about hua yang about hua yang about us our core values
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About Us Our Core ValuesAbout Hua Yang About Hua Yang
The smallest details get our full attention as we develop homes that
owners can be proud of
Provide affordable housing for a developing nation
• Empower Malaysians to achieve their dream homes• Protect and enhance the interest of our stakeholders• Ensure quality in our products and performance
Hua Yang aspiresto offer quality and
reliable homes
Performingefficientlyisnot a goal nor mission,
it is our culture
Providing Malaysians withaffordable homes is our
pioneering vision
We strive to do our best inbuilding homes that meetthe needs of Malaysians
Sustainability is keyin building a home
for generations
DEPENDABLE
Our Vision
Our Mission
RELIABLE EFFICIENT
AFFORDABLE MOTIVATED SUSTAINABLE
HuaYangBerhadhascomealongwayfromitsfirsteightfour-storeyshopsatJalanGopeng, Ipoh. Today, the Group consistently delivers quality, affordable, integrated townships, high-rise residential projects and commercial lots across the nation.
With over 20,549 properties worth RM4.8 billion completed across the nation, theGrouphashonedand refined itsskills in identifyingareaswithinestablishedand thriving districts to successfully introduce its concept of affordable lifestyle accommodation. Hua Yang currently has developments in Klang Valley, Johor, Perak, Negeri Sembilan, and Penang and is recognised as one of nation’s leading property developers in the affordable home segment. This is a testament to the Group’s dedicated workforce and the close rapport Hua Yang has built with its customers.
Through this journey, the Group’s vision has remained the same – to be steadfast in its commitment to make dreams of affordable home ownership a reality. Looking ahead, the Group aims to stay ahead of the curve by embracing a digitalised transformation, migrating its operations online, and allowing Hua Yang to increase productivityandefficiency.
Regardless of the future ahead, the Group will continue on a steady path, to create value and drive excellence in all it does.
Hua Yang Berhad - Annual Report 2020 Hua Yang Berhad - Annual Report 2020002 003
____________________________________________________________________Board of Directors
Tan Sri Dato’ Seri Dr. Ting Chew PehChairman / Independent Non-Executive Director
Ho Wen Yan ChiefExecutiveOfficer/ExecutiveDirector
Dato’ Tan Bing Hua Senior Independent Non-Executive Director
Chew Po Sim Non-Independent Non-Executive Director
Chew Hoe Soon Non-Independent Non-Executive Director
Y.A.M. Tengku Dato’ Rahimah Binti Al-Marhum Sultan Mahmud Independent Non-Executive Director
Ho Wen Fan Alternate Director to Chew Po Sim
____________________________________________________________________Audit Committee
Chairman Dato’ Tan Bing HuaSenior Independent Non-Executive Director
Members Tan Sri Dato’ Seri Dr. Ting Chew Peh Independent Non-Executive Director
Chew Hoe Soon Non-Independent Non-Executive Director
____________________________________________________________________Remuneration Committee
Chairman Dato’ Tan Bing HuaSenior Independent Non-Executive Director
Members Tan Sri Dato’ Seri Dr. Ting Chew Peh Independent Non-Executive Director
Chew Hoe Soon Non-Independent Non-Executive Director
Y.A.M. Tengku Dato’ Rahimah Binti Al-Marhum Sultan Mahmud Independent Non-Executive Director
____________________________________________________________________Auditors
KPMG PLT (LLP0010081-LCA & AF 0758) Chartered Accountants Level 10, KPMG Tower 8, First Avenue, Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan
____________________________________________________________________Principal Bankers
Al Rajhi Banking & Investment Corporation (Malaysia) BerhadAmBank Islamic Berhad Bangkok Bank BerhadOCBC Bank (Malaysia) BerhadPublic Bank BerhadRHB Bank Berhad
____________________________________________________________________Share Registrar
Boardroom Corporate Services Sdn Bhd11th Floor, Menara Symphony,No. 5, Jalan Prof. Khoo Kay Kim,Seksyen 13, 46200 Petaling Jaya,Selangor Darul Ehsan Tel : +603-7890 4700 Fax : +603-7890 4670
