brand businesses - dbhd.com.my tuan Syed omar bin Syed Mohamed Syed omar bin Syed Mohamed, aged 47,

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Text of brand businesses - dbhd.com.my tuan Syed omar bin Syed Mohamed Syed omar bin Syed Mohamed, aged 47,

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    contents

    Corporate Information

    Corporate Structure

    Board of Directors

    Group Management

    Chairman’s Statement

    Message From The Executive Vice Chairman

    Group Chief Executive Officer’s Review

    Corporate Governance Statement

    Audit Committee Report

    Statement on Risk Management and Internal Control

    Statement on Directors Responsibility

    Recurrent Related Party Transactions

    Financial Statements

    List of Properties

    Analysis of Shareholdings

    Notice of Annual General Meeting

    Annexure A

    Proxy Form

    greater heights

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    24 - 36 37 - 39 40 - 42

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    44 - 46 48 - 121

    122 123 - 124 125 - 128

    06 08 - 12 14 - 15 16 17

    18 - 22

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    to build international brand businesses...

    damansara heights johor bahru

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    ...that expand into global market.

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    corporate information

    Board of directors

    YB dAto’ AHmAd ZAHRi BiN JAmiL independent Non-executive chairman (appointed w.e.f 22 august 2014)

    YB dAto’ dAiNG A mALeK BiN dAiNG A RAHAmAN executive Vice chairman (redesignated from chairman to executive Vice chairman w.e.f 22 august 2014)

    tuAN SYed omAR BiN SYed moHAmed Managing Director/ Group chief executive officer

    PuAN ZAiNAH BiNti muStAFA Senior independent Non-executive Director

    YB dAto’ AR. WAN moHAmmAd KHAiR-iL ANuAR BiN WAN AHmAd independent Non-executive Director (appointed w.e.f 6 June 2014)

    YBHG dAto’ SoHAimi BiN SHAHAdAN independent Non-executive Director (appointed w.e.f 6 June 2014)

    tuAN HJ ABduLLAH BiN md YuSoF independent Non-executive Director (appointed w.e.f 6 June 2014)

    eNCiK WAN AZmAN BiN iSmAiL Non-independent Non-executive Director (redesignated from Managing Director to Director w.e.f 6 June 2014)

    YBHG dAto’ mANi uSiLAPPAN independent Non-executive Director (resigned w.e.f 6 June 2014)

    tuAN HJ LuKmAN BiN HJ. ABu BAKAR Non-independent Non-executive Director (resigned w.e.f 6 June 2014)

    YBHG dAtuK YAHYA BiN YA’ACoB independent Non-executive Director (resigned w.e.f 6 June 2014)

    mR LeuNG KoK KeoNG independent Non-executive Director (resigned w.e.f 6 June 2014)

    eNCiK YuSoF BiN RAHmAt Non-independent Non-executive Director (resigned w.e.f 6 June 2014)

    Audit Committee

    PuAN ZAiNAH BiNti muStAFA (chairman)

    YB dAto’ AR. WAN moHAmmAd KHAiR-iL ANuAR BiN WAN AHmAd (appointed w.e.f 6 June 2014)

    tuAN HJ ABduLLAH BiN md YuSoF (appointed w.e.f 6 June 2014)

    YBHG dAto’ mANi uSiLAPPAN (resigned w.e.f 6 June 2014)

    tuAN HJ LuKmAN BiN HAJi ABu BAKAR (resigned w.e.f 6 June 2014)

    ComPANY SeCRetARY aHMaD FaiSaL BiN aBDuL KariM (MaicSa 7045851)

    ReGiSteRed oFFiCe Lot 10.3, Level 10 Wisma chase perdana off Jalan Semantan Damansara Heights 50490 Kuala Lumpur tel: +603-20812688 Fax: +603-20812690

    SHARe ReGiStRAR tricor iNVeStor SerViceS SDN. BHD. Level 17, the Gardens North tower, Mid Valley city, Lingkaran Syed putra, 59200 Kuala Lumpur tel: +603 – 2264 3883 Fax: +603 – 2282 1886 email: is.enquiry@my.tricorglobal.com

    StoCK exCHANGe LiStiNG Main Market of Bursa Malaysia Securities Berhad

    AuditoRS ernst & Young

    PRiNCiPAL BANKeRS ciMB Bank Berhad

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    corporate structure

    WHoLLY oWNed SuBSidiARieS Damansara Forest products (Malaysia) Sdn Bhd

    Damansara Forest products (Malaysia) Sdn Bhd (pNG)

