Annual Report 2012 Chairman’S Statement (Cont’D)
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I-Park@Indahpura Brochure
Malaysia’s Premium Industrial Park This is Where The Most Sustainable & Your Success is Shaped by Design, Well-managed Industrial Park not Chance ... WORLD CLASS INFRASTRUCTURE & AMENITIES Upgrading and expanding your business operations is now a breeze at i-Park@Indahpura. A fully Overall Development Land Area integrated industrial park catering to the ever-growing demand for quality industrial developments built to international standards. This state-of-the-art park is the ultimate location for industries that wish to expand and upgrade their operations. Fully Gated & Perimeter Fencing Natural High Speed Ample of Electric Guarded with 24-Hour with CCTV Gas Broadband & Water Supply acres Security Control Surveillance (Unifi) 230 Besides being the first holistically managed industrial park in Iskandar Malaysia, i-Park@Indahpura offers its tenants 24-hour security within a fenced compound, world-class infrastructures and industry-leading lush landscaping surrounding the compound. FREEHOLD The i-Park premier fully integrated industrial park development addresses all the sustainability and adaptability issues in such developments. The holistic park management includes strict security Worker’s Green Ready Built / Build with Option to Rent / Platinum Winner of procedures to ensure the safety of each and every tenant, employee and goods within the Dormitory Building Design & Built Fast Speed Outright development each day. Scheduled daily maintenance of the park’s landscape and cleanliness Delivery Purchase helps keep the vicinity pristine. Recognising -
Annual Report 2005 1
CONTENTS Genting Group/Our Mission 1 Bringing You Our Expertise 2 About Genting Group 3 Notice of Annual General Meeting 4 Statement Accompanying Notice of Annual General Meeting 6 Group Corporate Structure 7 Corporate Diary 8 Corporate Information 9 Directors’ Profile 11 Chairman’s Statement / Penyata Pengerusi / 13 Review of Operations Leisure & Hospitality 30 Plantation 42 Property 43 Power 44 Manufacturing 45 Oil & Gas 46 Human Resources 47 Community Services 48 Recognition 50 th Celebrating Genting’s 40 Anniversary 52 Corporate Governance 54 Audit Committee Report 56 Statement on Internal Control 58 Directors’ Report and Statement by Directors 59 Financial Statements Income Statements 64 Balance Sheets 65 Statements of Changes in Equity 66 Cash Flow Statements 68 Notes to the Financial Statements 71 Statement on Directors’ Responsibility 120 Statutory Declaration 120 Report of the Auditors 121 Ten-Year Summary 122 List of Properties Held 123 Group Offices 126 Analysis of Shareholdings 128 Form of Proxy GENTING BERHAD Annual Report 2005 1 GENTING GROUP We are a leading multinational corporation committed to enhancing shareholder value and maintaining long-term sustainable growth in our core business. Our Mission We will: 1. Be responsive to the changing demands of our customers and excel in providing quality products and services. 2. Be committed to innovation and the adoption of new technology to achieve competitive advantage. 3. Generate a fair return to shareholders. 4. Pursue personnel policies that recognise and reward performance and contribution of employees and provide proper training, development and opportunities for career advancement. 5. Be a responsible corporate citizen, committed to enhancing corporate governance and transparency. -
PROOF of ADVANCING OBJECTIVES Exhibit VIII. A.15.A
