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006 SapuraCrest Petroleum Berhad Annual Report 2010 CORPORATE INFORMATION BOARD OF DIRECTORS Dato’ Hamzah Bakar Chairman Non-Independent Non-Executive Director Datuk Shahril Shamsuddin Executive Vice-Chairman Non-Independent Executive Director Tan Sri Datuk Amar (Dr.) Hamid Bugo Independent Non-Executive Director Tan Sri Ibrahim Menudin Independent Non-Executive Director Dato’ Fauziah Dato’ Ismail Independent Non-Executive Director Gee Siew Yoong Independent Non-Executive Director Mohamed Rashdi Mohamed Ghazalli Independent Non-Executive Director Shahriman Shamsuddin Non-Independent Non-Executive Director COMPANY SECRETARIES Finton Tuan Kit Ming (LS 0008941) Poh Phei Ling (MAICSA 7035146) DIRECTOR IN CHARGE OF SHAREHOLDERS’ COMMUNICATIONS Gee Siew Yoong Independent Non-Executive Director : director-sc@sapuracrest.com.my Mail to:- Level 6, Sapura@Mines No. 7 Jalan Tasik, The Mines Resort City 43300 Seri Kembangan Selangor Darul Ehsan AUDIT COMMITTEE Gee Siew Yoong Chairman Independent Non-Executive Director Dato’ Fauziah Dato’ Ismail Independent Non-Executive Director Tan Sri Datuk Amar (Dr.) Hamid Bugo Independent Non-Executive Director NOMINATION COMMITTEE Dato’ Hamzah Bakar Chairman Non-Independent Non-Executive Director Tan Sri Datuk Amar (Dr.) Hamid Bugo Independent Non-Executive Director Mohamed Rashdi Mohamed Ghazalli Independent Non-Executive Director REMUNERATION COMMITTEE Dato’ Hamzah Bakar Chairman Non-Independent Non-Executive Director Datuk Shahril Shamsuddin Executive Vice-Chairman Non-Independent Executive Director Tan Sri Datuk Amar (Dr.) Hamid Bugo Independent Non-Executive Director REGISTERED OFFICE Sapura @ Mines No. 7 Jalan Tasik The Mines Resort City 43300 Seri Kembangan Selangor Darul Ehsan Tel: 03-8659 8800 Fax: 03-8659 8811 AUDITORS Ernst & Young Chartered Accountants Level 23A, Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur Tel: 03-7495 8000 Fax: 03-2095 9076/78 SHARE REGISTRAR Mega Corporate Services Sdn Bhd Level 15-2, Faber Imperial Court Jalan Sultan Ismail 50250 Kuala Lumpur Tel: 03-2692 4271 Fax: 03-2732 5388 STOCK EXCHANGE LISTING The Main Board of Bursa Malaysia Stock Name : SAPCRES Stock Code : 8575
FINANCIAL HIGHLIGHTS 31 January 2006 2007 2008 2009 2010 Revenue (RM’mil) 1,793.7 1,766.1 2,261.9 3,451.7 3,257.0 Profit/(loss) after taxation (RM’mil) 107.4 33.1 151.0 249.8 335.3 Profit/(loss) attributable to equity holders of the Company (RM’mil) 74.0 (17.7) 78.3 115.8 172.0 Shareholders’ fund (RM’mil) 475.5 437.2 796.5 922.4 1,063.2 Basic earnings per share (sen) 8.4 (2.0) 7.5 9.8 13.6 Diluted earnings per share (sen) 6.6 (2.0) 6.6 9.1 13.6 Net asset per share (sen) 54.0 49.3 68.2 77.3 83.3 Number of ordinary shares at financial year end (‘mil) 880.2 887.1 1,168.4 1,193.8 1,276.7 Revenue RM’ MILLION 4,200 3,600 3,000 2,400 1,800 1,200 600 0 2006 1,793.7 2007 Shareholders’ fund RM’ MILLION 1,400 1,200 1,000 800 600 400 200 0 2006 475.5 2007 1,766.1 437.2 2008 2008 2,261.9 796.5 2009 2009 3,451.7 2010 922.4 2010 3,257.0 1,063.2 Profit/(loss) RM’ MILLION 350 300 250 200 150 100 50 0 2006 107.4 2007 33.1 Net asset per share SEN 105 90 75 60 45 30 15 0 2006 54.0 2007 49.3 2008 2008 151.0 2009 68.2 2009 249.8 2010 77.3 2010 83.3 335.3 007 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: 005 SapuraCrest Petroleum Berhad An
Page 11 and 12: 100% Sapura Retail Solutions Sdn Bh
Page 14 and 15: 012 SapuraCrest Petroleum Berhad An
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
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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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