Enriching Lives

147 Pages·2008·3 MB·English

JohorLand
BERHAD 12379-K
Johor Land Berhad
Kompleks Mutiara Johor Land
Jalan Bukit Mutiara
Bandar Dato’ Onn Sustaining Momentum...
81100 Johor Bahru
Johor Darul Ta’zim
Malaysia Enriching Lives
Tel : [phone]
Fax : [phone]
www.jland.com.my Laporan Tahunan 2007 Annual Report
JOHOR LAND BERHAD 12379-K Laporan Tahunan 2007 Annual Report
Sustaining Momentum...
Enriching Lives
Johor Land Berhad
Laporan Tahunan 2007 Annual Report
Contents
Kandungan
1 Corporate Vision 20 Statement to Shareholders 124 List of Properties
Visi Korporat Penyata Kepada Para 131 Shareholdings Statistics
2 Corporate Profile Pemegang Saham 133 Notice of Annual General
Profil Korporat 44 Corporate Diary 2007 Meeting
3 2007 Financial Calendar Diari Korporat 2007 135 Notis Mesyuarat Agung
Kalendar Kewangan 2007 46 Audit Committee Report Tahunan
4 Corporate Information 50 Statement on Corporate 137 Statement Accompanying
Maklumat Korporat Governance The Notice of Annual
6 Board of Directors 56 Statement on Internal General Meeting
Lembaga Pengarah Control 138 Penyata Bersama Notis
8 Profile of the Board of 60 Statement on Directors’ Mesyuarat Agung Tahunan
Directors Responsibility 139 Corporate Directory
Profil Lembaga Pengarah 61 Additional Disclosure • Proxy Form
18 Corporate Structure Information Borang Proksi
Struktur Korporat 64 Financial Statements
19 Teraju Committee 123 Location of Land Bank and
Jawatankuasa Teraju Projects
1
Corporate Vision
Visi Korporat
To be the leading property company
Menjadi syarikat peneraju di sektor hartanah
JOHOR LAND BERHAD
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2
Corporate Profile
Profil Korporat
Johor Land Berhad (JLand) is and functionality. Our success Johor Land Berhad (JLand) kediaman. Kejayaan kami
a successful property is in giving our customers merupakan pemaju hartanah adalah dalam memberi
developer listed on the Main value for their money and berjaya yang disenaraikan di pulangan nilai wang dan
Board of Bursa Malaysia assets with potential for Papan Utama Bursa Malaysia potensi peningkatan nilai aset
Securities Berhad with a appreciation. Securities Berhad dan kepada pelanggan-pelanggan
strong track record of building mempunyai rekod pencapaian kami.
thriving communities in Johor The company currently has a yang kukuh dalam
going back to 1972. One of its prime land bank of over 3,000 membangunkan komuniti yang Syarikat kini mempunyai lebih
key achievements is the acres in Johor. In its berkembang di Johor sejak dari 3,000 ekar simpanan
development of residential endeavour to be a premier tahun 1972. Salah satu tanah utama di Johor. Dalam
neighbourhoods in the property company in the pencapaian utamanya adalah usahanya untuk menjadi
Township of Pasir Gudang. country, it intends to expand pembangunan kediaman syarikat hartanah yang unggul
its presence throughout perjiranan di Perbandaran Pasir di negara ini, JLand berhasrat
JLand’s long term Malaysia and the region and Gudang. untuk memperluaskan
commitment to sustainable to widen its involvement in aktivitinya ke seluruh
development and its ability to other sectors of the property Komitmen jangka panjang Malaysia dan rantau ini
respond to the needs of the industry. JLand is prepared to JLand untuk pembangunan serta memperluaskan
local market has made JLand develop viable parcels of land yang berterusan dan penglibatannya dalam sektor-
a dominant property developer in areas outside its present keupayaannya bertindak balas sektor lain dalam industri
in Johor. This commitment and area of operation and to terhadap keperluan pasaran hartanah. JLand bersedia
this ability is made possible participate in acquiring, tempatan menjadikan JLand untuk membangunkan tanah-
through understanding developing and owning sebuah pemaju hartanah yang tanah yang berdaya maju di
homeowners’ need for quality investment properties. terutama di Johor. Komitmen luar kawasan operasi sedia
dan keupayaan ini tercapai ada dan untuk melibatkan diri
melalui kefahaman terhadap dalam mengambil alih,
kehendak pemilik kediaman membangun dan memiliki
untuk kualiti dan fungsi pelaburan hartanahnya sendiri.
