CORPORATE PROFILE - Bina Darulaman Berhad

Co. No: 69284-P
CORPORATE PROFILE Copyright of DRSB Finance, Accounts & Administration
CORPORATE
VISION
“A
LEADER
IN
MARKET
SEGMENT
FOR
PROPERTY
DEVELOPMENT WITHIN KEDAH
BY YEAR 2015”
TAG LINE
“We turn dreams.. into reality”
MISSION
“To be an effective, dynamic and responsible developer via
investing in properties with attractive yields that augment its
township development to generate excellent returns that maximise
shareholders’ value through:
Delivering houses to customers within the stipulated time
frame;
Responsive to the market demands through innovative
design & quality;
Providing affordable houses to all level of buyers;
Creating a conducive environment for living, working and
leisure by transforming the existing landscape into welldesigned and visually stimulating structures that will greatly
h
it
l
OBJECTIVE
To embark on innovative marketing techniques,
strategic communications skill, excellent public
relation and consistently achieve sales target.
To continuously provide creative and the state-ofthe-art design, timely completion of projects
undertaken with emphasis on superior quality and
zero defect.
To
constantly
explore
opportunities
and
diversification programme in the property related
industry with focus on feasible and viable business
ventures.
To provide efficient administration, maximizing
manpower productivity and skills besides ensuring
profitability and reliable financial management.
To fully integrate, implement, update and maintain
information and Communication Technology ( ICT )
in our management and business operation.
To create a sinking fund to buy any potential land
in the future
Overview
CORPORATE FRAMEWORK
Corporate Information
Company Structure
Board of Directors & Management
Team
Financial Highlights
Completed projects
On-going projects
Prospects and Plans
Land banks
Certificates
OVERVIEW
Darulaman Realty Sdn Bhd (DRSB) incorporated over 30 years ago to undertake the development of
new township in the District of Kubang Pasu in Kedah. The company purchased about 2,200 acres of
estate land planted with rubber trees from Kundong Tanjung Pauh Company Berhad. This result was
the development of Bandar Darulaman, a new “Satellite Township”.
DRSB commenced operations during the fourth (4th) quarter of 1983. The temporary
campus of University Utara Malaysia (UUM), then Malaysia’s latest and its sixth (6th) university, was
the curtain raiser. DRSB was both the developer and contractor for UUM with the first (1st) phase of
construction completed by June 1984.
Today, Bandar Darulaman is one of the most established townships in Kubang Pasu,
which includes affordable housing, lifestyle living, commercial development, a water theme park and
golf resort with all amenities just a stone’s throw away.
Then was followed by Darulaman Perdana and Darulaman Utama, where the company
had purchased 555.3 acres land at Sungai Petani and 1,100 acres land at Kuala Ketil in year 1995.
As of now, the company had developed mixed development comprised residential, commercial
industrial and low cost houses (in respond to the Kedah State Government’s call) with the Gross
Development Value of RM 104 million.
The resounding success of the project, in which DRSB currently has a utilized capital of
RM 20 million and an issued and paid-up capital of RM 11,000,002. Darulaman Realty Sdn Bhd
(DRSB) is a wholly-owned subsidiary of Bina Darulaman Berhad, a Public Listed Company listed on
the main board of Bursa Malaysia which is 54.49% owned by the Kedah State Government via
Perbadanan Kemajuan Negeri Kedah (PKNK). DRSB has a subsidiary known as Darulaman Golf
Resort Berhad (DGRB) under its stable with their present activities is golfing and resort.
Realizing the motto of “We Turn Dreams Into Reality”, DRSB’s total assets stand at
approximately of RM 150 million, while having a team of 40 employees contributing to our strong
growth. Since operation, we have sold approximately over 10,000 units, while achieving high value
appreciation in our developments.
CORPORATE INFORMATION
Incorporated Since
:
1981
Principal Activity
:
Township/ Industrial Estate and Property
development
Issued and Fully Paid Up
Capital
:
RM11,000,002.00
Authorised Capital
:
RM20,000,000.00
Bina Darulaman Berhad
Level 9 & 10, Menara Bina Darulaman Bhd
Registered Address
:
88, Lebuhraya Darulaman
05100, Alor Star
Kedah Darul Aman
Lot 1, Bandar Darulaman,
Business Address
:
P.O.Box 12,
06007 Jitra,
Kedah Darul Aman.
