Best Islamic REIT Deal in South East Asia 2007
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1 Annual Report 2007 Laporan Tahunan DAMANSARA REIT MANAGERS Lot. G 12-14, Level 5, Block G (North), Pusat Bandar Damansara, Kuala Lumpur. Tel : / 2626 Fax : Website : Most Innovative Deal 2007 Best Islamic REIT Deal in South East Asia 2007
2 Content Isi Kandungan Content Isi Kandungan Corporate Information Maklumat Korporat Board of Directors Ahli Lembaga Pengarah Directors Profile Profil Lembaga Pengarah Corporate Statement Perutusan Korporat Manager s Report Laporan Pengurus Market Report Laporan Pasaran Financial Highlights Maklumat Utama Kewangan Al- Aqar KPJ REIT Portfolio At a Glance Hartanah Al- Aqar KPJ REIT Seimbas Lalu New Acquistion for 2007 Pemilikan Baru untuk 2007 The Structure of Al- Aqar KPJ REIT Struktur Al- Aqar KPJ REIT Salient Features of Al- Aqar KPJ REIT Ciri-ciri Utama Al- Aqar KPJ REIT Highlights of the Year Acara Kemuncak Sepanjang Tahun Al- Aqar KPJ REIT in the News Berita Al- Aqar KPJ REIT Financial Statements Penyata Kewangan Analysis of Unitholders Analisa Pemegang-pemegang Unit Annual Report Laporan Tahunan
3 Corporate Information Maklumat Korporat orat Corp Corporate Information Maklumat Korporat MANAGER / PENGURUS Damansara REIT Managers Sdn Bhd ( V) Registered Office / Pejabat Berdaftar 13th Floor, Menara Johor Corporation KOTARAYA Johor Bahru Johor Darul Takzim Tel : Fax : Principal Place of Business / Pejabat Urusan Lot G12-14, Level 5 Block G (North), Pusat Bandar Damansara Kuala Lumpur Tel : / Fax : BOARD OF DIRECTORS / LEMBAGA PENGARAH Non-Independent Non-Executive Chairman / Pengerusi Bukan Bebas Bukan Eksekutif Tan Sri Dato Muhammad Ali Hashim Non-Independent Non-Executive Directors / Pengarah Bukan Bebas Bukan Eksekutif Datin Paduka Siti Sa diah binti Sheikh Bakir Kamaruzzaman bin Abu Kassim Lukman bin Haji Abu Bakar Independent Non-Executive Directors / Pengarah Bebas Bukan Eksekutif Dr. Mohd Hafetz bin Ahmad Zainah binti Mustafa MANAGEMENT TEAM / KUMPULAN PENGURUSAN Yusaini bin Sidek, Chief Executive Officer Shazly bin Kamarulzaman, Senior Accountant Suhaimi bin Saad, Senior Operation Executive Shareen Zurina binti Md. Dzulkifli, Strategic Planning & Investors Relationship Executive COMPANY SECRETARY / Setiausaha Syarikat Salmah binti Hj Abd Wahab (LS 02140) 15 Jalan 5/15 Taman Setia Indah Johor Bahru MAINTENANCE MANAGER / PENGURUS PENYELENGGARAAN Healthcare Technical Services Sdn Bhd ( A) Mezzanine Floor, Bangunan PharmaCARE 129 Jalan Pahang Barat Kuala Lumpur Tel : Fax : TRUSTEE / PEMEGANG AMANAH Amanah Raya Berhad ( V) Tingkat 15, Wisma Amanah Raya No. 2, Jalan Ampang Kuala Lumpur Tel : Fax : SYARIAH COMMITTEE MEMBER / AHLI JAWATANKUASA SYARIAH Dato Haji Nooh bin Gadot Dato Haji Md Hashim bin Haji Yahaya Prof. Madya Dr. Ab Halim bin Muhammad REGISTRAR AND TRANSFER OFFICE / PENDAFTAR DAN PEJABAT PEMINDAHAN Pro Corporate Management Services Sdn Bhd ( M) Suite 2, 17th Floor, KOMTAR Jalan Wong Ah Fook Johor Bahru Johor Darul Takzim Tel : / 4044 Fax : AUDITORS AND REPORTING ACCOUNTANTS / JURUAUDIT DAN AKAUNTAN PELAPOR Deloitte KassimChan (AF0080) Level 19, Uptown 1 1 Jalan SS21/5B Damansara Uptown Petaling Jaya, Selangor Tel : / Fax : / 8986 TAXATION ADVISER / PENASIHAT CUKAI Deloitte KassimChan Tax Services Sdn Bhd (36421-T) Level 16, Uptown 1 1 Jalan SS21/5B Damansara Uptown Petaling Jaya, Selangor Tel : / Fax : / 69 2 Annual Report Laporan Tahunan 2007
4 Corporate Information Maklumat Korporat orat Corp Corporate Information Maklumat Korporat SOLICITORS FOR THE IPO / PEGUAMCARA UNTUK IPO Abdul Raman Saad & Associates Level 11, Menara Keck Seng 203 Jalan Bukit Bintang Kuala Lumpur Tel : Fax : / PRINCIPAL BANKERS / BANK-BANK UTAMA AmInvestment Bank Berhad (23742-V) (formerly known as AmMerchant Bank Berhad) AmInvestment Bank Berhad (23742-V) (dahulu dikenali sebagai AmMerchant Bank Berhad) 22nd Floor, Bangunan AmBank Group 55, Jalan Raja Chulan Kuala Lumpur Tel : / 44 / 55 Fax : AmIslamic Bank Berhad ( U) (formerly known as AMBB Capital Berhad, formerly known as AmBank Berhad) AmIslamic Bank Berhad ( U) (dahulu dikenali sebagai AMBB Capital Berhad, yang sebelumnya dikenali sebagai AmBank Berhad) Regional Business Centre - South 31st Floor, Selesa Tower Jalan Dato Abdullah Tahir Johor Bahru, Johor Tel : Fax : Public Bank Berhad (6463-H) 