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Annual Report 2017 Group Highlights 2017
ANNUAL REPORT 2017 GROUP HIGHLIGHTS 2017 1. SALES 4. SHAREHOLDERS FUND 7. PROFIT ATTRIBUTABLE TO RM4.92 billion RM11.94 BILLION OWNERS OF THE COMPANY RM933 million 2. REVENUE 5. EARNINGS PER SHARE 8. ENLARGED LAND BANKS RM4.52 billion 26.77 Sen 9,606 acres 3. PROFIT BEFORE TAX 6. DIVIDEND PER SHARE 9. STRONG GDV IN THE PIPELINE RM1.27 billion 15.5 sen RM128.37 billion 10. ON-GOING PROJECTS 44 projects TOTAL SALES 11. UNBILLED SALES ACHIEVED RM7.72 billion FOR FY2017 IS 12. TOTAL STRONG DYNAMIC & DIVERSIFIED EMPLOYEES RM4.92 BILLION 2,300 people COVER RATIONALE At S P Setia, the sky is not the limit. In fact, we believe that the future is limitless. Opened to the possibilities of tomorrow, we embarked on a journey of strengthening growth, anchored by the dynamic and highly-talented Team Setia and our wide range of products. Guided by our ethos, we worked together, embraced change and demonstrated our resilience in the face of challenges while at the same time, boosting our capabilities today to fortify tomorrow’s opportunities. We will continue to reinforce our strong foundations, define our path forward to build a meaningful, sustainable future, for us and for our stakeholders. CONTENT OUR BUSINESS OUR LEADERSHIP AND PEOPLE Vision, Mission & Values 3 Board of Directors 36 Corporate Profile 4 Directors’ Profiles 38 Global Presence 6 Senior Management Team Profiles 48 Corporate Structure 8 Corporate Information 11 OUR ACHIEVEMENTS AND ACCOLADES Achievements 54 OUR PERFORMANCE REVIEW Accolades 60 Chairman’s Message 12 Management Discussion -
The Origins of Pangkor Laut Island
“The human spirit needs places where nature has not been rearranged by the hand of man.” – Author unknown – Hugging Trees, Touching Eternity The Estates of Pangkor Laut. Architecture and nature in harmony. Foreword MAESTRO’S TRIBUTE I will forever remember the remark my dear friend, the late Luciano Pavarotti and shielded by trees and foliage which generously form lush green canopies made during his first visit to Pangkor Laut in 1994. Overwhelmed by the sheer above them. There is no denying, all this was a labour of love, with practically spectacle of the island’s pristine grandeur, he said: “I almost cried when I saw every task carried out by hand rather than with machinery. how beautiful God has made this paradise!” These are the eloquent words of a By the grace and wisdom of God, Pangkor Laut today is where man and nature musical genius, resembling a glorious hymn of praise to God the Creator and in meet in harmony, but nature is centre stage. Wildlife continues to flourish recognition of His wonderful handiwork. Not least, words that summarise the in the virgin forest, while birds, four-legged animals and creepy crawlies main reason why so many of us are utterly devoted to preserving Pangkor Laut roam freely unperturbed, confident that their space is respected. For the many as the paradise that age-old history remembers it to be. guests who visit and revisit the island, the resort is their gateway to paradise. Few things could ever surpass the privilege of developing Pangkor Laut into A world of tranquillity where time does stand still and one’s soul finds rest, only an island resort and having responsibility for its upkeep. -
Badan Berkanun Badan Berkanun
