DOCSLIB.ORG

In This Respect, Affin Bank Berhad Remained Resilient and Registered 22.8% Higher Profit

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
In This Respect, Affin Bank Berhad Remained Resilient and Registered 22.8% Higher Profit OUR VISION A Premier Partner for Financial Growth and Innovative Services. OUR MISSION To provide innovative financial solutions and services to target customers in order to generate profits and create value for our shareholders and other stakeholders. In so doing, we provide opportunities for employees to contribute and excel; and be competitive in providing our solutions and services to our valued customers. We shall conduct our business with integrity and professionalism in compliance with good corporate governance principles and practices. COVER RATIONALE The cover design’s theme – AFFINBANK celebrates 35 Years ‘A Journey’– illustrates the inspiring and challenging odyssey of AFFINBANK. A specially created 35th anniversary logo takes place of pride in the design, since its inception on 23rd October 1975, and it is complemented by graphic waves that wend its way gracefully across the cover. The fine lines represent the employees, shareholders and customers of our Bank, as they achieve harmony, on a mutually beneficial journey of growth. Through ups and downs, we will stay in sync with our stakeholders as we forge ahead vibrantly. TABLE OF CONTENTS Corporate Milestone 4 Corporate Structure 6 Corporate Information 7 Board of Directors 8 Profile of Directors 9 Management Team 13 Management Team Profiles 15 Chairman’s Statement 17 Operational Review 20 Financial Highlights 23 Corporate Diary 24 Statement of Corporate Governance 26 Statement on Internal Control 34 Audit & Examination Committee 37 Network of Branches 39 Notice of Annual General Meeting 44 Annual Report 2010 4 CORPORATE MILESTONE OUR JOURNEY 2000 25 APRIL • Change name of Perwira Affin Bank Berhad (PAB) to Affin Bank 1975 Berhad (AFFINBANK). 23 OCTOBER • Incorporation of Perwira Habib Bank Malaysia Berhad (PHB). 2000 30 AUGUST Shareholders listing as according to Annual Report 1977 PHB: • Merger of PAB & BSN Commercial Bank (M) Berhad signed, - Lembaga Tabung Angkatan Tentera 34% paving formation of new AFFINBANK. - Habib Bank Limited Pakistan 33.33% - Syarikat Permodalan Kebangsaan Berhad 26% 2001 - Haji Hamidi bin Tan Sri Dato’ Osman 6.67% JANUARY • AFFINBANK commenced operations with 110 branches 1992 nationwide. • Emergence of Affin Holdings Berhad as biggest shareholder of PHB. 2005 JUNE 1994 • Merger with Affin-ACF Finance Berhad. 21 APRIL • Became Perwira Affin Bank Berhad (PAB) from Perwira Habib 2005 Bank Malaysia Berhad (PHB) since AFFIN Holdings has 100% • Introduction to the new logo and tagline - ‘Banking Without of PAB. Barriers’ 1999 2006 5 APRIL 1 APRIL • Signing of MoU between PAB & BSN Commercial Bank (M) • Affin Islamic Bank Berhad (AFFIN ISLAMIC) commenced its Berhad. operations. 5 AFFIN BANK BERHAD (25046-T) Annual Report 2010 6 CORPORATE STRUCTURE PAB Properties Sdn. Bhd. 100% ABB Nominees (Tempatan) Sdn. Bhd. 100% ABB Nominee (Asing) Affin-ACF Holdings Sdn. Bhd. Sdn. Bhd. 100% 100% Affin Factors Sdn. Bhd. Affin-ACF Capital 100% Sdn. Bhd. 100% ABB Trustee Berhad Affin Capital Sdn. Bhd. 100% 100% PAB Property 35.66% Development Sdn. Bhd. 100% LEMBAGA TABUNG ANGKATAN TENTERA Lembaga Tabung PAB Property Angkatan Tentera Management Sdn. Bhd. 100% Affin Money Brokers ABB Venture Sdn. Bhd. Capital Sdn. Bhd. 100% 100% Affin Futures Sdn. Bhd. 100% 20.69% BSNC Nominees Affin-ADB Sdn. Bhd. (Tempatan) Sdn. Bhd. 100% 100% Boustead Holdings Berhad BSNCB Nominees (Tempatan) Sdn. Bhd. 100% Affin Holdings Berhad Affin Islamic Bank Berhad Affin Bank Berhad BSN Merchant Nominees 100% 