Laporan Tahunan 2005 Annual Report
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JOHOR LAND BERHAD Land12379-K Johor BERHAD 12379-K www.jland.com.my 2005 ANNUAL REPORT LAPORAN TAHUNAN laporan tahunan 2005 building communities annual report Building communities... at JOHOR LAND BERHAD We believe in adding value and quality to your life. Communities thrive in safe, attractive, congenial and vibrant neighbourhoods where people live in comfortable homes, where they can happily bring up their families, and where they can fully realise their dreams. To build houses that become homes, to create neighbourhoods that are safe and vibrant, to build communities that thrive - that is the cornerstone of Johor Land’s corporate philosophy. Together, we define the future while refining the present. JOHOR LAND BERHAD (12379-K) inside pages MUKASURAT 2005 financial calendar DALAM kalendar kewangan 2005 25/02/2005 Quarterly report on consolidated results for the 2 2005 Financial Calendar financial period ended 31/12/2004 Kalendar Kewangan 2005 Laporan suku tahun kewangan yang disatukan bagi 3 Corporate Vision tempoh berakhir 31/12/2004 Visi Korporat Corporate Profile 11/04/2005 Notice of payment of final dividend for financial Profil Korporat year 2004 Notis pembayaran dividen akhir bagi tahun 4 Corporate Information kewangan 2004 Maklumat Korporat 6 Board of Directors 12/04/2005 Date of entitlement to final dividend for financial Lembaga Pengarah year 2004 Tarikh kelayakan menerima dividen akhir bagi 8 Profile of the Board of Directors tahun kewangan 2004 Profil Lembaga Pengarah 18 Corporate Structure 25/04/2005 Notice of 30th Annual General Meeting and Struktur Korporat Extraordinary General Meeting Notis Mesyuarat Agung Tahunan kali ke-30 dan 19 Teraju Committee Mesyuarat Agung Luarbiasa Jawatankuasa Teraju 24/05/2005 30th Annual General Meeting & Extraordinary 20 STATEMENT TO SHAREHOLDERS General Meeting PENYATA KEPADA PARA PEMEGANG SAHAM Mesyuarat Agung Tahunan kali ke-30 & Mesyuarat 40 2005 Corporate Diary Agung Luarbiasa Diari Korporat 2005 25/05/2005 Quarterly report on consolidated results for the 42 Audit Committee Report financial period ended 31/03/2005 45 Statement on Corporate Governance Laporan suku tahun kewangan yang disatukan bagi tempoh berakhir 31/03/2005 48 Statement on Internal Control 50 Statement on Directors’ Responsibility 17/06/2005 Date of payment of final dividend for financial year 2004 51 Additional Disclosure Information Tarikh pembayaran dividen akhir bagi tahun kewangan 2004 53 FINANCIAL STATEMENTS 102 Location of Land Bank and Projects 25/08/2005 Quarterly report on consolidated results for the financial period ended 30/06/2005 103 List of Properties Laporan suku tahun kewangan yang disatukan bagi 108 Shareholdings Statistics tempoh berakhir 30/06/2005 110 Notice of Annual General Meeting 29/11/2005 Quarterly report on consolidated results for the 112 Notis Mesyuarat Agung Tahunan financial period ended 30/09/2005 114 Statement Accompanying The Notice of Laporan suku tahun kewangan yang disatukan bagi Annual General Meeting tempoh berakhir 30/09/2005 115 Penyata Bersama Notis Mesyuarat Agung Tahunan 116 Corporate Directory •Proxy Form Borang Proksi 2 Johor Land Berhad (12379-K) corporate Vision VISI KORPORAT To be the leading property company Menjadi syarikat peneraju di sektor hartanah corporate Profile Johor Land Berhad (JLand) is a successful property developer listed on the Main Board of Bursa Malaysia Securities Berhad with a strong track record of building thriving communities in Johor going back to 1972. One of its key achievements is the development of residential neighbourhoods in the Township of Pasir Gudang. JLand’s long term commitment to sustainable development and its ability to respond to the needs of the local market has made JLand a dominant property developer in Johor. This commitment and this ability is made possible through understanding homeowners’ need for quality and functionality. Our success is in giving our customers value for their money and assets with potential for appreciation. The company currently has a prime land bank of over 3,000 acres in Johor. In its endeavour to be a premier property company in the country, it intends to expand its presence throughout Malaysia and the Region and to widen its involvement in other sectors of the property industry. JLand is prepared to develop viable parcels of land in areas outside its present area of operation and to participate in acquiring, developing and owning investment properties. PROFIL KORPORAT Johor Land Berhad (JLand) merupakan pemaju hartanah berjaya yang disenaraikan di Papan Utama Bursa Malaysia Securities Berhad dan mempunyai rekod pencapaian yang kukuh dalam membangunkan komuniti yang berkembang di Johor sejak tahun 1972. Salah satu pencapaian