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View at Boon Keng (SGD23 Million) UNLOCKING THE TOOLS FOR SUCCESS ANNUAL REPORT 2016 Sunway Construction Annual Report 2016 UNLOCKING VISION THE TOOLS To be the leading regional construction FOR SUCCESS and engineering group Sunway Construction Group Berhad (SunCon) is driven by a full range of integrated services which include building, civil engineering/ infrastructural works, Akin to a toolbox, foundation and geotechnical engineering, mechanical, electrical and plumbing services works, industrial Sunway Construction building systems/precast component, and machinery comprises various and logistics with design and build capabilities to provide end-to-end construction solutions. components that make up a With a vision of becoming the region’s leading pure complete and functional entity play construction group, we constantly innovate to deliver value, build synergistic and sustainable that when used together, relationships and achieve the highest standards of become the tools for success. quality, safety and excellence. 2 Sunway Construction Annual Report 2016 MISSION CORE VALUES Innovating to deliver value underpins our Integrity relentless efforts to drive positive and We believe in doing the right thing at all times: sustainable change in the way we work • We conduct ourselves in an honest and and operate to create values for all our trustworthy manner. • We act professionally, ethically and honorably. stakeholders • We ensure our actions are consistent with Building synergistic and sustainable relationship is our words. the bedrock of the company’s ethos of nurturing our people and developing meaningful relationships with external parties including our business partners and Humility customers towards achieving business objectives, We believe in being humble: while keeping the interests of our stakeholders. • We never stop learning. • We care for and respect people and the environment. Achieving the highest standards in quality, • We seek first to understand, then to be understood. environmental, safety and health, remains our founding value that we uphold with great passion. We make individual and collective efforts in aiming higher to Excellence achieve strategic business goals with a commitment to excellence. We take pride in all that we do: • We strive to deliver high quality products and services. • We continuously innovate and improve for greater progress. • We seek to inspire others to excel. 3 Sunway Construction Annual Report 2016 BOARD OF DIRECTORS SHARE REGISTRAR Corporate Chairman/Senior Independent Sunway Management Sdn Bhd (50661-X) Non-Executive Director Level 16, Menara Sunway Information Dato’ Ir Goh Chye Koon Jalan Lagoon Timur Bandar Sunway, 47500 Subang Jaya Managing Director Selangor Darul Ehsan, Malaysia Non-Independent Executive Director T (603) 5639 8889 Chung Soo Kiong F (603) 5639 9507 Non-Independent Non-Executive Director Dato’ Chew Chee Kin AUDITORS BDO (AF : 0206) Datuk Kwan Foh Kwai Chartered Accountants Evan Cheah Yean Shin Independent Non-Executive Director SOLICITORS Dato’ Siow Kim Lun Azman Davidson & Co Dato’ Dr Ir Johari Bin Basri Wong Kian Kheong Advocates Tan Sri Datuk Dr Rebecca Fatima Sta Maria & Solicitors PRINCIPAL BANKERS AUDIT COMMITTEE HSBC Bank Malaysia Berhad Dato’ Siow Kim Lun (Chairman) Standard Chartered Bank Dato’ Ir Goh Chye Koon Malaysia Berhad Dato’ Dr Ir Johari Bin Basri Tan Sri Datuk Dr Rebecca Fatima Sta Maria Evan Cheah Yean Shin STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad NOMINATION COMMITTEE Dato’ Ir Goh Chye Koon (Chairman) Dato’ Siow Kim Lun WEBSITE ADDRESS Dato’ Dr Ir Johari Bin Basri W www.sunwayconstruction.com.my Dato’ Chew Chee Kin E [email protected] REMUNERATION COMMITTEE INVESTOR RELATIONS Dato’ Chew Chee Kin (Chairman) Ng Bee Lien Dato’ Ir Goh Chye Koon E [email protected] Dato’ Siow Kim Lun T (603) 5639 9645 Dato’ Dr Ir Johari Bin Basri F (603) 5639 9530 COMPANY SECRETARIES Tan Kim Aun (MAICSA 7002988) We are also available through our Soh Ke Yi (MAICSA 7060456) mobile application. The application can be download from: REGISTERED OFFICE • iTunes Apple Store Level 16, Menara Sunway • Google Play Store Jalan Lagoon Timur Bandar Sunway, 47500 Subang Jaya Selangor Darul Ehsan, Malaysia T (603) 5639 8889 F (603) 5639 9507 4 Sunway Construction Annual Report 2016 ANNOUNCEMENT OF DIVIDEND QUARTERLY RESULT 2016 Financial st 1 Interim Dividend of 2.5 Cents Calendar Per Share 26 May 2016 st Announcement of the unaudited 1 interim dividend of 2.5 cents per ordinary consolidated results for the 1st quarter share for the financial year ended ended 31 March 2016 31 December 2016 25 August 2016 Announcement of the unaudited 1 September 2016 consolidated results for the 2nd quarter Announcement of the notice of ended 30 June 2016 entitlement