100% (Tempatan) Sdn. Bhd. 23.52% 100% Bank of East Asia Limited* ABB Asset Management (M) Berhad 100% AXA Affin Life Insurance Berhad Affin-ACF Nominees 100% (Tempatan) Sdn. Bhd. 100% BSN Merchant Nominees (Asing) Sdn. Bhd. 100% 20.13% AXA Affin General Insurance ABB IT & Services OTHERS Sdn. Bhd. Berhad 100% 100% BHI Insurance (M) Sdn Bhd 100% Affin Investment Bank Affin Fund Management Berhad Berhad 100% 100% Affin Nominees (Tempatan) Sdn. Bhd. 100% Merchant Nominees (Tempatan) Sdn. Bhd. 100% Affin Nominees (Asing) Sdn. Bhd. 100% Classic Precision Sdn. Bhd. 67% * more than 20% shareholdings as at 28.2.2009 7 AFFIN BANK BERHAD (25046-T) CORPORATE INFORMATION BOARD OF DIRECTORS YBhg. Dato Sri Abdul Aziz bin Abdul Rahman Independent Non-Executive Director Chairman YBhg. Jen. Tan Sri Dato’ Seri Ismail bin Hj. Omar (Bersara) Mr. Aubrey Li Kwok-Sing Chairman Non-Independent Non-Executive Director Non-Independent Non-Executive Director Mr. Brian Li Man-Bun Directors Alternate Director to Aubrey Li Kwok-Sing YBhg. Dato’ Zulkiflee Abbas bin Abdul Hamid Managing Director/ Chief Executive Officer Mr. Stephen Charles Li Non-Independent Executive Director Non-Independent Non-Executive Director YBhg. Tan Sri Dato’ Lodin bin Wok Kamaruddin Mr. Eric Koh Thong Hau Non-Independent Non-Executive Director Alternate Director to Stephen Charles Li (Re-appointed as Director w.e.f. 4.10.2010) En. Mohd Suffian bin Haji Haron YM. Dr. Raja Abdul Malek bin Raja Jallaludin Independent Non-Executive Director Independent Non-Executive Director Managing Director/ Chief Executive Officer YBhg. Laksamana Madya Tan Sri Dato’ Seri Ahmad Ramli YBhg. Dato’ Zulkiflee Abbas bin Abdul Hamid bin Mohd Nor (Bersara) Managing Director/ Chief Executive Officer Non-Independent Non-Executive Director Non-Independent Executive Director NAME SECRETARIES ISSUED AND PAID-UP SHARE CAPITAL Affin Bank Berhad (Co. No.: 25046-T) Nimma Safira binti Khalid No. of shares 1,439,285,382 Azizah binti Shukor Par value RM 1.00 DATE OF INCORPORATION Total RM1,439,285,382.00 REGISTERED OFFICE 23 October 1975 SUBSTANTIAL SHAREHOLDER 17th Floor, Menara AFFIN, PRINCIPAL ACTIVITIES 80, Jalan Raja Chulan No. of shares 50200 Kuala Lumpur. Affin Holdings Berhad 1,439,285,382 Affin Bank Berhad is principally involved in Tel.: 03-2055 9000 carrying out the banking and finance Fax.: 03-2026 1415 EXTERNAL AUDITORS related services. The Bank has seventeen (17) subsidiary companies and three (3) PricewaterhouseCoopers (AF 1146) AUTHORISED SHARE CAPITAL associate companies which are principally engaged in property management No. of shares 2,000,000,000 services, nominees services, trustees Par value RM1.00 management services and factoring Total RM2,000,000,000 services. Annual Report 2010 8 BOARD OF DIRECTORS 1. YBhg. Jen. Tan Sri Dato’ Seri Ismail bin Haji Omar 6. Mr. Aubrey Li Kwok-Sing (Bersara) Non-Independent Non-Executive Director Chairman Non-Independent Non-Executive Director 7. Mr. Stephen Charles Li Non-Independent Non-Executive Director 2. YBhg. Dato’ Zulkiflee Abbas bin Abdul Hamid Managing Director/ Chief Executive Officer 8. En. Mohd. Suffian bin Haji Haron Non-Independent Executive Director Independent Non-Executive Director 3. YBhg. Dato’ Sri Abdul Aziz bin Abdul Rahman 9. YBhg. Tan Sri Dato’ Lodin bin Wok Kamaruddin Independent Non-Executive Director Non-Independent Non-Executive Director (Re-appointed as Director w.e.f. 4.10.2010) 4. YM. Dr. Raja Abdul Malek bin Raja Jallaludin Independent Non-Executive Director 5. YBhg. Laksamana Madya Tan Sri Dato’ Seri Ahmad 6 8 9 4 5 7 Ramli bin Mohd Nor (Bersara) 3 Non-Independent Non-Executive Director 2 1 9 AFFIN BANK BERHAD (25046-T) PROFILE OF DIRECTORS YBHG. JEN. TAN SRI DATO’ YBHG. DATO’ ZULKIFLEE SERI ISMAIL BIN HJ. OMAR ABBAS BIN ABDUL HAMID (BERSARA) Chairman Managing Director/ Chief Executive Officer Non-Independent Non-Executive Director Non-Independent Executive Director Jen. Tan Sri Dato' Seri Ismail bin Hj. Omar (Bersara), aged 70, was Dato’ Zulkiflee Abbas bin Abdul Hamid aged 54, was appointed appointed as a Director and Chairman of AFFINBANK on 21 May as a Managing Director/Chief Executive Officer on 1 April 2009. 