Group Financial Summary
| For the financial year |
2009
S$'000
|
2008
S$'000
|
2007
S$'000 |
| Revenue |
423,291
|
349,835
|
288,205
|
| Profit before fair value gains on investment properties |
71,295
|
43,282
|
34,888
|
| Profit before income tax |
76,044
|
84,947
|
69,416
|
| Attributable to equity holders of the Company |
69,049
|
66,681
|
60,427
|
| At year end | |||
| Shareholders’ fund |
657,627
|
590,867
|
545,852
|
| Total assets |
1,175,322
|
1,206,761
|
1,107,314
|
| Total liabilities |
494,097
|
595,529
|
539,794
|
| Retained profits available for appropriation |
374,404
|
326,905
|
270,994
|
Board of Directors
| Non-Executive Chairman | Putra Masagung |
| Group Managing Director | Ben Yeo Chee Seong |
| Deputy Group Managing Director | Harry Ong Kim Seng |
| Executive Director (Engineering Division) | Ong Kin Bee |
| Executive Director (Property Division) | Michael Leong Choon Fai |
| Independent Directors | Albert Hong Hin Kay |
| Giam Chin Toon | |
| Philip Tan Yuen Fah | |
| Ernest Seow Teng Peng | |
| Non-Executive Directors | Hartono Gunawan |
| Tan Hang Huat | |
| Executive Committee | |
| Committee Chairman | Ben Yeo Chee Seong |
| Harry Ong Kim Seng | |
| Ong Kin Bee | |
| Michael Leong Choon Fai | |
| Audit Committee | |
| Committee Chairman | Giam Chin Toon |
| Albert Hong Hin Kay | |
| Philip Tan Yuen Fah | |
| Nomination Committee | |
| Committee Chairman | Albert Hong Hin Kay |
| Putra Masagung | |
| Giam Chin Toon | |
| Remuneration Committee | |
| Committee Chairman | Albert Hong Hin Kay |
| Giam Chin Toon | |
| Philip Tan Yuen Fah |
Company Secretaries
Koh Yau Chai
Jerome Jansen
Independent Auditor
PricewaterhouseCoopers LLP
Share Registrar
Boardroom Corporate & Advisory Services Pte Ltd