Offices Hotels Residences Contents 2 4 5 6 7 8 1 12 17 21 22 23 27 96 97 99 Performance Indicators Group Structure Corporate Information The Nomad Print Advertisement Corporate Profile The Nomad Showcase Board of Directors Chairman s Statement Corporate Governance Statement Statement on Internal Control Board Committees Audit Committee Report Financial Statements List of Properties Analysis of Shareholdings Notice of Annual General Meeting Form of Proxy
2 THE NOMAD GROUP BHD Performance Indicators Financial highlights 28 29 21 Revenue (RM ) 25,848 44,365 66,947 EBITDA (RM ) 4,14 12.982 21.326 Profit / (loss) before tax (RM ) (5,854) 3,17 3,857 Basic earnings / (loss) per Share (sen) (3.42).61 1.64 Net tangible assets (RM) 1.36 1.36 1.52 Revenue EBITDA* RM RM 8, 7, 66,947 6, 5, 4, 44,365 66,947 25, 2, 21,326 3, 2, 25,848 44,365 15, 1, 12,982 1, 25,848 5, 4,14 28 29 21 28 29 21 * Earnings before interest, tax, depreciation and amortisation Profit before tax RM 6, 4, 3,17 3,857 2, (2,) (4,) (6,) (5,854) (8,) 28 29 21
ANNUAL REPORT 21 3 Performance Indicators Rooms Inventory Growth No. of rooms 1 9 8 7 729 737 6 5 4 3 2 1 18 238 27 28 29 21 Gross Lettable Area (Square feet) Serviced Office Space Growth ( Square feet-gross) Indonesia 36% Malaysia 33% 25 2 233 82% 246 6% 15 128 Philippines 6% Vietnam 6% Thailand 11% Singapore 8% 1 5 21 493% 27 28 29 21
4 THE NOMAD GROUP BHD Group Structure Offices (81882-A) 1% Nomad Space (789447-X) 49% Nomad Space (Thailand) Co. Ltd 51% Offices Pte Ltd (Singapore) 49% The Nomad Offices (Thailand) Co. Ltd Hotel Management (284-U) 1% Central Offices Pte Ltd (Singapore) 1% City Centre Hotel ( 42297-K) Offices Vietnam Co. Ltd The Nomad Group Bhd ( TNGB ) (426627-H) Residences (218411-H) Bangsar ( 33747-V) Sucasa (18834-A) 1% Instant Office Holdings Pte Ltd (Singapore) 1% Bizcentre Capital Pte Ltd (Singapore) 5% 5% PT Concept Kreativ (Republic of Indonesia) 1% Nomad Properties (formerly known as Kingston Group ) (754284-D) Penang (817352-D) 1% PT The Nomad Offices Indonesia (Republic of Indonesia) Offices Philippines Inc. 1% Nomad International (23162-H) 3% Malacca Securities (16121-H) Serviced Offices Serviced Residences / Hotels Others
ANNUAL REPORT 21 5 Corporate Information BOARD OF DIRECTORS DATUK MOHD NASIR BIN ALI CHAIRMAN INDEPENDENT NON-EXECUTIVE DIRECTOR LOH YEOW BOO SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR JOSEPHINE PREMLA SIVARETNAM NON-INDEPENDENT NON-EXECUTIVE DIRECTOR TEE KIM CHAN INDEPENDENT NON-EXECUTIVE DIRECTOR AUDIT COMMITTEE Loh Yeow Boo (Chairman) Datuk Mohd Nasir bin Ali Tee Kim Chan NOMINATION COMMITTEE Datuk Mohd Nasir bin Ali (Chairman) Josephine Premla Sivaretnam Loh Yeow Boo REMUNERATION COMMITTEE Tee Kim Chan (Chairman) Datuk Mohd Nasir bin Ali Loh Yeow Boo COMPANY SECRETARY Jenny Wong Chew Boey (MAICSA 7612) SHARE REGISTRAR ShareWorks 1-1 Jalan Sri Hartamas 8 Sri Hartamas 548 Kuala Lumpur Tel: (3) 621112 Fax: (3) 6213121 AUDITORS Mazars 7th Floor, South Block Wisma Selangor Dredging 142-A, Jalan Ampang 545 Kuala Lumpur REGISTERED OFFICE No. 222, Jalan Ampang 545 Kuala Lumpur Tel: (3) 27752828 Fax: (3) 27752323 PRINCIPAL BANKERS Alliance Bank Malaysia Berhad Malayan Banking Berhad OCBC Bank (Malaysia) Berhad Public Bank Berhad STOCK EXCHANGE LISTING Bursa Malaysia Securities Berhad Main Market
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ANNUAL REPORT 21 7 Corporate Profile The Nomad Group Bhd, listed on the Main Market of Bursa Malaysia is an integrated provider of Serviced Offices, Hotels and Serviced Residences, aimed at a new breed of mobile and savvy business travelers desiring professional, efficient yet innovative working and living spaces. Our business is about space - functional, innovative working and living spaces, striking a fine balance between work and play. The Nomad Offices offer innovative Serviced Offices while The Nomad Hotels/Residences offer stylish living spaces for business travelers and their families; all located in prime locations of the cities in which we have a presence in. The Nomad brand although young, is vibrant and is fast gaining market recognition and expanding fast, both in Malaysia and abroad, having established its presence in Singapore, Ho Chi Minh City, Bangkok, Jakarta and Manila, since its inception. At The Nomad Group, we constantly strive to provide the highest level of service to all our clients at all times. The Nomad Footprint Penang Tanjung Bungah Kuala Lumpur Serviced Offices Menara Hap Seng Etiqa Twins The Gardens Pavilion KL Serviced Residences & Hotels The Nomad SuCasa The Nomad Bangsar Novotel KLCC Bangkok Interchange 21 Ho Chi Minh City Gemadept Tower Singapore Raffles Place Suntec Jakarta Manila PBCom Tower Wisma Metropolitan II Menteng Office Park