2002. Prior to joining AFFINBANK, Dato’ Zulkiflee Abbas was the Chief He was formerly Chief Defence Forces (CDF) Malaysia from 1995 Credit Officer in one of Malaysia’s leading bank. He also served in until his retirement in 1998, after 38 years of military service. He various positions there including as a Board member of its graduated from Royal Military Academy, Sandhurst, United subsidiaries. He graduated with a Master in Business Kingdom in 1961 and subsequently attended professional and Administration from the Southern Illinois University, United States management development courses at several institutions of America. Dato’ Zulkiflee Abbas joined AFFINBANK in March including The Land Forces Command and Staff College, Canada; 2005 as Director, Enterprise Banking. He was later made the the United Nation International Peace Academy, Vienna; the Director of Business before assuming his current position. National Defence College, India and INTAN Malaysia. Dato’ Zulkiflee Abbas has vast working experience in banking His military service saw Key Command and Staff appointments at being 29 years in the industry. Dato’ Zulkiflee Abbas possesses all levels of the Armed Forces. As CDF, his responsibilities included the necessary knowledge and professional competence in the key roles in Malaysia’s Regional and International Defence conduct of the licensed institution’s business. Dato’ Zulkiflee Relations. Abbas balances the Board mix and help to enhance Board effectiveness. Tan Sri was Chairman of Affin Holdings Berhad and Affin-ACF Finance from 1999 prior to joining AFFINBANK. Currently, he Dato’ Zulkiflee Abbas bin Abdul Hamid attended all 18 Board among others is on the Board of Directors of AFFIN ISLAMIC, Meetings held during the financial year ended 31 December 2010. ABB Trustee Berhad, EP Engineering Sdn Bhd and Global Medical Alliance Sdn Bhd. Tan Sri Ismail displays
Load more

Recommended publications
  • Share Financing Collateral Grading List for the Month of September 2021
    Share Financing collateral grading list for the month of October 2021 Stock code Counter name Mkt Grade Stock code Counter name Mkt Grade Stock code Counter name Mkt Grade SBIF ABF SINGAPORE BOND INDX FUND SG 3 AIT ASCENDAS INDIA TRUST SG 1 BOCJ BOUSTEAD PROJECTS LTD SG 3 ABR ABR HOLDINGS LTD SG 3 AREIT ASCENDAS REAL ESTATE INV TRT SG 1 BOCS BOUSTEAD SINGAPORE LTD SG 3 ADI ABUNDANCE INTERNATIONAL LTD SG 4 ART ASCOTT RESIDENCE TRUST SG 1 BRC BRC ASIA LTD SG 3 ACP ACESIAN PARTNERS LTD SG 3 ASEH ASIA ENTERPRISES HOLDING LTD SG 3 BWAY BROADWAY INDUSTRIAL GRP LTD SG 3 ACM ACMA LTD SG 4 AVH ASIA VETS HOLDINGS LTD SG 3 BS BUKIT SEMBAWANG ESTATES LTD SG 3 ACRO ACROMEC LTD SG 3 AMAT ASIAMEDIC LTD SG 4 BAL BUMITAMA AGRI LTD SG 3 ADDV ADDVALUE TECHNOLOGIES LTD SG 3 AHSP ASIAN HEALTHCARE SPECIALISTS SG 3 BCI BUND CENTER INVESTMENT LTD SG 3 ADV ADVANCED HOLDINGS LTD SG 4 AMH ASIAN MICRO HOLDINGS LTD SG 3 CAH CAPALLIANZ HOLDINGS LTD SG 4 ADGL ADVANCER GLOBAL LTD SG 3 APTT ASIAN PAY TELEVISION TRUST SG 3 CLCT CAPITALAND CHINA TRUST SG 1 ADVT ADVENTUS HOLDINGS LTD SG 4 APHOS ASIAPHOS LTD SG 4 CICT CAPITALAND INTEGRATED COMMER SG 1 ADGE AEDGE GROUP LTD SG 3 ATG ASIATIC GROUP HOLDINGS LTD SG 4 CLI CAPITALAND INVESTMENT LTD/SI SG 1 AEM AEM HOLDINGS LTD SG 3 ASPEN ASPEN GROUP HOLDINGS LTD SG 3 CAP CAPTII LTD SG 3 AFG AF GLOBAL LTD SG 3 ASP ASPIAL CORP LTD SG 3 CDREIT CDL HOSPITALITY TRUSTS SG 1 AAREIT AIMS APAC REIT SG 3 ASTLC 4 A1 ASTLC 4 A1 SG 2 CDW CDW HOLDING LTD SG 3 APW AIMS PROPERTY SECURITIES FUN SG 3 ASTLC 5 A1 ASTLC 5 A1 SG 2 CENT CENTURION CORP
