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Page 1: ANNUAL REPORT 2 0 0 9login.totalweblite.com/Clients/muhibbah/muhibbah ar 2009.pdf · Corporate Information Share Registrar Tricor Investor Services Sdn Bhd (Formerly known as Tenaga

Company No.: 12737-K

ANNUAL REPORT

2 0 0 9! !

Page 2: ANNUAL REPORT 2 0 0 9login.totalweblite.com/Clients/muhibbah/muhibbah ar 2009.pdf · Corporate Information Share Registrar Tricor Investor Services Sdn Bhd (Formerly known as Tenaga

Corporate Information

Share Registrar Tricor Investor Services Sdn Bhd

(Formerly known as Tenaga Koperat Sdn Bhd)

Level 17, The Gardens North Tower

Mid Valley City, Lingkaran Syed Putra

59200 Kuala Lumpur, Malaysia

Tel : 603-2264 3883 Fax: 603-2282 1886

Stock Exchange Listing Muhibbah Engineering (M) Bhd

Main Market of Bursa Malaysia Securities Berhad

Stock Name: Muhibah

Bursa Stock Code: 5703

Bloomberg Stock Code: MUHI MK

Listing Date: 25 February 1994

Favelle Favco Berhad

Main Market of Bursa Malaysia Securities Berhad

Stock Name: Favco

Bursa Stock Code: 7229

Bloomberg Stock Code: FFB MK

Listing Date: 15 August 2006

Investor RelationsTel: 603- 3349 5444 Fax: 603- 3344 6302

Email: [email protected]

Websitewww.muhibbah.com

www.favellefavco.com

Audit CommitteeTuan Haji Mohamed Taib bin Ibrahim (Chairman)

Tan Sri Dato’ Seri Ahmad Ramli bin Haji Mohd Nor

Datuk Zakaria bin Abdul Hamid

Lim Teik Hin

Company SecretariesLee Poh Kwee (MIA 8033)

Chin Ngeok Mui (MAICSA 7003178)

See Siew Cheng (MAICSA 7011225)

Registered Office Lot 579 & 586, 2nd Mile, Jalan Batu Tiga Lama

41300 Klang, Selangor Darul Ehsan, Malaysia

Tel: 603-3342 4323 Fax: 603-3342 4327

Auditors KPMG (Firm No. AF0758)

Chartered Accountants

Level 10 KPMG Tower

8, First Avenue, Bandar Utama

47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia

Principal Bankers Affin Bank Berhad

Alliance Bank Malaysia Berhad

Ambank (Malaysia) Berhad

Bank Islam Malaysia Berhad

Bank Muamalat Malaysia Berhad

Bank of Tokyo – Mitsubishi UFJ

HSBC Bank Malaysia Berhad

Kuwait Finance House (Malaysia) Berhad

Malayan Banking Berhad

OCBC Bank (Malaysia) Berhad

RHB Bank Berhad

Standard Chartered Bank Malaysia Berhad

Board of Directors

Tuan Haji Mohamed Taib bin Ibrahim (Chairman, Independent Non-Executive Director)

Datuk Zakaria bin Abdul Hamid (Vice Chairman, Independent Non-Executive Director)

Mac Ngan Boon @ Mac Yin Boon (Managing Director)

Ooi Sen Eng (Executive Director)

Tan Sri Dato’ Seri Ahmad Ramli bin Haji Mohd Nor (Senior Independent Non-Executive Director)

Low Ping Lin (Executive Director)

Dato’ Seri Raja Ahmad Zainuddin bin Raja Haji Omar (Independent Non-Executive Director)

Lim Teik Hin (Non-Independent and Non-Executive Director)

Abd Hamid bin Ibrahim (Independent Non-Executive Director)

Mac Chung Jin (Alternate Director to Ooi Sen Eng)

Page 3: ANNUAL REPORT 2 0 0 9login.totalweblite.com/Clients/muhibbah/muhibbah ar 2009.pdf · Corporate Information Share Registrar Tricor Investor Services Sdn Bhd (Formerly known as Tenaga

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Page 4: ANNUAL REPORT 2 0 0 9login.totalweblite.com/Clients/muhibbah/muhibbah ar 2009.pdf · Corporate Information Share Registrar Tricor Investor Services Sdn Bhd (Formerly known as Tenaga