PROOF OF ADVANCING OBJECTIVES Exhibit VIII. A.15.a Genting Group Experience Founded in 1965, the Genting Group is comprised of five publicly traded companies with a combined market capitalization of $40 billion. It is a leading multinational corporation, primarily engaged in developing and operating destination resorts, casinos, hotels and event facilities around the world, including in the Americas, Malaysia, the Philippines, Singapore and the United Kingdom. More comprehensive descriptions and details of various resort properties and operations within the worldwide Genting Group of companies are included as enclosures to this exhibit. Resorts World Casino New York City Location: Queens, New York, USA. The most recent development is Resorts World New York City (RWNY). The facility was constructed in one year, opening in October of 2011 and since that time has consistently been the highest grossing slot operation in the United States. Operating under the jurisdiction of the New York Lottery and subsequently the New York Gaming Commission, RWNY has grossed nearly $2 billion since inception, generating over $800 million for education in the State of New York. Table VIII. A.15.a‐1. Resorts World Casino New York City Property Overview Total Investment $730 million Property Size 183 Acres Gaming Positions/Units 5,005 Gaming Floor 140,000 sqft Hotel Rooms N/A Opening October, 2011 Amenities: Restaurants 9 Bars 4 Showroom/Meeting Space 70,000 sqft Employment: Full Time Equivalents 1,035 Total Employment 1,433 Table VIII. A.15.a‐2. Resorts World Casino New York City Performance Overview ($US in 000’s) Name 2011 2012 2013 3 Yr Total Gross Gaming Revenues 89,823 672,570 785,087 1,547,480 Non‐Gaming Revenues 4,833 53,740 61,675 120,248 Total Revenues: $94,656 $726,310 $846,762 $1,667,728 VIII. -
Malaysia Genting Plantations
PP16832/01/2013 (031128) Malaysia Company Update 6 March 2013 Buy (from Hold) Genting Plantations In Love with Iskandar Too Share price: MYR8.50 Target price: MYR10.30 (previously MYR13/sh RNAV; raise to BUY. GENP’s market cap of MYR6.4b has MYR8.00) merely priced in its growing palm oil assets. What investors over-looked is GENP’s ~6,600 acres of prime land bank worth MYR4b in Iskandar and Sepang. Investors of GENP today thus get its Iskandar landbank ONG Chee Ting, CA for free. We upgrade GENP to a BUY with a raised TP of MYR10.30 on [email protected] a higher 18x PER target on mid-FY14 earnings (+1SD of 5-year mean (603) 2297 8678 PER). Our new TP is still 20% below our estimated RNAV of MYR13. What has changed? Slightly over a year ago (Nov 2011), GENP’s Johor Premium Outlet (JPO) opened for business and quickly became a new landmark. Of greater significance is a new inter-change connecting the North-South Highway to the JPO and GENP’s remaining Stock Information ~5,550 acres of undeveloped-cum-plantation land; this has improved Description: Upstream plantation player, with small accessibility and land value. An upcoming AEON mall in Kulaijaya (by exposure to property and biotechnology. end-2013) will add credence and value. On a bigger picture, 2013 is a (Planted land in 2011 = 93,498 ha) turning point for Iskandar M’sia as investments and property demand pick up. Land prices have risen steadily but not GENP’s share price. -
2019 Property Portfolio Simon Malls®