    [Show full text]
  • DFA INVESTMENT DIMENSIONS GROUP INC Form NPORT-P Filed
    SECURITIES AND EXCHANGE COMMISSION FORM NPORT-P Filing Date: 2020-09-29 | Period of Report: 2020-07-31 SEC Accession No. 0001752724-20-200730 (HTML Version on secdatabase.com) FILER DFA INVESTMENT DIMENSIONS GROUP INC Mailing Address Business Address 6300 BEE CAVE ROAD 6300 BEE CAVE ROAD CIK:355437| IRS No.: 363129984 | State of Incorp.:MD | Fiscal Year End: 1031 BUILDING ONE BUILDING ONE Type: NPORT-P | Act: 40 | File No.: 811-03258 | Film No.: 201208198 AUSTIN TX 78746 AUSTIN TX 78746 (512) 306-7400 Copyright © 2020 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DFA INVESTMENT DIMENSIONS GROUP INC. FORM N-Q REPORT July 31, 2020 (UNAUDITED) Table of Contents DEFINITIONS OF ABBREVIATIONS AND FOOTNOTES Emerging Markets Portfolio Emerging Markets Small Cap Portfolio Emerging Markets Value Portfolio Emerging Markets Core Equity Portfolio U.S. Large Cap Equity Portfolio DFA Commodity Strategy Portfolio DFA One-Year Fixed Income Portfolio DFA Two-Year Global Fixed Income Portfolio DFA Selectively Hedged Global Fixed Income Portfolio DFA Short-Term Government Portfolio DFA Five-Year Global Fixed Income Portfolio DFA World ex U.S. Government Fixed Income Portfolio DFA Intermediate Government Fixed Income Portfolio DFA Short-Term Extended Quality Portfolio DFA Intermediate-Term Extended Quality Portfolio DFA Targeted Credit Portfolio DFA Investment Grade Portfolio DFA Inflation-Protected Securities Portfolio DFA Short-Term Municipal Bond Portfolio DFA Intermediate-Term Municipal Bond Portfolio
    [Show full text]
  • Heavy Industries
    Pushing Forward Boustead Holdings Berhad’s single-minded focus, acute foresight and diversified nature enables the Group to persevere and push forward. Our six divisions are depicted in the cover visual as the key pillars at the core of the Boustead Group, paving the way for our growth trajectory. You can download this annual report at www.boustead.com.my InsideThis Report About Us 4 Chief Executive’s Review 32 At a Glance 5 • Property Division 40 Our Core Business 6 • Plantation Division 46 Five-Year Financial Highlights 8 • Pharmaceutical Division 52 Corporate Information 10 • Heavy Industries Division 60 Financial Calendar 11 • Finance & Investment Division 66 Sustainability Vision 12 • Trading & Industrial Division 72 Profile of Directors 14 Sustainability Report 78 Senior Management Team 20 Audit Committee Report 88 Chairman’s Statement 28 Statement on Corporate Governance 92 Statement on Risk Management and Internal Control 106 Directors’ Responsibility Statement 111 Financial Statements 112 Chairman’s Statement We would not have been “ able to achieve such excellent if not for our results talent pool. ” Page 28 Boustead Group 226 Recurrent Related Party Transactions 233 Top 30 Properties of the Group 237 Additional Disclosures 240 Group Oil Palm Agricultural Statistics 242 Plantation Area Statement 243 Location of Group Plantations 244 Shareholding Statistics 246 Statement of Directors’ Interests 248 Dividend Policy 249 Notice of Annual General Meeting 250 Statement Accompanying Notice of Annual General Meeting 254 • Proxy Form Chief Executive’s Review It is the diversified“ of Boustead naturethat has enabled us to generate such handsome profit.” Page 32 4 Boustead Holdings Berhad Annual Report 2016 About With well over 180 years since our establishment, Boustead Holdings Berhad has indeed solidified our position as a dynamic leading conglomerate in Malaysia.