utamanya adalah pembangunan kediaman perjiranan di Perbandaran Pasir Gudang. Komitmen jangka panjang JLand untuk pembangunan yang berterusan dan keupayaannya bertindak balas terhadap keperluan pasaran tempatan menjadikan JLand sebuah pemaju hartanah yang terutama di Johor. Komitmen dan keupayaan ini tercapai melalui kefahaman terhadap kehendak pemilik kediaman untuk kualiti dan fungsi kediaman. Kejayaan kami adalah dalam memberi pulangan nilai wang dan potensi peningkatan nilai aset kepada pelanggan-pelanggan kami. Syarikat kini mempunyai lebih dari 3,000 ekar simpanan tanah utama di Johor. Dalam usahanya untuk menjadi syarikat hartanah yang unggul di negara ini, JLand berhasrat untuk memperluaskan aktivitinya ke seluruh Malaysia dan rantau ini serta memperluaskan penglibatannya dalam sektor-sektor lain dalam industri hartanah. JLand bersedia untuk membangunkan tanah- tanah yang berdaya maju di luar kawasan operasi sedia ada dan untuk melibatkan diri dalam mengambil alih, membangun dan memiliki pelaburan hartanahnya sendiri. Laporan Tahunan 3 2005 Annual Report corporate information maklumat korporat Board of Directors Lembaga Pengarah TAN SRI DATO’ MUHAMMAD ALI HASHIM (Chairman/Pengerusi) Non Independent Non Executive Chairman Pengerusi Bukan Bebas Bukan Eksekutif MOHD TALHAR BIN ABDUL RAHMAN (Deputy Chairman/Timbalan Pengerusi) Non Independent Non Executive Deputy Chairman Timbalan Pengerusi Bukan Bebas Bukan Eksekutif A.F.M SHAFIQUL HAFIZ (Managing Director/Pengarah Urusan) AHAMAD BIN MOHAMAD Non Independent Non Executive Director Pengarah Bukan Bebas Bukan Eksekutif DATO HJ HASSAN BIN HJ MOHD YUNOS Independent Non Executive Director Pengarah Bebas Bukan Eksekutif MAHLIL BIN OMAR Independent Non Executive Director Pengarah Bebas Bukan Eksekutif KUA HWEE SIM Independent Non Executive Director Pengarah Bebas Bukan Eksekutif MD TAMYES BIN HJ A RAHIM Non Independent Non Executive Director Pengarah Bukan Bebas Bukan Eksekutif AZIZAH BINTI ABDUL RAHMAN Non Independent Non Executive Director Pengarah Bukan Bebas Bukan Eksekutif Audit Committee Jawatankuasa Audit 4 Johor Land Berhad (12379-K) Registered Office Stock Exchange Listing Pejabat Berdaftar Penyenaraian Bursa Saham 13th Floor, Main Board of Bursa Malaysia Securities Berhad Menara Johor Corporation Papan Utama Bursa Malaysia Securities Berhad KOTARAYA, 80000 Johor Bahru Johor, Malaysia Tel:07-223 2692 Auditor Fax:07-223 3175 Juruaudit Deloitte & Touche Share Registrar Pendaftar Saham Principal Bankers Pro-Corporate Management Services Sdn Bhd Bank-Bank Utama (Company No. 349501-M) Malayan Banking Berhad Suite 2, 17th Floor Bank Muamalat Malaysia Berhad Kompleks Tun Abdul Razak Jalan Wong Ah Fook 80000 Johor Bahru, Johor Tel:07-222 5044 Fax:07-222 3044 E-mail : [email protected] Company Secretaries Setiausaha-Setiausaha Syarikat JAMALLUDIN BIN KALAM (LS 02710) IDHAM JIHADI BIN ABU BAKAR ACIS (MAICSA 7007381) Laporan Tahunan 5 2005 Annual Report from left to right/dari kiri ke kanan:- TAN SRI DATO’ MUHAMMAD ALI A.F.M SHAFIQUL HAFIZ MAHLIL BIN OMAR HASHIM (Chairman/Pengerusi) (Managing Director/Pengarah Urusan) KUA HWEE SIM MD TAMYES BIN HJ A RAHIM MOHD TALHAR BIN ABDUL RAHMAN AHAMAD BIN MOHAMAD AZIZAH BINTI ABDUL RAHMAN (Deputy Chairman/Timbalan Pengerusi) DATO HJ HASSAN BIN HJ MOHD YUNOS 6 Johor Land Berhad (12379-K) BOARD OF DIRECTORS LEMBAGA PENGARAH Laporan Tahunan 7 2005 Annual Report profile of the board of directors profil lembaga pengarah Tan Sri Dato’ Muhammad Ali Hashim, aged 59, a Malaysian, is a Non TAN SRI DATO’ Independent Non Executive Director and also the Chairman of the Board of Directors of JLand. He was appointed to the Board of JLand as the Chairman MUHAMMAD ALI and Director on January 1, 2006. He is also the Group Chief Executive of Johor HASHIM Corporation (JCorp), the Ultimate Holding Corporation of JLand. Chairman Pengerusi Tan Sri Dato’ Muhammad Ali graduated from the University of Malaya with a Bachelor of Economics (Honours) degree in 1969. He participated in the Senior Executive Programme, Standford University USA in 1985. He was conferred the Honorary Doctor of Management by Universiti Teknologi Malaysia on August 19, 2000. Tan Sri’s charismatic personality, entrepreneurial verve and visionary leadership has built JCorp into a leading Malaysian conglomerate involved in several business sectors, such as Agrobusiness, Healthcare, Timber, Intrapreneur Venture, Real Estate, Property, Hotels and Industrial Development. Tan Sri Dato’ Muhammad Ali Hashim, berusia 59 tahun, warganegara Malaysia, merupakan Pengarah Bukan Bebas Bukan Eksekutif dan juga sebagai Pengerusi Lembaga Pengarah JLand. Beliau telah dilantik ke dalam Lembaga Pengarah JLand sebagai Pengerusi dan Pengarah pada 1 Januari 2006. Beliau juga adalah Ketua Eksekutif Kumpulan Johor Corporation (JCorp), Perbadanan