The Shops at Clearfork Denver Premium Outlets® The Colonnade Outlets at Sawgrass Mills® 2019 PROPERTY PORTFOLIO SIMON MALLS® LOCATION GLA IN SQ. FT. MAJOR RETAILERS CONTACTS PROPERTY NAME 2 THE SIMON EXPERIENCE WHERE BRANDS & COMMUNITIES COME TOGETHER SIMON MALLS® LOCATION GLA IN SQ. FT. MAJOR RETAILERS CONTACTS PROPERTY NAME 2 ABOUT SIMON Simon® is a global leader in retail real estate ownership, management, and development and an S&P 100 company (Simon Property Group, NYSE:SPG). Our industry-leading retail properties and investments across North America, Europe, and Asia provide shopping experiences for millions of consumers every day and generate billions in annual sales. For more information, visit simon.com. · Information as of 12/16/2019 3 SIMON MALLS® LOCATION GLA IN SQ. FT. MAJOR RETAILERS CONTACTS PROPERTY NAME More than real estate, we are a company of experiences. For our guests, we provide distinctive shopping, dining, and entertainment. For our retailers, we offer the unique opportunity to thrive in the best retail real estate in the best markets. From new projects and redevelopments to acquisitions and mergers, we are continuously evaluating our portfolio to enhance the Simon experience—places where people choose to shop and retailers want to be. 4 LOCATION GLA IN SQ. FT. MAJOR RETAILERS CONTACTS PROPERTY NAME WE DELIVER: SCALE A global leader in the ownership of premier shopping, dining, entertainment, and mixed-use destinations, including Simon Malls®, Simon Premium Outlets®, and The Mills® QUALITY Iconic, irreplaceable properties in great locations INVESTMENT Active portfolio management increases productivity and returns GROWTH Core business and strategic acquisitions drive performance EXPERIENCE Decades of expertise in development, ownership, and management That’s the advantage of leasing with Simon. -
PRESS RELEASE for Immediate Release GENTING
Registration No. 196801000315 (7916-A) PRESS RELEASE For Immediate Release GENTING BERHAD ANNOUNCES RESULTS FOR THE FOURTH QUARTER AND YEAR ENDED 31 DECEMBER 2020 KUALA LUMPUR, 25 FEBRUARY 2021 - Genting Berhad today announced its financial results for the fourth quarter (“4Q20”) and full year (“FY2020”) ended 31 December 2020. Revenue of the Group in 4Q20 of RM3,048.1 million represented a decline of 8% compared with revenue of RM3,298.8 million recorded in third quarter of 2020 (“3Q20”). Adjusted earnings before interest, tax, depreciation and amortisation (“EBITDA”) however improved to RM1,175.7 million in 4Q20 compared with RM1,095.3 million in 3Q20 mainly due to the Leisure & Hospitality Division and Plantation Division. The improvement in EBITDA of the Leisure & Hospitality Division was mainly due to Resorts World Sentosa (“RWS”) as it rolled out a series of attractive packages and specially curated staycation experiences whilst the increased EBITDA from the leisure and hospitality businesses in United States of America (“US”) and Bahamas was mainly due to higher volume of business recorded following the resumption of Resorts World Casino New York City (“RWNYC”) operations in early September 2020. The Plantation Division’s EBITDA increased in 4Q20 on the back of higher fresh fruit bunches (“FFB”) production and better palm product selling prices. In comparison with the previous year’s corresponding quarter (“4Q19”), the Group revenue declined by 43% from RM5,303.0 million to RM3,048.1 million. The main contributor to the lower revenue was the Leisure & Hospitality Division. Revenue and EBITDA of RWS was lower than that of 4Q19 as it was impacted by regulatory restrictions, border closures and operating capacity due to the Coronavirus Disease 2019 (“COVID-19”) pandemic. -
This Circular Is Important and Requires Your Immediate Attention