and payment 22 November 2016 20 September 2016 Announcement of the unaudited Date of entitlement consolidated results for the 3rd quarter ended 30 September 2016 29 September 2016 Date of payment 23 February 2017 Announcement of the unaudited nd consolidated results for the 4th quarter 2 Interim Dividend of 2.5 Cents ended 31 December 2016 Per Share 2nd interim dividend of 2.5 cents per ordinary share for the financial year ended 31 PROPOSED ANNOUNCEMENT December 2016 OF QUARTERLY RESULT 2017 25 May 2017 8 March 2017 Announcement of the unaudited Announcement of the notice of consolidated results for the 1st quarter entitlement and payment ended 31 March 2017 23 March 2017 24 August 2017 Date of entitlement Announcement of the unaudited nd consolidated results for the 2 quarter 20 April 2017 ending 30 June 2017 Date of payment 20 November 2017 Announcement of the unaudited ANNUAL REPORT & consolidated results for the 3rd quarter ANNUAL GENERAL MEETING ending 30 September 2017 28 April 2017 To Be Confirmed Date of notice of 3rd Annual General Meeting Announcement of the unaudited and date of issuance of Annual Report 2016 consolidated results for the 4th quarter ending 31 December 2017 15 June 2017 Date of 3rd Annual General Meeting 5 Sunway Construction Annual Report 2016 Since 1981, we have undertaken more than RM23 billion worth of projects across six countries. SUNCON Our company and culture are built on more than three decades of leadership and a relentless adherence to AT A GLANCE our values, the core of which are Integrity, Humility and Excellence. These values are what drive our delivery. SunCon believes that delivering landmark projects This annual report describes our responsibilities as begins with a vision that eventually becomes reality a sustainable builder, how we build our projects, and through passion and determination. With every more importantly, how we are a socially responsible construction project we undertake, we enrich the lives organisation. The graph below depicts SunCon’s of people; fostering long-term progress and economic growth which can be categorised in 6 phases. growth. FOUNDATION COMMITMENT TO 1 YEARS 4 SUSTAINABILITY CULTIVATING GROWTH INFRASTRUCTURE 2 5 EXPERTISE MALAYSIA’S INTERNATIONAL LARGEST PURE PLAY 3 EXPANSION 6 CONSTRUCTION COMPANY Average Turnover (RM’million) Average Turnover of SunCon from 1981 - Current 2,000 1,800 1,600 1,400 1,200 1,000 800 600 400 200 0 1981 - 1996 1997 - 2004 2005 - 2009 2010 2011 - 2014 2015 - current Foundation Growth International Commitment to Cultivating Malaysia’s Years Expansion Sustainability Infrastructure Largest Pure Play Expertise Construction Company 6 Sunway Construction Annual Report 2016 Projects in the following years countries: 35 of excellence. • Trinidad & Tobago • Taiwan • Singapore • United Arab Emirates • India • Malaysia pure play contractor No.1 in the Bursa Malaysia. Fleet of machines Market capitalisation more than comprising: Boring RM2 billion. 27 Rigs, Tower 20 Cranes, Crawler 11 Cranes, Hydraulic 25 Excavators, 5 Launching 5 Girders, Core business segment 2 End to end building 64,000m System Formwork. solutions provider. Invested in cutting edge VDC since 2010 with approximately RM24 million 2,025 employees. invested to-date. st 1 Construction RM23, 000,000,000 company in Malaysia turnover recorded to-date. to be included in the FTSE4Good Index. 7 Sunway Construction Annual Report 2016 Project Milestones FOUNDATION YEARS 1981 – 1996 June 1981 November 1992 Carpark and road resurfacing for shoplot complex owned Completed the access road to Pulau Lumut and South by Selangor Properties Bhd in Bukit Damansara Connection, Port Klang 1985 Construction of Highway Centre, Petaling Jaya. Construction of Subang Interchange from the Federal Highway to Subang Jaya 1989 Infrastructure works in Section 6, 11, 12 and 13 Shah Alam. 31 July 1989 Single-storey medium cost houses, Phase 1A, Bandar Sunway 30 September 1989 Construction of earlier abandoned Jetty and Public Amenities, Kuah, Langkawi November 1991 Commenced construction of Menara Sunway, Sunway Construction’s corporate HQ (RM56 million for Phase 1 and Phase 2) Access Road to Pulau Lumut and South Connection, Port Klang January 1996 Completed our 1st hotel development – Sunway Lagoon Resort Hotel (RM161 million) November 1996 Completed our 1st mall development – Sunway Pyramid Menara Sunway, Bandar Sunway Shopping and Convention Centre (RM209 million) 8 Sunway Construction Annual Report 2016 GROWTH 1997 – 2004 September 1997 Completed our 1st design and build project utilising precast technology – Short Term Car Park, KLIA (RM171 million) June 1999 Completed our 1st medical centre – Sunway Medical Centre July 1999 Completed our 1st international project – Provision of
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