BADAN BERKANUN 1. AKADEMI PERCUKAIAN MALAYSIA Lembaga Hasil Dalam Negeri Persiaran Wawasan 43650 Bandar Baru Bangi Selangor (u.p : Encik Rusdi Husain) Tel : 03-89201973 2. Balai Seni Lukis Negara Perpustakaan No. 2, Jalan Temerloh Off Jalan Tun Razak 53200 Kuala Lumpur (u.p. : Yong Zalifah binti Ibrahim) Tel. : 016-6116576 Faks : 03-40254987 E-mail : [email protected] 3. BANK NEGARA MALAYSIA Unit Perpustakaan & Arkib Jalan Dato Onn 50480 Kuala Lumpur Tel : 03-26907326 Faks : 03-26912990 E-mel : [email protected] 4. BANK PERTANIAN MALAYSIA Lebuh Pasar Besar Peti Surat 10815 50726 Kuala Lumpur (u.p : En. Hazmy Hashim) Tel : 03-26922033 Faks : 03-26914908 5 DEWAN BAHASA DAN PUSTAKA Pusat Dokumentasi Melayu Peti Surat 10803, Jalan Wisma Putera 50926 Kuala Lumpur (u.p : Puan Kamariah Abu Samah) Tel : 03-21483548/1037 Faks : 03-21442081 1 E-mel : [email protected] URL : http://dbp.gov.my 6. INSTITUT KESELAMATAN & KESIHATAN PEKERJA NEGARA (NIOSH) Lot 1, Jalan 15/1 Seksyen 15 43600 Bandar Baru Bangi (u.p : En Sharir Adenan) Tel : 03-89261900 Faks : 03-89262900 7. INSTITUT LATIHAN KESELAMATAN SOSIAL KWSP (ESSET) Batu 18 ½ , Sungai Tangkas Jalan Bangi 43000 Kajang Selangor (u.p : Wan Izani Wan Rawi) Tel : 03-89251900 Faks : 03-89265100 8. INSTITUT PENYELIDIKAN DAN KEMAJUAN PERTANIAN MALAYSIA (MARDI) Perpustakaan Pusat Peti Surat 12301, Pejabat Pos Besar 50774 Kuala Lumpur (u.p : Puan Khadijah Ibrahim) Tel : 03-89437111 Faks : 03-90483664/90426434 E-mel : [email protected] 9. INSTITUT PIAWAIAN DAN PENYELIDIKAN MALAYSIA (SIRIM) Sirim Berhad Unit Sumber Informasi No.1, Persiaran Dato’ Menteri Peti Surat 7035, Seksyen 2 40911 Shah Alam Selangor (u.p : Puan Jamayah Basiron) Tel : 03-5446000/5446117 Faks : 03-55167114 2 10. -
Pangkor Laut Estate Villas ,Malaysia
Barbados : +246-432-6307 UK : +44 (0)845 017 6707 Toll Free USA/CANADA: +1 347 707 1195 Email: [email protected] PANGKOR LAUT ESTATE VILLAS ,MALAYSIA Worldwide Dream Villas PANGKOR LAUT ESTATE VILLAS , 2 - 4 BEDROOMS , 2 - 4 BATHROOMS OVERVIEW Pangkor Laut is a privately owned island located three miles off the west coast of Peninsular Malaysia. Of the island’s 300 acres, only a fraction has been developed encompassing a luxury resort and the award-winning Spa Village. Surrounded by pristine beaches, secluded coves and romantic hideaways your private island experience starts from the moment you arrive on a luxury motor yacht and enter the enchanting ambience of a 2 million year old rainforest. The owner’s commitment to preserving this extraordinary island is evident in how the wooden buildings blend into the forest with the minimum of disturbance to the fauna and flora. Accessible only by private vehicle to an exclusive cove, are the eight private Estates of Pangkor Laut, which are available for rental. Three Beach Estates rest on the beautiful waterfront of Marina Bay with direct access to a private beach. Five Estates are thoughtfully located along the hillside, overlooking the sea and offering outstanding privacy. Each Estate is set within its own tropical landscaped garden with a series of individual pavilions that are styled on Malaysian architecture and its rich heritage, allowing guests to recapture the peace, tranquillity and luxury of an age gone-by. Each Estate offers pavilions for resting, living, dining, bathing as well as bedroom pavilions with en-suite bathroom. A private swimming pool and spacious sundeck completes the picture of a truly exclusive example of private Estate living. -
Malaysia Complete Government Body & Organization Listing
