1 9 9 9 for the 21St Century a Water Resource
Total Page:16
File Type:pdf, Size:1020Kb
1999 annual report annual report laporan tahunan 1999 l a p o r a n t a h u nBerhad aHoldings nNiaga Puncak a water resource for the 21st century 416087-U Malaysia’s Water Specialist • Pakar Air Malaysia Puncak Niaga Holdings Berhad Puncak Niaga Holdings Berhad Suite 2601-2606, 26th Floor, Plaza See Hoy Chan, Jalan Raja Chulan, 50200 Kuala Lumpur Tel: 03-201 8648 Fax: 03-201 8658 e-mail: [email protected] 416087-U The cover conveys Puncak Niaga’s firm commitment to provide for the present and future water needs of our community. At the same time, it also highlights the i m p o rtance of water consumption and its re l a t e d environmental issues; to bring these further into the public realm for debate and discussion; and thus for Puncak Niaga to play a leadership role in formulating a p roactive, dynamic and integrated water re s o u rc e management strategy, a blueprint for the 21st century. Hiasan kulit menggambarkan kejituan komitmen Puncak Niaga menyediakan air untuk keperluan rakyat hari ini What final lesson can we derive from our blueprint for dan masa depan, sekali gus menonjolkan betapa water management in the 21st century? Education, pentingnya penggunaan air dan isu-isu yang berkaitan technology, environmental preservation, and co-operation dengan alam sekitar untuk diketengahkan sebagai bahan between the public and private sector, will all contribute debat dan diskusi masyarakat, lantas mendorong Puncak significantly toward achieving our goals. Niaga menampilkan kepimpinannya merumus strategi p e n g u rusan sumber air yang proaktif, dinamik dan Perhaps the final consideration is not a call to action, but bersepadu, satu rangka tindakan bagi abad ke 21. a call to reason. An admonishment to moderation, to forbearance, to ... balance. We must find and work toward striking a perfect balance between social and economic needs, and the need to sustain our natural re s o u rces and heritage for the generations to come. Apakah jaminan masa depan kita? Apakah pengajaran yang dapat dimanfaatkan daripada rangka tindakan kita mengenai pengurusan air pada abad ke 21? Pendidikan, teknologi, pemuliharaan alam persekitaran dan kerjasama antara sektor awam dan swasta – gemblengan kesemua faktor ini adalah penting untuk membantu mencapai matlamat kita. Mungkin pertimbangan muktamad kita bukan seruan untuk bertindak tetapi seruan untuk berfikiran wajar – amalkan sifat kesedarhanaan, kesabaran dan keseimbangan. Kita mesti mencari dan mencapai keseimbangan paling secocok antara keperluan sosial, ekonomi dan pemeliharaan sumber alam dan warisan kita untuk generasi akan datang. c o n t e n t s k a n d u n g a n P e rf o rmance Highlights 2 S o rotan Pre s t a s i 2 Financial Calendar 2 Kalendar Kewangan 2 S h a re Perf o rm a n c e 3 P restasi Saham 3 Corporate Pro f i l e 4 P rofil Korporat 4 G roup Corporate Stru c t u re 6 S t ruktur Korporat Kumpulan 6 Company Stru c t u re 7 S t ruktur Syarikat 7 Corporate Information 8 Maklumat Korporat 8 B o a rd of Directors 1 0 Lembaga Pengarah 1 0 Audit Committee 1 4 Jawatankuasa Audit 1 4 Senior Management 20 P e n g u rusan Kanan 2 0 C h a i rm a n ’s Statement 2 7 Kenyataan Pengerusi 2 7 Operations Review 3 5 Tinjauan Operasi 3 5 Corporate Highlights 5 6 S o rotan Peristiwa Korporat 5 6 Corporate Achievements 6 0 Pencapaian Korporat 6 0 Analysis of Share h o l d i n g s 6 1 Analisa Pegangan Saham 6 1 List of Pro p e rt y 6 3 Senarai Hartanah 6 3 Financial Report 6 5 Laporan Kewangan 9 3 Notice of Annual General Meeting 1 2 1 Notis Mesyuarat Agung Ta h u n a n 1 2 2 P roxy Form Borang Pro k s i Annual General Meeting Mesyuarat Agung Tahunan 10.00 am on 7 June 2000 10.00 pagi pada 7 Jun 2000 Banquet Hall Dewan Banquet Kuala Lumpur Golf & Country Club Kuala Lumpur Golf & Country Club p e r f o r mance highlights s o r o t a n p r e s t a s i In RM’000 Dalam RM’000 . .1 9 9 9 . .1 9 9 8 Balance sheet Lembaran imbangan Fixed assets Aset tetap . 1 , 5 6 8 , 0 1 7 . 1 , 3 4 0 , 9 4 7 P roject development costs Kos pembangunan pro j e k . .217,729 . 