27th Floor Menara Public Bank Jalan Ampang Kuala Lumpur Tel : / Fax : / INDEPENDENT PROPERTY VALUER / PENILAI HARTANAH BEBAS C H Williams Talhar & Wong Sdn Bhd (18149-U) 32nd Floor Menara Tun Razak Jalan Raja Laut P.O. Box Kuala Lumpur Tel : Fax : ISSUING HOUSE / PEJABAT PENERBITAN SAHAM MIDF Consultancy and Corporate Services Sdn Bhd (11324-H) 12th Floor, Bangunan MIDF 195A, Jalan Tun Razak Kuala Lumpur Tel : Fax : ADVISER, MANAGING UNDERWRITER & PLACEMENT AGENT / PENASIHAT, PENGURUS PENAJA JAMIN & AGEN PENEMPATAN AmInvestment Bank Berhad (23742-V) (formerly known as AmMerchant Bank Berhad) AmInvestment Bank Berhad (23742-V) (terdahulunya dikenali sebagai AmMerchant Bank Berhad) 22nd Floor, Bangunan AmBank Group 55, Jalan Raja Chulan Kuala Kuala Lumpur Tel : / 44 / 55 Fax : UNDERWRITERS / PENAJA JAMIN AmInvestment Bank Berhad (23742-V) (formerly known as AmMerchant Bank Berhad) AmInvestment Bank Berhad (23742-V) (dahulu dikenali sebagai AmMerchant Bank Berhad) 22nd Floor, Bangunan AmBank Group 55, Jalan Raja Chulan Kuala Kuala Lumpur Tel : / 44 / 55 Fax : AmSecurities Bank Berhad (92977-V) 22nd Floor, Bangunan AmBank Group 55, Jalan Raja Chulan Kuala Kuala Lumpur Tel : Fax : LISTING / PENYENARAIAN Main Board of Bursa Securities Papan Utama Bursa Securities WEBSITE / LAMAN WEB Annual Report Laporan Tahunan
5 Board of Directors Ahli Lembaga Pengarah Board of Directors Ahli Lembaga Pengarah Non-Independent Non-Executive Chairman / Pengerusi Bukan Bebas Bukan Eksekutif Tan Sri Dato Muhammad Ali Hashim Non-Independent Non-Executive Directors / Pengarah Bukan Bebas Bukan Eksekutif Datin Paduka Siti Sa diah binti Sheikh Bakir Kamaruzzaman bin Abu Kassim Lukman bin Haji Abu Bakar Independent Non-Executive Directors / Pengarah Bebas Bukan Eksekutif Dr. Mohd Hafetz bin Ahmad Zainah binti Mustafa Chief Executive Officer / Ketua Pegawai Eksekutif Yusaini bin Sidek Company Secretary / Setiausaha Syarikat Salmah binti Hj Abd Wahab sitting from left to right duduk dari kiri ke kanan Zainah binti Mustafa Tan Sri Dato Muhammad Ali Hashim Datin Paduka Siti Sa diah binti Sheikh Bakir standing from left to right berdiri dari kiri ke kanan Yusaini bin Sidek Salmah binti Hj Abd Wahab Dr. Mohd Hafetz bin Ahmad Kamaruzzaman bin Abu Kassim Lukman bin Haji Abu Bakar 4 Annual Report Laporan Tahunan 2007
6 Directors Profile Profil Lembaga Pengarah Profil Lembaga Pengarah Tan Sri Dato Muhammad Ali Hashim Malaysian, Aged 60 Warganegara Malaysia, berusia 60 tahun Tan Sri Dato Muhammad Ali Hashim was appointed as the Non-Independent Non-Executive Chairman of Damansara REIT Managers Sdn Berhad (DRMSB) since 22 June He has held the post of Group Chief Executive of Johor Corporation (JCorp), the ultimate holding corporation of DRMSB, since January He graduated from the University of Malaya with a Bachelor of Economics (Honors) Degree in 1969 and participated in the Senior Executive Programme, Stanford University, United States of America in Tan Sri was conferred the Honorary Doctorate of Management by Universiti Teknologi Malaysia on 19th August, 2000; Honorary Doctorate in Entrepreneurship by University Technology MARA (UiTM) on 24th May 2007; and Honorary Doctorate in Technology Management by Universiti Tun Hussien Onn Malaysia (UTHM) on 2nd September Tan Sri s tenacity, business acumen and entrepreneurial leadership had enabled Johor Corporation to grow into one of Malaysia s leading conglomerates with more than 250 companies, 8 of which are listed on Bursa Malaysia and another on the London Stock Exchange. This highly diversified Group offers meaningful career opportunities to more than 50,000 employees. As CEO of JCorp Group, Tan Sri had also successfully steered the Group through extreme business challenges, especially when the JCorp Group was hard hit by the 1997 Asian Crisis. In , JCorp, through Kulim (Malaysia) Berhad had also successfully acquired two PLC s namely QSR Brands Bhd and KFC Holdings (Malaysia) Bhd, overcoming a protracted hostile challenge. This had led to the exercise becoming one of Malaysian landmark corporate acquisitions. Tan Sri Dato Muhammad Ali Hashim telah dilantik sebagai Pengerusi Bukan Bebas Bukan Eksekutif Damansara REIT Managers Sendiri Berhad (DRMSB) pada 22 Jun Beliau juga memegang jawatan Ketua Eksekutif Kumpulan, Kumpulan Johor Corporation (Jcorp), badan korporat