Corporate Information Corporate Information (cont'd)About Hua Yang About Hua Yang
____________________________________________________________________Nomination Committee
Chairman Tan Sri Dato’ Seri Dr. Ting Chew PehIndependent Non-Executive Director
Members Dato’ Tan Bing Hua Senior Independent Non-Executive Director
Chew Hoe Soon Non-Independent Non-Executive Director
____________________________________________________________________Company Secretaries
Leong Oi Wah (SSM PC No.: 201908000717) (MAICSA 7023802)Tan Hwai Lun (SSM PC No.: 202008001765) (MIA 24085)Lam Cho Wai (SSM PC No.: 202008001864) (MIA 37324)
____________________________________________________________________Registered Office
C-21, Jalan Medan Selayang 1,Medan Selayang, 68100 Batu Caves,Selangor Darul Ehsan.Tel : +603-6188 4488 Fax : +603-6188 4487 E-mail : [email protected]
____________________________________________________________________Office In Malaysia
Head OfficeC-21, Jalan Medan Selayang 1,Medan Selayang, 68100 Batu Caves,Selangor Darul Ehsan.Tel : +603-6188 4488 Fax : +603-6188 4487 E-mail : [email protected] Website : www.huayang.com.my
Perak Branch 123A, Jalan Raja Permaisuri Bainun (JalanKampar), 30250 Ipoh, Perak Darul Ridzuan .Tel : +605-254 3812 Fax : +605-254 2625 E-mail : [email protected]
Johor Branch 53 & 55, Jalan Besi Taman Sri Putri,81300 Skudai, Johor Darul Takzim.Tel : +607-559 1388 Fax : +607-556 0388 E-mail : [email protected]
Penang Branch Unit 3-07 & 3-08, Medan Perniagaan Pauh Jaya Jalan Baru,13700 Perai, Pulau Pinang.Tel : +604-386 6138 Fax : +604-386 6137 E-mail : [email protected]
41Years in
the
Industry
5States in
Malaysia
20,549
Properties
RM 4.8
Billion Sales
____________________________________________________________________Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad Listed on : 29th November 2002 Stock name : HuaYang Stock code : 5062 Sector : Properties
____________________________________________________________________Shariah Compliance Listing
Shariah Advisory Council of the Securities Commission Malaysia listing on 29th May 2020
Hua Yang Berhad - Annual Report 2020 Hua Yang Berhad - Annual Report 2020004 005
5 Year Group Financial HighlightsCorporate Highlights
^ Restatedfollowingthefirst-timeadoptionofMFRSframework
# Thecomparativefiguresforearningspersharehavebeenrestatedtoreflecttheadjustmentarisingfromthebonusissuecompletedduringthefinancialyear2017
Financial YearEnded 31 March
Key Data of Operating Results:
Revenue
(Loss)/ProfitBeforeTax
(Loss)/ProfitAfterTax
(Loss)/ProfitAttributableToEquityHolders of the Company
Key Data of Financial Position:
Total Assets
Total Borrowings
Equity Attributable to Owners of the Company
Total Equity
Financial Indicators:
Return on Equity (%)
Return on Total Assets (%)
(Loss) / Earnings Per Share (sen)
Gross Dividend Per Share (sen)
Net Dividend Per Share (sen)
Net Assets Per Share (RM)
Net Gearing Ratio
2016RM’ 000
575,740
144,729
110,075
110,075
952,852
228,745
541,625
541,625
20%
12%
31.27
5.00
5.00
2.05
0.34
2017RM’ 000
385,358
80,622
60,929
60,929
1,050,348
278,385
595,397
595,397
10%
6%
17.31
4.00
4.00
1.69
0.39
2018RM’ 000
227,357
8,625
2,162
2,162
1,207,180
441,820
590,965
590,965
0%
0%
0.61
-
-
1.68
0.72
2019RM’ 000
272,520
(13,812)
(22,470)
(22,230)
1,196,123
403,082
562,565
585,143
-4%
-2%
(6.32)
-
-
1.60
0.65
2020RM’ 000
279,614
(64,275)
(73,214)
(73,133)
1,069,327
319,524
488,409
510,906
-14%
-7%
(20.78)
-
-
1.39
0.55
A
B
C
#
Corporate Structure
Hua Yang Berhad
100%Prisma PelangiSdn Bhd
100%Celestial Solar FarmSdn Bhd
100%Daya NiagaSdn Bhd
100%G Land DevelopmentSdn Bhd
100%Grandeur ParkSdn Bhd
100%Grand View RealtySdn Bhd
100%Yoon LianRealty Sendirian Berhad
100%Sunny ModeSdn Bhd
100%Johanjana CorporationSdn Bhd
70%Kajang HeightsDevelopmentSdn Bhd
100%Prop ParkSdn Bhd
100%Bison HoldingsSdn Bhd
100%Huayang VenturesSdn Bhd
100%Pembinaan Hua YangSdn Bhd
100%Tinggian DevelopmentSendirian Berhad
100%Agro-ModIndustriesSdn Bhd
*30.95%Magna PrimaBerhad* Investment in associate
^
About Hua Yang
Hua Yang Berhad - Annual Report 2020 007Hua Yang Berhad - Annual Report 2020006