CIMB Bank Berhad
Principal Banks
:
Public Bank Berhad
Affin Islamic Bank Berhad
Consultant
:
Ernst & Young
Taxation
:
Ernst & Young Tax Consultant Sdn Bhd
Messrs. Mohd Akhir & Partners
Messrs. Vazeer Akbar Majid & Co.
Messrs. Razif Jamil & Partners
Solicitors
:
Messrs. Harusin Azuar & Partners
Messrs. Sofiah Ariffin & Nor Asma
Messrs. Zamri, Zaini & Nazliyah
Messrs. Noryuslinda Yunus & Associates
Contact
:
Tel
:+604-9178080
Fax
:+604-9173537
Website
E-mail
: www.darulamanrealty.com.my
: [email protected]
COMPANY STRUCTURE
Bina Darulaman
Berhad
Wholly Owned
Darulaman Realty
Sdn Bhd
98.2% Owned
Darulaman Golf
Resort Berhad
Darulaman Realty Sdn Bhd holds 98.2% equity in its subsidiary
company, Darulaman Golf Resort Berhad (DGRB), while the
balance is in the hands of the public. DGRB owns an 18- hole golf
course which is managed by Darulaman Golf and Country Club
(DGCC).
Set within 189.5 acres of land, the golf club which has been
dubbed as the " Pride of the North" offers premier golfing
facilities to members beside other recreation facilities such as
swimming pool, badminton courts, gymnasium, conference
facilities, food and beverage outlet, children's playground and
chalets.
BOARD OF DIRECTORS
& MANAGEMENT TEAM
Board of Directors
1.
Dato’ Paduka Haji Mohd Saad bin Endut
Chairman
2.
Dato’ Izham bin Yusoff
Managing Director
3.
Dato’ Haji Bashirudin bin Haji Abdul Jamil
Director
4.
Dato’ Abd Rahman bin Ibrahim
Director
Management Team
1.
En. Zainudin Hj. Zainul
General Manager
2.
En. Noor Ikhsan Hj. Abd. Aziz
Manager –
Accounts, Finance & Admin
3.
En. Shahid Shamim
Project Manager –
Bandar Darulaman
4.
En. Anuarudin Alwi
Manager –
Darulaman Perdana & Utama
5.
En. Rosly Mazlan
Project Manager –
Bandar Tunku Puteri
6.
Ruhaina Ibrahim
Planner
7.
Ruzita Othman
Sales Executive
FINANCIAL
HIGHLIGHTS
FINANCIAL HIGHLIGHTS
10
11
12
10
59,508,979 09
74,654,936
8,100,748
6,075,561
11,000,002
0.57
59,508,979
6.61
53,433,419 09
61,102,831 08
44,518,557
5,772,156
3,330,590
11,000,002
0.30
53,433,419
5.86
59,300,723 5,772,156 8,100,748 26,997,392
952,920
541,864
11,000,002
4.93
61,102,831
5.55
2012 60,560,967 12
952,920 11
2011
2010
28,874,798
1,760,244
1,260,244
11,000,002
11.46
60,560,967
5.51
1,760,244 10
33,800,849
111,716
422,259
11,000,002
3.84
59,300,723
5.39
111,716 74,654,936 09
44,518,557 26,997,392 08
28,874,798 33,800,849 REVENUE (RM)
Revenue
Profit Before Taxation
Net Profit
Share Capital
Earning Per Share (sen)
Shareholders` Fund
Net Tangible Asset Per Share
2009
S H A R E H O L D E R S F U N D ( R M )
2008
P R O F I T B E F O R E T A X ( R M )
RM`
08
11
12
COMPLETED
PROJECTS
COMPLETED PROJECTS
17u
Double Storey Detached
Suasana Permai
614u
Kuarters TUDM
79u
Single Storey Terrace
Malinja 2, Taman Sri Aman
40u
Single Storey Detached
Sephia
205u
Single Storey Terrace
Amelia
72u
Single Storey Terrace
Nadia
57u
Single Storey Terrace
Tiara
58u
Single Storey Semi Detached
Alia
137u
Single Storey Terrace
Lydia
118u
Single Storey Terrace
Lyana
18u
Double Storey
Shophouse Pusat Bandar Barat
80u
Double Storey Terrace
Diana
32u
Single Storey Detached
Camelia
98u