induk DRMSB sejak Januari Beliau berkelulusan Ijazah Sarjana Muda Ekonomi (Kepujian) dari Universiti Malaya pada tahun 1969 dan menyertai Program Eksekutif Kanan, di Universiti Stanford Amerika Syarikat pada tahun Tan Sri telah dianugerahkan Doktor Falsafah Kehormat Pengurusan oleh Universiti Teknologi Malaysia pada 19 Ogos 2000; Doktor Falsafah Kehormat Keusahawanan dari Universiti Teknologi Mara (UiTM) pada 24 Mei 2007; dan Doktor Falsafah Kehorma Pengurusan dari Universiti Tun Hussein Onn Malaysia (UTHM) pada 2 September Berkarisma, ketulusan dalam perniagaan dan kepimpinan dalam keusahawanan yang ada pada Tan Sri telah membawa Johor Corporation membangun sebagai salah satu konglomerat Malaysia yang berjaya dengan lebih daripada 250 syarikat dengan 8 daripadanya tersenarai di Bursa Malaysia dan satu di Pasaran Saham London. Kumpulan yang terdiri daripada pelbagai jawatan menawarkan peluang pekerjaan kepada lebih daripada 50,000 pekerja. Sebagai Ketua Pegawai Eksekutif, Tan Sri juga berjaya menerajui kumpulan dengan mengharungi cabaran perniagaan yang ekstrim terutama Johor Corporation terpaksa melalui zaman krisis Asia pada tahun Pada juga, JCorp melalui Kulim (Malaysia) Berhad telah berjaya memperolehi dua syarikat iaitu QSR Brands Bhd dan KFC Holdings (Malaysia) Bhd, menempuhi cabaran persengketaan yang panjang. Ini telah menjadikannya satu tanda pemilikan korporat di Malaysia. Annual Report Laporan Tahunan
7 Profil Lembaga Pengarah JCorp, has also successfully managed Malaysia s one and only market-driven local authority, namely the Pasir Gudang Local Authority (PGLA), with Tan Sri Ali as President with mayorial responsibilities since January JCorp was the single most important agency responsible for Pasir Gudang s development into one of Malaysia s vibrant and dynamic industrial townships. PGLA made history by becoming the first business-driven local authority in Malaysia to issue a Mudharabah Bond rated triple A by Rating Agency Malaysia Berhad. JCorp, under the leadership of Tan Sri, has won many awards, including the prestigious Inaugural Prime Minister s Quality Award for Public Sector in 1990 and the World Halal Forum Best Corporate Social Responsibility Program Award in Tan Sri Ali was named Entrepreneur of the Year by Rotary Club Johor Bahru in 1994, Director of the Year for 1995 by the Malaysian Institute of Directors for his professional commitment towards quality leadership and entrepreneurial effort. He was also named as Property CEO of the Year 2005 by the International Real Estate Federation (FIABCI - Malaysia) and was awarded the prestigious Maal Hijrah 1428H Appreciation Award by DYMM Seri Paduka Baginda Yang DiPertuan Agong on 20th January, Tan Sri sits as Chairman of Kulim (Malaysia) Berhad, KPJ Healthcare Berhad, QSR Brands Bhd and KFC Holdings (Malaysia) Bhd, Sindora Berhad, Johor Land Berhad and Damansara Realty Berhad, which are JCorp s subsidiaries listed on the Main Board of the Bursa Malaysia. Tan Sri is also active as a Council Member of Malaysian Industrial Development Authority (MIDA), President of the Johor Football Association, President of the Malaysian Kite Council, Vice President of the Malaysian Islamic Chamber of Commerce (MICC) and Chairman of the MICC Corporate Bureau, and Chairman of Kumpulan Waqaf An-Nur Berhad, an Islamic endowment institution that spearheads JCorp Group s CSR programs, including the unique Corporate Waqaf Concept initiated by JCorp. Tan Sri Dato Muhammad Ali has written three books on business and management entitled Membujur Lalu... in 1996, Bisnes Satu Cabang Jihad in 2003, (translated into Bahasa Indonesia) and `Pengisian Agenda Ekonomi Di Bawah Konsep Islam Hadhari: Menjadikan Bisnes Satu Cabang Jihad in Other than as disclosed, Tan Sri does not have any family relationship with any director and/or major shareholder of the Company. He has no personal interest in any business arrangement involving Damansara REIT Managers Sdn Berhad. He has no conviction for any offences within the past 10 years. JCorp telah berjaya menguruskan satu-satunya pihak berkuasa tempatan Malaysia yang berteraskan pasaran, iaitu Pihak Berkuasa Tempatan Pasir Gudang (PBTPG), dengan Tan Sri sebagai Presiden dengan tanggangjawab setaraf Datuk Bandar sejak Januari JCorp adalah agensi utama terpenting dan bertanggungjawab bagi pembangunan