INTAS No. 7-1, Jalan Puteri 7/9, Bandar Puteri 47100 Puchong, Selangor POLIKLINIK PUBLIC No. 3354, Jalan 18/32 Taman Sri Serdang Petaling, Selangor KLINIK ZULKIFLI (POLIKLINIK & SURGERI) No. 18, Jalan Kota Raja J 27/J Hicom Town Centre, 40400 Shah Alam, Selangor POLIKLINIK & SURGERI SENTOSA 23, Jln Meranti 2 Bandar Utama Batang Kali 44300 Batang Kali, Selangor KLINIK INDAAH 9, Tmn Indah, Bt 11 Jln Cheras 43200 Cheras, Selangor WELLNESS CLINIC 51-1, Jln USJ 9/5S Subang Business Centre 47620 UEP Subang Jaya, Selangor KLINIK LINGAM No. 5, Main Road, Taman Dengkil 43800 Dengkil, Selangor POLIKLINIK SUNLI NO. 56, Jalan Rambai 2 Taman Rambai 42600 Jenjarom, Selangor POLIKLINIK DAN SURGERI JASWANT 7, Jalan Taming Kanan Dua Taman Taming Jaya, Balakong 43300 Seri Kembangan, Selangor KLINIK SK PERDANA 1505A, Jalan Besar, Seri Kembangan 43300 Serdang, Selangor KLINIK LEONG 42, Jalan TK 1/11C Taman Kinrara Sek. 1 Batu T1/2 Puchong 47100 Puchong Selangor KLINIK MEIN DAN SURGERI 87 Jalan 1/12 46000 Petaling Jaya, Selangor KLINIK SOON 14426 A, Bt. 7 1/2 Jalan Puchong 47100 Puchong, Selangor KLINIK METRO MEDICS No 8, Jalan Tajuh 27/29 Taman Bunga Negara, Seksyen 27 40400 Shah Alam, Selangor KLINIK METRO MEDICS 26, Jalan USJ 8/2A 47610 Selangor KLINIK PAKAR ORTHOPEDIK LIEW No 3 Jalan M/J 3 Taman Majlis Jaya Kajang 43000 Hulu Langat, Selangor KLINIK KL CITY 370 D, Jalan SG 9/26, Taman Sri Gombak 68100 Gombak, Seremban KLINIK S.L.MA 18, Lorong Gopeng 41400 Klang, Selangor KLINIK MEDIVIRON TANJUNG KARANG 16 JAM) No 158, Jalan Besar 45500 Tanjung Karang Selangor KLINIK RENU No 3, Lebuh Bangau Taman Berkeley 41150 Klang, Selangor KLINIK KIP 10, Jalan Kip 1, Kepong Industrial Park 52200 Kepong, Selangor KLINIK MEDIPRIME 9-1 G/F, Right Angle Jalan 14/22 Petaling Jaya 46100 Selangor SUBANG WOMEN'S CLINIC No. -
Annual Report 2013
ANNUAL ASIAN PAC HOLDINGS BERHAD REPORT 2013 (COMPANY NO. 129-T) CONTACT US 106, BLOCK G, PUSAT DAGANGAN PHILEO DAMANSARA 1 NO. 9, JALAN 16/11, OFF JALAN DAMANSARA 46350 PETALING JAYA TEL: (03) 7665 3388 FAX: (03) 7665 0702 www.asianpac.com.my ANNUAL REPORT 2013 SUSTAINABLE GROWTH ANNUAL REPORT 2013 CONTENTS Project Highlights 02 Chairman’s Statement 10 Financial Highlights 14 Corporate Information 16 Directors’ Profile 17 Corporate Governance Statement 20 Audit and Risk Management Committee Report 27 Statement on Risk Management and Internal Control 31 Financial Statements 33 List of Properties Held 119 Analysis of Equity Shareholdings 120 Notice of Annual General Meeting 122 Appendix A 125 Proxy Form PROJECT HIGHLIGHTS IMAGO: A WORLD CLASS SHOPPING EXPERIENCE 2 ASIAN PAC HOLDINGS BERHAD One of Malaysia’s most well-known and fastest rising cities, Kota Kinabalu is historically famed as a centrepoint for robust economic growth and vast natural ambience. Now, an iconic landmark emerges in the heart of the city, positioned as the future of integrated development and lifestyle – KK Times Square sits at a perfect meeting point of two worlds – the river mouth of Sungai Sembulan facing the South China Sea, as well as on prime land within the upcoming Sadong Jaya development and close to Kota Kinabalu’s financial, commercial and recreational hub. Once completed, KK Times Square is set to offer an all-new extravaganza for shoppers everywhere. This arrives in the form of Imago – an internationally-acclaimed name that will also be Kota Kinabalu’s first non-strata full-leased shopping mall. Boasting an impressive 800,000 square feet of podium retail space, Imago will house more than 300 retails, catering, lifestyle and entertainment outlets alongside a planned 36,000 square feet catering exclusively for all-day alfresco dining overlooking the magnificent South China Sea.