    [Show full text]
  • Human Capital 64 Materiality 34 Reaching out to Communities 68 Risk Management 36
    This year’s cover visual represents the Boustead Group’s commitment to ensure that the principles RATIONALE of sustainability fully permeate our operations across the Group’s six Divisions. THE SUSTAINABILITY REPORT 2018 CONTENTS 03 ECONOMIC Products & Services 40 Providing Business Opportunities 46 01 OVERVIEW About Boustead Group 4 Financial Highlights 6 Message from the Board Sustainability Committee 8 Sustainability Highlights 14 ENVIRONMENT Awards 15 04 Protecting the Environment 52 OUR APPROACH TO 02 SUSTAINABILITY Overview 18 Sustainability Journey 20 Scope of Reporting 22 SOCIAL Group Sustainability Policy 24 05 Sustainable Development Goals 26 Health & Safety 60 Governance Structure 28 Stakeholder Engagement 32 Human Capital 64 Materiality 34 Reaching Out to Communities 68 Risk Management 36 Scan to view or download our Annual Report 2018 here 2 BOUSTEAD HOLDINGS BERHAD 01 Pharmaniaga delivering medicine to rural areas Sustainability Report 2018 3 01 OVERVIEW About Boustead Group 4 Financial Highlights 6 Message from the Board Sustainability Committee 8 Sustainability Highlights 14 Awards 15 4 BOUSTEAD HOLDINGS BERHAD ABOUT BOUSTEAD GROUP ESTABLISHED OVER 190 YEARS AGO, BOUSTEAD HOLDINGS BERHAD HAS EVOLVED AND REINVENTED ITSELF FROM A MODEST TRADING COMPANY TO NOW A WELL DIVERSIFIED HOME-GROWN CONGLOMERATE. BOUSTEAD IS INVOLVED IN SIX KEY SECTORS OF THE MALAYSIAN ECONOMY, NAMELY PLANTATION, PROPERTY, PHARMACEUTICAL, HEAVY INDUSTRIES, FINANCE & INVESTMENT AND TRADING & INDUSTRIAL. DRIVEN BY A STRONG TALENT POOL OF MORE THAN 17,000
    [Show full text]
  • Bp Cover 2015
    BOUSTEAD PLANTATIONS BERHAD BOUSTEAD PLANTATIONS (1245-M) BOUSTEAD PLANTATIONS BERHAD (1245-M) DRIVEN BY 10th Floor, Menara Boustead 69 Jalan Raja Chulan 50200 Kuala Lumpur Malaysia RESILIENCE ANNUAL REPORT 2015 ANNUAL REPORT 2015 ANNUAL REPORT DERIVING VALUE FROM STRENGTH Our commitment to excellence is unwavering. With a foundation of strength built over the years, we are dedicated to deriving value from our core businesses, allowing us to grow www.bousteadplantations.com.my stronger with time. INSIDE THIS REPORT CHAIRMAN’S STATEMENT FeATUres THE GROUP IS STRONGLY COMMITTED TO CONSISTENTLY DELIVERING VALUE TO OUR SHAREHOLDERS VIA POSITIVE DIVIDEND YIELD. About Us 4 Profile of Directors 26 At a Glance 5 Profile of CEO 32 Chairman’s Statement 6 Senior Management Team 34 CEO’s Review 10 Audit Committee Report 36 Corporate Responsibility 18 Statement on Corporate Governance 40 Five-Year Financial Highlights 22 Directors’ Responsibility Statement 50 Corporate Information 24 Statement on Risk Management 51 Financial Calendar 25 and Internal Control Driven By resilience The resilient nature of Boustead Plantations Berhad enabled us to successfully weather through a Rationale: challenging year, delivering a stable performance. The diamond-shaped imagery depicted on the cover aptly represents the strength of the Group’s solid foundation. We will be driven by resilience as we move forward, seizing viable opportunities. WE ARE FORTUNATE TO HAVE A WIDE TALENT POOL OF EXPERTS IN THE PLANTATIONS SECTOR WHO ARE WORKING TIRELESSLY TO IMPROVE OUR PRODUCTION
    [Show full text]
  • Circular to Shareholders Circular to Shareholders Circularin Relation to Shareholders to the in Relation to the in Relation to the 1
    THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. THISIf you CIRCULARare in any doubt IS IMPORTANT as to the course AND of action REQUIRES you should YOUR take, IMMEDIATE you should consult ATTENTION your stockbroker,.. bank manager, solicitor, THISaccountant CIRCULAR or other professionalIS IMPORTANT adviser AND immediately. REQUIRES If you YOUR have soldIMMEDIATE or transferred ATTENTION all your shares. in Boustead Holdings Berhad, IfIfyou youyou should areare inin at any anyonce doubtdoubt hand as asthis toto Circularthethe coursecourse together ofof actionaction with youyou the shouldshouldaccompanying take,take, youyou Proxy shouldshould Form consultconsultto the youryour