Single & ½ Storey Detached & Double Storey Detached
Atira
72u
Single Storey Detached
Alyssa
64u
Single Storey Detached
Karyna
81u
Single Storey Terrace
Sara
41u
Single Storey Terrace
Myra
48u
Single Storey Cluster
Adilla
54u
Double Storey Semi Detached &
Bungalow
Tania
68u
Double Storey Terrace
Amiera
110u
Condo 900
72u
Double Storey Terrace
10u
Orchard Lots Sofea
COMPLETED PROJECTS
48u
Low Cost Terrace
72u
Medium Cost Terrace
30u
Medium Low Cost Terrace
26u
Semi‐Detached + 2 Units Bungalow
66u
Single Storey Terrace Zirconia
14u
Single storey Semi‐D Ruby
70u
Semi‐D
Dahlia
104u
Medium Cost Terrace Melati
104u
Medium Cost Terrace Kemboja
24u
Semi‐D + 6 Units Bungalow Anggerik
20u
Shophouse
Bidara Square
ON-GOING
PROJECTS
ON-GOING PROJECTS
BANDAR DARULAMAN
AIRIS 2 (5 Units)
AIRIS 2 (82 units)
2 Storey Bungalow
Semi Detached
AZZALEA 2 (59 units)
1 ½ Storey Terrace
SAFIYYA (60 units)
ADRIENNA & D’AMAN SHOPPE (35 units)
Double Storey Terrace
2 Storey Terrace House & 2 Storey Shop
ON-GOING PROJECTS
DARULAMAN UTAMA
SEROJA (1 unit)
LILY (76 unit)
Single Storey Bungalow
Single Storey Terrace
IXORA (37 unit)
TULIP 2 (435 unit)
Double Storey Terrace
Double Storey Terrace
SEROJA 2C (58 unit)
SEROJA 1D (36 unit)
Single Storey Semi Detached
Single Storey Bungalow
PROSPECTS & PLANS
The past year has been a challenging one but we believe that
we will be able to overcome the economic turbulence by focusing on our
core competencies. As our forte has always been township development,
we will focus on this key strength and the differentiation of our township
from others.
We attribute our success to our strong belief in our guiding
principle which is to deliver quality properties in a finely manner to our
customers. As such, our motto ‘We turn dreams into reality’ signifies our
continuous
constant
to
surpass
our
customers’
expectation
by
understanding and anticipating their lifestyle needs and aspirations.
In the coming year, the company will continue to be one of the
main players in Kedah property sector.
In line with the measures
implemented by the government to spur the property sector, coupled with
unsold stocks, ongoing projects and new projects launches in Bandar
Darulaman and Darulaman Perdana, with Gross Development Value of RM
109 million, and secured of new land area of 410 acres for new development
known as Bandar Tunku Puteri in Pokok Sena, the outlook of the company
for the coming year appears promising.
However, the company remains watchful of the internal and
external environment which could affect the company potential such as
delay in construction, absence of marketing plan, rising building material
cost and etc. With this is in mind, we are constantly reviewing our project’s
feasibility and emphasizing on product innovation and value engineering to
ensure that we are constantly ahead of the market. Our strength in cost
control is also another contributing factor towards facing the coming year .
The extensive and diversified mix in terms of both, products
and geographical mix will enable sustainability of earnings in future years,
with all new developments available at its disposal.
