Kencana 2011 vis - SapuraKencana Petroleum

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Notice of Annual General Meeting AGENDA 10 Kencana Petroleum NOTICE IS HEREBY GIVEN THAT the Seventh Annual General Meeting of the Company will be held at Ballroom 1, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia on Thursday, 15 December 2011 at 11.00 a.m. for the following purposes: AS ORDINARY BUSINESS: 1. To receive the Audited Financial Statements for the financial year ended 31 July 2011 together with the Reports of the Directors and Auditors thereon. Please refer to Note (a) 2. To re-elect the following Directors who retire pursuant to Article 94 of the Company’s Articles of Association: (i) Tan Sri Nik Mohamed bin Nik Yaacob Resolution 1 (ii) Dato' Mokhzani bin Mahathir Resolution 2 (iii) Syed Zaid bin Syed Jaffar Albar Resolution 3 3. To approve the payment of Directors’ fees amounting to RM230,000 for the financial year ended 31 July 2011. Resolution 4 4. To re-appoint Messrs. KPMG as Auditors of the Company for the ensuing financial year, and to authorise the Directors to fix their remuneration. Resolution 5
AS SPECIAL BUSINESS: To consider and, if thought fit, to pass the following as Ordinary Resolutions: 5. Authority to Issue and Allot Shares Pursuant to Section 132D of the Companies Act, 1965 Resolution 6 “THAT, subject to the Companies Act, 1965 (“the Act”), the Articles of Association of the Company and the approvals of the relevant governmental/regulatory authorities, where such approval is necessary, the Directors be and are hereby empowered pursuant to Section 132D of the Act, to issue and allot shares in the Company, from time to time and upon such terms and conditions and for such purposes the Directors may deem fit and expedient in the interest of the Company, provided that the aggregate of number of shares issued pursuant to this resolution does not exceed 10% of the issued and paid-up capital of the Company for the time being and that such authority shall continue to be in force until the conclusion of the next Annual General Meeting of the Company.” 6. To transact any other business of the Company for which due notice shall have been given. By Order of the Board NG HENG HOOI (MAICSA 7048492) WONG MEE KIAT (MAICSA 7058813) Company Secretaries Kuala Lumpur 22 November 2011 annual report 2011 11
Page 1 and 2: annual report 2011 KENCANA PETROLEU
Page 3 and 4: Vision DISCOVER OUR Commitment to I
Page 5 and 6: Contents • Vision 004 About Kenca
Page 7 and 8: Petroleum annual report 2011 5
Page 9 and 10: 2009 • Took delivery of KPV Kapas
Page 11: DISCOVER OUR Synergystic Advantages
Page 15 and 16: annual report 2011 13
Page 17 and 18: +64.0% Profit After Tax RM223 milli
Page 19 and 20: DISCOVER OUR Robust Workforce At th
Page 21 and 22: Dear Shareholders, In our previous
Page 23 and 24: services. We also acquired equity i
Page 25 and 26: OUTLOOK AND PROSPECTS The Malaysian
Page 27 and 28: Dear Shareholders, Kencana Petroleu
Page 29 and 30: Marginal Field Development and Oper
Page 31 and 32: contributions to our earnings. This
Page 33 and 34: will strengthen our capability in t
Page 35 and 36: 13 May 2011 Official Visit of Chief
Page 37 and 38: Kencana Petroleum Hari Raya Open Ho
Page 39 and 40: As Kencana Petroleum grows from str
Page 41 and 42: IMPACTFUL MARKETPLACE ACTIVITIES We
Page 43 and 44: AUDIT AND RISK MANAGEMENT COMMITTEE
Page 45 and 46: 100% Kencana Pinewell Sdn Bhd (KPW)
Page 47 and 48: From left to right: Ir. Cher Lee Ki
Page 49 and 50: Dato ’ Mokhzani bin Mahathir Mala
Page 51 and 52: Ir. Cher Lee Kiat Malaysian, Non-In
Page 53 and 54: Syed Zaid bin Syed Jaffar Albar Mal
Page 55 and 56: Board Meetings and Supply of inform
Page 57 and 58: Internal Control The Board firmly b
Page 59 and 60: (e) to ensure that a new Director t
Page 61 and 62: Chairman The Chairman of the OC sha
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In the event issues requiring the E
Page 65 and 66:
discussions being held amongst the
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• establishing in general, the ri
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Additional Compliance Information 1
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Statement on Internal Control BOARD
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annual report FINANCIAL STATEMENTS
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DIRECTORS’ INTEREST The holdings
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ISSUE OF SHARES AND DEBENTURES (CON
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OPTIONS GRANTED OVER UNISSUED SHARE
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SIGNIFICANT EVENTS The significant
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Group Company Note 31.7.2011 31.7.2
Page 85 and 86:
Consolidated Statement of Changes i
Page 87 and 88:
Statements of Cash Flows For Year E
Page 89 and 90:
Group Company 2011 2010 2011 2010 R
Page 91 and 92:
1. BASIS OF PREPARATION (CONTINUED)
Page 93 and 94:
2. SIGNIFICANT ACCOUNTING POLICIES
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3. PROPERTY, PLANT AND EQUIPMENT (C
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3. PROPERTY, PLANT AND EQUIPMENT (C
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4. INTANGIBLE ASSETS (CONTINUED) Im
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4. INTANGIBLE ASSETS (CONTINUED) Se
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5. INVESTMENTS IN SUBSIDIARIES (CON
Page 121 and 122:
5. INVESTMENTS IN SUBSIDIARIES (CON
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6. INVESTMENTS IN ASSOCIATES (CONTI
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10. TRADE AND OTHER RECEIVABLES (CO
Page 127 and 128:
11. CASH AND CASH EQUIVALENTS Group
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13. CAPITAL AND RESERVES Number Num
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14. EMPLOYEE BENEFITS Share-based p
Page 133 and 134:
15. LOANS AND BORROWINGS Group Comp
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16. DEFERRED TAX LIABILITIES (CONTI
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18. REVENUE AND COSTS OF SERVICES R
Page 139 and 140:
23. TAX EXPENSE Group Company 2011
Page 141 and 142:
25. EARNINGS PER ORDINARY SHARE (CO
Page 143 and 144:
26. SEGMENTAL REPORTING (CONTINUED)
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27. FINANCIAL INSTRUMENTS Certain c
Page 147 and 148:
27. FINANCIAL INSTRUMENTS (CONTINUE
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31. RELATED PARTIES Identity of rel
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32. ACQUISITIONS OF SUBSIDIARIES AN
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34. SUBSEQUENT EVENTS Proposed busi
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35. SIGNIFICANT CHANGES IN ACCOUNTI
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Statement by Directors Pursuant to
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Report on Other Legal and Regulator
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LIST OF THIRTY (30) LARGEST SHAREHO
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List of Properties As at 31 July 20
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Group Directory HEADQUARTERS Kencan
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I / We (NRIC No ) (Full name in blo
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Kencana Petroleum Berhad (667490-M)
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Kencana 2011 vis - SapuraKencana Petroleum

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