Download PDF - ChartNexus

More documents

Recommendations

Info

056 SapuraCrest Petroleum Berhad Annual Report 2010 Additional Compliance Information (cont’d) OPTION, WARRANTS OR CONVERTIBLE SECURITIES (i) Employee Share Option Scheme The SapuraCrest Group Employee Share Option Scheme 2004 is governed by the by-laws approved by the shareholders at the Extraordinary General Meeting held on 19 February 2004. The Scheme expired on 12 September 2009. The amount of options exercised during the financial year ended 31 January 2010 were as follows: Amount of Options Exercised Exercise Price (‘000) 3,437 RM1.12 2,197 RM0.54 2,125 RM0.75 (ii) Warrants A total of 75,128,983 Warrants were exercised during the financial year ended 31 January 2010. AMERICAN DEPOSITORY RECEIPT (“ADR”) OR GLOBAL DEPOSITORY RECEIPT (“GDR”) The Company did not sponsor any ADR or GDR during the financial year ended 31 January 2010. RESULTS VARIATION There were no material variations between the audited results for the financial year ended 31 January 2010 and the unaudited results previously announced. PROFIT GUARANTEE The Company did not grant any profit guarantee during the financial year ended 31 January 2010. LIST OF PROPERTIES AND REVALUATION POLICY ON LANDED PROPERTIES The Company does not own any landed properties. Accordingly, it has not adopted a policy on revaluation of landed properties during the financial year ended 31 January 2010. RECURRENT RELATED PARTY TRANSACTION OF A TRADING OR REVENUE NATURE There was no shareholders’ mandate obtained for recurrent related party transactions during the financial year ended 31 January 2010.
STATEMENT OF DIRECTORS’ RESPONSIBILITY IN RESPECT OF THE AUDITED FINANCIAL STATEMENTS Pursuant to Paragraph 15.26(a) of the Listing Requirements of Bursa Malaysia The Directors are required by law to prepare financial statements for each financial year in accordance with the applicable approved accounting standards in Malaysia and give a true and fair view of the state of affairs of the Group and of the Company at the end of the financial year and of the results and the cash flows of the Group and of the Company for the financial year. In preparing the financial statements of the Group and of the Company, the Directors have adopted appropriate accounting policies and applied them consistently and prudently. The Directors have also ensured that those applicable accounting standards have been followed and confirmed that the financial statements have been prepared on a going concern basis. The Directors are responsible for ensuring that the Company keeps accounting records which disclose with reasonable accuracy the financial position of the Group and of the Company and which enable them to ensure that the financial statements are in compliance with the provisions of the Companies Act, 1965. The Directors are also responsible for taking such steps that are reasonably open to them to safeguard the assets of the Group and to prevent and detect fraud and other irregularities. 057 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: ADDITIONAL COMPLIANCE INFORMATION P
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 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?