Pasir Gudang sehingga menjadi satu bandar industri yang pesat membangun dan dinamik di Malaysia. PBTPG telah mencipta sejarah dengan menjadi Pihak Berkuasa Tempatan pertama yang berteraskan perniagaan di Malaysia yang menerbitkan Bon Mudharabah yang diiktiraf AAA oleh Rating Agency Malaysia. JCorp, di bawah kepimpinan Tan Sri, telah memenangi banyak anugerah, termasuk pemenang sulung Anugerah Kualiti Perdana Menteri bagi Sektor Awam pada tahun 1990 dan Anugerah Tanggungjawab Social Korporat Terbaik di Forum Halal Dunia pada tahun Tan Sri juga telah dinamakan sebagai Usahawan Tahunan dari Kelab Rotary Johor Bahru pada tahun 1994, Pengarah Tahunan bagi tahun 1995 oleh Institut Pengarah Malaysia bagi komitmen profesional beliau terhadap mutu kepimpinan dan daya keusahawanan. Beliau juga telah memenangi Anugerah CEO Hartanah Tahunan 2005 oleh International Real Estate Federation (FIABCI-Malaysia) dan Tan Sri juga telah terpilih menerima Anugerah Penghargaan Maal Hijrah bagi tahun 1428H dari DYMM Seri Paduka Baginda Yang di Pertuan Agung pada 20 Januari Tan Sri juga menyandang jawatan Pengerusi Kulim (Malaysia) Berhad, KPJ Healthcare Berhad (KPJ), QSR Brands Berhad dan KFC Holdings (Malaysia) Berhad, Sindora Berhad, Johor Land Berhad dan Damansara Realty Berhad, dimana semua anak syarikat Jcorp tersenarai di Papan Utama Bursa Malaysia. Tan Sri juga aktif sebagai Ahli Majlis Lembaga Pembangunan Perindustrian Malaysia (MIDA), Presiden Persatuan Bola Sepak Johor, Presiden Majlis Layang-layang Malaysia, Naib Presiden Malaysian Islamic Chamber of Commerce (MICC) dan Pengerusi Biro Korporat MICC dan juga Pengerusi Kumpulan Waqaf An-Nur Berhad, sebuah badan kebajikan yang menerajui program CSR kumpulan Johor Corporation, yang terdiri daripada Konsep Waqaf Korporat yang unik dan diwujudkan oleh JCorp. Tan Sri telah menulis dua buah buku berkenaan perniagaan dan pengurusan bertajuk Membujur Lalu... pada tahun 1996 dan Bisnes Satu Cabang Jihad pada tahun 2003, (telah dialih bahasa kepada Bahasa Indonesia) dan Pengisian Agenda Ekonomi Di Bawah Konsep Islam Hadhari:Menjadikan Bisnes Satu Cabang Jihad pada tahun Selain dari yang dimaklumkan, Tan Sri tidak memiliki sebarang pertalian keluarga dengan mana-mana Pengarah dan/atau pemegang saham utama syarikat. Beliau juga tiada sebarang kepentingan peribadi dalam urusan perniagaan melibatkan Damansara REIT Managers Sendirian Berhad. Beliau juga tidak disabitkan atas sebarang kesalahan selama 10 tahun lepas. 6 Annual Report Laporan Tahunan 2007
8 Profil Lembaga Pengarah Datin Paduka Siti Sa diah binti Sheikh Bakir Malaysian, Aged 55 Warganegara Malaysia, berusia 55 tahun Datin Paduka Siti Sa diah was appointed as the Non-Independent Non-Executive Director of Damansara REIT Managers Sendirian Berhad (DRMSB) on 22 June 2006, and is a member of the Executive Committee as well as the Audit Committee of DRMSB. She is the Managing Director of KPJ Healthcare Berhad (KPJ) since 1 March Datin Paduka graduated with a Bachelor in Economics degree from University of Malaya in 1974, and holds an MBA from Henley Management College, London. Datin Paduka began her career with Johor Corporation (JCorp) in 1974 and has been directly involved with JCorp s Healthcare Division since Currently the Chief Executive of the Healthcare Division, she has held the post of the Chief Executive of KPJ Sdn Bhd, the holding company of KPJ, from 1989 until the listing of KPJ in Currently, Datin Paduka is the Chairman of various hospitals in the KPJ Group and also Willis (Malaysia) Sdn Bhd. She also sits as a Director of Kumpulan Waqaf An-Nur Berhad, a non-governmental organisation dedicated to the provision of healthcare services to the less fortunate. Datin Paduka is the present President of the Malaysian Society of Quality in Health (MSQH), since its inception in She is a Board member of MATRADE since 1999, a member of the National Productivity Council s (NPC) Consultative Panel on Healthcare since 2001, and a member of the National Patient Safety Council, Ministry of Health since Datin Paduka is an Independent Director of Bursa Malaysia since April Other than as disclosed, Datin Paduka does not have any family relationships with any director and/or major shareholder of the Company. She has no personal interest in any business arrangement involving Damansara REIT Managers Sdn