Kencana 2011 vis - SapuraKencana Petroleum

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40 Kencana Petroleum Corporate Information BOARD OF DIRECTORS Tan Sri Nik Mohamed bin Nik Yaacob Independent Non-Executive Chairman Dato’ Mokhzani bin Mahathir Non-Independent Executive Director Group Chief Executive Officer Chong Hin Loon Non-Independent Executive Director Yeow Kheng Chew Non-Independent Executive Director Ir. Cher Lee Kiat Non-Independent Executive Director Azmi bin Ismail Non-Independent Executive Director Tunku Dato’ Mahmood Fawzy bin Tunku Muhiyiddin Senior Independent Non-Executive Director Mohd Adzahar bin Abdul Wahid Independent Non-Executive Director Syed Zaid bin Syed Jaffar Albar Independent Non-Executive Director
AUDIT AND RISK MANAGEMENT COMMITTEE Mohd Adzahar bin Abdul Wahid Chairman Independent Non-Executive Director Tan Sri Nik Mohamed bin Nik Yaacob Member Independent Non-Executive Chairman Syed Zaid bin Syed Jaffar Albar Member Independent Non-Executive Director Tunku Dato’ Mahmood Fawzy bin Tunku Muhiyiddin Member Senior Independent Non-Executive Director NOMINATING COMMITTEE Syed Zaid bin Syed Albar Chairman Independent Non-Executive Director Tan Sri Nik Mohamed bin Nik Yaacob Member Independent Non-Executive Chairman Mohd Adzahar bin Abdul Wahid Member Independent Non-Executive Director REMUNERATION COMMITTEE Syed Zaid bin Syed Albar Chairman Independent Non-Executive Director Tan Sri Nik Mohamed bin Nik Yaacob Member Independent Non-Executive Chairman Dato’ Mokhzani bin Mahathir Member Non-Independent Executive Director Mohd Adzahar bin Abdul Wahid Member Independent Non-Executive Director COMPANY SECRETARIES NG HENG HOOI (MAICSA 7048492) WONG MEE KIAT (MAICSA 7058813) REGISTERED OFFICE Lot 6.08, 6th Floor, Plaza First Nationwide No. 161, Jalan Tun H.S. Lee 50000 Kuala Lumpur, Malaysia Tel : (6)03-2072 8100 Fax : (6)03-2072 8101 CORPORATE OFFICE Level 6, Menara Kencana Petroleum Solaris Dutamas, No. 1 Jalan Dutamas 1 50480 Kuala Lumpur, Malaysia Tel : (6)03-6209 8000 Fax : (6)03-6209 3800 SHARE REGISTRAR Symphony Share Registrars Sdn Bhd Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor, Malaysia Tel : (6)03-7841 8000 Fax : (6)03-7841 8008 AUDITORS KPMG Chartered Accountants Level 10, KPMG Tower, 8 First Avenue Bandar Utama 47800 Petaling Jaya Selangor, Malaysia Tel : (6)03-7721 3388 Fax : (6)03-7721 3399 PRINCIPAL BANKERS/FINANCIERS Affin Bank Berhad Al Rajhi Bank (Malaysia) Berhad AmBank (M) Berhad AmInvestment Bank Berhad Bank Islam Malaysia Berhad Bank Muamalat Malaysia Berhad BNP Paribas, Labuan Branch Deutsche Bank (Malaysia) Berhad EonCap Islamic Bank Berhad HSBC Bank Malaysia Berhad Kuwait Finance House (Malaysia) Berhad Malayan Banking Berhad OCBC Al-Amin Bank Berhad RHB Bank Berhad Standard Chartered Saadiq Berhad United Overseas Bank (Malaysia) Berhad STOCK EXCHANGE LISTING Main Market of BURSA MALAYSIA SECURITIES BERHAD Stock Code: 5122 annual report 2011 41
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 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: IMPACTFUL MARKETPLACE ACTIVITIES We
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
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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)
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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
Page 157 and 158:
32. ACQUISITIONS OF SUBSIDIARIES AN
Page 159 and 160:
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34. SUBSEQUENT EVENTS Proposed busi
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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)
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Kencana 2011 vis - SapuraKencana Petroleum

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