purchaser, stockbroker,stockbroker, transferee bankbank or manager,manager, the agent solicisolici throughtor,tor, accountantIfwhom you areyou inaffectedor anyother doubt theprofessional saleas to or the transfer adviser course for immediately.of onward action transmissionyou If should you have take, to thesold you purchaser or should transferred orconsult transferee. all youryour stockbroker,shares in Boustead bank manager, Holdings solici Berrhad,tor, youaccountant should orat onceother handprofessional this Circular adviser together immediately. with the If accompanying you have sold Proxyor transferred Form toto allthethe your purchaser,purchaser, shares transfereetransfereein Boustead oror Holdingsthethe agentagent Bethroughthroughrhad, whomyouBursa should youMalaysia affectedat once Securities handthethe salesale this Berhadoror Circular transfertransfer
    [Show full text]
  • Boustead Holdings MARKET PERFORM Price: RM4.85 Mixed Prospects but Offers a Good Dividend Yield Target Price: RM4.90
    KENANGA RESEARCH Initiating Coverage 05 February 2013 Boustead Holdings MARKET PERFORM Price: RM4.85 Mixed prospects but offers a good dividend yield Target Price: RM4.90 Boustead Holdings is a GLC-linked conglomerate with a well- Share Price Performance diversified portfolio of assets, which include businesses in 5.50 plantations, property, finance & investment, trading & 5.30 manufacturing, heavy industries and pharmaceutical. We believe its prospects are bound to be mixed due to the 5.10 different business models employed in its respective diverse segments. However, the saving grace is the group’s current 4.90 dividend yield of 5.4%. We are initiating coverage on 4.70 Boustead Holdings with a MARKET PERFORM recommendation and a sum-of-parts (SOP) based target price of RM4.90. 4.50 Feb-12 Apr-12 Jun-12 Aug-12 Oct-12 Dec-12 Feb-13 Prime investment properties which can be monetised. Boustead’s KLCI 1,634.55 property investment division has four office buildings under its belt namely YTD KLCI chg -3.2% Menara Boustead Penang, Menara Affin, Menara Boustead KL and Wisma YTD stock price chg -6.7% Boustead. In the retail segment, it has The Curve and its annexe, e@Curve, Curve NX and a luxury condominium development known as 183 Ampang. It Stock Information also has a portfolio of hotels which carries the brand name of Royale Bintang. Bloomberg Ticker BOUS MK Equity These hotels are The Royale Bintang Curve, The Royale Bintang Kuala Lumpur, Market Cap (RM m) 5,015.8 and The Royale Bintang Resort & Spa in Seremban.
    [Show full text]
  • JHVIT Quarterly Holdings 6.30.2021
    John Hancock Variable Insurance Trust Portfolio of Investments — June 30, 2021 (unaudited) (showing percentage of total net assets) 500 Index Trust 500 Index Trust (continued) Shares or Shares or Principal Principal Amount Value Amount Value COMMON STOCKS – 97.6% COMMON STOCKS (continued) Communication services – 10.9% Hotels, restaurants and leisure (continued) Diversified telecommunication services – 1.2% Marriott International, Inc., Class A (A) 55,166 $ 7,531,262 McDonald’s Corp. 155,101 35,826,780 AT&T, Inc. 1,476,336 $ 42,488,950 MGM Resorts International 86,461 3,687,562 Lumen Technologies, Inc. 208,597 2,834,833 Norwegian Cruise Line Holdings, Ltd. (A) 75,206 2,211,808 Verizon Communications, Inc. 858,032 48,075,533 Penn National Gaming, Inc. (A) 30,865 2,360,864 93,399,316 Royal Caribbean Cruises, Ltd. (A) 45,409 3,872,480 Entertainment – 1.9% Starbucks Corp. 244,224 27,306,685 Activision Blizzard, Inc. 160,872 15,353,624 Wynn Resorts, Ltd. (A) 21,994 2,689,866 Electronic Arts, Inc. 60,072 8,640,156 Yum! Brands, Inc. 62,442 7,182,703 Live Nation Entertainment, Inc. (A) 30,014 2,628,926 151,933,613 Netflix, Inc. (A) 91,957 48,572,607 Household durables – 0.4% Take-Two Interactive Software, Inc. (A) 24,146 4,274,325 D.R. Horton, Inc. 68,073 6,151,757 The Walt Disney Company (A) 376,832 66,235,761 Garmin, Ltd. 31,500 4,556,160 145,705,399 Leggett & Platt, Inc. 27,959 1,448,556 Interactive media and services – 6.3% Lennar Corp., A Shares 55,918 5,555,453 Alphabet, Inc., Class A (A) 62,420 152,416,532 Mohawk Industries, Inc.