Berhad. She has no conviction for any offences within the past 10 years. Datin Paduka Siti Sa diah telah dilantik sebagai Pengarah Bukan Bebas Bukan Eksekutif Damansara REIT Managers Sendirian Berhad (DRMSB) pada 22 Jun 2006 dan juga merupakan ahli Jawatankuasa Audit dan juga Jawatankuasa Eksekutif DRMSB. Beliau merupakan Pengarah Urusan KPJ Healthcare Berhad (KPJ) sejak 1 Mac Datin Paduka merupakan Graduan Ekonomi dari Universiti Malaya pada tahun 1974 dan memegang Sarjana dari Kolej Pengurusan Henley di London. Datin Paduka memulakan kerjayanya dengan Johor Corporation (JCorp) pada tahun 1974 dan telah terlibat secara langsung dengan Bahagian Prisihatin Johor Corporation (Jcorp) pada tahun Kini beliau merupakan Ketua Eksekutif Bahagian Prisihatin, beliau telah memegang jawatan Ketua Eksekutif KPJ Sdn Bhd, syarikat dimiliki oleh KPJ sejak tahun 1989 hingga penyenaraian KPJ pada tahun Kini, Datin Paduka merupakan Pengerusi beberapa hospital di bawah Kumpulan KPJ and Willis (Malaysia) Sdn Bhd. Beliau juga memegang jawatan Pengarah Kumpulan Waqaf An-Nur Berhad, sebuah organisasi bukan kerajaan yang menyediakan perkhidmatan prisihatin kepada golongan yang kurang berkemampuan. Datin Paduka kini merupakan Presiden untuk Malaysian Society of Quality in Health (MSQH) sejak dari tarikh penubuhan hingga Beliau juga telah menjadi Ahli Lembaga MATRADE sejak tahun 1999, ahli Jawatankuasa Panel Perunding Sektor Perubatan Perbadanan Produktiviti Negara sejak tahun 2001 dan ahli Majlis Keselamatan Pesakit, Kementerian Kesihatan Malaysia sejak tahun Datin Paduka adalah Pengarah Bebas Bursa Malaysia sejak perlantikan beliau pada April Selain dari yang dimaklumkan, Datin Paduka tidak memiliki sebarang pertalian keluarga dengan mana-mana Pengarah dan/ atau pemegang saham utama syarikat. Beliau juga tiada sebarang kepentingan peribadi dalam urusan perniagaan melibatkan Damansara REIT Managers Sendirian Berhad. Beliau juga tidak disabitkan atas sebarang kesalahan selama 10 tahun lepas. Annual Report Laporan Tahunan
9 Profil Lembaga Pengarah Kamaruzzaman bin Abu Kassim Malaysian, Aged 43 Warganegara Malaysia, berusia 43 tahun Kamaruzzaman Abu Kassim was appointed as the Non Independent Non-Executive Director of Damansara REIT Managers Sdn Berhad (DRMSB) on 12 January He is currently the Chief Operating Officer of JCorp. He graduated with a Bachelor of Commerce majoring in Accountancy from the University of Wollongong, New South Wales, Australia in He embarked his career as an Audit Assistant with Messrs K.E Chen & Associates in May 1988 and later joined Coopers & Lybrand (currently known as PricewaterhouseCoopers) in Johor Bahru. In December 1992, he left the firm to join JCorp as a Deputy Manager, Corporate Finance Department. He left JCorp as the General Manager to join Damansara Realty Berhad as Executive Director in 1999 until September He is currently the Deputy Chairman of Damansara Realty Berhad, a director of KPJ Healthcare Berhad and Kulim (Malaysia) Berhad, JCorp s companies listed on the main board of Bursa Malaysia. Other than as disclosed, Kamaruzzaman does not have any family relationship with any director and/or major shareholder of the Company. He has no personal interest in any business arrangement involving Damansara REIT Managers Sdn Berhad. He has no conviction for any offences within the past 10 years. Kamaruzzaman Abu Kassim dilantik sebagai Pengarah Bukan Bebas Bukan Eksekutif Damansara REIT Managers Sendiri Berhad (DRMSB) pada 12 Januari Beliau kini merupakan Ketua Pegawai Operasi Kumpulan Johor Corporation (JCorp). Beliau memiliki Ijazah Sarjana Muda Perdagangan (Perakaunan) daripada University of Wollongong, New South Wales, Australia pada tahun Dia memulakan kerjayanya sebagai Penolong Audit di Messrs K.E. Chen & Associates dalam bulan Mei Beliau kemudiannya menyertai Coopers & Lybrand (kini dikenali sebagai PricewaterhouseCoopers) di Johor Bahru. Dalam bulan Disember 1992, beliau menyertai JCorp sebagai Penolong Pengurus, Jabatan Kewangan Korporat. Beliau telah meletak jawatannya di Jcorp sebagai Pengurus Besar dan menyertai Damansara Realty Berhad sebagai Pengarah Eksekutif dari 1999 sehingga September Beliau juga kini merupakan Timbalan Pengerusi Damansara Realty Berhad, Pengarah di KPJ Healthcare Berhad dan Kulim (Malaysia) Berhad, syarikat dibawah Jcorp yang tersenarai di Papan Utama Bursa Malaysia. Selain dari yang dimaklumkan, Kamaruzzaman tidak memiliki sebarang pertalian keluarga dengan mana-mana Pengarah dan/ atau pemegang saham utama syarikat. Beliau juga tiada sebarang kepentingan peribadi dalam urusan perniagaan melibatkan Damansara REIT Managers Sendirian Berhad. Beliau juga tidak disabitkan atas sebarang kesalahan selama 10 tahun lepas. 8 Annual Report Laporan Tahunan 2007
