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CONTENTS Notice of Annual General Meeting 002 Corporate Profile 004 Corporate Information 006 Financial Highlights 007 Corporate Structure 008 Chairman’s Statement 012 Board of Directors 026 Directors’ Profile 028 Chief Executive Officer’s Profile 033 Management Team 036 Corporate Calendar 038 Corporate Social Responsibility 040 Corporate Governance Statement 044 Audit Committee Report 049 Statement on Internal Control 054 Additional Compliance Information 055 Statement of Directors’ Responsibility in Respect of The Audited Financial Statements 057 Financial Statements 060 Analysis of Shareholdings 155 Proxy Form 31 st Annual General Meeting Date : Tuesday, 6 July 2010 Time : 10.00 a.m. Venue : Multi-Purpose Hall, Ground Floor Sapura @ Mines, No.7 Jalan Tasik The Mines Resort City, 43300 Seri Kembangan Selangor Darul Ehsan
BUILDING ON VALUES The theme “building on values” underlines the Group’s commitment in crafting success by instilling personal qualities that define the collective values of our workforce. The individual pictures of our people on the front cover symbolically illustrates the importance of the contribution and effort of our workforce towards the continuing success of our organisation. Our Core Values Honourable, Professional, Resourceful, Resilient, Agile
Page 1: SapuraCrest Petroleum Berhad (45631
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 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 44: We will continually build up our kn
Page 49 and 50: Details of attendance at Board meet
Page 51 and 52: 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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3. Revenue Revenue of the Group and
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7. PRoFit BeFoRe tAX (Cont’D) gro
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9. DiReCtoRS’ RemuneRAtion (Cont
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10. inCome tAX eXPenSe (Cont’D) A
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12. DiviDenDS Recognised during the
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13. PRoPeRty, PlAnt AnD equiPment (
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13. PRoPeRty, PlAnt AnD equiPment (
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14. intAngiBle ASSetS (Cont’D) im
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16. inveStmentS in ASSoCiAteS (Cont
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17. inveStmentS in Jointly ContRoll
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18. DeFeRReD tAX (Cont’D) The com
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18. DeFeRReD tAX (Cont’D) Deferre
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21. tRADe AnD otheR ReCeivABleS (Co
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23. CASh AnD CASh equivAlentS (Cont
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24. ShARe CAPitAl AnD ShARe PRemium
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25. emPloyee BeneFitS (Cont’D) em
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27. Amount Due to SuBSiDiARieS Curr
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28. BoRRowingS (Cont’D.) maturity
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30. iStiSnA’ BonDS AnD muRABAhAh
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31. tRADe AnD otheR PAyABleS Curren
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33. CoRPoRAte guARAnteeS group Comp
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34. RelAteD PARty DiSCloSuReS (Cont
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35. FinAnCiAl inStRumentS (Cont’D
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36. Segment inFoRmAtion (Cont’D)
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36. Segment inFoRmAtion (Cont’D)
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37. SuBSiDiARieS AnD ACtivitieS Det
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37. SuBSiDiARieS AnD ACtivitieS (Co
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ANALYSIS OF SHAREHOLDINGS As at 21
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SUBSTANTIAl SHAREHOlDERS Based on R
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No. Name No. of Shares Held % 23 CH
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PROXY FORM I/We of being a Member o
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