live better!

174 Pages·2017·2.79 MB·English

LIVE
BETTER!
Annual Report 2017
COVER RATIONALE:
The Symphony Life’s swishes
with freworks symbolise the
outcome of our priority. Our
customers always come frst
and our developments are the
living proof of our commitment
to deliver our promise
to customers, partners,
employees and stakeholders
to live better!
VISION CORE VALUES
A dynamic lifestyle brand COMMITMENT RESPONSIVENESS
creating better living by We deliver on our promise We adapt to changes in
design to customers, partners, customers’ lifestyle needs
employees and stakeholders
UNITY
HIGH PERFORMANCE We practice teamwork,
MISSION We set high standards believe in respect and work in
for people, processes, harmony
We build quality and productivity and quality
innovative properties SERVICE-FOCUSED
focusing on value creation ORIGINALITY Our customers come frst
and customer satisfaction We incorporate innovation in
our delivery
4 ___________ Milestones
6 ___________ Our Products
10 ___________ Board of Directors
12 ___________ Board of Directors’ Profiles
18 ___________ Chairman’s Statement
22 ___________ Management Review
28 ___________ Key Senior Management
29 ___________ Management
30 ___________ Corporate Information
31 ___________ Group Corporate Structure
32 ___________ Five-year Financial Performance
36 ___________ S tatement on Corporate Social
Responsibility
40 ___________ Group Corporate Calendar
42 ___________ S tatement on Corporate Governance
57 ___________ S tatement on Risk Management and
Internal Control
61 ___________ Audit Committee Report
65 ___________ Additional Compliance Information
66 ___________ S tatement of Directors’ Responsibility
67 ___________ Financial Statements
154 ___________ Analysis of Shareholdings
156 ___________ Analysis of Warrant Holdings
158 ___________ P roperties Owned by Symphony Life
Group
1 63 ___________ Notice of Annual General Meeting
16 7 ___________ S tatement Accompanying Notice of
Annual General Meeting
___________ Form of Proxy
TABLE OF CONTENTS
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FOCUSING ON THE
SMART AND VIBRANT
COMMUNITY
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Union Suites
MILESTONES
MILESTONES
1964 - 2017
1975
Developed the f rst
condominium in Kuala
Lumpur - Bolton Court
1980S-1990S
Underwent an aggressive
expansion and diversif cation
plan into various businesses
from food franchising and
retailing to quarrying and
liquid bulk terminal operations
Also involved in f nancial
services, systems integration,
equipment trading, hotel
and rental, manufacturing
of cement activities, among
others
THE WHARF
MILESTONES
2014
Completed Arata, 6Ceylon
and Desiran Bayu
Launched Elevia Residences
in Taman Tasik Prima,
and the award winning
OUR PRODUCTS
OUR
PRODUCTS
PENISULAR MALAYSIA, SABAH & SARAWAK
KEDAH
PENANG
KELANTAN
KUALA
LUMPUR
SELANGOR
NEGERI
SEMBILAN
KEDAH PENANG SELANGOR
COMPLETED PROJECT COMPLETED PROJECT COMPLETED PROJECT ON GOING PROJECT
Amanjaya Township Surin Penang Summer Homes, Taman Union Suites, Bandar
Safron I & II TYPE: Condominium Tasik Prima, Puchong Sunway
TYPE: Single Storey TYPE: 2 1/2 Storey Semi-D & TYPE: SOHO
Terrace House 3 Storey Townhouse
KELANTAN Menara Symphony,
ON GOING PROJECT The Wharf Residence, Petaling Jaya
Amanjaya Township ON GOING PROJECT Taman Tasik Prima, TYPE: O fce & Retail
Safron III Tijani Raja Dewa, Kota Puchong Development
TYPE: Single Storey Bharu TYPE: Serviced Apartment
Terrace House TYPE: C ondominium, UP COMING PROJECT
Terrace House & Elevia Residences, Taman The Wharf, Taman Tasik
UPCOMING PROJECT Semi-D Tasik Prima, Puchong Prima, Puchong
Amanjaya Township TYPE: V illa & TYPE: R etail Mall & SOHO
Anggun & Avani Condominium
TYPE: Semi-D & RRI Subang Airport
Bungalow Tijani Ukay, Ampang Road, Subang
TYPE: Z ero-Lot Bungalow TYPE: R etail Shop &
& Bungalow Serviced Apartment
U10, Shah Alam
TYPE: T ownhouse &
Rumah Selangorku
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SYMPHONY LIFE BERHAD 2017 ANNUAL REPORT
OUR PRODUCTS
SABAH
KUALA NEGERI
LUMPUR SEMBILAN SABAH
COMPLETED PROJECT ON GOING PROJECT COMPLETED PROJECT UP COMING PROJECT
Tijani 2 North, Bukit Star Residences, KLCC Lavender Heights- Signal Hill, Kota Kinabalu
Tunku TYPE: S erviced Ceria Home TYPE: S erviced Apartment
TYPE: Condominium Apartment & Retail TYPE: S ingle Storey & Landed Villa
Development Terrace House
Arata, Bukit Tunku
TYPE: Condominium TWY, Mont Kiara Lavender Heights-
TYPE: D uplex Serviced Business Square
6Ceylon, Bukit Ceylon Apartment TYPE: 2 & 3 Storey Shop
TYPE: Serviced Apartment Office
UP COMING PROJECT
Desiran Bayu, Sri Rampai Mont Kiara 2
TYPE: 3 Storey Terrace TYPE: Serviced Apartment
House
Cheras
TYPE: S erviced Apartment
& Retail Shop
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our products
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SYMPHONY LIFE BERHAD 2017 ANNUAL REPORT
HARMONISING
GREEN EFFORTS