10 Profil Lembaga Pengarah Lukman Bin Haji Abu Bakar Malaysian, Aged 48 Warganegara Malaysia, berusia 48 tahun Lukman Bin Haji Abu Bakar was appointed to the Board as Director of Damansara REIT Managers Sdn Berhad (DRMSB) on 12 January He graduated with a Bachelor of Urban and Regional Planning from the University of Technology Malaysia in 1982 before joining Johor Corporation as a Town Planning Officer in the same year. He also holds a Post Graduate Diploma (Housing, Building and Planning) from Institute for Housing Studies, Rotterdam, Holland in He was appointed as the Deputy General Manager of Sindora Berhad on 1 September 1993 and promoted as General Manager of Sindora Berhad in He became the Secretary of Pasir Gudang Local Authority on 1 April On 1 January 2006, he was promoted to Senior General Manager of Johor Corporation cum the Secretary of Pasir Gudang Local Authority and holds the posts until today. He also sits as Director of Damansara Realty Berhad and Johor Land Berhad, public listed companies and as Director of Syarikat Pengangkutan Maju Berhad, Penawar Ekspress Line Berhad and various other companies within the JCorp Group. Other than as disclosed, Lukman does not have any family relationship with any director and/or major shareholder of the Company. He has no personal interest in any business arrangement involving Damansara REIT Managers Sdn Berhad. He has no conviction for any offences within the past 10 years. Lukman Haji Abu Bakar telah dilantik sebagai Pengarah Bukan Bebas Bukan Eksekutif Damansara REIT Managers Sendiri Berhad (DRMSB) pada 12 Januari Beliau memiliki Ijazah Sarjana Muda Perancangan Bandar dan Wilayah daripada Universiti Teknologi Malaysia pada tahun 1982, sebelum menyertai Johor Corporation sebagai seorang Pegawai Perancang Bandar dalam tahun yang sama. Beliau juga memiliki Post Graduate Diploma (Perumahan, Bangunan dan Perancangan) daripada Institute for Housing Studies, Rotterdam, Holland pada tahun Pada 1 September 1993, beliau juga telah dilantik sebagai Timbalan Pengurus Besar, Sindora Berhad dan beliau telah dinaikkan pangkat sebagai Pengurus Besar pada tahun Pada 1 April 2004 beliau telah memegang jawatan Setiausaha di Pihak Berkuasa Tempatan Pasir Gudang (PBTPG). Pada 1 Januari 2006, beliau telah dinaikkan pangkat sebagai Pengurus Besar Kanan Johor Corporation dan Setiausaha PBTPG sehingga kini. Beliau juga berkhidmat sebagai Pengarah bagi Damansara Realty Berhad dan Johor Land Berhad, syarikat yang disenaraikan dan sebagai Pengarah, Syarikat Pengangkutan Maju Berhad, Penawar Ekspress Line Berhad dan beberapa syarikat lain di bawaj Kumpulan Johor Corporation. Selain dari yang dimaklumkan, Lukman tidak memiliki sebarang pertalian keluarga dengan mana-mana Pengarah dan/atau pemegang saham utama syarikat. Beliau juga tiada sebarang kepentingan peribadi dalam urusan perniagaan melibatkan Damansara REIT Managers Sendirian Berhad. Beliau juga tidak disabitkan atas sebarang kesalahan selama 10 tahun lepas. Annual Report Laporan Tahunan
11 Profil Lembaga Pengarah Dr. Mohd Hafetz bin Ahmad Malaysian, Aged 57 Warganegara Malaysia, berusia 57 tahun Dr. Mohd Hafetz Ahmad was appointed as the Independent Non- Executive Director of Damansara REIT Managers Sdn Berhad (DRMSB) on 22 June Dr. Hafetz obtained his Medical Degree from University Malaya in He did his housemanship in Hospital Sultanah Aminah, Johor Bahru and continued as Medical Officer in the same hospital until 1978, when he did his specialist training in Obstretrics and Gynaecology at the University Hospital, Kuala Lumpur. He served as Trainee Lecturer and then as Lecturer at the Department of Obstretrics and Gynaecology, University Malaya until He joined Johor Specialist Hospital (JSH) in 1983 as Consultant Obstetrician and Gynaecologist. In the mid 1980 s, Dr. Hafetz served for several years as a member of the Visitors Board, Jubilee Home, Johor Bahru. Besides his