JOHOR LAND BERHAD
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3
2007 Financial Calendar
Kalendar Kewangan 2007
28/02/2007 10/04/2007 25/04/2007 21/05/2007
Quarterly report on consolidated Declaration of final dividend for Notice of 32nd Annual General 32nd Annual General Meeting &
results for the financial period financial year 2006 Meeting and Extraordinary Extraordinary General Meeting
ended 31/12/2006 General Meeting
Pengisytiharan dividen akhir bagi Mesyuarat Agung Tahunan kali
Laporan suku tahun kewangan tahun kewangan 2006 Notis Mesyuarat Agung Tahunan ke-32 & Mesyuarat Agung
yang disatukan bagi tempoh kali ke-32 dan Mesyuarat Agung Luarbiasa
berakhir 31/12/2006 Luarbiasa
21/05/2007 25/05/2007 29/06/2007 27/08/2007
Quarterly report on consolidated Date of entitlement for final Date of payment of final Quarterly report on consolidated
results for the financial period dividend 2006 dividend for financial year 2006 results for the financial period
ended 31/03/2007 ended 30/06/2007
Tarikh kelayakan menerima Tarikh bayaran dividen akhir bagi
Laporan suku tahun kewangan dividen akhir 2006 tahun kewangan 2006 Laporan suku tahun kewangan
yang disatukan bagi tempoh yang disatukan bagi tempoh
berakhir 31/03/2007 berakhir 30/06/2007
27/11/2007 13/12/2007 31/12/2007
Quarterly report on consolidated Declaration of interim dividend Date of entitlement for interim
results for the financial period for financial year 2007 dividend 2007
ended 30/09/2007
Pengisytiharan dividen interim Tarikh kelayakan menerima
Laporan suku tahun kewangan bagi tahun kewangan 2007 dividen interim 2007
yang disatukan bagi tempoh
berakhir 30/09/2007
JOHOR LAND BERHAD
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4
Corporate Information
Maklumat Korporat
BOARD OF DIRECTORS LUKMAN BIN SHARE REGISTRAR
LEMBAGA PENGARAH HJ ABU BAKAR • PENDAFTAR SAHAM
TAN SRI DATO’ MUHAMMAD ALI Non Independent Non Executive Pro-Corporate Management Services
HASHIM Director Sdn. Bhd.
Chairman / Pengerusi Pengarah Bukan Bebas Bukan Eksekutif (Company No. 349501-M)
Non Independent Non Executive Suite 2, 17th Floor
Chairman ABDUL MALEK BIN TALIB Kompleks Tun Abdul Razak
Pengerusi Bukan Bebas Bukan Eksekutif Non Independent Non Executive Jalan Wong Ah Fook
Director 80000 Johor Bahru, Johor
MOHD TALHAR BIN Pengarah Bukan Bebas Bukan Eksekutif Tel : [phone]
ABDUL RAHMAN Fax : [phone]
Deputy Chairman / YUSOF BIN RAHMAT E-mail :
5
JOHOR LAND BERHAD
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Board of Directors
Lembaga Pengarah
JOHOR LAND BERHAD
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Standing from left/Berdiri daripada kiri
Kua Hwee Sim | Dato Hj Hassan Bin Hj Mohd Yunos | Lukman Bin Hj Abu Bakar | Dr Mohd Hafetz Bin Ahmad |
Abdul Malek Bin Talib | Yusof Bin Rahmat
Sitting from left/Duduk daripada kiri
A.F.M Shafiqul Hafiz (Managing Director / Pengarah Urusan) | Tan Sri Dato’ Muhammad Ali Hashim (Chairman / Pengerusi) |
Mohd Talhar Bin Abdul Rahman (Deputy Chairman / Timbalan Pengerusi)
JOHOR LAND BERHAD
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Profile of the Board of Directors
Profil Lembaga Pengarah
Tan Sri Dato’ Muhammad Ali Hashim, As CEO of JCorp Group, Tan Sri had Tan Sri is also active as a Council
aged 61, a Malaysian, is a Non also successfully steered the Group Member of Malaysian Industrial
Independent Non Executive Chairman through extreme business challenges, Development Authority (MIDA),
