Kencana 2011 vis - SapuraKencana Petroleum

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Board of Directors From left to right: Chong Hin Loon Malaysian, Non-Independent Executive Director Yeow Kheng Chew Malaysian, Non-Independent Executive Director Dato’ Mokhzani bin Mahathir Malaysian, Non-Independent Executive Director Group Chief Executive Officer Tan Sri Nik Mohamed bin Nik Yaacob Malaysian, Independent Non-Executive Chairman 44 Kencana Petroleum
From left to right: Ir. Cher Lee Kiat Malaysian, Non-Independent Executive Director Azmi bin Ismail Malaysian, Non-Independent Executive Director Tunku Dato’ Mahmood Fawzy Tunku Muhiyiddin Malaysian, Senior Independent Non-Executive Director Mohd Adzahar bin Abdul Wahid Malaysian, Independent Non-Executive Director Syed Zaid bin Syed Jaffar Albar Malaysian, Independent Non-Executive Director annual report 2011 45
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 and 42: IMPACTFUL MARKETPLACE ACTIVITIES We
Page 43 and 44: AUDIT AND RISK MANAGEMENT COMMITTEE
Page 45: 100% Kencana Pinewell Sdn Bhd (KPW)
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: 2. SIGNIFICANT ACCOUNTING POLICIES
Page 97 and 98:
2. SIGNIFICANT ACCOUNTING POLICIES
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Page 103 and 104:
Page 105 and 106:
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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)
Page 145 and 146:
27. FINANCIAL INSTRUMENTS Certain c
Page 147 and 148:
27. FINANCIAL INSTRUMENTS (CONTINUE
Page 149 and 150:
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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
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)
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Kencana 2011 vis - SapuraKencana Petroleum

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