clinical practice, Dr. Hafetz has been involved in various aspects of Hospital Management and Clinical Governance in his capacity as Chairman, JSH Consultant s Advisory Committee ( ) and Medical Director (1994 to-date). He also sits on the Board of Directors of Johor Specialist Hospital Sdn Bhd, Al-`Aqar Capital Sdn Bhd, Kumpulan Wakaf An-Nur Berhad and Johor Land Berhad. Dr. Hafetz was the President of Obstetrical and Gynaecological Society of Malaysia (OGSM) from 2004 to 2005 and served as a Council member of the OGSM from 2003 to He is a member of the Malaysian Medical Association, Malaysian Menopause Society and Persatuan Perubatan Islam Malaysia. Other than as disclosed, Dr. Hafetz does not have any family relationship with any director and/or major shareholder of the Company. He has no personal interest in any business arrangement involving Damansara REIT Managers Sdn Berhad. He has no conviction for any offences within the past 10 years. Dr. Mohd Hafetz Ahmad telah dilantik sebagai Pengarah Bebas Bukan Eksekutif Damansara REIT Managers Sendirian Berhad (DRMSB) pada 22 Jun Dr. Hafetz memiliki Ijazah Perubatan dari Universiti Malaya pada tahun Beliau memulakan kerjayanya sebagai Doktor Residen di Hospital Sultanah Aminah, Johor Bahru dan meneruskan perkhidmatan sebagai Pegawai Perubatan di hospital yang sama sehingga 1978, di mana beliau menjalankan latihan kepakaran dalam Obstetrik dan Ginekologi di Hospital Universiti, Kuala Lumpur. Beliau telah berkhidmat sebagai Pensyarah Pelatih dan kemudiannya sebagai Pensyarah di Bahagian Obstetrik dan Ginekologi, Universiti Malaysia hingga Kemudian beliau telah menyertai Hospital Pakar Johor pada tahun 1983 sebagai Perunding Obstetrisyen dan Ginekologi. Pada pertengahan tahun 1980-an, Dr. Hafetz berkhidmat selama beberapa tahun sebagai ahli Lembaga Pelawat, Jubilee Home di Johor bahru. Selain dari latihan perubatan, Dr. Hafetz telah menyertai pelbagai aspek Pengurusan Hospital dan Tadbir Urus Klinik dalam kapasiti beliau sebgaai Pengerusi, ahli Jururunding Jawatankuasa Penasihat Hospital Pakar Johor (1990 hingga 1994) dan Pengarah Perubatan (1994 hingga kin)i. Beliau juga merupakan ahli bagi Lembaga Pengarah Johor Specialist Hospital Sdn Bhd, Al- Aqar Capital Sdn Bhd, Kumpulan Waqaf An-Nur Berhad dan Johor Land Berhad. Dr. Hafetz juga merupakan Presiden Persatuan Obstetrik dan Ginekologi Malaysia dari tahun 2004 sehingga 2005 dan berkhidmat sebagai ahli Majlis Persatuan Obstetrik dan Ginekologi Malaysia dari tahun 2003 hingga Beliau juga merupakan ahli Persatuan Perubatan Malaysia, Persatuan Menopos Malaysia dan Persatuan Perubatan Islam Malaysia. Selain dari yang dimaklumkan, Dr. Hafetz tidak memiliki sebarang pertalian keluarga dengan mana-mana Pengarah dan/atau pemegang saham utama syarikat. Beliau juga tiada sebarang kepentingan peribadi dalam urusan perniagaan melibatkan Damansara REIT Managers Sendirian Berhad. Beliau juga tidak disabitkan atas sebarang kesalahan selama 10 tahun lepas. 10 Annual Report Laporan Tahunan 2007
12 Profil Lembaga Pengarah Zainah binti Mustafa Malaysian, Aged 52 Warganegara Malaysia, berusia 52 tahun Zainah Mustafa was appointed on 16 February 2007 as the Independent Non-Executive Director of Damansara REIT Managers Sendirian Berhad (DRMSB) and a member of the DRMSB Audit Committee. She also sits on the board of three other companies in the JCorp Group of Companies namely KPJ Healthcare Berhad (KPJ), Damansara Realty Berhad and Puteri Hotels Sdn Bhd. She started her career as an Assistant Senior Auditor in Perbadanan Nasional Berhad in 1977 after graduating from Institut Teknology MARA (presently UiTM). She obtained her Association of Chartered Certified Accountants (ACCA) United Kingdom in She joined JCorp in October 1978 and rose through the ranks to the Group Chief Financial Officer before retiring on 31 October Other than as disclosed, Zainah does not have any family relationship with any director and/or major shareholder of the Company. She has no personal interest in any business arrangement involving Damansara REIT Managers Sendirian Berhad. She has no conviction for any offences within the past 10 years. Zainah Mustafa dilantik sebagai Pengarah Bebas Bukan Eksekutif Damansara REIT Managers Sendirian Berhad (DRMSB) dan juga ahli kepada Jawatankuasa Audit DRMSB pada 16 Februari Beliau juga