Malaysia Complete Government Body & Organization Listing Malaysia Complete Government Bodies & Organisations: Statutory, Quasi, Corporatised & Privatised Agencies Listing Academy Of Sciences - Akademi Sains Malaysia http://www.akademisains.gov.my/ 902-4 Jalan Tun Ismail, 50480 Kuala Lumpur Tel: 03 2694 9898, Fax: 03 2694 5858 Akademi Seni Budaya & Warisan Kebangsaan - ASWARA http://www.aswara.edu.my/ 464 Jalan Tun Ismail, 50480 Kuala Lumpur Tel: 03 2697 1777, Fax: 03 2697 5452 Agensi Antidadah Kebangsaan - AADK http://www.adk.gov.my/ Aras 3-7, Bangunan Two IOI Square, IOI Resort, 62502 Putrajaya Tel: 03 8949 8400, Fax: 03 8944 1931 Agensi Kaunseling & Pengurusan Kredit - AKPK Credit Counseling & Debt Management Agency http://www.akpk.org.my/ Level 8, Maju Junction Mall, 1001 Jalan Sultan Ismail, 50250 Kuala Lumpur Tel: 1 800 88 2575, 03 2698 8575, Fax: 03 2698 1575 Akademi Seni Kebangsaan - National Arts Academy http://www.ask.edu.my/ 464 Jalan Tun Ismail, Wilayah Persekutuan, Kuala Lumpur Tel: 03 2697 1777, Fax: 03 2697 5513 ANGKASAWAN - Malaysian Astronaut Programme http://www.angkasawan.gov.my/ Aras 5, Blok 2, Menara PJH (Putrajaya Holdings), Precint 2, 62100 Putrajaya Tel: 03 8888 8668, Fax: 03 8888 3478 Biotechcorp - Malaysian Biotechnology Corporation http://www.biotechcorp.com.my/ Level 23, Menara Naluri, 161 Jalan Ampang, 50450 Kuala Lumpur Tel: 03 2116 5588, Fax: 03 2116 5411 Board of Architects Malaysia - Lembaga Arkitek Malaysia http://www.lam.gov.my/ Tingkat 17, Block F, Ibu Pejabat JKR, Jalan Sultan Salahuddin, 50582 Kuala -
What S Inside
pg1-78.qxd 1/2/02 11:44 AM Page 1 Kuala Lumpur Stock Exchange Annual Report 2001 Strengthening Corporate Governance Corporate governance is essential for investor confidence and enhancement of shareholder value. It is only with high standards of corporate governance that a secure and vibrant market can be cultivated, one which is premised on the principles of fairness, integrity, transparency and accountability. What s Insid e 2 40 122 Corporate Information Management Team Monthly High, Low and Closing Indices* 5 45 Highlights KLSE Group 124 Market Indicators 7 73 Executive Chairman s Calendar of Events 131 Statement Membership Report 79 25 Financial Statements 137 Market Report KLSE Members 118 31 KLSE Sub-Committees 148 Issues in Focus Notice of 120 Annual General Meeting 38 New Listings Committee Members Form of Proxy/ Certificate of Representation pg1-78.qxd 1/2/02 11:44 AM Page 2 Corporate Information KUALA LUMPUR STO C K MALAYSIA DERIVATIVES Bankers EXCHANGE (KLSE) EXCHANGE BERHAD (MDEX) Bumiputra-Commerce Bank Berhad (30632-P) (261937-H) Malayan Banking Berhad Committee Members Board of Directors RHB Bank Berhad Dato Mohammed Azlan Hashim Abdul Jabbar Abdul Majid (Executive Chairman) (Executive Chairman) Hong Leong Bank Berhad (appointed w.e.f 3.1.2001) Datuk Mohaiyani Shamsudin Registered Office (Deputy Chairman) Iskander Ismail Malaysia Derivatives Exchange Tan Kim Leong W ong Fook Wah Berhad (appointed w.e.f 3.1.2001) 10th Floor, Exchange Square Abdul Kadir Hj Md Kassim Bukit Kewangan Dato Mohammed Azlan Hashim Abdul Jabbar Abdul Majid 50200 Kuala Lumpur (appointed w.e.f 18.1.2001) Dato Hwang Sing Lue Tel: 03-2070 8199 Chan Guan Seng Yusli Mohamed Yusof f (appointed w.e.f 2.2.2001) Abdul Wahab Nan Abidin LABUAN INTERNATIONAL Md Nor Ahmad FINANCIAL EXCHANGE INC Peter Leong Tuck Leng (appointed w.e.f. -
Procurement Practices
