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096 SapuraCrest Petroleum Berhad Annual Report 2010 noteS to the FinAnCiAl StAtementS 31 January 2010 9. DiReCtoRS’ RemuneRAtion Directors of the Company group Company 2010 2009 2010 2009 Rm’000 Rm’000 Rm’000 Rm’000 Executive: Salaries and other emoluments 2,395 1,729 2,395 1,729 Benefits-in-kind 85 88 85 88 2,480 1,817 2,480 1,817 Non-Executive: Fees 883 691 804 612 Other emoluments 145 134 144 134 Total remuneration 1,028 825 948 746 Benefits-in-kind 9 9 9 9 Directors of Subsidiaries 1,037 834 957 755 3,517 2,651 3,437 2,572 Executive: Salaries and other emoluments 5,068 4,599 — — Benefits-in-kind 287 413 — — The Executive Directors of the subsidiaries are full time employees of those subsidiaries. 5,355 5,012 — — 8,872 7,663 3,437 2,572
9. DiReCtoRS’ RemuneRAtion (Cont’D) group Company 2010 2009 2010 2009 Rm’000 Rm’000 Rm’000 Rm’000 Analysis excluding benefits-in-kind: Total executive directors’ remuneration, excluding benefits-in-kind (Note 34(b)) 7,463 6,328 2,395 1,729 Total non-executive directors’ remuneration, excluding benefits-in-kind (Note 7) 1,028 825 948 746 Total directors’ remuneration excluding benefits-in-kind 8,491 7,153 3,343 2,475 Executive Director of the Company has been granted the following number of options under the SapuraCrest Petroleum Berhad Employee Share Options Scheme. 2010 2009 ’000 ’000 At 1 February 3,962 3,962 Exercised during the year (3,962) — At 31 January — 3,962 The number of directors of the Company whose total remuneration during the financial year fell within the following bands is analysed below: number of Directors 2010 2009 Executive director: RM1,500,001 - RM2,000,000 — 1 RM2,000,001 - RM2,500,000 1 — Non-executive directors: Below RM50,000 — 1 RM50,001 - RM100,000 2 2 RM100,001 - RM150,000 1 3 RM150,001 - RM200,000 3 1 RM200,001 - RM250,000 1 — 8 8 097 SapuraCrest Petroleum Berhad Annual Report 2010
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SapuraCrest Petroleum Berhad (45631
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BUILDING ON VALUES The theme “bui
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Notes: 1. Proxy Forms A member of t
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005 SapuraCrest Petroleum Berhad An
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FINANCIAL HIGHLIGHTS 31 January 200
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100% Sapura Retail Solutions Sdn Bh
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We set high standards of profession
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Tan Sri Datuk Amar (Dr.) Hamid Bugo
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Appointments held by Datuk Shahril
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Gee Siew Yoong (Independent Non-Exe
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MANAGEMENT Chief Executive Officer
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We will continually build up our kn
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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 95 and 96: 3. Revenue Revenue of the Group and
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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 (
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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 145 and 146: 36. Segment inFoRmAtion (Cont’D)
Page 147 and 148: 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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