45
46
Board of Directors
YAB DATO' HAJI ABDUL GHANI BIN OTHMAN
Chief Minister of Johor YBHG TAN SRI DATO' MUHAMMAD ALI HASHIM
President and Chief Executive Johor Corporation
YB DATIN PADUKA ZAINON BINTI HAJI YUSOF
State Financial Officer of Johor
YBHG TAN SRI DATO' ABDUL RAHMAN BIN MAMAT
Secretary General, Ministry of International Trade & Industry
YBHG DATO' HAJI MUSA BIN MUHAMAD Secretary General, Ministry of Entrapreneur and Cooperative Development
47
Board of Directors
YBHG TAN SRI DATO' ABDULLAH BIN AYUB
Businessman
YB DATO' HAJI ABD LATIFF BIN YUSOF
State Secretary of Johor YB DATUK ABDUL RAHMAN PUTRA BIN DATO' HAJI TAHA
State Legal Advisor of Johor
YBHG DATUK RAHAMAT BIVI BINTI YUSOFF
Director of Budget Management Division (Treasury),
Ministry of Finance YBHG DATUK DR HARIS BIN SALLEH Businessman
ENCIK ALFADZILAH BIN HAJI MAT ARIS Secretary
48
Management Committees
Chairman
1 YBHG DATUK DR HARIS BIN SALLEH Independent Director
Members
2 YB DATO’ JOHARI BIN MOHAMAD Independent Director
(Retired 31 December 2008) 3 PUAN ZAINAH BINTI MUSTAFA
Independent Director Secretary
4 ENCIK ABD RAZAK BIN HARON Senior General Manager (Group Corporate Assurance)
Board Audit Committee
1
2 3 4
49
Management Committees
Chairman
1 YBHG TAN SRI DATO' MUHAMMAD ALI HASHIM President and Chief Executive
Members
2 YB DATIN PADUKA HAJJAH SITI SA'DIAH BINTI SHEIKH BAKIR
Chief Executive, Healthcare Division 3 TUAN HAJI AHAMAD BIN MOHAMAD
Chief Executive, Palm Oils Business Divison 4 TUAN HAJI JAMALUDIN BIN MD ALI
Managing Director, QSR Brands Berhad 5 TUAN HAJI ROZAN BIN MOHD SA'AT
Managing Director, Sindora Berhad / Senior Vice President
(Intrapreneur Development) 6 TUAN HAJI AFM SHAFIQUL HAFIZ
Chief Executive, Property Development Division 7 TUAN HAJI KAMARUZZAMAN BIN ABU KASSIM
Senior Vice President
(Corporate Services, International Business and Finance)
8 TUAN HAJI LUKMAN BIN HAJI ABU BAKAR President, Pasir Gudang Municipal Council 9 ENCIK ABDUL RAZAK BIN HARON
Senior General Manager (Group Corporate Assurance) Secretary
10 PUAN SATIRA BINTI OMAR
General Manager (Corporate Office)
Group Top Management Committee (TERAJU)
1
2 3 4 5 6 7 8 9 10
50
Management Committees
Chairman
1 YBHG TAN SRI DATO' MUHAMMAD ALI HASHIM President and Chief Executive
Members
2 YBHG TAN SRI DATO' ARSHAD BIN AYUB Independent Director
3 YB DATIN PADUKA HAJJAH SITI SA'DIAH BINTI SHEIKH BAKIR
Chief Executive, Healthcare Division 4 TUAN HAJI AHAMAD BIN MOHAMAD
Chief Executive, Palm Oils Business Division 5 TUAN HAJI JAMALUDIN BIN MD ALI
Managing Director, QSR Brands Berhad 6 TUAN HAJI ROZAN BIN MOHD SA'AT
Managing Director, Sindora Berhad / Senior Vice President
(Intrapreneur Development) 7 TUAN HAJI AFM SHAFIQUL HAFIZ
Chief Executive, Property Development Division 8 TUAN HAJI KAMARUZZAMAN BIN ABU KASSIM
Senior Vice President
(Corporate Services, International Business and Finance)
Secretary
9 ENCIK IDHAM JIHADI BIN ABU BAKAR Manager, Pro Corporate Management Services Sdn Bhd
Group Remuneration and Nomination Committee
1
2 3 4 5 6 7 8 9
51
Management Committees
Chairman
