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134 SapuraCrest Petroleum Berhad Annual Report 2010 noteS to the FinAnCiAl StAtementS 31 January 2010 34. RelAteD PARty DiSCloSuReS (a) Related party transactions In addition to the transactions detailed elsewhere in the financial statements, the Group and the Company had the following transactions with related parties during the financial year: group transactions 2010 2009 Rm’000 Rm’000 (a) Technical services provided by Seadrill Asia Limited* 13,759 12,687 (b) Bareboat rental received/receivable from Seadrill Asia Limited* and/or its related companies 42,559 32,853 (c) Bareboat rental paid/payable to Seadrill Asia Limited* and/or its related companies 113,471 256,852 (d) Charter of vessel from an associated company, TL Oilserve Sdn. Bhd. — 4,864 (e) Management fees payable/paid to a substantial Corporate Shareholder, Sapura Holding Sdn. Bhd. # 20,000 10,000 (f) Rent of office premises from : - Merapi Sdn. Bhd.# 194 260 - Sapura Resources Berhad # 6,400 4,833 (g) Support and maintenance services for information technology rendered by Sapura Synergy (Malaysia) Sdn. Bhd.# 1,018 983
34. RelAteD PARty DiSCloSuReS (Cont’D) (a) Related party transactions (cont’d) Company transactions 2010 2009 Rm’000 Rm’000 (a) Dividend income from - Probadi Sdn. Bhd. 78,624 30,240 - TL Offshore Sdn. Bhd. 17,000 20,000 - Petro-Plus Sdn. Bhd. — 12,600 - Sapura Energy Sdn. Bhd. — 1,500 - TL Oilserve Sdn. Bhd. — 1,680 (b) Rent of office premises from Sapura Resources Berhad # 2,431 1,635 (c) Interest receivable from subsidiaries: - Sapura Energy Sdn. Bhd . 3,955 3,207 - Prominent Energy Sdn. Bhd. 2,745 2,718 - Sapura Retail Solutions Sdn. Bhd. 241 269 - Sarku Engineering Services Sdn. Bhd. 2,935 4,711 - Total Marine Technology Pty. Ltd. 750 623 - TL Offshore Sdn. Bhd. — 179 (d) Management fees payable/paid to a substantial Corporate Shareholder, Sapura Holdings Sdn. Bhd. # 20,000 10,000 (e) Support and maintenance services for information technology rendered by Sapura Synergy (Malaysia) Sdn. Bhd.# 319 319 * Seadrill Asia Limited is a substantial corporate shareholder of the Company and a minority shareholder of certain subsidiary companies # By virtue of being companies in Sapura Group of Companies. The directors are of the opinion that all the transactions above have been entered into in the normal course of business on a negotiated basis. 135 SapuraCrest Petroleum Berhad Annual Report 2010
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SapuraCrest Petroleum Berhad (45631
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BUILDING ON VALUES The theme “bui
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Notes: 1. Proxy Forms A member of t
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005 SapuraCrest Petroleum Berhad An
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FINANCIAL HIGHLIGHTS 31 January 200
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100% Sapura Retail Solutions Sdn Bh
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We set high standards of profession
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Tan Sri Datuk Amar (Dr.) Hamid Bugo
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Appointments held by Datuk Shahril
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Gee Siew Yoong (Independent Non-Exe
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MANAGEMENT Chief Executive Officer
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We will continually build up our kn
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Details of attendance at Board meet
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AUDIT COMMITTEE REPORT TERMS OF REF
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5.0 COMMITTEE MEETINGS 5.1 The Comm
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SUMMARY OF ACTIVITIES OF THE AUDIT
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ADDITIONAL COMPLIANCE INFORMATION P
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STATEMENT OF DIRECTORS’ RESPONSIB
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Financial Statements Director’s R
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DiviDenDS (Cont’D) In respect of
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iSSue oF ShAReS (a) During the fina
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StAtement By DiReCtoRS Pursuant to
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Report on other legal and regulator
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BAlAnCe SheetS As at 31 January 201
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ConSoliDAteD StAtement oF ChAngeS i
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ComPAny StAtement oF ChAngeS in equ
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2010 2009 Rm’000 Rm’000 Cash fl
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noteS to the FinAnCiAl StAtementS 3
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2. SigniFiCAnt ACCounting PoliCieS
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Page 127 and 128: 27. Amount Due to SuBSiDiARieS Curr
Page 129 and 130: 28. BoRRowingS (Cont’D.) maturity
Page 131 and 132: 30. iStiSnA’ BonDS AnD muRABAhAh
Page 133 and 134: 31. tRADe AnD otheR PAyABleS Curren
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Page 157 and 158: ANALYSIS OF SHAREHOLDINGS As at 21
Page 159 and 160: SUBSTANTIAl SHAREHOlDERS Based on R
Page 161 and 162: No. Name No. of Shares Held % 23 CH
Page 163 and 164: PROXY FORM I/We of being a Member o
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