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Suncon AR 2019 Sunway City Kuala Lumpur Surging Ahead with the Flow of Opportunities ABOUT THIS REPORT SUNWAY CONSTRUCTION EXEMPLARY LEADERSHIP MANAGEMENT DISCUSSION AND ANALYSIS SUSTAINABILITY GOVERNANCE WITH INTEGRITY FINANCIALS SHAREHOLDINGS INFORMATION CORPORATE DIRECTORY ABOUT THIS REPORT VISION MISSION It is an honour to further extend our presence To be a leading regional construction and Innovating to deliver value underpins our throughout the ASEAN region and beyond. As our engineering group. relentless efforts to drive positive and sustainable esteemed stakeholder, you can rest assured that we change in the way we work and operate to create are establishing infrastructures that will enrich the Sunway Construction Group Berhad (SunCon) is value for all our stakeholders. communities in every country featured here. driven by a full range of integrated services which include building, civil engineering/infrastructural Unfazed when overcoming challenges, we continue works, foundation and geotechnical engineering, Building synergistic and sustainable relationship is to uphold our reputation as a sustainable builder. mechanical, electrical and plumbing services works, the bedrock of the company’s ethos of nurturing our That has always been the guiding principle of Sunway industrial building systems/precast components, people and developing meaningful relationships with Construction Group Berhad (“SunCon”). machinery and logistics, and renewable energy external parties including our business partners and services with design & build capabilities to provide customers towards achieving business objectives, We have prepared further details about SunCon’s while keeping the interests of our stakeholders. strategy, performance, figures and future prospects end-to-end construction solutions. in this 2019 report, especially for you. Here’s to past With a vision of becoming the region’s leading pure Achieving the highest standards in quality, glories, present achievements and future successes. play construction group, we constantly innovate environmental, safety and health, remains our May our relationship thrive in perpetuity. to deliver value, build synergistic and sustainable founding value that we uphold with great passion. relationships and achieve the highest standards of We make individual and collective efforts in aiming quality, safety and excellence. higher to achieve strategic business goals with a commitment to excellence. CORE VALUES INTEGRITY HUMILITY EXCELLENCE We believe in doing the right We believe in being humble. We take pride in all that we do. thing at all times. • We never stop learning • We strive to deliver Connect to more information online at • We conduct ourselves in • We care for and respect high quality products and www.sunwayconstruction.com.my an honest and trustworthy people and the environment services manner • We seek first to understand, • We continuously innovate • We act professionally, then to be understood and improve for greater ethically and honourably progress • We ensure our actions are • We seek to inspire others to consistent with our words excel 2 Surging Ahead with the Flow of Opportunities Sunway Construction Annual Report 2019 3 ABOUT THIS REPORT SUNWAY CONSTRUCTION EXEMPLARY LEADERSHIP MANAGEMENT DISCUSSION AND ANALYSIS SUSTAINABILITY GOVERNANCE WITH INTEGRITY FINANCIALS SHAREHOLDINGS INFORMATION CORPORATE DIRECTORY CORPORATE INFORMATION FINANCIAL CALENDAR BOARD OF DIRECTORS REGISTERED OFFICE ANNOUNCEMENT OF DIVIDENDS Independent Non-Executive Chairman Level 16, Menara Sunway QUARTERLY RESULTS 2019 Dato’ Ir Goh Chye Koon Jalan Lagoon Timur 1st Interim Dividend of 3.5 Sen Per Share Bandar Sunway, 47500 Subang Jaya First interim single tier dividend of 3.5 sen per Senior Independent Non-Executive Director Selangor Darul Ehsan, Malaysia 16 May 2019 Announcement of the unaudited consolidated ordinary share for the financial year ended 31 Dato’ Dr Ir Johari Bin Basri T (603) 5639 8889 December 2019 F (603) 5639 9507 results for the 1st quarter ended 31 March 2019 Independent Non-Executive Director 19 August 2019 Dato’ Siow Kim Lun SHARE REGISTRAR 19 August 2019 Announcement of the unaudited consolidated Announcement of the notice of entitlement and Dr Sarinder Kumari Sunway Management Sdn Bhd payment (Registration No. 197901006377 [50661-X]) results for the 2nd quarter ended 30 June 2019 Non-Independent Non-Executive Director Level 16, Menara Sunway Jalan Lagoon Timur 19 November 2019 13 September 2019 Dato’ Chew Chee Kin Date of entitlement Evan Cheah Yean Shin Bandar Sunway, 47500 Subang Jaya Announcement of the unaudited consolidated Selangor Darul Ehsan, Malaysia results for the 3rd quarter ended 30 September T (603) 5639 8889 2019 26 September 2019 Group Managing