EXTENDING IMPACT SUSTAINABILITY REPORT 2020 In 2020, we further embedded sustainable practices into our operations. While we continued to operate in uncertain times, our resilience led us to strengthening our sustainability efforts. In EXTENDING IMPACT, we advocated wise stewardship of natural resources, fostered sustainable economic development, and promoted responsible business practices throughout Kumpulan Perangsang Selangor Berhad (“KPS“ or “the Company“ or “the Group“). Sustainable development is an ongoing corporate agenda. Everyone in KPS shares the responsibility to effectively integrate, manage, and balance the four dimensions of sustainable development: Economic, Environmental, Social, and Governance (“EESG”). Our sustainability action plans, goals and targets are focussed on the critical importance of the 5Ps: People, Planet, Prosperity, Peace, and Partnership: PEOPLE: strengthening and enhancing multi-stakeholder engagement efforts; PLANET: reducing the use of natural resources by improving energy efficiency and effective waste management practices; PROSPERITY: adding value to society by creating employment, rewarding shareholders and investors, infusing incremental and architectural ideation into our organisational DNA, and fulfilling tax obligations to foster national economic growth and development; PEACE: fostering composure to handle conflicts, to stand by the rule of law and adhere to human rights with zero tolerance of bribery, corruption and violence. These values support nation-building activities to foster harmony in life; and PARTNERSHIP: building and strengthening dynamic partnerships with organisations and associates that share similar values, visions, and sustainable development goals. FEATURE IN THIS SUSTAINABILITY REPORT 2020 Get access to the soft copy of our reports, videos and contact information Download the “QR Code Reader” Run the QR Code Reader app and on App Store or Google Play point your camera to the QR Code Scan this to view our Sustainability Report online. -
Pangkor Laut Resort at a Glance Address Pangkor Laut Island, 32200 Lumut, Perak, Malaysia
pangkor laut resort at a glance Address Pangkor Laut Island, 32200 Lumut, Perak, Malaysia. Telephone +60 5 699 1100 Facsimile +60 5 699 1200 Email [email protected] Resort Manager Jeffrey Mong No. of rooms 142 rooms Room Types 52 hill villas, 71 – 95sqm 36 garden villas, 71 – 95sqm 8 beach villas, 95sqm 21 sea villas, 55sqm 22 spa villas, 55sqm 2 sea suites, 107sqm 1 pavarotti suite, 242sqm Check-In Time 3.00pm Check-Out Time 11.00am Website www.pangkorlautresort.com Reservations YTL Travel Centre Telephone +60 3 2783 1000 Facsimile +60 3 2148 7397 Email [email protected] accommodation Hill Villa ............................... 52 villas ............................. Perched dramatically on the hillside amidst the rainforest, affording spectacular views of tropical gardens and the sea. Housed in double-storey units, the villas on the ground floor feature a huge bathtub in a private open courtyard while the bathrooms on the first floor open out to the rainforest. Garden Villa .............................. 36 villas .............................. Located at the foot of the hillside and set amongst the beautiful tropical gardens. These villas follow the same structure as the hill villas. Beach Villa ............................... 8 villas ............................... Clustered around tropical gardens within a few steps of a white sandy beach. The villas are structured in one level, two-unit buildings and come with a private outdoor bath. Sea Villa ............................... 21 villas .............................. Uniquely set on stilts over the sea, linked by wooden walkways. These villas offer wonderful views of the sea and the surrounding islands, with an en-suite bathroom and a spacious bath surrounded by spectacular ocean views. -
