TANJUNG OFFSHORE BERHAD

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2 CORPORATE INFORMATION 6 CORPORATE STRUCTURE 8 TANJUNG OFFSHORE BERHAD 10 TANJUNG OFFSHORE SERVICES SDN BHD 11 TANJUNG KAPAL SERVICES SDN BHD 12 TANJUNG MAINTENANCE SERVICES SDN BHD 13 TANJUNG NEWENERGY SERVICES SDN BHD 14 TANJUNG PETROCONSULT SDN BHD 15 TANJUNG CSI SDN BHD 16 PT TANJUNG OFFSHORE NUSANTARA 17 HERCULES TANJUNG ASIA SDN BHD 18 CENDOR MOPU PRODUCER LIMITED 19 TANJUNG CITECH UK LIMITED CITECH ENERGY RECOVERY SYSTEMS UK LIMITED TANJUNG CITECH SDN BHD 20 GAS GENERATORS (M) SDN BHD UNIVERSAL GAS GENERATORS SDN BHD 22 CORPORATE HISTORY AND MILESTONES 24 FIVE (5) YEARS GROUP FINANCIAL HIGHLIGHTS 26 NOTICE OF ANNUAL GENERAL MEETING 28 DIRECTORS’ PROFILE 34 CHAIRMAN’S STATEMENT 40 MANAGING DIRECTOR’S REVIEW 45 AUDIT COMMITTEE REPORT 48 STATEMENT ON INTERNAL CONTROL 49 STATEMENT OF CORPORATE GOVERNANCE 54 OTHER DISCLOSURE REQUIREMENTS 56 FINANCIAL STATEMENTS 106 LIST OF PROPERTIES OWNED BY THE GROUP 108 ANALYSIS OF SHAREHOLDINGS / WARRANTHOLDINGS FORM OF PROXY 1 TANJUNG OFFSHORE BERHAD (662315-U) ANNUAL REPORT 2009 C o n t e n t s
TANJUNG OFFSHORE BERHAD (662315-U) ANNUAL REPORT 2009 CORPORATE INFORMATION BOARD OF DIRECTORS Datuk Wira Syed Ali Bin Tan Sri Syed Abbas Alhabshee (Independent Non-Executive Chairman) Haji Omar Bin Khalid (Managing Director) Haji Hamidon Bin Md Khayon (Executive Director) Za’aba bin Sedek (Executive Director) Dato’ Ab Wahab Bin Haji Ibrahim (Independent Non-Executive Director) Edwanee Cheah Bin Abdullah (Independent Non-Executive Director) George William Warren Jr (Independent Non-Executive Director) 2
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Financial Statements 57 Directors
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TANJUNG OFFSHORE BERHAD

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