Director Date of payment Non-Independent Executive Director F (603) 5639 9507 Chung Soo Kiong 20 February 2020 AUDITORS Announcement of the unaudited consolidated (Alternate Director: Liew Kok Wing) nd BDO PLT (LLP0018825-LCA & AF0206) results for the 4th quarter ended 31 December 2019 2 Interim Dividend of 3.5 Sen Per Share Chartered Accountants Second interim single tier dividend of 3.5 sen per AUDIT COMMITTEE ordinary share for the financial year ended 31 Dato’ Siow Kim Lun (Chairman) December 2019 Dato’ Ir Goh Chye Koon SOLICITORS Dato’ Dr Ir Johari Bin Basri Azman Davidson & Co Dr Sarinder Kumari Wong Kian Kheong Harold & Lam Partnership 20 February 2020 Announcement of the notice of entitlement and NOMINATION AND payment REMUNERATION COMMITTEE PRINCIPAL BANKERS Dato’ Dr Ir Johari Bin Basri (Chairman) HSBC Bank Malaysia Berhad Standard Chartered Bank Malaysia Berhad 13 March 2020 Dato’ Ir Goh Chye Koon Date of entitlement Dato’ Siow Kim Lun STOCK EXCHANGE LISTING Dato’ Chew Chee Kin 8 April 2020 Dr Sarinder Kumari Main Market of Bursa Malaysia Securities Berhad Stock Name SUNCON Date of payment RISK MANAGEMENT COMMITTEE Stock Code 5263 Dr Sarinder Kumari (Chairperson) Shariah Compliant Dato’ Ir Goh Chye Koon Dato’ Siow Kim Lun WEBSITE ADDRESS Dato’ Dr Ir Johari Bin Basri W www.sunwayconstruction.com.my Evan Cheah Yean Shin E [email protected] COMPANY SECRETARIES INVESTOR RELATIONS Tan Kim Aun (MAICSA 7002988) Ng Bee Lien Elaine Lai Soh Ke Yi (MAICSA 7060456) T (603) 5639 9645 T (603) 5639 9793 E [email protected] F (603) 5639 9530 4 Surging Ahead with the Flow of Opportunities Sunway Construction Annual Report 2019 5 ABOUT THIS REPORT SUNWAY CONSTRUCTION EXEMPLARY LEADERSHIP MANAGEMENT DISCUSSION AND ANALYSIS SUSTAINABILITY GOVERNANCE WITH INTEGRITY FINANCIALS SHAREHOLDINGS INFORMATION CORPORATE DIRECTORY SUNCON AT A GLANCE 38 years of excellence Invested in Virtual Design & SunCon believes that delivering landmark projects adherence to our values, the core of which are Construction since 2010 with begins with a vision that eventually becomes reality Integrity, Humility and Excellence. These values are through passion and determination. With every the one driving our delivery. NO.1 pure play contractor RM31 MILLION invested to date construction project we undertake, we enrich the listed on Bursa Malaysia lives of people; fostering long-term progress and This annual report describes our responsibilities as a economic growth. sustainable builder, how we build our projects, and ST more importantly, how we are a socially responsible RM28 BILLION 1 Malaysian construction company Since 1981, we have undertaken more than organisation. Diagram below depicts SunCon’s turnover recorded to-date to be included in the FTSE4Good Index RM28 billion worth of projects across seven growth which can be categorised in 6 phases. countries. Our Group and culture are built on more than three decades of leadership and a relentless 2,204 including direct workers 2 precast plants at 3 86% male & 14% female 156,600 m capacity Malaysia’s PRESENCE IN 7 COUNTRIES Largest Pure Play Committing to Construction Current Growth Sustainability Company 2010 1997 to 2004 2015 to Foundation International Cultivating 2005 1981 Years Expansion 2011 Infrastructure to 2009 to 1996 to 2014 Expertise INDIA MYANMAR UAE TAIWAN TRINIDAD & TOBAGO MALAYSIA SINGAPORE Building Civil/ Foundation and Construction Infrastructure Geotechnical Services Services Services Mechanical, Manufacturing and Renewable Electrical and Sale of Precast Energy Services Plumbing Services Concrete Products 6 Surging Ahead with the Flow of Opportunities Sunway Construction Annual Report 2019 7 ABOUT THIS REPORT SUNWAY CONSTRUCTION EXEMPLARY LEADERSHIP MANAGEMENT DISCUSSION AND ANALYSIS SUSTAINABILITY GOVERNANCE WITH INTEGRITY FINANCIALS SHAREHOLDINGS INFORMATION CORPORATE DIRECTORY CORPORATE PROFILE Having built our reputation Enhancing on our expertise and Civil/ Infrastructure nationwide, we had then undertaken experience from constructing the international projects in Kajang SILK Highway and seven highways in India, we have Building continued to foster our proficiency Senai Plant in infrastructure projects by (50km from PPB) undertaking rail projects. We commenced operations Trinidad and Precast as Sungei Way Quarry & Taiwan Tobago Concrete Geotechnical Pulau Punggol Construction Sdn. Bhd. in Products Barat ("PPB") March 1981 with our first Iskandar Plant project being a carpark and road (50km from PPB) resurfacing works for a shoplot owned by Selangor Properties SG office Berhad in Bukit Damansara. India Singapore Renewable 20km from PPB MEP Subsequently, we undertook Energy smaller infrastructure projects, In 2018, our subsidiary, Sunway Concrete and grew our portfolio with
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