LAND BANKS
LAND BANKS
Bandar Darulaman, Jitra, Kedah
Total area 2,200 acres and the balance 400
acres approved for mixed development
Estimated GDV of RM 0.5 billion
Darulaman Utama, Kuala Ketil, Kedah
Total area 1,100 acres and the balance 900
acres approved for mixed development
Estimated GDV of RM 0.4 billion
Darulaman Perdana, Sungai Petani, Kedah
Total area 434.41 acres and the balance 400
acres approved for mixed development
Estimated GDV of RM 0.28 billion
Bandar Tunku Puteri, Pokok Sena, Kedah
Total area 410 acres approved for mixed
development
Estimated GDV of RM 0.5 billion
Notes: GDV (Gross Development Value)
OUR LAND BANKS
Acre
9.63
1
BANDAR DARULAMAN
HS(D) 17302 PT. 1453, Bandar Darulaman }
HS(D) 17303 PT. 1454, Bandar Darulaman }
Club House
Hotel
2
GRN 42474 LOT 898, Bandar Darulaman
Golf Course
179.98
3
HS(D)
HS(D)
HS(D)
HS(D)
Agriculture
Agriculture
Agriculture
Agriculture
1.02
1.02
1.02
1.02
4
GRN 42482 LOT 910, Bandar Darulaman
Agriculture
1.13
5
GRN 42483 LOT 911, Bandar Darulaman
Building
0.61
6
G4N 42484 LOT 909, Bandar Darulaman
Agriculture
2.32
7
GRN 42485 LOT 892, Bandar Darulaman
Building
0.55
8
HS(D) 1174 PT. 4691, Mk. Naga
Agriculture
4.60
9
HS(D) 384 PT. 3993 - HS(D) 390 PT. 3999
PLOT 42 - PLOT 48, MUKIM NAGA
Building
0.83
10 HS(D) 577 PT. 4186, PLOT 235, Mk. Naga
Agriculture
27.21
11 HS(D) 578 PT. 4187, PLOT 236, Mk. Naga
Agriculture
15.36
12 HS(D) 579 PT. 4188, PLOT 237, Mk. Naga
Agriculture
43.98
13 HS(D) 580 PT. 4189, PLOT 238, Mk. Naga
Agriculture
132.14
14 HS(D) 581 PT. 4190, PLOT 239, Mk. Naga
Agriculture
0.34
15 Geran 5035, PT. 1237, Mukim Jitra
Agriculture
43.12
16 SP 6986, PT. 440, Mukim Jitra
Agriculture
4.92
17 SP 6987, PT. 441, Mukim Jitra
Agriculture
84.74
18 HS(M) 5/1984, PT. PLOT 1, Mukim Naga
DRSB Office
0.09
19 HS(D)
HS(D)
HS(D)
HS(D)
Agriculture/
Building
220.56
Agriculture
13.60
Total
17297
17298
17299
17300
PT.
PT.
PT.
PT.
7263,
7264,
7265,
7266,
Bandar
Bandar
Bandar
Bandar
Darulaman
Darulaman
Darulaman
Darulaman
3356 PT. 2059
}
3164 PT. 2060 - HS(D) 3166 PT. 2062 }
3170 PT. 2092 - HS(D) 3172 PT. 2094 }
16284 LOT 281, Bandar Darulaman
789.79
OUR LAND BANKS
Acre
DARULAMAN PERDANA
1 Lot 3105, 3106 & 3127, Mukim Sg. Petani
Agriculture
235.32
2 Lot 3107 & 3203, Mukim Sg. Petani
Residential
158.37
3 Geran No. 65187, Lot 3271, Mukim Sg. Petani
Mixed
19.38
4 HS(D) 1071/90, PT. 17696, Mukim Sg. Petani
Mixed
1.44
Total
414.51
DARULAMAN UTAMA
1 Lot 3979, Mukim Tawar
Mixed
Development
1,064.32
Mixed
Development
410.00
BANDAR TUNKU PUTERI
1 Lot 164, 3202, 3204, 1853 & 2423,
Mukim Gajah Mati, Daerah Pokok Sena
CERTIFICATES
CERTIFICATES
HOUSING DEVELOPMENT LICENSE
THANK YOU
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Bina Darulaman Berhad
:
www.bdb.com.my
Darulaman Realty Sdn Bhd
:
www.darulamanrealty.com.my
- Email
:
http://mail.darulamanrealty.com.my
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