2 1 9 , 6 2 9 Other non-current assets Lain-lain aset bukan semasa . .45 . 2 1 , 1 9 6 C u rrent assets Aset semasa . .315,010 . 4 6 2 , 0 0 4 Total tangible assets Jumlah aset ketara . .2,100,801 . 2 , 0 4 3 , 7 7 6 Issued and paid up Modal diterbitkan dan c a p i t a l d i b a y a r S h a re capital Modal saham . .2 5 0 , 0 0 0 . .2 5 0 , 0 0 0 R e s e rv e s R i z a b . .3 7 8 , 1 3 8 . .2 7 9 , 1 6 7 S h a reholders’ funds Dana pemegang saham . .6 2 8 , 1 3 8 . .5 2 9 , 1 6 7 Net tangible asset per share Aset ketara bersih sesaham . .2 . 4 6 . .2 . 0 6 Ratios and statistics Nisbah dan statistik Tu rn o v e r P e ro l e h a n . .. 3 4 7 , 4 7 2 . .1 8 3 , 4 1 5 Net profit after tax Keuntungan bersih selepas cukai . .9 8 , 9 7 2 . .5 7 , 2 2 6 I n t e rest bearing debt Hutang berbeban faedah . .1 , 2 6 1 , 3 0 4 . .1 , 2 5 2 , 4 8 6 In sen Dalam sen E a rnings per share Pendapatan sesaham . .39.59 . .2 2 . 8 9 In % of Turnover Perolehan Dalam % Operating pro f i t Keuntungan operasi . .28 . .3 1 In RM’000 Dalam RM’000 No. of ord i n a ry share s Bilangan saham biasa . .2 5 0 , 0 0 0 . .2 5 0 , 0 0 0 In times Dalam kali Gearing ratio Nisbah gearan . .2 . 0 1 . .2 . 3 7 C u rrent ratio Nisbah semasa . .1 . 0 8 . .1 . 5 7 Financial calendar Kalendar kewangan Financial year end Tahun kewangan berakhir . .31 December D i s e m b e r 1 9 9 9 Announcement of re s u l t s Pengumuman keputusan 1 1/2 year re s u l t keputusan /2 t a h u n as at 30 June 99 (Interim) pada 30 Jun 99 (Interim) . .27 August O g o s 1 9 9 9 3 rd quarter re s u l t keputusan suku tahun ketiga as at 30 September 99 pada 30 September 99 . 24 November N o v e m b e r 1 9 9 9 4th quarter re s u l t keputusan suku tahun keempat as at 31 December 99 pada 31 Disember 99 . .29 Febru a ry F e b ru a r i 2 0 0 0 Audited Accounts Akaun Beraudit . .24 April April 2 0 0 0 Announcement of P e n g u m u m a n Composite Issue Terbitan Komposit . 12 November N o v e m b e r 1 9 9 9 Published Annual Report Laporan Tahunan yang diterbitkan . .23 May M e i 2 0 0 0 Annual General Meeting Mesyuarat Agung Ta h u n a n . .7 June J u n 2 0 0 0 2 9 5 9 6 9 7 9 8 9 9 9 5 9 6 9 7 9 8 9 9 9 5 9 6 9 7 9 8 9 9 3 . 8 3 . 6 3 . 4 3 . 2 3 . 0 2 . 8 2 . 6 corporate pr o f i l e p r ofil korporat Puncak Niaga Holdings Berhad (PNHB) was incorporated on 7 January 1997 under the Malaysian Companies Act, 1965 as a public company limited by shares. It is an investment holding company with interest in infrastru c t u re activities specialising in water engineering and water related activities. PNHB was listed on the Main Puncak Niaga Holdings Berhad (PNHB) telah Board of Kuala Lumpur Stock diperbadankan pada 7 Januari 1997 di bawah Exchange (KLSE) on 8 July 1997. Akta Syarikat Malaysia, 1965 sebagai sebuah It is the first water syarikat awam berhad menurut saham. Ia adalah t reatment/supply concession sebuah syarikat pegangan pelaburan yang company to be listed on the berkecimpung dalam aktiviti infrastruktur dengan KLSE under the In f r a s t ru c t u r e pengkhususan dalam bidang kejuruteraan air dan P roject Company g u i d e l i n e s perkhidmatan berkaitan air. issued by the Securities Flocculation tank at SSP2 Tangki pemberbukuan di SSP2 Commission. PNHB telah disenaraikan di Papan Utama Bursa Saham Kuala Lumpur (BSKL) pada 8 Julai 1997. Ia As an investment holding company, PNHB acted as the adalah syarikat konsesi rawatan/pembekalan air listing vehicle for Puncak Niaga (M) Sdn Bhd (PNSB), an pertama yang disenaraikan di BSKL di bawah garis Infrastructure Project Company (IPC). PNSB is the holder panduan Syarikat Projek Infrastruktur yang of two concessions awarded by the Selangor State ditetapkan oleh Suruhanjaya Sekuriti. Government. The first, a Privatisation Cum Concession Agreement (PCCA) awarded on 22 September 1994, Sebagai sebuah syarikat pegangan pelaburan, allowed PNSB to take over, operate, maintain, manage, PNHB berfungsi sebagai badan-tara penyenaraian rehabilitate and refurbish 27 existing water treatment bagi Puncak Niaga (M) Sdn Bhd (PNSB), sebuah plants (WTPs) formerly under the management of the Syarikat Projek Infrastru k t u r.