Airasia
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ANNUAL REPORT
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–– SHANGRI-LA HOTELS (MALAYSIA) BERHAD
CONTENTS
2 4 10 22 23 24 25 30 35 38 42 49 49 51 109 112 115 Group Financial Highlights Chairman’s Statement Operations Review Corporate Structure Financial Calendar Corporate Data Profile of Board of Directors Statement on Corporate Governance Statement on Internal Control Audit Committee Report Corporate Social Responsibility Additional Compliance Information Statement on Directors’ Responsibility Financial Statements Group Properties Shareholding Statistics Notice of Annual General Meeting Form of Proxy
2 –– SHANGRI-LA HOTELS (MALAYSIA) BERHAD
GROUP FINANCIAL HIGHLIGHTS
2011 RM’000 RESULTS Revenue Exceptional items Profit before tax Profit attributable to shareholders Dividend-net KEY BALANCE SHEET DATA Issued capital Total assets employed Shareholders’ equity Net borrowings PER SHARE DATA Net earnings per share Net assets per share Dividend-gross FINANCIAL RATIOS Return on shareholders’ equity Return on total assets Net borrowings to shareholders’ equity
2010 RM’000
2009 RM’000
2008 RM’000
2007 RM’000
429,731 80,838 60,564 29,700
422,002 91,282 69,959 29,700
367,371 51,505 35,353 26,400
415,447 71,474 49,267 26,268
410,725 98,406 77,242 32,428
440,000 1,083,134 822,698 47,543
440,000 1,088,724 791,834 89,010
440,000 1,135,110 748,275 168,970
440,000 1,074,039 739,322 154,319
440,000 1,041,826 722,615 140,596
(sen) (RM) (sen)
13.76 1.87 9.0
15.90 1.80 9.0
8.03 1.70 8.0
11.20 1.68 8.0
17.56 1.64 10.0
(%) (%) (%)
7.4 5.6 5.8
8.8 6.4 11.2
4.7 3.1 22.6
6.7 4.6 20.9
10.7 7.4 19.4
NOTE
Dividends of RM29.700 million for the financial year ended 31 December 2011 consist of (a) the interim dividend of 3% per share less tax at 25% paid on 23 November 2011 amounting to RM9.900 million and (b) the proposed final dividend of 6% less tax at 25% amounting to RM19.800 million. The proposed final dividend of 6% less tax
ANNUAL REPORT
–
–– SHANGRI-LA HOTELS (MALAYSIA) BERHAD
CONTENTS
2 4 10 22 23 24 25 30 35 38 42 49 49 51 109 112 115 Group Financial Highlights Chairman’s Statement Operations Review Corporate Structure Financial Calendar Corporate Data Profile of Board of Directors Statement on Corporate Governance Statement on Internal Control Audit Committee Report Corporate Social Responsibility Additional Compliance Information Statement on Directors’ Responsibility Financial Statements Group Properties Shareholding Statistics Notice of Annual General Meeting Form of Proxy
2 –– SHANGRI-LA HOTELS (MALAYSIA) BERHAD
GROUP FINANCIAL HIGHLIGHTS
2011 RM’000 RESULTS Revenue Exceptional items Profit before tax Profit attributable to shareholders Dividend-net KEY BALANCE SHEET DATA Issued capital Total assets employed Shareholders’ equity Net borrowings PER SHARE DATA Net earnings per share Net assets per share Dividend-gross FINANCIAL RATIOS Return on shareholders’ equity Return on total assets Net borrowings to shareholders’ equity
2010 RM’000
2009 RM’000
2008 RM’000
2007 RM’000
429,731 80,838 60,564 29,700
422,002 91,282 69,959 29,700
367,371 51,505 35,353 26,400
415,447 71,474 49,267 26,268
410,725 98,406 77,242 32,428
440,000 1,083,134 822,698 47,543
440,000 1,088,724 791,834 89,010
440,000 1,135,110 748,275 168,970
440,000 1,074,039 739,322 154,319
440,000 1,041,826 722,615 140,596
(sen) (RM) (sen)
13.76 1.87 9.0
15.90 1.80 9.0
8.03 1.70 8.0
11.20 1.68 8.0
17.56 1.64 10.0
(%) (%) (%)
7.4 5.6 5.8
8.8 6.4 11.2
4.7 3.1 22.6
6.7 4.6 20.9
10.7 7.4 19.4
NOTE
Dividends of RM29.700 million for the financial year ended 31 December 2011 consist of (a) the interim dividend of 3% per share less tax at 25% paid on 23 November 2011 amounting to RM9.900 million and (b) the proposed final dividend of 6% less tax at 25% amounting to RM19.800 million. The proposed final dividend of 6% less tax