Download PDF - ChartNexus

More documents

Recommendations

Info

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
Page 1 and 2:
SapuraCrest Petroleum Berhad (45631
Page 3 and 4:
BUILDING ON VALUES The theme “bui
Page 5 and 6:
Notes: 1. Proxy Forms A member of t
Page 7 and 8:
005 SapuraCrest Petroleum Berhad An
Page 9 and 10:
FINANCIAL HIGHLIGHTS 31 January 200
Page 11 and 12:
100% Sapura Retail Solutions Sdn Bh
Page 14 and 15:
Page 16 and 17:
Page 18 and 19:
Page 20 and 21:
Page 22 and 23:
Page 24 and 25:
Page 26:
We set high standards of profession
Page 29 and 30:
Tan Sri Datuk Amar (Dr.) Hamid Bugo
Page 31 and 32:
Appointments held by Datuk Shahril
Page 33 and 34:
Gee Siew Yoong (Independent Non-Exe
Page 35 and 36:
MANAGEMENT Chief Executive Officer
Page 38 and 39:
Page 40 and 41:
Page 42 and 43:
Page 44:
We will continually build up our kn
Page 47 and 48:
Page 49 and 50:
Details of attendance at Board meet
Page 51 and 52:
AUDIT COMMITTEE REPORT TERMS OF REF
Page 53 and 54:
5.0 COMMITTEE MEETINGS 5.1 The Comm
Page 55 and 56:
SUMMARY OF ACTIVITIES OF THE AUDIT
Page 57 and 58:
ADDITIONAL COMPLIANCE INFORMATION P
Page 59 and 60:
STATEMENT OF DIRECTORS’ RESPONSIB
Page 62:
Financial Statements Director’s R
Page 65 and 66:
DiviDenDS (Cont’D) In respect of
Page 67 and 68:
iSSue oF ShAReS (a) During the fina
Page 69 and 70:
StAtement By DiReCtoRS Pursuant to
Page 71 and 72:
Report on other legal and regulator
Page 73 and 74:
BAlAnCe SheetS As at 31 January 201
Page 75 and 76:
ConSoliDAteD StAtement oF ChAngeS i
Page 77 and 78:
ComPAny StAtement oF ChAngeS in equ
Page 79 and 80:
2010 2009 Rm’000 Rm’000 Cash fl
Page 81 and 82:
noteS to the FinAnCiAl StAtementS 3
Page 83 and 84:
2. SigniFiCAnt ACCounting PoliCieS
Page 85 and 86: 2. SigniFiCAnt ACCounting PoliCieS
Page 95 and 96: 3. Revenue Revenue of the Group and
Page 97 and 98: 7. PRoFit BeFoRe tAX (Cont’D) gro
Page 99 and 100: 9. DiReCtoRS’ RemuneRAtion (Cont
Page 101 and 102: 10. inCome tAX eXPenSe (Cont’D) A
Page 103 and 104: 12. DiviDenDS Recognised during the
Page 105 and 106: 13. PRoPeRty, PlAnt AnD equiPment (
Page 107 and 108: 13. PRoPeRty, PlAnt AnD equiPment (
Page 109 and 110: 14. intAngiBle ASSetS (Cont’D) im
Page 111 and 112: 16. inveStmentS in ASSoCiAteS (Cont
Page 113 and 114: 17. inveStmentS in Jointly ContRoll
Page 115 and 116: 18. DeFeRReD tAX (Cont’D) The com
Page 117 and 118: 18. DeFeRReD tAX (Cont’D) Deferre
Page 119 and 120: 21. tRADe AnD otheR ReCeivABleS (Co
Page 121 and 122: 23. CASh AnD CASh equivAlentS (Cont
Page 123 and 124: 24. ShARe CAPitAl AnD ShARe PRemium
Page 125 and 126: 25. emPloyee BeneFitS (Cont’D) em
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
Page 135: 33. CoRPoRAte guARAnteeS group Comp
Page 139 and 140: 35. FinAnCiAl inStRumentS (Cont’D
Page 145 and 146: 36. Segment inFoRmAtion (Cont’D)
Page 147 and 148: 36. Segment inFoRmAtion (Cont’D)
Page 149 and 150: 37. SuBSiDiARieS AnD ACtivitieS Det
Page 151 and 152: 37. SuBSiDiARieS AnD ACtivitieS (Co
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
show all

Download PDF - ChartNexus

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?