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action you should take, you should consult your stockbroker, bank manager, solicitor, accountant or other adviser immediately. Bursa Malaysia Securities Berhad (“Bursa Securities”) has not perused Part A of this Circular prior to its issuance as this is an exempt circular pursuant to Practice Note 18 of the Main Market Listing Requirements of Bursa Securities. Bursa Securities also has not perused Part B of this Circular as the Company has been selected by Bursa Securities as one of the eligible listed issuers under the Green Lane Policy. Bursa Securities takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from, or due to your reliance upon, the whole or any part of the contents of this Circular. GENTING PLANTATIONS BERHAD Registration No. 197701003946 (34993-X) (Incorporated in Malaysia) PART A STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY PART B CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE The resolutions in respect of the above proposals will be tabled as special business at the Forty-Third Annual General Meeting (“43rd AGM”) of Genting Plantations Berhad (“GENP”). The 43rd AGM of GENP will be held fully virtual at the Broadcast Venue, 25th Floor, Wisma Genting, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia on Tuesday, 1 June 2021 at 10.00 a.m. -
Corporate Governance Report 2019
CORPORATE GOVERNANCE REPORT STOCK CODE : 4715 COMPANY NAME : GENTING MALAYSIA BERHAD FINANCIAL YEAR : December 31, 2019 OUTLINE: SECTION A – DISCLOSURE ON MALAYSIAN CODE ON CORPORATE GOVERNANCE Disclosures in this section are pursuant to Paragraph 15.25 of Bursa Malaysia Listing Requirements. SECTION B – DISCLOSURES ON CORPORATE GOVERNANCE PRACTICES PURSUANT TO CORPORATE GOVERNANCE GUIDELINES ISSUED BY BANK NEGARA MALAYSIA Disclosures in this section are pursuant to Appendix 4 (Corporate Governance Disclosures) of the Corporate Governance Guidelines issued by Bank Negara Malaysia. This section is only applicable for financial institutions or any other institutions that are listed on the Exchange that are required to comply with the above Guidelines. 1 SECTION A – DISCLOSURE ON MALAYSIAN CODE ON CORPORATE GOVERNANCE Disclosures in this section are pursuant to Paragraph 15.25 of Bursa Malaysia Listing Requirements. Intended Outcome Every company is headed by a board, which assumes responsibility for the company’s leadership and is collectively responsible for meeting the objectives and goals of the company. Practice 1.1 The board should set the company’s strategic aims, ensure that the necessary resources are in place for the company to meet its objectives and review management performance. The board should set the company’s values and standards, and ensure that its obligations to its shareholders and other stakeholders are understood and met. Application : Applied Explanation on : The Board has the overall responsibility for the proper conduct of application of the the Company’s business in achieving the objectives and long practice term goals of the Company. The Board is guided by the prevailing legal and regulatory requirements as well as the Company’s policies in discharging its fiduciary duties and responsibilities. -
Sultan Mizan Zainal Abidin Ditabal Sultan Terengganu Ke-16 (BH 05
