INDONESIA
00429
GOWA MAKASSAR TOURISM
DEVELOPMENT TBK
Address: Jl. Metro Tanjung Bunga Kav 3-5, Tanjung Bunga,
Makassar 90134
International tel: +62 (411) 811-3456
International fax: +62 (411) 811-3494
Company email: tjbunga@indosat.net.id
Website: www.tanjungbunga.com
Board of Directors: Arthur Kalesaran (Director), Wahyu Laksono (Corporate Secretary), Soeparmadi (Director), Andi
Wijaya (President Director), Siek Yohandra (Director)
Board of Commissioners: Tanri Abeng (Commissioner),
Achmad Amiruddin (President Commissioner), Adhyaksa
Dault (Commissioner), Mujahidin Fahmid (Commissioner),
Muhammad Kama (Commissioner), Erman Munzir (Commissioner), Masagoes Ning (Commissioner), Poerwanto
Pratiknjo (Commissioner), Muhammad Sommeng (Commissioner), Ketut Wijaya (Commissioner)
PRINCIPAL ACTIVITIES: Property development and real estate
operations
Auditors: Daniel Hassa, Drs & Rekan
Ticker Symbol: GMTD
Stock Exchange: Indonesia
ISIN: ID1000064009
Status: Public Company
Principal Shareholders: PT Makassar Permata Sulawesi
(33%); Pemerintah Propinsi Sulawesi Selatan (13%)
Financial Information:
31.12.10
Rp’000
Revenue
118,479,352
Profit after tax
27,572,487
Earnings per share
RP271.55
Share capital
50,769,000
Shareholders’ equity
128,214,592
00430
GOZCO PLANTATIONS TBK, PT
Address: Gedung Graha Permata Pancoran, Jl. Raya Pasar
Minggu 32C/10, Jakarta 12780
International tel: +62 (21) 799-5676
International fax: +62 (21) 799-5663
Website: www.gozco.co.id
Board of Directors: Kreisna Gozali (Director), Tjandra Gozali
(President Director), Jamal Hakki (Director), Ms Kho Kartika
(Director), Ms Enggan Nursanti (Director), Andrew Vincent
(Director)
Board of Commissioners: Rudyansyah bin Abdul Cosim
(Commissioner), Harijanto (Commissioner), Mustofa (President Commissioner), Benyamin Subrata (Commissioner)
Management: Ms Liviana (Corporate Secretary)
PRINCIPAL ACTIVITIES: Production of palm kernel oil
Company History: The company was originally established as
a limited company under the name of PT Surya Gemilang
Sentosa. It changed its name and status in 2007
Branch Offices: Surabaya
Subsidiary Companies: (100% owned unless stated): PT
Bumi Mas Indo Sawit; PT Cahya Vidi Abadi (83%); PT
Golden Blossom Sumatra (67%); PT Palma Sejahtera; PT
Suryabumi Agrolanggeng
Auditors: Adi Jimmy Arthawan
Ticker Symbol: GZCO
Stock Exchange: Indonesia
ISIN: ID1000110604
Status: Public Company
Date of Establishment: 2001
No of Employees: 2,826
Financial Information:
31.12.09
31.12.10
Rp’000
Rp’000
Sales turnover
407,905,584
454,523,172
Profit after tax
204,385,493
160,797,203
Earnings per share
Rp41
RP32.00
Share capital
350,000,000
500,000,000
Shareholders’ equity
1,069,981,888 1,170,779,091
00431
GRAHAMAS CITRAWISATA TBK, PT
Address: 4/F Medco Tower II, Jl. Ampera Raya 20, Jakarta
12560
International tel: +62 (21) 782-2057
International fax: +62 (21) 780-4836
Company email: hotel@thehillsbukittinggi.com
Board of Directors: Yusadha Adhimukti (President Director),
Ngakan Adihiriana (Corporate Secretary)
Board of Commissioners: Irsan Darmadji (President Commissioner), Noprin Fadli (Commissioner), Masdi Sjahar
(Commissioner), Ery Yunarsi (Commissioner), H Zulhefi
(Commissioner)
PRINCIPAL ACTIVITIES: Operation of hotel
Subsidiary Companies: (100% owned unless stated): PT
Minang Nagari Mandiri
Auditors: Ishak, Saleh, Soewondo & Rekan
Ticker Symbol: GMCW
Stock Exchange: Indonesia
ISIN: ID1000100605
Status: Public Company
Principal Shareholders: Tophams Finance Ltd (37%); McCloud Investments Ltd (30%); Meta Archipelago Hotels
(18%)
Financial Information:
31.12.10
Rp’000
Revenue
18,899,683
Profit after tax
1,975,804
Earnings per share
RP33.58
Share capital
47,071,966
