Sentoria Group Berhad - corporate

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