05/03/1999 Sultan Mizan Zainal Abidin ditabal Sultan Terengganu ke-16 KUALA TERENGGANU, Khamis - Sultan Mizan Zainal Abidin selamat ditabalkan sebagai Sultan Terengganu ke-16, dan Permaisuri Nur Zahirah sebagai Permaisuri Terengganu dalam istiadat gilang-gemilang di Istana Maziah, di sini petang ini. Beliau menggantikan ayahnya, Sultan Mahmud Al-Muktafi Billah Shah yang meninggal dunia pada 15 Mei tahun lalu. Beliau dimasyhurkan sebagai pengganti Sultan pada tarikh yang sama di Istana Maziah. Dalam ucapannya selepas upacara pertabalan Sultan Mizan Zainal Abidin berjanji memerintah dan melaksanakan kewajipan yang diamanahkan mengikut undang-undang kerajaan negeri. Adik Sultan, Tengku Sri Bendahara Raja bagi pihak kerabat raja menyampaikan ucapan tahniah atas pertabalan itu manakala Menteri Besar, Tan Sri Wan Mokhtar Ahmad mewakili semua ahli Exco negeri, wakil rakyat, kakitangan kerajaan dan rakyat turut menyampaikan ucapan yang sama. Selepas itu istiadat menjunjung duli diadakan. Tengku Sri Panglima Raja mendahului istiadat itu bagi pihak kerabat raja; Pegawai Kewangan negeri, Datuk Senara Muda Mazlan Hashim pula melakukannya bagi pihak orang besar raja. Turut hadir menyaksikan pertabalan ialah Perdana Menteri, Datuk Seri Dr Mahathir Mohamad mewakili Yang di-Pertuan Agong Tuanku Jaafar, Sultan Johor, Yang Dipertua Negeri Pulau Pinang, Melaka, Sarawak dan Sabah. Selain itu, Raja Muda Johor, Pengiran Muda Mahkota Brunei Darussalam, Raja Muda Pahang, Tengku Mahkota Kelantan, Raja Muda Perlis, Raja Muda Perak, Raja Muda Selangor dan Raja Muda Kedah. Istiadat pertabalan bermula dengan pemasyuran tabal oleh Wan Mokhtar. Selepas itu, Tengku Seri Raja menyempurnakan istiadat kemahkotaan dengan memakaikan Mahkota Sultan kepada Sultan Mizan Zainal Abidin dan Gendek Permaisuri kepada Permaisuri Nur Zahirah. Sebaik saja istiadat pertabalan selesai, nobat diraja dimainkan dan tembakan meriam 21 das dilepaskan oleh Bateri Istiadat, Rejimen Askar Melayu Diraja. -
UMAT ISLAM MENYAMBUT HARI RAYA PERTAMA ALAF BARU (Bernama 08\01\2000)
08 JAN 2000 Raya-Rangkuman UMAT ISLAM MENYAMBUT HARI RAYA PERTAMA ALAF BARU KUALA LUMPUR, 8 Jan (Bernama) -- Umat Islam di seluruh negara hari ini menyambut Hari Raya dengan penuh meriah bermula dengan solat Aidilfitri dan diikuti dengan majlis rumah terbuka. Hari Raya kali ini juga istimewa kerana ia pertama kali dirayakan di alaf baru ini dan dalam senario ekonomi yang semakin pulih. Di Kuala Lumpur, Yang di-Pertuan Agong Sultan Salahuddin Abdul Aziz Shah dan Raja Permaisuri Agong Tuanku Aishah dengan diiringi Perdana Menteri Datuk Dr Mahathir Mohamad menunaikan solat Aidilfitri di Masjid Negara bersama rakyat jelata. Turut menunaikan solat Aidilfitri ialah Timbalan Perdana Menteri Datuk Seri Abdullah Ahmad Badawi dan beberapa orang Menteri dan duta asing. Kebanyakan penghuni kota telah pulang ke kampung halaman masing-masing untuk merayakan Hari Raya bersama sanak saudara. Sementara itu, wargakota, terutamanya daripada kalangan bukan Islam selain melawat rumah terbuka, juga mengambil peluang cuti Hari Raya untuk bersiar-siar dan "menikmati" jalanraya yang lengang. Di KOTA BAHARU, Sultan Kelantan bersama umat Islam menunaikan solat Aidilfitri di Masjid Muhammadi di sini pada pukul 8.45 pagi. Yang turut berangkat menunaikan solat sunat itu ialah Raja Perempuan Kelantan, Tengku Anis Tengku Abdul Hamid. Manakala Menteri Besar Datuk Nik Abdul Aziz Nik Mat mengimamkan solat yang sama di Masjid Pulau Melaka, yang terletak bersebelahan rumahnya. Nik Aziz turut mengadakan rumah terbuka pada hari ini bermula selepas solat berkenaan sehingga pukul 6 petang. Yang turut mengadakan rumah terbuka ialah Pengerusi Badan Perhubungan Umno Kelantan Tengku Razaleigh Hamzah di rumahnya di sini bermula selepas solat hingga pukul 6 petang. -
Umat Islam Menyambut Hari Raya Dengan Penuh Kesyukuran