Shareholders’ equity
8,482,674
00432
GRAMEDIA ASRI MEDIA, PT
Address: 4/F Wisma Perintis, Jl. Kebahagiaan 4-14, Jakarta
11140
International tel: +62 (21) 260-1234
International fax: +62 (21) 634-8475
Website: www.gramedia.com
Board of Directors: Th Suliantoro (Personnel Director), Petrus
Woworontu (President Director)
Management: Agung Adiprasetyo (Chief Executive Officer),
Chandra Budiyono (Finance Director)
PRINCIPAL ACTIVITIES: Printing, publishing and sale of
books; operation of bookshops
Branch Offices: Bandung; Jakarta; Semarang; Surabaya;
Yogyakarta
Status: Private Company
Date of Establishment: 1970
00433
GREAT GIANT PINEAPPLE CO, PT
Address: 5/F Chase Plaza Tower, Jl. Jend Sudirman Kav 21,
Jakarta 12920
International tel: +62 (21) 570-6438
International fax: +62 (21) 570-6443
Website: www.greatgiantpineapple.com
Board of Directors: Setiawan Achmad (Director), Iswanto
(Production Director), Josep Lay (Director), Husodo Angko
Subroto (President Director)
PRINCIPAL ACTIVITIES: Management of pineapple plantations; production and export of pineapples and pineapple
products
Major Products: Canned pineapple; pineapple juice concentrate; pineapple bran
Associated Companies: PT Umas Jaya Agrotama
Status: Private Company
Date of Establishment: 1979
No of Employees: 7,000
00434
GREAT MATARAM, PT
Address: Jl. Letjen M T Haryono 890, Semarang 50136,
Central Java
International tel: +62 (24) 841-2838
International fax: +62 (24) 841-1269
Board of Directors: Hartono Gunawan (President Director),
Tedy Handoko (Director)
PRINCIPAL ACTIVITIES: Sale of pharmaceuticals
Status: Private Company
Date of Establishment: 1973
No of Employees: 80
00435
GUDANG GARAM TBK, PT
Address: Jl. Semampir II/I, Kediri 64121, East Java
International tel: +62 (354) 682-091
International fax: +62 (354) 681-555
GUNUNG GARUDA, PT 00437
Company email: corporate_secretary@ggrm-tbk.com
Website: www.gudanggaramtbk.com
Board of Directors: Heru Budiman (Director), Edijanto (Director), Fajar Sumeru (Director), Herry Susianto (Director),
Buana Susilo (Director), Susilo Wonowidjojo (President
Director)
Board of Commissioners: Yudiono Muktiwidjojo (Commissioner), Lucas Suhardja (Commissioner), Frank W van
Gelder (Commissioner), Juni Wonowidjojo (President Commissioner)
PRINCIPAL ACTIVITIES: Production of clove cigarettes
Branch Offices: Jakarta; Surabaya
Parent Company: PT Suryaduta Investama
Subsidiary Companies: (100% owned unless stated): PT
Graha Surya Media; PT Surya Madistrindo (75%); PT Surya
Pemenang
Principal Banks: Bank BNI 1946; ABN Amro; Deutsche Bank;
Bank CIMB Niaga
Auditors: Siddharta Siddharta & Harsono
Ticker Symbol: GGRM
Stock Exchange: Indonesia
ISIN: ID1000068604
Status: Public Company
Principal Shareholders: PT Suryaduta Investama (67%)
Date of Establishment: 1958
No of Employees: 45,800
Financial Information:
31.12.09
31.12.10
Rp’000
Rp’000
Sales turnover
32,973,080,000 37,691,997,000
Profit after tax
3,455,702,000 4,146,282,000
Earnings per share
BT1,796
BT2,155
Share capital
962,044,000
962,044,000
Shareholders’ equity
18,301,538,000 21,197,163,000
00436
GUNAWAN DIANJAYA STEEL, PT
Address: Jl. Margomulyo 29A, Tandes, Surabaya 60183,
East Java
International tel: +62 (31) 749-0598
International fax: +62 (31) 749-0581; +62 (31) 721-1939
Company email: secretary@gunawansteel.com
Website: www.gunawansteel.com
Board of Directors: Saiful Fuad (Corporate Secretary), Gwie
Gunadi Gunawan (Director), Gwie Gunato Gunawan (Director), Tetsuro Okano (President Director), Hadi Sujipto
(Corporate Secretary)
Board of Commissioners: Jo Denie (Commissioner), Gwan
Kwik Eng (President Commissioner), Erich Krieger (Commissioner)
PRINCIPAL ACTIVITIES: Production of hot rolled steel plate.