    [Show full text]
  • Boustead Holdings Berhad 3871-H
    Boustead Holdings Berhad 3871-H Boustead Holdings Berhad 3871-H 28 Floor, Menara Boustead ANNUAL 69 Jalan Raja Chulan 50200 Kuala Lumpur Malaysia REPORT 2004 ANNUAL REPORT Boustead Holdings Berhad 3871-H (A member of LTAT Group) 22 corporate governance 31 statement on internal control 38 chairman’s statement 50 chief executive’s review 71 financial statements boustead holdings berhad 2004 annual report plantation 54 | property 60 | finance & investment 64 | manufacturing & trading 66 | service industry 69 contents Board of Directors 2 Financial Statements 71 Directors’ Profile 4 Recurrent Related Party Transactions 143 Corporate Information 10 Group Property Portfolio 148 Corporate Calendar 11 Group Oil Palm Agricultural Statistics 153 Senior Management Team 12 Location of Group Plantation Properties 154 Audit Committee Report 16 Age Profile of Palms 155 Corporate Governance 22 Shareholding Statistics 156 Statement on Internal Control 31 Notice of Annual General Meeting 158 Five Year Group Financial Highlights 36 Statement Accompanying the Notice of Chairman’s Statement 38 Annual General Meeting 165 Chief Executive’s Review 50 Proxy Form • Board of Directors 2 From left to right: Y. Bhg Datuk Azzat Kamaludin Tuan Hj. Johari Muhamad Abbas Y. Bhg. Gen. (R) Tan Sri Dato’ Mohd Ghazali Hj. Che Mat Y. Bhg. Tan Sri Dato’ Lodin Wok Kamaruddin Y. Bhg. Dato’ (Dr.) Megat Abdul Rahman Megat Ahmad Y. Bhg. Lt. Gen. (R) Dato’ Mohd Yusof Din 3 Directors’ Profile Y. Bhg. Gen. (R) Tan Sri Y. Bhg. Tan Sri Dato’ Lodin Dato’ Mohd Ghazali Hj. Che Mat Wok Kamaruddin Chairman Group Managing Director Non-independent non-executive Director Non-independent executive Director 74 years of age, Malaysian 55 years of age, Malaysian He was appointed to the Board on 3 December He was appointed to the Board on 10 July 1984.