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Page 5: ANNUAL REPORT 2 0 0 9login.totalweblite.com/Clients/muhibbah/muhibbah ar 2009.pdf · Corporate Information Share Registrar Tricor Investor Services Sdn Bhd (Formerly known as Tenaga

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Page 6: ANNUAL REPORT 2 0 0 9login.totalweblite.com/Clients/muhibbah/muhibbah ar 2009.pdf · Corporate Information Share Registrar Tricor Investor Services Sdn Bhd (Formerly known as Tenaga

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Page 7: ANNUAL REPORT 2 0 0 9login.totalweblite.com/Clients/muhibbah/muhibbah ar 2009.pdf · Corporate Information Share Registrar Tricor Investor Services Sdn Bhd (Formerly known as Tenaga

5

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6

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7

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Page 10: ANNUAL REPORT 2 0 0 9login.totalweblite.com/Clients/muhibbah/muhibbah ar 2009.pdf · Corporate Information Share Registrar Tricor Investor Services Sdn Bhd (Formerly known as Tenaga

8

01"-6*7(#.#)(./*8(39/(39$&

Net Assets Per Ordinary

Share Attributable to

Shareholders of the

Company

RM

05 06 07 08 09

Total Equity Attributable

to Shareholders of

the Company

RM Million

05 06 07 08 09

RM Million

Profit After Tax Before

Minority Interest

05 06 07 08 09

RM Million

Profit Before Tax and

Exceptional Items

05 06 07 08 09

100

110

90

80

70

60

50

40

0

90

100

80

70

60

50

40

30

0

1.10

1.20

1.00

0.90

0.80

0.70

0.60

0.50

0

430

450

410

390

350

370

330

310

290

270

0

* * "!!(# "!!*# "!!$# "!!%# "!!&

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Muhibbah Engineering (M) Bhd. and its subsidiaries

Company No. 12737-K (Incorporated in Malaysia)

8

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9

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10

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Page 13: ANNUAL REPORT 2 0 0 9login.totalweblite.com/Clients/muhibbah/muhibbah ar 2009.pdf · Corporate Information Share Registrar Tricor Investor Services Sdn Bhd (Formerly known as Tenaga

11

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12

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Page 15: ANNUAL REPORT 2 0 0 9login.totalweblite.com/Clients/muhibbah/muhibbah ar 2009.pdf · Corporate Information Share Registrar Tricor Investor Services Sdn Bhd (Formerly known as Tenaga

13

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Page 16: ANNUAL REPORT 2 0 0 9login.totalweblite.com/Clients/muhibbah/muhibbah ar 2009.pdf · Corporate Information Share Registrar Tricor Investor Services Sdn Bhd (Formerly known as Tenaga

14

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Page 17: ANNUAL REPORT 2 0 0 9login.totalweblite.com/Clients/muhibbah/muhibbah ar 2009.pdf · Corporate Information Share Registrar Tricor Investor Services Sdn Bhd (Formerly known as Tenaga

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Page 19: ANNUAL REPORT 2 0 0 9login.totalweblite.com/Clients/muhibbah/muhibbah ar 2009.pdf · Corporate Information Share Registrar Tricor Investor Services Sdn Bhd (Formerly known as Tenaga

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Page 20: ANNUAL REPORT 2 0 0 9login.totalweblite.com/Clients/muhibbah/muhibbah ar 2009.pdf · Corporate Information Share Registrar Tricor Investor Services Sdn Bhd (Formerly known as Tenaga

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Page 23: ANNUAL REPORT 2 0 0 9login.totalweblite.com/Clients/muhibbah/muhibbah ar 2009.pdf · Corporate Information Share Registrar Tricor Investor Services Sdn Bhd (Formerly known as Tenaga

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Page 27: ANNUAL REPORT 2 0 0 9login.totalweblite.com/Clients/muhibbah/muhibbah ar 2009.pdf · Corporate Information Share Registrar Tricor Investor Services Sdn Bhd (Formerly known as Tenaga

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Page 34: ANNUAL REPORT 2 0 0 9login.totalweblite.com/Clients/muhibbah/muhibbah ar 2009.pdf · Corporate Information Share Registrar Tricor Investor Services Sdn Bhd (Formerly known as Tenaga

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Page 35: ANNUAL REPORT 2 0 0 9login.totalweblite.com/Clients/muhibbah/muhibbah ar 2009.pdf · Corporate Information Share Registrar Tricor Investor Services Sdn Bhd (Formerly known as Tenaga

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55

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56

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57

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58

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59

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60

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61

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