Kencana 2011 vis - SapuraKencana Petroleum

More documents

Recommendations

Info

2 Kencana Petroleum
Contents • Vision 004 About Kencana Petroleum 006 Corporate Milestones 010 Notice of Annual General Meeting 014 Financial Performance 018 Chairman’s Statement 024 Group Chief Executive Officer’s Review 032 Events for the Year 036 Corporate Responsibility 040 Corporate Information 042 Corporate Structure 044 Board of Directors 046 Profile of Board of Directors 052 Statement on Corporate Governance 062 Audit and Risk Management Committee Report 067 Additional Compliance Information 069 Statement on Internal Control 070 Statement on Directors’ Responsibility 071 Financial Statements 168 Analysis of Shareholdings 171 List of Properties 173 Group Directory • Form Of Proxy annual report 2011 3
Page 1 and 2: annual report 2011 KENCANA PETROLEU
Page 3: Vision DISCOVER OUR Commitment to I
Page 7 and 8: Petroleum annual report 2011 5
Page 9 and 10: 2009 • Took delivery of KPV Kapas
Page 11 and 12: DISCOVER OUR Synergystic Advantages
Page 13 and 14: AS SPECIAL BUSINESS: To consider an
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
Page 63 and 64:
In the event issues requiring the E
Page 65 and 66:
discussions being held amongst the
Page 67 and 68:
• establishing in general, the ri
Page 69 and 70:
Additional Compliance Information 1
Page 71 and 72:
Statement on Internal Control BOARD
Page 73 and 74:
annual report FINANCIAL STATEMENTS
Page 75 and 76:
DIRECTORS’ INTEREST The holdings
Page 77 and 78:
ISSUE OF SHARES AND DEBENTURES (CON
Page 79 and 80:
OPTIONS GRANTED OVER UNISSUED SHARE
Page 81 and 82:
SIGNIFICANT EVENTS The significant
Page 83 and 84:
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
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Page 101 and 102:
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
Page 111 and 112:
3. PROPERTY, PLANT AND EQUIPMENT (C
Page 113 and 114:
3. PROPERTY, PLANT AND EQUIPMENT (C
Page 115 and 116:
4. INTANGIBLE ASSETS (CONTINUED) Im
Page 117 and 118:
4. INTANGIBLE ASSETS (CONTINUED) Se
Page 119 and 120:
5. INVESTMENTS IN SUBSIDIARIES (CON
Page 121 and 122:
5. INVESTMENTS IN SUBSIDIARIES (CON
Page 123 and 124:
6. INVESTMENTS IN ASSOCIATES (CONTI
Page 125 and 126:
10. TRADE AND OTHER RECEIVABLES (CO
Page 127 and 128:
11. CASH AND CASH EQUIVALENTS Group
Page 129 and 130:
13. CAPITAL AND RESERVES Number Num
Page 131 and 132:
14. EMPLOYEE BENEFITS Share-based p
Page 133 and 134:
15. LOANS AND BORROWINGS Group Comp
Page 135 and 136:
16. DEFERRED TAX LIABILITIES (CONTI
Page 137 and 138:
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)
Page 145 and 146:
27. FINANCIAL INSTRUMENTS Certain c
Page 147 and 148:
27. FINANCIAL INSTRUMENTS (CONTINUE
Page 149 and 150:
Page 151 and 152:
Page 153 and 154:
Page 155 and 156:
31. RELATED PARTIES Identity of rel
Page 157 and 158:
32. ACQUISITIONS OF SUBSIDIARIES AN
Page 159 and 160:
Page 161 and 162:
Page 163 and 164:
34. SUBSEQUENT EVENTS Proposed busi
Page 165 and 166:
35. SIGNIFICANT CHANGES IN ACCOUNTI
Page 167 and 168:
Statement by Directors Pursuant to
Page 169 and 170:
Report on Other Legal and Regulator
Page 171 and 172:
LIST OF THIRTY (30) LARGEST SHAREHO
Page 173 and 174:
List of Properties As at 31 July 20
Page 175 and 176:
Group Directory HEADQUARTERS Kencan
Page 177 and 178:
I / We (NRIC No ) (Full name in blo
Page 179:
Kencana Petroleum Berhad (667490-M)
show all

Kencana 2011 vis - SapuraKencana Petroleum

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?