Corporate Information

HEAD OFFICE

SENTORIA Group Berhad
56 & 58, Jalan Dagang SB 4/2
Taman Sungai Besi Indah
43300 Seri Kembangan
Selangor Darul Ehsan
Tel: 03 - 8943 8388
Fax: 03 - 8944 5388
Website: www.sentoria.com.my


VISION & MISSION STATEMENTS

SENTORIA’s Vision
Our Group aims to be a dynamic and progressive business organization, with sustainable operations throughout Malaysia and the Asian region.

SENTORIA’s Mission
We strive to attain financial sustainability and a high level of satisfaction among our customers by:
- being a competitive and premier property developer in our selected market niches, through timely delivery of attractive, well-designed and reasonably-priced real estate properties; and
- being an innovative and distinctive leisure and hospitality group offering affordable, conducive, quality service and family-oriented leisure attractions.


MILESTONES

Year Milestone
Mar 2014 15th Annual General Meeting
Nov 2013 Project Launch - Borneo Samariang Resort City, Kuching
Aug 2013 Entered into a Sale and Purchase Agreement with Projek Bandar Samariang Sdn. Bhd. to purchase the sub-division land at Bandar Samariang township, Kuching
Mar 2013 Launched Taman Salak Maju, Selangor
Mar 2013 Soft opening of Bukit Gambang Safari Park
Mar 2013 14th Annual General Meeting
Dec 2012 Signed a RM1.8 billion agreement with Seriemas Development Sdn Bhd for an integrated resort city in Morib, Selangor
Mar 2012 Launched Global Heritage South
Feb 2012 Listed on the Main Market of Bursa Malaysia Securities Berhad
Feb 2012 Signed agreement for RM6.9 million in grant financing from the Public-Private Partnership Unit (Unit Kerjasama Awam Swasta, UKAS)
Jan 2012 Launched IPO Prospectus
Jan 2012 Signed underwriting agreement in conjunction with Initial Public Offering (“IPO”)
Jun 2011 Delivered part of the third parcel of Desa Hijauan (42 units of single-storey semi-detached houses)
Apr 2011 Launched Fasa Bunga Raya
Feb 2011 Delivered the second parcel of Desa Hijauan (121 units of single-storey terrace houses)
Dec 2010 Delivered the fourth parcel of TIS 2 (200 units of single-storey terrace houses)
Sep 2010 BGWP completed its first full year of operations, recording a total guest count of approximately 521,000
Jun 2010 Delivered 387 units of single-storey terrace houses under the first parcel of Desa Hijauan
May 2010 Delivered 40 units of double-storey shop offices under the first parcel of Desa Hijauan
Feb 2010 Launched Arabian Bay Resort (“ABR”)
Jan 2010 Delivered the third parcel of TIS 2 (438 units of single-storey terrace houses and single-storey shop offices)
Oct 2009 Launched fifth parcel of TIS 2 (414 units of single-storey terrace houses)
Oct 2009 Launched third parcel of Desa Hijauan (106 units of single-storey semi-detached houses)
Aug 2009 First 10,000th guest to BGWP
Jul 2009 Opening ceremony of BGWP officiated by the Chief Minister of Pahang and attended by more than 500 dignitaries
Jun 2009 Completed Bukit Gambang Water Park (“BGWP”)
May 2009 Delivered the second parcel of TIS 2 (154 units of single-storey semi-detached houses under Block C)
Mar 2009 Launched the fourth parcel of TIS 2 (200 units of single-storey terrace houses)
Jan 2009 Launched the second parcel of Desa Hijauan (121 units of single-storey terrace houses)
Aug 2008 Launched the first parcel of Desa Hijauan (427 units of single-storey terrace houses and double-storey shop offices)
May 2008 Delivered the first parcel of TIS 2 (761 units of single-storey terrace houses and semi-detached houses)
Apr 2008 Launched the third parcel of TIS 2 (438 units of single-storey terrace houses and single-storey shop office)
Nov 2007 Launched the second parcel of TIS 2 (154 units of single-storey semi-detached houses under Block C)
Sep 2007 Commenced construction of the first phase of BGRC
Jul 2007 Pursuant to a privatisation agreement, Perbadanan Setiausaha Kerajaan Negeri Pahang agreed to alienate several adjoining plots of land aggregating 430 acres to the Group. Together with the adjoining 117 acres of freehold land acquired in September ’02, this was to be developed into BGRC
Oct 2006 Launched the first parcel of TIS 2 (761 units of single-storey terrace houses and semi-detached houses) for sale
Apr 2006 Delivered the residential units in TIS 1
May 2005 Entered into a JV to develop Taman Indera Sempurna 2 (“TIS 2″). This project was divided into six blocks
May 2004 Launched TIS 1
Oct 2003 Official ground breaking ceremony of TIS 1 by the Chief Minister of Pahang
Dec 2002 Entered into a JV to develop Taman Indera Sempurna 1 (TIS 1), the Group’s second property development project
Sep 2002 Acquired 117.0 acres of freehold land in Gambang, Kuantan, Pahang. This tract of land was to form part of future plans to develop Bukit Gambang Resort City (“BGRC”)
May 2001 Entered into a Joint Venture (“JV”) to develop Taman Sentoria, the Group’s first property development project

OTHER CORPORATE INFORMATION

Registered Office 56 & 58 (2nd Floor)
Jalan Dagang SB 4/2
Taman Sungai Besi Indah
43300 Seri Kembangan
Selangor Darul Ehsan
Tel : +603-8943 8388
Fax : +603-8944 1520
Company Secretaries Datuk Tan Leh Kiah (MAICSA 0719692)
Lim Chien Joo, Ms (MAICSA 7063152)
Chin Lee Chyen, Ms (MAICSA 7055910)
Share Registrar Tricor Investor & Issuing House Services Sdn. Bhd.
(Company No. 11324-H)
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Tel : 03 - 2783 9299
Fax : 03 - 2783 9222
External Auditors Messrs. SJ Grant Thornton (AF: 0737)
(Member Firm of Grant Thornton International Ltd.)
Level 11, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel: 03 - 2692 4022
Fax: 03 - 2732 5119
Internal Auditors Boardroom Business Solution Sdn. Bhd.
(Company No.1050657-U)
1202, Level 12, Uptown 1
No. 1 Jalan SS 21/58
Damansara Uptown
47400 Petaling Jaya
Selangor Darul Ehsan
Tel: 03 - 7661 8588
Fax: 03 - 7661 8577