Disaster Preparedness Month
FORUM Disaster Preparedness Month DISASTER RISK REDUCTION ADVISORY BOARD reported by Ir. Kim Kek Seong n evening talk on Disaster Preparedness Month was Aheld in conjunction with the National Preparedness Month (Bulan Kesiapsiagaan Nasional, BKN). The talk on 31 October, 2017 was by Ir. Loo Chee Kin, Chairman of DRRAB and supported by committee member Encik Azahari bin Rejab; the special invited speaker was Encik Ahmad Fairuz bin Mohd Yusoff, Principal Assistant Secretary of Selangor’s Disaster Management Unit (DMU). About 50 IEM members as well as several non-engineers attended the talk. En. Ahmad started the evening talk by presenting the role of the DMU and the assets that Selangor has for disaster management and mitigation. He also shared several drone videos. The use of drones has helped the DMU and the other government agencies in disaster investigation, planning, response and management. As part of the Smart Selangor programme, DMU has several monitoring terminals Figure 1: Draft Seismic Map for Peninsular Malaysia in Plaza Perangsang to monitor 38 weather, rivers, air pollution, etc. Ir. Loo presented several engineering updates on the Kelantan Big Flood (2014), Flood Forecasting, Earthquake and Hillslope Risk Mapping. In the 2016 paper by Nor Eliza Alias, et al., the 2014 flood in Kelantan was caused by two phases of heavy rainfall. From 15 to 19 December, the daily rainfall was 300 mm and this increased to 500 mm APRIL 2018 ● from 20 to 24 December. The rainfall during these periods was with Annual Recurrence Interval (ARI) of more than 500 years and broke a few past JURUTERA Group picture of the speakers and some of the audience records. -
List of Industrial Partners
LIST OF INDUSTRIAL PARTNERS BIL COMPANY NAME ADDRESS STATE TEL. NO FAX. NO 1 3M MALAYSIA SDN BHD BANGUNAN 3M, PERSIARAN TROPICANA, 47410 PETALING SELANGOR 03-78062888 03-780662902 JAYA 2 4U-TECH CORPORATION SDN BHD 28A JLN PEKAKA 8/3 KOTA DAMANSARA 47810 PETALING SELANGOR 03-61405258 03-61560265 JAYA 3 A FARMOSA RESORT HOTEL SDN JLN KEMUS SIMPANG EMPAT 78000 ALOR GAJAH MELAKA 06-5528388 06-5528107 BHD 4 A PLUS MANUFACTURING LOT 15803, JALAN SIBU, TAMAN TUNKU,98000 MIRI, SARAWAK 0085-611139 0085-611039 (SARAWAK) SDN BHD SARAWAK 5 A PLUS MANUFACTURING SDN BHD 194-B, JALAN TUDM, KAMPUNG BARU SUBANG,40150 SHAH SELANGOR 03-78469397 03-78469404 ALAM 6 A RASHID ENTERPRISE 1763-3 SRI PUNGGOR ALAI 75460 MELAKA 012-6383410 06-2615410 7 A S KOMASU BATTERY 8, JALAN UTARA DUAKAW PERUSAHAAN MERGONG, JALAN KEDAH 04-7338942 04-7337651 TECHNOLOGY SDN BHD LENCONG BARAT, 05150 ALOR SETAR KEDAH 8 A&H ELECTRIC SDN BHD 39-M JLN SBC 1 TMN SRI BATU CAVES 68100 BATU CAVES SELANGOR 03-61887300 03-61899300 9 A&T ELECTRICAL ENGINEERING SDN 29 JLN SELAT SELATAN 14 PORTLAND INDUSTRIAL PARK SELANGOR 03-31670281 03-31670284 BHD PANDAMARAN 42000 PORT KELANG 10 A. & H. MEYER SDN. BHD. NO: 3, JALAN ASTAKA U8/84 SECTION U8, BUKIT JELUTONG SELANGOR 03-78457277 03-78452155 SHAH ALAM 40150 11 A.M OFFICE GROUP INDUSTRIES LOT PT 2333, KAMPUNG BARU SG. BULOH SUNGAI BULOH SELANGOR 03-61577336 03-61569089 SDN BHD 47000 12 A.P.A.I. ENGINEERING SDN BHD NO 53 PERSIARAN VENICE SUTERA 1 DESA MANJUNG RAYA PERAK 05-6885986 05-6888275 32200 LUMUT 13 A1 Niaga Sdn Bhd NO. -