06 DEC 2002 Raya-Rangkuman UMAT ISLAM MENYAMBUT HARI RAYA DENGAN PENUH KESYUKURAN KUALA LUMPUR, 6 Dis (Bernama) -- Umat Islam di seluruh negara hari ini menyambut hari lebaran dengan penuh kesyukuran kerana rahmat yang dikurniakan oleh Allah di bumi yang bertuah ini. Umat Islam Malaysia meraikan Aidlifitri dalam suasana aman damai dan makmur serta berbangga dengan pencapaian mereka baik di dalam ataupun di luar negara walaupun pandangan serong masyarakat dunia terhadap Islam amnya. Mereka juga sedar rakan-rakan mereka di beberapa negara seperti Palestin tidak dapat menyambutnya dengan sempurna kerana penindasan pihak luar ataupun pergolakan politik. Sambutan bermula dengan amalan tradisi solat Aidilfitri di masjid-masjid dan majlis rumah terbuka yang mengeratkan lagi tali silatulrahim bukan sahaja di kalangan ummah tetapi juga dalam masyarakat majmuk di negara ini. Di Kuala Lumpur, Yang di-Pertuan Agong Tuanku Syed Sirajuddin Syed Putra Jamalullail dan Raja Permaisuri Agong Tuanku Fauziah Tengku Abdul Rashid dengan diiringi Perdana Menteri Datuk Seri Dr Mahathir Mohamad menunaikan solat Aidilfitri di Masjid Negara bersama rakyat jelata. Turut menunaikan solat Aidilfitri ialah Timbalan Perdana Menteri Datuk Seri Abdullah Ahmad Badawi dan isteri Datin Seri Hendon Mahmood, isteri Perdana Menteri Datin Seri Dr Siti Hasmah Mohd Ali dan beberapa orang Menteri dan duta asing. Selepas menunaikan solat Aidilfitri, rakyat jelata berpusu-pusu untuk bersalaman dengan Yang di-Pertuan Agong yang berpakaian baju Melayu berwarna hijau muda dan Dr Mahathir yang berpakaian baju Melayu berwarna biru gelap. Sementara itu, wargakota, terutamanya daripada kalangan bukan Islam selain melawat rumah terbuka, juga mengambil peluang cuti Hari Raya untuk bersiar-siar. Di SERI MENANTI, Yang Dipertuan Besar Negeri Sembilan Tuanku Ja'afar dan Tuanku Ampuan Tuanku Najihah menunaikan solat Aidilfitri bersama rakyat di Masjid Diraja Tuanku Munawir, Seri Menanti, Kuala Pilah. -
Konservasi Rumah Tradisional Melayu
سمينر ڤنچينتا سنيبينا مﻼيو ڤموليهارأن سنيبينا واريثن دري مقام سلطان سياق ك رومه حاج سو CONSERVATION OF HERITAGE ARCHITECTURE From Maqam Sultan Siak to Rumah Haji Su 20 JANUARI 2020 Ar. NASHARUDDIN HAJI ABDUL MAJID دري مقام سلطان سياق ك رومه حاج سو FROM MAKAM SULTAN SIAK TO RUMAH HJ SU Sharing experiences in conservation practice 1996 - 2017 كونسرۏاسي اداله ڤحرمتن كڤد روح سيلم Conservation is about doing justice to the ghost سكوله ڤرسديان كوليج مﻼيو كواﻻ كسر Prep School MCKK 1976 متﻼمت اوتام ڤموليهارأن، منوروت ڤرينسيڤ جاوتنكواس كايو، The primary aim of preservation, according to the Wood Matlamat utama pemuliharaan, menurut Prinsip اداله اونتوق مكلكن اينتريتي سجاره واريثن كبودايان كيت. Committee’s Principles, is to maintain the historical Jawatankuasa Kayu, adalah untuk mengekalkan integriti integrity of our cultural heritage. Historic buildings sejarah warisan kebudayaan kita. Bangunan warisan mesti باونن واريثن مستي دسيمڤن سبااي ارتيفق تولين ي should be kept as authentic artefacts which directly link disimpan sebagai artifak tulin yang menghubungkan secara مهوبوكن سچارا تروس ماس سيلم دان سكارڠ. كبنرن عموم the present with the past. This universal truth may, terus masa silam dan sekarang. Kebenaran umum mungkin however, result in widely differing solutions in the form akan berbeza dengan penyelesaian dalam bahan dan teknik موكين اكن بربيذا دن ڤپلساين دالم باهن دان تيكنيك ي بربيذا of materials and techniques for the maintenance of the yang berbeza untuk memelihara nilai-nilai yang kita اونتوق ممليهارا نيﻼي-نيﻼي ي كيت ساندركن كڤد ستروكتور values we attribute to the timber structure in question. sandarkan kepada struktur kayu yang berbeza. Kepercayaan كايو ي بربيذا.