of JLand. Tan Sri was appointed to the especially when the JCorp Group was President of the Johor Football
Board on 1 January 2006. hard hit by the 1997 Asian Crisis. In Association, President of the Malaysian
2006-2007, JCorp through Kulim Kite Council, Vice President of the
Tan Sri is the Group Chief Executive of (Malaysia) Berhad had also successfully Malaysian Islamic Chamber of
Johor Corporation (JCorp), the ultimate acquired two PLC’s namely QSR Commerce (MICC), Chairman of the
holding corporation of JLand, since Brands Bhd and KFC Holdings MICC Corporate Bureau and Chairman
January 1982. He graduated from the (Malaysia) Berhad, overcoming a of Kumpulan Waqaf An-Nur Berhad, an
University of Malaya with a Bachelor of protracted hostile challenge. This had Islamic endowment institution that
Economics (Honours) degree in 1969 led to the exercise becoming one of spearheads JCorp Group’s CSR
and participated in the Senior Executive Malaysian landmark corporate programs, including the unique
Programme, Stanford University, USA acquisitions. Corporate Waqaf Concept initiated by
in 1985. Tan Sri was conferred the JCorp. He is the Chairman of
Honorary Doctorate of Management by JCorp has also successfully managed Damansara REIT Managers Sdn Bhd
Universiti Teknologi Malaysia (UTM) on Malaysia’s one and only ‘market-driven’ and also the Chairman and/or Director
19 August 2000; Honorary Doctorate local authority, namely the Pasir of several other companies within the
in Entrepreneurship by Universiti Gudang Local Authority (PGLA), with JCorp Group.
Teknologi Mara (UiTM) on 24 May Tan Sri as President with mayorial
2007; and Honorary Doctorate in responsibilities since January 1982. Other than as disclosed, he does not
Technology Management by Universiti JCorp was the single most important have any family relationship with any
Tun Hussien Onn Malaysia (UTHM) on agency responsible for Pasir Gudang’s director and/or major shareholder of
2 September 2007 and was awarded development into one of Malaysia’s JLand. He has no personal interest in
the prestigious Maal Hijrah 1428H vibrant and dynamics industrial any business arrangement involving
Appreciation Award by Duli Yang Maha townships. PGLA made history by JLand. He has not been convicted for
Mulia Seri Paduka Baginda Yang becoming the first business-driven any offences. He attended all four (4)
DiPertuan Agong on 20 January 2007. Local Authority in Malaysia to issue a Board of Directors’ Meetings of
Mudharabah Bond rated triple ‘A’ by the Company in the financial year
Tan Sri’s tenacity, business acumen and Ratings Agency Malaysia (RAM). ended 31 December 2007.
entrepreneurial leadership has enabled
JCorp to grow into one of Malaysia’s Tan Sri sits as Chairman of Kulim
leading conglomerates with more than (Malaysia) Berhad, KPJ Healthcare
250 companies, 8 of which are listed Berhad, QSR Brands Bhd, KFC
on Bursa Malaysia Securities Berhad Holdings (Malaysia) Bhd and Sindora
and another on the London Stock Berhad which are JCorp’s subsidiaries
Exchange. This highly diversified Group listed on the Main Board of the Bursa
offers meaningful career opportunities Malaysia Securities Berhad. Tan Sri also
to more than 50,000 employees. sits as Chairman of Damansara Realty
Berhad, an associate company of JCorp
listed on the Main Board of the Bursa
Malaysia Securities Berhad.
JOHOR LAND BERHAD
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