    Damansara Galaxy Sdn Bhd [fka Beta Series (M) Sdn Bhd]

    Damansara Millenium Sdn Bhd [fka istiwa Sdn Bhd]

    Damansara realty (Johor) Sdn Bhd

    Damansara realty (terengganu) Sdn Bhd

    Damansara realty construction Sdn Bhd [fka Kesang pharmaceutical Sdn Bhd]

    Damansara realty Land Sdn Bhd [fka armada tijaarah Sdn Bhd]

    Damansara realty Management [timber operations] Sdn Bhd

    Damansara realty Management Services Sdn Bhd

    Damansara realty properties Sdn Bhd [fka Damansara realty (Selangor) Sdn Bhd]

    Damansara urban Sdn. Bhd. [fka insan Kualiti Sdn Bhd]

    Drp construction Sdn Bhd [fka Kesang Housing Sdn Bhd]

    Harta Facilities Management Sdn Bhd

    JoLS construction Sdn Bhd

    Kesang construction & engineering Sdn Bhd

    Kesang equipment Hire Sdn Bhd

    Kesang industries Sdn Bhd

    Kesang Leasing Sdn Bhd

    Kesang properties Sdn Bhd

    Kesang trading Sdn Bhd

    Metro equipment Systems (M) Sdn Bhd

    Metro parking (M) Sdn Bhd

    Metro parking (Sabah) Sdn Bhd

    Smart parking Management Systems Sdn Bhd

    tebing aur Sdn Bhd

    tMr acMV Services Sdn Bhd

    tMr Koll Sdn Bhd

    SuBSidiARieS D’ Healthcare centre Sdn Bhd [fka professional aspiration Sdn Bhd]

    Damansara realty (pahang) Sdn Bhd

    Hc Duraclean Sdn Bhd

    Healthcare technical Services Sdn Bhd

    Kesang industries Sdn Bhd

    Kesang Kastory enterprise Sdn Bhd

    Kesang Quarry Sdn Bhd

    M.N. Koll (M) Sdn Bhd

    pedas Quarry Sdn Bhd

    tMr urusharta (M) Sdn Bhd

    oVeRSeAS ComPANieS Damansara Batai (pNG) Ltd.

    Damansara -Siau (pNG) Ltd.

    Damansara-pai (pNG) Ltd.

    Metro parking (B) Sdn Bhd

    Metro parking (HK) Limited

    Metro parking (S) pte Ltd

    Metro parking india pte Ltd

    Metro parking Management (philippines) inc

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    board of directors

    Dato' ahmad Zahri bin Jamil, aged 66, was appointed as the independent Non-executive chairman and Director of Damansara realty Berhad on 22 august, 2014. Dato' ahmad Zahri served as a Director of Yayasan pelajaran Johor from 2004 to 2013 and was a Director of Johor corporation from 2009 to 2013. He was the chairman of the executive committee, Housing, Local Government and public amenities of State of Johor from 2008 to 2013. He holds a Bachelors of arts, university of Malaya. He was the private Secretary to the Menteri Besar of Johor from 1982 to 1986 and subsequently became the political Secretary at the prime Minister’s Department from 1986 to 1987. He was also the State assemblyman of Sri Medan, parit Sulong, Batu pahat, Johor from 1999 to 2013.

    other than as disclosed, he does not have any family relationship with any director and/or major shareholder of DBhd. He has no personal interest in any business arrangement involving DBhd.He has not been convicted for any offences and he attended all Board Meetings of the company since his appointment in the financial year ended 31 December 2014. He owns 20,000 units of ordinary shares of DBhd.

    independent Non-executive chairman

    YB DATO’ AHMAD ZAHRI BIN JAMIL

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    Dato’ Daing a Malek bin Daing a rahaman, aged 59, was appointed as the Non-independent Non-executive Director of Damansara realty Berhad on 26 May, 2014. He was redesignated as executive chairman on 6 June 2014 and later as executive Vice chairman on 22 august 2014. Dato’ Daing a Malek was also appointed as the chairman of the Nomination and remuneration committee on 6 June 2014 and subsequently resigned on 15 october 2014.

    Dato’ Daing a Malek possesses more than 30 years of experience in commercial business, namely, in real estates, property development, construction and material supplies. He is a Director of Knusford Berhad and also a Non-executive chairman of astaka padu Sdn Bhd, a Bumiputra company, which is currently developing the tallest residence tower in Johor Bahru. He is also a director in many other private companies, which businesses include logistics, reclamation works, port services and management, advisory and consultancy for development and management of BLt (build, lease and transfer) and related government projects. He is also a Member of the