1 YB DATIN PADUKA HAJJAH SITI SA'DIAH BINTI SHEIKH BAKIR
Chief Executive, Healthcare Division Members
2 TUAN SYED ALI BIN SYED AHMAD Group Human Capital Advisor Kulim (Malaysia) Berhad
3 TUAN HAJI LUKMAN BIN HAJI ABU BAKAR President, Pasir Gudang Municipal Council 4 PUAN HAJJAH AZIZAH BINTI AHMAD
General Manager
Waqaf An-Nur Corporation Berhad 5 TUAN HAJI YUSOF BIN RAHMAT
Managing Director, TPM Technopark Sdn Bhd 6 TUAN HAJI ABD MALEK BIN TALIB
Managing Director, Damansara Assets Sdn Bhd 7 ENCIK AZHARI BIN ABDUL HAMID
Executive Director, HC Duraclean Sdn Bhd 8 TUAN HAJI YUSOF BIN ISMAIL
Group Human Resource Manager KPJ Healthcare Berhad
9 ENCIK RAMLAN BIN JUKI
General Manager, Sindora Berhad 10 CIK MARIANA BINTI SIDI
Senior General Manager, Johor Land Berhad 11 PUAN SATIRA BINTI OMAR
General Manager (Corporate Office) 12 ENCIK MOKTAR BIN M. SALLEH
Corporate Director of Human Resource Puteri Hotels Sdn Bhd
13 SHARIFAH MUSAINAH BINTI SYED ALWI Deputy General Manager
Group Human Resource KFC Holdings (Malaysia) Berhad Secretary
14 CIK SUHANA BINTI SHUIB Deputy General Manager (Human Resource Development
& Administration)
Group Human Resource Committee
1
2 3 4 5 6 7 8 9 10 11 12 13 14
52
Management Committees
Chairman
1 TUAN HAJI AHAMAD BIN MOHAMAD Chief Executive, Palm Oils Business Division Members
2 YB DATIN PADUKA HAJJAH SITI SA'DIAH BINTI SHEIKH BAKIR
Chief Executive, Healthcare Division 3 TUAN HAJI AFM SHAFIQUL HAFIZ
Chief Executive, Property Development Division 4 TUAN HAJI ROZAN BIN MOHD SA'AT
Managing Director, Sindora Berhad / Senior Vice President
(Intrapreneur Development)
5 TUAN HAJI KAMARUZZAMAN BIN ABU KASSIM Senior Vice President
(Corporate Services, International Business and Finance)
6 TUAN HAJI LUKMAN BIN HAJI ABU BAKAR President, Pasir Gudang Municipal Council 7 ENCIK MD SHAHRODIN BIN MD YUNOS
General Manager (Land Services) 8 PUAN SATIRA BINTI OMAR
General Manager (Corporate Office) 9 ENCIK AZLI BIN MOHAMED
Deputy General Manager (Finance) 10 PUAN NORISHAH BINTI MOHD SETH
Deputy General Manager (Intrapreneur Business) 11 CIK SUHANA BINTI SHUIB
Deputy General Manager (Human Resource Development
& Administration)
Strategic Planning Committee
1
2 3 4 5 6 7 8 9 10 11
53
Management Committees
Chairman
1 TUAN HAJI JAMALUDIN BIN MD ALI Managing Director, QSR Brands Berhad Members
2 TUAN HAJI ROZAN BIN MOHD SA'AT Managing Director, Sindora Berhad / Senior Vice President
(Intrapreneur Development)
3 TUAN HAJI KAMARUZZAMAN BIN ABU KASSIM Senior Vice President
(Corporate Services, International Business and Finance)
4 TUAN HAJI LUKMAN BIN HAJI ABU BAKAR President, Pasir Gudang Municipal Council 5 TUAN HAJI YAHAYA BIN HASSAN
Managing Director, Damansara Realty Berhad Secretary
6 PUAN NORISHAH BINTI MOHD SETH Deputy General Manager
(Intrapreneur Business)
Corporate Synergy and Restructuring Committee
1
2 3 4 5 6
54
Management Committees
Chairman
1 ENCIK HALMI BIN JASMIN Group Managing Director Metro Parking (M) Sdn Bhd Members
2 TUAN HAJI AHAMAD BIN MOHAMAD Chief Executive, Palm Oils Business Division 3 TUAN HAJI ROZAN BIN MOHD SA'AT