    [Show full text]
  • Annual Report 2020
    (A member of LTAT Group) BOUSTEAD HOLDINGS BERHAD ANNUAL REPORT 2020 RE NVENTING 196001000193 (3871-H) BOUSTEAD www.boustead.com.my ANNUAL REPORT 2020 REPORT ANNUAL BOUSTEAD HOLDINGS BERHAD 196001000193 (3871-H) 28th Floor, Menara Boustead 69, Jalan Raja Chulan 50200 Kuala Lumpur Malaysia Tel : +603–2141 9044 Fax : +603–2141 9750 REINVENTING BOUSTEAD This year’s cover visual is distinctly focused on our Reinventing Boustead strategy, reflecting our vision to renew and revitalise the Group towards achieving long-term sustainable growth and unlocking value for shareholders by strengthening opportunities for our core businesses in this evolving digital age. The visual depicts our new iconic 3D Boustead logo, with the DNA symbol showcasing our focus on embedding this strategy within the Group’s foundation. Annual Report Sustainability ONLINE VERSION Report The soft copies of Boustead Holdings Berhad Annual Report 2020 and Sustainability Report 2020 are available on our website. www.boustead.com.my WHAT’S INSIDE ABOUT BOUSTEAD GROUP SHAREHOLDERS’ INFORMATION 2 Overview of Boustead Holdings Berhad 258 Recurrent Related Party Transactions 3 Corporate Information 261 Top 30 Properties of the Group 4 What We Do 264 Additional Disclosures 6 Financial Calendar 266 Group Oil Palm Agricultural Statistics 7 Facts at a Glance 267 Plantation Area Statement 8 Five-Year Financial Highlights 268 Location of Group Plantations 270 Shareholding Statistics LEADERSHIP 272 Statement of Directors’ Interests 10 Board of Directors 273 Dividend Policy 12 Profile
    [Show full text]
  • Beritaboustead April - June 2014
    For internal circulation only BeritaBoustead April - June 2014 Boustead Plantations lists on Main Market of Bursa Malaysia pg 4 & 5 BHIC participates in DSA 2014 pg 3 UAC inks MOU with CIDB Holdings pg 6 Boustead sertai Karnival Kerjaya Belia BN 2014 pg 10 Farewell to Raja Dato’ Abdul Aziz and Mr. Gunendran pg 15 2 3 BHIC participates in DSA 2014 Deputy Chairman/ oustead Heavy Industries Corporation Berhad (BHIC) recently Group Managing Bparticipated in the 14th Defence Services Asia Exhibition & Conference (DSA 2014), one of the top five defence and security Director's message shows in the world. The event was held at the Putra World Trade Centre from 14 to 17 April 2014. Over 300 delegates from more than 50 countries attended the exhibition, including top Government officials and foreign delegations. BHIC’s pavilion attracted many dignitaries from the Government Dear fellow Bousteadians, and corporate sectors as well as overseas. Among notable visitors were Seri Paduka Baginda Yang di-Pertuan Agong Tuanku Abdul As we reach the halfway mark of 2014, there are Perutusan Timbalan Pengerusi/ Halim Mu`adzam Shah ibni Al-Marhum Sultan Badlishah; Deputy positive developments underway for the Group. Prime Minister, YAB Tan Sri Dato' Hj. Muhyiddin Mohd. Yassin; Most notably, we successfully completed the Pengarah Urusan Kumpulan Defence Minister, YB Dato' Seri Hishammuddin Tun Hussein and prospectus launch and subsequent listing his Deputy Minister, YB Datuk Abd Rahim Bakri. of our plantation arm, Boustead Plantations Staf Boustead yang dihargai, Berhad, on the Main Market of Bursa Malaysia. With this significant corporate event, we will Beberapa perkembangan positif dapat dilihat sedang berlaku be able to unlock the value of our plantation dalam Kumpulan tatkala kita tiba di pertengahan tahun 2014 ini.
    [Show full text]
  • Sustainability Report 2019
    196001000193 (3871-H) BOUSTEAD HOLDINGS BERHAD SUSTAINABILITY REPORT 2019 Cover Rationale The theme of this year’s Sustainability Report – Improving Today for a Better Tomorrow reflects Boustead Holdings Berhad’s commitment to fortify economic, environmental and social sustainability efforts in order to safeguard future growth. The colour green used as a base is associated with sustainability whilst the contour lines in the typography is indicative of the challenges we faced in moving towards sustainability and the resulting opportunities. Sustainability Report 2019 WHAT’S INSIDE ABOUT THIS REPORT 03 OPERATING WITH ETHICS AND INTEGRITY 43 Governance OVERVIEW 43 Management and Policy 04 Message from the Chairman of the Board Sustainability 04 SPEARHEADING INNOVATION FOR BETTER PRODUCTS Committee AND SERVICES 05 Message from the Managing Director 06 Corporate Profile 45 Driving Research & Development 50 Prioritising Customer Satisfaction OUR SUSTAINABILITY APPROACH 05 PROTECTING THE ENVIRONMENT 14 Sustainability Governance 17 Engaging Our Stakeholders 51 Managing Our Greenhouse Gas (GHG) Emissions and 18 Determining Our Key Issues Energy Consumption 20 Our Key Issues 56 Striving Towards Environmentally-Sound Waste Management 59 Managing A Precious Resource – Water THE VALUE WE CREATED 06 ENCOURAGING MUTUAL GROWTH 22 How We Create Value 24 Our Contribution to Sustainable Development Goals 62 Developing Our Vendors 07 REACHING OUT TO COMMUNITIES OUR KEY ISSUES 66 Education 69 Health 01 ADVOCATING SAFE WORKPLACES AND HEALTHY 70 Welfare EMPLOYEES
    [Show full text]