Download PDF - ChartNexus

More documents

Recommendations

Info

036 SapuraCrest Petroleum Berhad Annual Report 2010 MANAGEMENT TEAM Standing, from Left Ahmad Daman Huri Kamaruddin – Director, Sapura Energy Shaharel Shafiei – Head, Strategic Planning Kevin Khoo – Director, Asset Management Tom Pado – Director, Total Marine Technology Abdul Hamid Othman – Director, TL GeoSciences Group Rose Mat – Director, Sapura Retail Solutions Lai Swee Sim – Head, Group Business Planning Mohamad Basri Sulaiman – General Manager, Tioman Drilling Company Sitting, from Left C.J. D’Cort – Chief Executive Officer, SapuraAcergy Ahmad Sharifuddin Abdul Kadir – Head, Group HSE & Business Management Finton Tuan – Head, Legal & Corporate Secretarial
Standing, from Left Azman Kassim – Deputy General Manager, Group Business Process & Compliance Bernard Morden – Director, Underwater Services Muhadzir Musa – Director, Project Division 1 Noor Ashiah Yang – Head, Group Human Resource Teo Hock Choon – Director, Business Services & Control Ramesh Kumar – Head, Special Projects Haikel Ismail – Head, Group Internal Audit Vivek Arora – General Manager, International Division Sitting, from Left Rohaizad Darus – Chief Executive 0fficer Datuk Shahril Shamsuddin – Executive Vice-Chairman Azmi Arshad – Chief Financial Officer 037 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 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
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 87 and 88:
2. SigniFiCAnt ACCounting PoliCieS
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
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 and 136:
33. CoRPoRAte guARAnteeS group Comp
Page 137 and 138:
34. RelAteD PARty DiSCloSuReS (Cont
Page 139 and 140:
35. FinAnCiAl inStRumentS (Cont’D
Page 141 and 142:
Page 143 and 144:
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 153 and 154:
Page 155 and 156:
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?