ISO 9001 certified
Parent Company: Kellywood Holdings Limited
Principal Banks: Bank Dagang Negara
Auditors: HLB Hadori & Rekan
Ticker Symbol: GDST
Stock Exchange: Indonesia
ISIN: ID1000113806
Status: Public Company
Principal Shareholders: Kellywood Holdings Limited (51%);
Bavarian Venture Invesment Limited (36%)
Date of Establishment: 1989
No of Employees: 600
Financial Information:
31.12.10
Rp’000
Sales turnover
1,710,131,747
Profit after tax
171,427,615
Earnings per share
RP18.85
Share capital
820,000,000
Shareholders’ equity
645,713,287
00437
GUNUNG GARUDA, PT
Address: Jl. Imam Bonjol Kav 4, Warung Bongkok,
Sukadanau - Cikarang Barat, Bekasi 17520, West Java
International tel: +62 (21) 891-0111
International fax: +62 (21) 8910-8030
Company email: gunung@grdsteel.com
Website: www.grdsteel.com
Board of Directors: Endang Rasyid (President Director)
Management: Bambang Hariyanto (Personnel Director),
Humiras Tobing (Human Resources Manager)
PRINCIPAL ACTIVITIES: Production of hot rolled steel sections
51
02612 UMW TOYOTA MOTOR SDN BHD
02612
UMW TOYOTA MOTOR SDN BHD
Address: 2 Persiaran Raja Muda, Seksyen 15, 40200 Shah
Alam, Selangor
International tel: +60 (3) 5123-6688; +60 (3) 7781-6688
International fax: +60 (3) 5512-0844; +60 (3) 7781-6590
Website: www.toyota.com.my
Company Registration Number: 60576-K
Board of Directors: Tan Sri Datuk Asmat Kamaludin (Chairman), Ismet Suki (President), Takashi Hibi (Deputy Chairman)
PRINCIPAL ACTIVITIES: Sale of Toyota motor vehicles
Branch Offices: Kulai
Parent Company: UMW Holdings Berhad (02610)
Status: Private Company
Principal Shareholders: UMW Holdings Berhad (51%); Toyota
Motor Corporation (39%); Toyota Tsusho Corporation (10%)
02613
UNI.ASIA GENERAL INSURANCE BERHAD
Former name: South East Asia Insurance Bhd
Address: 9th Floor, Menara Uni Asia, 1008 Jalan Sultan
Ismail, 50250 Kuala Lumpur
International tel: +60 (3) 2693-8111
International fax: +60 (3) 2693-0111
Website: www.uniasiageneral.com.my
Company Registration Number: 16688-K
Board of Directors: David Chan Mun Wai (Chairman), Chan
Kok Seong (Director), Datuk Abdul Shukor Hassan (Director), Dato’ Dr Mohd Shahari Ahmad Jabar (Director), Dato’
Sri Haji Mohd Khamil bin Jamil (Director), Lawrence Pereira
(Director), George Isac Pereire (Director), Dato’ Khalid Abdol
Rahman (Director)
Senior Executives: Ms Carol Chan Choy Lin (Company Secretary), Ms Claire Yeong Yin Fun (Company Secretary)
PRINCIPAL ACTIVITIES: General insurance company
Parent Company: DRB-HICOM Berhad (01292)
Principal Banks: EON Bank Berhad; Maybank Berhad; CIMB
Bank Berhad; Citibank Berhad; United Overseas Bank
Berhad
Auditors: PricewaterhouseCoopers
Status: Non Quoted Public Company
Principal Shareholders: DRB-HICOM Berhad via Uni.Asia
Capital Sdn Bhd
Financial Information: Group figures
31.3.10
31.3.11
RM’000
RM’000
Premium income
403,693
412,802
Profit (loss) before tax
(24,269)
40,266
Profit (loss) after tax
(27,112)
36,213
Earnings (loss) per share
(27.11sen)
36.21sen
Share capital
100,000
100,000
Shareholders’ equity
221,376
249,490
02614
UNICO-DESA PLANTATIONS BERHAD
Address: 8th Floor Menara BGI, Plaza Berjaya, 12 Jalan Imbi,
55100 Kuala Lumpur
International tel: +60 (3) 2141-0166
