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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 at 25% for the financial year ended 31 December 2011 is subject to shareholders’ approval at the Annual General Meeting of the Company to be held on 18 May 2012.

SHANGRI-LA HOTELS (MALAYSIA) BERHAD –– 3

GROUP FINANCIAL HIGHLIGHTS

REVENUE & PROFIT BEFORE TAX

TOTAL ASSETS EMPLOYED PER SHARE & NET ASSETS PER SHARE

EARNINGS PER SHARE & DIVIDEND PER SHARE

411

415

367

422

430

17.6

15.9 10.0 11.2 9.0

2.58

2.47

1.64

1.68

1.70

1.80

2.46 1.87

2.37

2.44

13.76

98

91

71

’07

’08

’09

52

’10

’11

81

’07

’08

’09

’10

’11

’07

’08

8.0

’09

8.0 8.0

’10

’11

Revenue (RM’million) Profit before tax (RM’million)

Total assets employed per share (RM) Net assets per share (RM)

Earnings per share (sen) Dividend per share (sen)

REVENUE BY SEGMENT
Hotels

REVENUE OF HOTELS & RESORTS BY DEPARTMENTS
199,814 177,508 208,308 220,913
Rooms Food & Beverage Others

225,038 222,853 155,204 146,923 27,880 28,645

Resorts Investment Properties Others

18,999 21,716 2,610 1,865
2011 - Total 429,731 (RM’000) 2010 - Total 422,002 (RM’000)

2011 - Total 408,122 (RM’000) 2010 - Total 398,421 (RM’000)

9.0

4 –– SHANGRI-LA HOTELS (MALAYSIA) BERHAD

CHAIRMAN’S STATEMENT
Dear Shareholders
In 2011, an improved market environment led to good performances across most of the Group’s hotel operations. key long haul markets of Europe, notably the UK, as a result of continued economic weakness in much of that region.

from a steady recovery in demand from both the corporate and leisure travel markets through the year, though there was little growth in their

Main Lobby, RASA RIA RESORT

SHANGRI-LA HOTELS (MALAYSIA) BERHAD –– 5

Increased contributions, in particular from Shangri-La Hotel Kuala Lumpur and Traders Hotel Penang, helped to partially mitigate the impact of a substantial decline in the operating results of Rasa Ria Resort, due to major...
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