merupakan ahli lembaga tiga anak syarikat di bawah Kumpulan Johor Corporation (Jcorp) iaitui KPJ Healthcare Berhad, Damansara Realty Berhad dan Puteri Hotels Sdn Bhd. Zainah memulakan kerjayanya sebagai Penolong Juruaudit Kanan di Perbadanan Nasional Berhad pada tahun 1977 selepas menamatkan pengajian di Institut Teknologi MARA (kini dikenali sebagai UiTM). Beliau adalah seorang Fellow Association of Chartered Certified Accountants (ACCA), United Kingdom yang diterima pada tahun Beliau menyertai Jcorp pada Oktober 1978 sehingga menyandang jawatan Ketua Pegawai Kewangan Kumpulan sebelum bersara pada 31 Oktober Selain dari yang dimaklumkan, Zainah tidak memiliki sebarang pertalian keluarga dengan mana-mana Pengarah dan/atau pemegang saham utama syarikat. Beliau juga tiada sebarang kepentingan peribadi dalam urusan perniagaan melibatkan Damansara REIT Managers Sendirian Berhad. Beliau juga tidak disabitkan atas sebarang kesalahan selama 10 tahun lepas Annual Report Laporan Tahunan
13 Profil Lembaga Pengarah Yusaini bin Sidek Malaysian, Aged 39 Warganegara Malaysia, berusia 39 tahun Yusaini Sidek was appointed as the Chief Executive Officer of Damansara REIT Managers Sendirian Berhad (DRMSB) on 22 June He graduated with a Bachelor in Business Administration from Universiti Kebangsaan Malaysia in 1999 after obtaining a Diploma In Valuation in 1989 from Universiti Teknologi Malaysia. He has vast experience in the area of building management for nearly 16 years which include preparation of valuation reports for various properties inclusive of commercial, residential, retail property and others. He also prepares analytical reports on property market movements. He gained professional experience via attachment with a number of companies such as Colliers Jordan Lee & Jaafar, Jabatan Penilaian dan Perkhimatan Harta, Kementerian Kewangan Malaysia, Bank Industri Malaysia Berhad, Fima Corporation Berhad, CSM Corporation Berhad and Empire Tower (M) Sdn Bhd. Some of the buildings managed by him are Bank Industri Building, Airtel Complex, Plaza Damansara, Jaya Shopping Centre, Menara CSM, Empire Tower and City Square Complex. He was vastly involved in the planning and operation of building management, primarily in the areas of Tenancy Management, Marketing, Promotion and Maintenance Management. He was previously employed by Harta Consult Sdn Bhd since February 2001 as Senior Manager, which had enabled him to capitalize his expertise in property management to ensure the smooth operation of the buildings of Damansara Assets Sdn Bhd (formerly known as Damansara Town Centre Sdn Bhd). Yusaini Sidek telah dilantik sebagai Ketua Pegawai Eksekutif Damansara REIT Managers Sendirian Berhad pada 22 Jun Beliau telah menamatkan pengajian dengan kelulusan ijazah Sarjana Muda Pentadbiran Perniagaan dari Universiti Kebangsaan Malaysia pada tahun 1999 selepas memperolehi Diploma Penilaian pada tahun 1989 dari Universiti Teknologi Malaysia. Beliau mempunyai pengalaman luas dalam bidang pengurusan bangunan selama hampir 16 tahun yang mana termasuk penyediaan laporan penilaian bagi pelbagai harta termasuk perdagangan, kediaman, harta runcit dan lain-lain. Beliau juga menyediakan laporan analitikal mengenai pengerakan pasaran harta. Beliau memperolehi pengalaman profesional melalui perkhimatan dengan beberapa syarikat sebelum ini seperti Colliers Jordan Lee & Jaafar, Jabatan Pernilaian dan Perkhimatan Harta, Kementerian Kewangan Malaysia, Bank Industri Malaysia Berhad, Fima Corporation Berhad, CSM Corporation Berhad dan Empire Tower (M) Sdn Bhd. Diantara bangunan yang diuruskan oleh beliau termasuk bangunan Bank Industri, Kompleks Airtel, Plaza Damansara, Pusat Membeli Belah Jaya, Menara CSM, Menara Empire dan Kompleks City Square. Beliau terlibat secara meluas dalam perancangan dan operasi pengurusan bangunan, terutamanya dalam bidang Pengurusan Penyewaan, Pemasaran, Promosi dan Pengurusan Penyelenggaraan. Beliau sebelum ini bekerja dengan Harta Consult Sdn Bhd sejak Februari 2001 sebagai Pengurus Kanan, yang telah membolehkan beliau untuk menggunakan kepakaran beliau dalam pengurusan harta bagi memastikan kelancaran operasi bangunan-bangunan Damansara Assets Sdn Bhd (dahulunya dikenali sebagai Damansara Town Centre Sdn Bhd). 12 Annual Report Laporan Tahunan 2007
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