International fax: +60 (3) 2148-8005
Company email: enquiry@unicoh-desa.com.my
Website: www.unico-desa.com.my
Company Registration Number: 78983-V
Board of Directors: Dato’ Lee Choon (Chairman), Lim Keng
Chin (Executive Director), Mew Jin Seng (Independent
Non-Executive Director), Ng Soon Lai (Independent NonExecutive Director), Tee Thiam Kim (Independent NonExecutive Director), Teoh Hock Chai (Managing Director),
Teoh Seng Hui (Executive Director), Dr Yeong Cheong Thye
(Deputy Managing Director)
Senior Executives: Ms Chin Ping Yee (Company Secretary),
Tan Enk Purn (Company Secretary)
PRINCIPAL ACTIVITIES: Cultivation of oil palms; palm oil
milling; distribution of palm oil and palm kernel
Subsidiary Companies: (100% owned unless stated): Basic
Plantation (S) Sdn Bhd; Builtec Agriculture & Development
Sdn Bhd; ELK-Desa Resources Sdn Bhd; Gelodar Sdn Bhd;
Golden Focus Sdn Bhd; Korop Holdings Sdn Bhd; Unico
Plantations Sdn Bhd; Zutaland Development Sdn Bhd
Principal Banks: Public Bank Berhad; OCBC Bank (Malaysia)
Berhad; AmBank (Malaysia) Berhad; Malayan Banking
Berhad; Alliance Bank Malaysia Berhad; Bank of China
(Malaysia) Berhad; Malayan Banking Berhad
Auditors: PricewaterhouseCoopers
374
MALAYSIA
Ticker Symbol: UNICO
Stock Exchange: Malaysia
ISIN: MYL5019OO004
Status: Public Company
Principal Shareholders: Unico Holdings Berhad (29.59%);
Eng Lee Kredit Sdn Bhd (14.56%); ELK Group Sdn Bhd
(9.77%); Amity Corporation Sdn Bhd (9.25%)
Date of Establishment: 1998
Financial Information: Consolidated figures
31.3.10
31.3.11
RM’000
RM’000
Revenue
239,184
246,899
Profit before tax
52,386
74,780
Profit after tax
39,579
52,851
Retained profit
107,217
–
Dividend per share
4.00sen
4.5sen
Earnings per share
4.58sen*
6.11sen*
Share capital
220,800
220,800
Shareholders’ equity
768,400
808,438
*Basic
02615
UNILEVER (MALAYSIA) HOLDINGS SDN
BHD
Address: Level 34 Menara Telekom, Jalan Pantai Baru,
50672 Kuala Lumpur
International tel: +60 (3) 2246-2188; +60 (3) 2246-2246
International fax: +60 (3) 2282-1048
Website: www.unilever.com.my
Company Registration Number: 1532-V
Board of Directors: Kong Wai Wei (Director), Andre Rompis
(Chairman and Managing Director)
PRINCIPAL ACTIVITIES: Manufacture of soaps, detergent
powders, ice cream, fatty acids and stearic acids; distribution of tea products
Trade Names: COMFORT, DENIM, IMPULSE, LIFEBUOY, OMO,
PERSIL, SUNLIGHT, VASELINE, WALL’S, SUNSILK, LIPTON
Parent Company: Unilever NV
Status: Private Company
Principal Shareholders: Unilever NV
Date of Establishment: 1947
02616
UNIMECH GROUP BERHAD
Address: Wisma Unimech, 4934 Jalan Chain Ferry, Butterworth, 12100 Penang
International tel: +60 (4) 332-8823
International fax: +60 (4) 332-5491
Website: www.unimechgroup.com
Company Registration Number: 407580-X
Board of Directors: Dato’ Seri Kamal Mohd Hashim bin Che
Din (Deputy Chairman), Han Mun Kuan (Executive Director),
Dato’ Abdul Rafique bin Abdul Karim (Non-Executive Director), Lee Yoke Khay (Independent Non-Executive Director),
Dato’ Lim Cheah Chooi (Chairman and Managing Director),
Lim Kim Guan (Deputy Managing Director), Lim Jun Lin (Executive Director), Sim Yee Fuan (Executive Director), Dato’
Tan King Tai (Independent Non-Executive Director)