LAPORAN PASARAN HARTA Property Market Report
LAPORAN PASARAN HARTA Property Market Report LAPORAN PASARAN HARTA 2020 PROPERTY MARKET REPORT 2020 JABATAN PENILAIAN DAN PERKHIDMATAN HARTA MALAYSIA KEMENTERIAN KEWANGAN MALAYSIA VALUATION AND PROPERTY SERVICES DEPARTMENT MALAYSIA MINISTRY OF FINANCE MALAYSIA KANDUNGAN CONTENTS GAMBARAN KESELURUHAN PASARAN HARTA DI MALAYSIA BAGI TAHUN 2020 ...................................................................................... overview 1 AN OVERVIEW OF THE MALAYSIAN PROPERTY MARKET IN 2020 Jadual I Penunjuk Utama Ekonomi Malaysia ........................................................................................................................................ overview 33 Table Key Indicators of the Malaysian Economy II Bilangan Transaksi Harta Mengikut Subsektor dan Lingkungan Harga ........................................................................ overview 34 Number of Property Transactions by Sub-Sector and Price Range III Nilai Transaksi Harta Mengikut Subsektor dan Lingkungan Harga (RM Juta) ............................................................... overview 36 Value of Property Transactions by Sub-Sector and Price Range (RM Million) IV Bilangan Transaksi Harta Mengikut Negeri dan Tempoh Masa ..................................................................................... overview 38 Number of Property Transactions by State and Time Period V Nilai Transaksi Harta Mengikut Negeri dan Tempoh Masa (RM Juta) ............................................................................ overview 41 Value of Property Transactions -
Stratas Palm Oil Supply Chain Traceability July 2018 - June 2019
Stratas Palm Oil Supply Chain Traceability July 2018 - June 2019 Overall Traceability Palm Oil Palm Kernel Oil Traceable to Mill 97.8 % 99.2 % Traceable to Plantation* 18.0 % 26.9 % Volume Sourced by Region of Origin The charts below represent total volumes of palm and palm kernel products sourced from various origins into Stratas. *Traceable to Plantation: self-reported information from suppliers that has not been verified **Local: products which are directly purchased from refineries in USA Last update: December 18, 2019 Stratas July 2018 - June 2019 List of supplying mills* This represents the complete list of mills in Stratas´s supply chain, which are sourced indirectly through third-party refiners. Country Parent Company Mill Name RSPO Latitude Longitude Mill Address PO PKO Certified Agropalma group Amapalma x -2,52806 -48,7883 Tailândia, Pará x x Brazil Biopalma Mojú Biopalma Mojú -2,25052 -48,8322 Rodovia PA 150, Km 37 - Zona Rural - Moju/PA x x Abago S.A.S. Braganza 4,286556 -72,1341 Puerto Gaitán, Meta x x Aceites Cimarrones S.A.S. Aceites Cimarrones S.A.S. x 3,03559 -73,1115 Puerto Rico, Meta x x Aceites Manuelita Aceites Manuelita Yaguarito x 3,883139 -73,3399 San Carlos de Guaroa, Meta x x Aceites S.A. Aceites S.A. x 10,57014 -74,2088 El Retén, Magdalena x x Agroince LTDA Y CIA SCA Agroince LTDA Y CIA SCA 8,109722 -73,5744 Rio de Oro, Cesar x x Agropecuaria la Rivera Gaitan S.A.S. Agropecuaria La Rivera Gaitan 3,409536 -73,7495 Fuente de Oro, Meta x x Alianza Del Humea S.A.S.