Managing Director, Sindora Berhad Senior Vice President
(Intrapreneur Development) 4 TUAN HAJI AFM SHAFIQUL HAFIZ
Chief Executive, Property Development Division 5 TUAN HAJI ABDUL MALEK BIN TALIB
Managing Director, Damansara Assets Sdn Bhd 6 ENCIK MD SHAHRODIN BIN MD YUNOS
General Manager (Land Services) 7 ENCIK AZLI BIN MOHAMED
Deputy General Manager (Finance) 8 PUAN NORISHAH BINTI MOHD SETH
Deputy General Manager (Intrapreneur Business)
9 ENCIK AZHARI BIN ABDUL HAMID Executive Director, HC Duraclean Sdn Bhd Secretary
10 PUAN MAZENAH BINTI ABU BAKAR Executive (Corporate Office)
Investment Review Committee (JAWS)
1
2 3 4 5 6 7 8 9 10
55
Management Committees
Chairman
1 PUAN SATIRA BINTI OMAR
General Manager (Corporate Office) Members
2 TUAN HAJI LUKMAN BIN HAJI ABU BAKAR President, Pasir Gudang Municipal Council 3 TUAN HAJI YUSOF BIN RAHMAT
Managing Director, TPM Technopark Sdn Bhd 4 PUAN HAJJAH AZIZAH BINTI AHMAD
General Manager
Waqaf An-Nur Corporation Berhad 5 TUAN HAJI MAZLAN BIN OTHMAN
Managing Director
Tanjung Langsat Port Sdn Bhd 6 ENCIK MD SHAHRODIN BIN MD YUNOS
General Manager (Land Services) 7 ENCIK AZLI BIN MOHAMED
Deputy General Manager (Finance) 8 PUAN NORISHAH BINTI MOHD SETH
Deputy General Manager (Intrapreneur Business) 9 PUAN ZAITON BINTI IBRAHIM
General Manager, Damansara Assets Sdn Bhd 10 CIK SUHANA BINTI SHUIB
Deputy General Manager (Human Resource Development
& Administration) 11 PUAN WAN SU BINTI ALI
Manager (Legal) Secretary
12 PUAN MAZENAH BINTI ABU BAKAR Executive (Corporate Office)
Executive Committee (EXCO)
1
2 3 4 5 6 7 8 9 10 11 12
56
Management Committees
Chairman
1 ENCIK AZLI BIN MOHAMED Deputy General Manager (Finance) Members
2 ENCIK MD SHAHRODIN BIN MD YUNOS General Manager (Land Services) 3 PUAN SATIRA BINTI OMAR
General Manager (Corporate Office) 4 PUAN NORISHAH BINTI MOHD SETH
Deputy General Manager (Intrapreneur Business)
5 TUAN HAJI MOHD KORDI BIN BAKIN Senior Manager (Finance)
6 ENCIK AZHARI BIN ABDUL HAMID Executive Director, HC Duraclean Sdn Bhd 7 CIK SHEKHAH BINTI MD SALLEH
Senior Manager (Legal) Secretary
8 ENCIK ALFADZILAH BIN HAJI MAT ARIS Deputy Manager (Corporate Office)
Finance and Investment Committee (KEMUDI)
1
2 3 4 5 6 7 8
Section 3
Financial Highlights
57 - 59
58
Financial Highlights 2002 - 2008
REVENUE (GROUP) (RM Million)
PROFIT BEFORE TAX (GROUP) (RM Million)
TOTAL ASSETS (GROUP) (RM Million)
REVENUE (JCORP) (RM Million)
PROFIT BEFORE TAX (JCORP) (RM Million)
TOTAL ASSETS (JCORP) (RM Million)
2002 2003 2004 2005 2006 2007 2008
2,139 2,543 2,672 3,457
1,960 4,748 6,282
2002 2003 2004 2005 2006 2007 2008
263 205 145 348
433 518 660
2002 2003 2004 2005 2006 2007 2008
7,794 8,299 8,754 10,264
7,457 11,330 12,273
2002 2003 2004 2005 2006 2007 2008
226 306 432 609
197 492 427
2002 2003 2004 2005 2006 2007 2008
297 254 133 121
225 126 82
2002 2003 2004 2005 2006 2007 2008
3,826 4,093 4,233 4,680
3,417 4,796 4,934
59
Financial Highlights 2002 - 2008
Total Liabilities CRMP Loans
Financial Highlights 2002 - 2008
(RM Million) TOTAL LIABILITIES (GROUP) (RM Million)