Senior Executives: Chan Wai Fen (Company Secretary), Ms
Angelina Cheah Gaik Suan (Company Secretary)
PRINCIPAL ACTIVITIES: Investment holding and management
company with subsidiaries engaged in system design, fabrication, installation and maintenance of boilers, combustion
equipment and piping systems
Subsidiary Companies: (100% owned unless stated): Arita
Engineering Sdn Bhd; Arita Flanges Industries Sdn Bhd;
Arita Valve Mfg (M) Sdn Bhd; Arita Valve (Tianjin) Co Ltd
(95%) (People’s Republic of China); Griferia Sanitario (M)
Sdn Bhd; Icontronic Technology Sdn Bhd (51%); MET Motion Holding Sdn Bhd (51%); Multiplex Control & Engineering Services Pte Ltd; Q-Flex Industries (M) Sdn Bhd; Suzhou
Skyline Machinery Technology Corporation Ltd (76%) (People’s Republic of China); Unijin Instruments Industries Sdn
Bhd (51%); Unimech Capital Sdn Bhd; Unimech Engineering
(JB) Sdn Bhd; Unimech Engineering (KL) Sdn Bhd; Unimech
Engineering (M) Sdn Bhd; Unimech R&D Centre Sdn Bhd;
Unimech Venture Sdn Bhd; Unimech Worldwide (Shanghai)
Sdn Bhd (80%)
Principal Banks: Hong Leong Bank Berhad; United Overseas
Bank Berhad; Malayan Banking Berhad
Auditors: UHY
Principal Law Firm: Wong Beh & Toh; CP Tang & Partners
Ticker Symbol: UNIMECH
Stock Exchange: Malaysia
ISIN: MYL7091OO001
Status: Public Company
Principal Shareholders: Lim Cheah Chooi (32.67%); Lim Kim
Guan (8.14%)
Date of Establishment: 1995
Financial Information: Consolidated figures
31.12.09
31.12.10
RM’000
RM’000
Revenue
120,091
158,242
Profit before tax
18,875
24,217
Profit after tax
14,537
18,181
Earnings per share
10.91sen
13.11sen
Share capital
68,281
68,281
Shareholders’ equity
138,187
149,753
02617
UNISEM (M) BERHAD
Address: Letter Box #95, 9th Floor, UBN Tower, 10 Jalan P
Ramlee, 50250 Kuala Lumpur
International tel: +60 (3) 2072-3760
International fax: +60 (3) 2072-4018
Company email: info@unisemgroup.com
Website: www.unisemgroup.com
Company Registration Number: 183314-V
Board of Directors: Ang Chye Hock (Executive Director), YBhg
Prof Tan Sri Dato’ Dr Mohd Rashdan bin Haji Baba (Independent Director), John Chia Sin Tet (Chairman and Managing Director), Francis Chia Mong Tet (Executive Director),
Sundra Moorthi s/o V M Krishnasamy (Non-Executive Director), Martin Giles Manen (Independent Director), Tee Yee
Loh (Non-Executive Director), Tan Sri Dato’ Wong See Wah
(Independent Director), Yen Woon (Non-Executive Director)
Senior Executives: Ms Chin Hock Yee (Company Secretary),
Chua Heng Fatt (Company Secretary)
PRINCIPAL ACTIVITIES: Manufacture, assembly and packaging of integrated circuits and other semiconductor devices
Subsidiary Companies: (100% owned unless stated): Unisem
Chengdu Co Ltd (People’s Republic of China); Unisem (Europe) Holdings Limited (UK); Unisem International (Chengdu)
Ltd (People’s Republic of China); Unisem (Mauritius) Holdings Limited (99.98%) (Mauritius); Unisem-Advanced
Technologies Sdn Bhd (81.98%)
Auditors: Deloitte KassimChan
Ticker Symbol: UNISEM
Stock Exchange: Malaysia
ISIN: MYL5005OO003
Status: Public Company
Principal Shareholders: Bandar Rasah Sdn Bhd (25.18%)
Date of Establishment: 1989
Financial Information: Consolidated figures
31.12.09
31.12.10
RM’000
RM’000
Revenue
1,036,309
1,395,078
Profit before tax
58,377
193,289
Profit after tax
60,745
182,958
Earnings per share
11.92sen
26.99sen
Share capital
259,293
337,081
Shareholders’ equity
950,028
1,059,936
02618
UNITED BINTANG BERHAD
Address: 2-1 Jalan Segambut, 51200 Kuala Lumpur
International tel: +60 (3) 4043-9288
International fax: +60 (3) 4043-9753
Company email: ubb@po.jaring.my
Website: www.ubb.com.my
Company Registration Number: 44675-M
Board of Directors: George Anthony Dass David (Chairman),
Lee Yu-Jin (Independent Non-Executive Director), Leou
Thiam Lai (Independent Non-Executive Director), Ong Bing
Yap (Independent Non-Executive Director), Tan Kim Soon
(Managing Director)
Senior Executives: Ms Lim Lai Sam (Company Secretary)
PRINCIPAL ACTIVITIES: Investment holding; trading in heavy
equipment and spare parts; rental of heavy machinery
Principal Agencies: Terex
Subsidiary Companies: (100% owned unless stated): United
Bintang Machinery Sdn Bhd
Principal Banks: EON Bank Berhad; Public Bank Berhad
Auditors: Mazars
Ticker Symbol: UBB
Stock Exchange: Malaysia
ISIN: MYL9687OO004
Status: Public Company
04890 SINGAPORE AIRLINES LIMITED
Date of Establishment: 2000
No of Employees: 954 (average staff strength as at 31 March
2,011)
Financial Information:
31.3.10
31.3.11
S$’000
S$’000
Revenue
2,305,100
2,783,300
(Loss) after tax
(150,300)
(116,500)
Shareholders’ equity
1,649,600
1,573,000
04890
SINGAPORE AIRLINES LIMITED
Address: Airline House, 25 Airline Road, Singapore 819829
International tel: +65 6542-3333
International fax: +65 6542-3002; +65 6545-6083
Company email: investor_relations@singaporeair.com.sg;
public_affairs@singaporeair.com.sg
Website: www.singaporeair.com
Company Registration Number: 197200078R
Board of Directors: Stephen Lee Ching Yen (Chairman),
Goh Choon Phong (Chief Executive Officer), William Fung
Kwok Lun (Director), Euleen Goh Yiu Kiang (Director), David
Michael Gonski (Director), James Koh Cher Siang (Director),
Christina Ong (Director), Dr Helmut Gunter Wilhelm Panke
(Director), Lucien Wong Yuen Kuai (Director)
Management: Chan Hon Chew (Senior Vice President, Finance), Christopher Cheng Kian Hai (Senior Vice President,
Human Resources), Chow Kok Wah (Acting Senior Vice
President, Cabin Crew), Foo Chai Woo (Regional Vice President, Americas), Philip Goh Ser Miang (Regional Vice President, West Asia and Africa), Lee Lik Hsin (Acting Senior
Vice President, Corporate Planning), Lim Wee Kok (Regional
Vice President, North Asia), Mak Swee Wah (Executive
Vice President Commercial), Subhas Menon (Regional Vice
President, South West Pacific), Ng Kian Wah (Senior Vice
President, Sales Regions), Ng Chin Hwee (Executive Vice
President, Human Resources and Operations), Mervyn
Sirisena (Senior Vice President, Engineering), Tan Pee Tek
(Senior Vice President, Product and Services), Tan Chik
Quee (Senior Vice President, Marketing), Gerard Yeap Beng
Hock (Senior Vice President, Flight Operations)
PRINCIPAL ACTIVITIES: Passenger and cargo air transportation, engineering services, training of pilots, air charters and
tour wholesaling and related activities
Divestments: On 1 September 2009, the Company disposed
of its entire shareholdings in the SATS group.
Parent Company: Temasek Holdings (Private) Limited
(05106)
Subsidiary Companies: (100% owned unless stated): Abacus
Travel Systems Pte Ltd (56%); SIA Engineering Company
Limited (79.62%); SIA (Mauritius) Ltd (Mauritius); SIA Properties (Pte) Ltd; SilkAir (Singapore) Private Limited; Sing-Bi
Funds Private Limited; Singapore Airlines Cargo Pte Ltd;
Singapore Airlines Ltd (Germany); Singapore Airport DutyFree Emporium (Private) Limited (76%); Singapore Aviation
and General Insurance Company (Pte) Ltd; Singapore Flying
College Pte Ltd
Associated Companies: Virgin Atlantic Limited (49%) (UK);
Tiger Airways Holdings Limited (32.9%) (Singpaore)
Auditors: Ernst & Young LLP
Ticker Symbol: C6L
Stock Exchange: Singapore
ISIN: SG1V61937297
Status: Public Company
Principal Shareholders: Temasek Holdings (Private) Limited
(55%); Citibank Nominees Singapore Pte Ltd (9.12%); DBS
Nominees Pte Ltd (8.55%)
Date of Establishment: 1972
No of Employees: 21,997 (average number of employees
2,010-2,011 for the group)
Financial Information: Group figures
31.3.10
31.3.11
S$’000
S$’000
Revenue
12,707,300
14,524,800
Profit before tax
285,500
1,419,000
Profit after tax
279,500
1,148,800
Dividend
236,900
382,700
Dividend per share
12.0c
60.0c
Earnings per share
18.0c
90.2c
Share capital
1,750,600
1,832,400
Shareholders’ equity
13,468,900
14,204,400
696
SINGAPORE
04891
SINGAPORE BRITISH ENGINEERING (PTE)
LTD
Address: 20 Jalan Afifi, #03-02A CISCO Centre II, Singapore
409179
International tel: +65 6741-3067
International fax: +65 6741-3160
Company email: singapore@baesystems.com
Website: www.baesystems.com/
Company Registration Number: 198803781K
Management: Chew Yuen Long (General Manager)
PRINCIPAL ACTIVITIES: Marketing of BAE Systems defence
products
Parent Company: BAE Systems plc
Status: Private Company
Principal Shareholders: BAE Systems (51%); Singapore
Technologies (49%)
04892
SINGAPORE CABLES MANUFACTURERS
PTE LTD
Address: 20 Jurong Port Road, Jurong Town, Singapore
619094
International tel: +65 6265-0707
International fax: +65 6265-2226
Company email: Singapore@draka.com
Website: scm.draka.com.sg
Company Registration Number: 197501262N
Management: Tan Kok Liang (Managing Director)
PRINCIPAL ACTIVITIES: Manufacture and distribution of wires
and electrical cables
Parent Company: Draka Holding NV
Status: Private Company
Principal Shareholders: Draka Holding NV (95.9%)
Date of Establishment: 1975
No of Employees: 75
04893
SINGAPORE CEMENT MANUFACTURING
COMPANY (PRIVATE) LIMITED
Address: 43/45 Sungei Kadut Street 4, Singapore 729061
International tel: +65 6488-5777; +65 International fax: +65 6362-7327; +65 Website: www.hlasia.com.sg
Company Registration Number: 196100051E
PRINCIPAL ACTIVITIES: Import, storage and packing of cement; exclusive distributorship of the Onoda brand of
Ordinary Portland Cement
Status: Private Company
Principal Shareholders: Hong Leong Asia Ltd (33.33%);
Taiheiyo Cement
Date of Establishment: 1961
No of Employees: 30
Financial Information:
31.12.09
S$’000
Sales turnover
89,665
Profit after tax
4,020
Shareholders’ equity
29,930
04894
SINGAPORE CHEMI-CON PTE LTD
Address: 17 Joo Yee Road, Jurong, Singapore 619201
International tel: +65 6268-2233
International fax: +65 6268-2237
Website: www.chemi-con.com.sg
Company Registration Number: 197402072K
Management: A Nakagawa (Finance Manager), Eric Ng
(Sales Manager), Jessie Ng (Human Resources Manager),
Kaname Takahashi (Managing Director)
PRINCIPAL ACTIVITIES: Sale and logistics of electronic components, including aluminium electrolytic capacitators
Parent Company: Nippon Chemi-Con Corporation
Auditors: Deloitte & Touche LLP
Status: Private Company
Principal Shareholders: Nippon Chemi-Con Corp
Date of Establishment: 1974
No of Employees: 60
04895
SINGAPORE CROCODILE (1968) PTE LTD
Address: 3 Ubi Avenue 3, #07-00 Crocodile House, Singapore 408857
International tel: +65 6840-2112
International fax: +65 6741-2689
Company email: info@crocodile.com
Website: www.crocodilehouse.com
Company Registration Number: 199800687W
Management: Ang Boon Tian (Managing Director)
PRINCIPAL ACTIVITIES: Manufacture and sales of shirts
Trade Names: Crocodile, Cartelo
Auditors: Ernst & Young LLP
Status: Private Company
Date of Establishment: 1947
No of Employees: 85
04896
SINGAPORE ELECTRICAL STEEL SERVICES
PTE LTD
Address: 2 Benoi Crescent, Jurong Town, Singapore 629969
International tel: +65 6265-3777
International fax: +65 6265-3760
Website: www.sess.com.sg/
Company Registration Number: 197400373M
Management: Yoshikatsu Funami (Managing Director)
PRINCIPAL ACTIVITIES: The Company provides various steel
processing services like Slitting, Shearing, Stamping,
Annealing, Pressing and Blanking according to the requirements of customers
Parent Company: Metal One Corporation
Principal Banks: Sumitomo Mitsui Banking Corporation; The
Bank of Tokyo-Mitsubishi UFJ Ltd
Auditors: Evan Wong & Co
Status: Private Company
Principal Shareholders: Metal One Corporation (70%); Lim
Teck Lee Group (30%)
Date of Establishment: 1974
No of Employees: 120
Financial Information:
31.12.08
31.12.09
S$’000
S$’000
Sales turnover
139,615
114,875
Profit (loss) after tax
1,800
(910)
Shareholders’ equity
20,830
18,840
04897
SINGAPORE EXCHANGE LIMITED
Address: 2 Shenton Way, #19-00 SGX Centre 1, Singapore
068804
International tel: +65 6236-8888
International fax: +65 6535-6994; +65 6532-8242
Telex: RS 23103 SGS
Website: www.sgx.com
Company Registration Number: 199904940D
Board of Directors: Chew Choon Seng (Chairman), Magnus
Bocker (Chief Executive Officer), Thaddeus Beczak (Independent Non-Executive Director), Ms Euleen Goh Yiu Kiang
(Independent Non-Executive Director), Ho Tian Yee (Independent Non-Executive Director), Lee Hsien Yang (Independent Non-Executive Director), Liew Mun Leong (Independent
Non-Executive Director), Loh Boon Chye (Non-Independent
Non-Executive Director), Low Check Kian (Lead Independent
Director), Ng Kee Choe (Independent Non-Executive Director), Robert Owen (Independent Non-Executive Director)
Executive Committee: Robert Ian Caisley (Executive Vice
President and Chief Information Officer), Chang Kuan Aun
(Executive Vice President and Chief Human Resource Officer), Chew Sutat (Executive Vice President), Benjamin Foo
(Executive Vice President), Gan Seow Ann (Co-President),
Muthukrishnan Ramaswami (Co-President), Seck Wai
Kwong (Chief Financial Officer), Lawrence Wong Liang
Ying (Executive Vice President), Ms Yeo Lian Sim (Chief
Regulatory Officer)
Senior Executives: Ms Joyce Fong Foong Chao (Company
Secretary), John Gollifer (Senior Vice President, Investor
Relations)
PRINCIPAL ACTIVITIES: Investment holding, treasury management and the provision of management and administrative
services to related corporations and sale of software and
other computer services. Subsidiary companies activities
include operating a securities and derivatives exchange,