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Corporate Calendar January 2007 January 2007 1. 17 January TNB’s Connaught Bridge Power Station celebrates its achievement of 200,000 Equivalent Operating Hours (EOH) on two SIEMENS branded V94.2 gas turbines at Connaught Bridge Power Station. 2. 19 January TNB held the 2007 New Year Staff Gathering at TNB Sports Complex, Kuala Lumpur. 3. 24 - 25 January SIRIM conducted MS ISO 9001: 2000 Surveillance Audit for TNB Corporate Level, at TNB Headquarters. 1 2 3 February 2007 February 2007 1. 5 February TNB held Occupational, Health and Safety Seminar for TNB Top Management at Holiday Villa, Subang Jaya, Selangor. 2. 23 February “Soft Launching and Awareness Session” of Prime Minister’s Industry Excellence Award at Bilik Kenyir, TNB Headquarters. 1 3. 26 February TNB held the 2007 Chinese New Year Celebration at the TNB Sports Complex, Kuala Lumpur. 2 3 216 Tenaga Nasional Berhad Annual Report 2007
Corporate Calendar March 2007 March 2007 1. 9 - 11 March TNB-Singapore Power Friendly Games held in Kuala Lumpur. 2. 20 - 21 March TNB participated in the Vendor Network Programme organised by the Ministry of Entrepreneur and Cooperative Development (MECD) at Kuala Lumpur Convention Centre. 1 2 April 2007 April 2007 1. 5 April TNB Switchgear Factory was officiated by Y.Bhg. Dato’ Seri Rafidah Aziz, Minister of International Trade and Industry. 2. 30 April Official Opening Ceremony of Sultan Azlan Power Station, Manjung by DYMM Sultan Perak. 1 2 217 Tenaga Nasional Berhad Annual Report 2007
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Tenaga Nasional Berhad Annual Repor
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Corporate Profile Tenaga Nasional B
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Key Corporate Highlights Unit Deman
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Corporate Award Highlights During F
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Corporate Report Contents 7Corporat
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FY2007 Core Revenue Peninsular Mala
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Notice Of 17 th Annual General Meet
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Notice Of 17 th Annual General Meet
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Operational Statistics Sales Of Ele
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Corporate Performance Charts Produc
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Generating National, Economic and S
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Chairman’s Letter To Shareholders
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President / CEO’s Review For Tena
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President / CEO’s Review Strategi
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President / CEO’s Review Focusing
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President / CEO’s Review (CAR) Pr
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President / CEO’s Review Capacity
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President / CEO’s Review Enhancin
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President / CEO’s Review 51 Tenag
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Corporate Social Responsibility Cor
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Corporate Social Responsibility Pow
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Statement Of Corporate Governance D
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Statement Of Corporate Governance O
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Statement Of Corporate Governance B
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Statement Of Corporate Governance D
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Statement Of Corporate Governance C
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Statement Of Corporate Governance R
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Statement Of Corporate Governance (
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Recurrent Related Party Transaction
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Group Corporate Structure TNEC CONS
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Corporate Information Principal Ban
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Board Of Directors’ 5 7 2 6 9 1 7
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Profile Of Board Of Directors DATO
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Profile Of Board Of Directors DATO
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Board Audit Committee Report The Bo
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Board Audit Committee Report A syst
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Terms Of Reference Of The Board Aud
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Terms Of Reference Board Audit Comi
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Terms Of Reference Board Audit Comi
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Statement On Internal Control CONTR
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Statement On Internal Control Group
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Energy Supply Committee This Commit
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Group Executive Management Committe
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Datuk Wira Md Sidek bin Ahmad Senio
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Generation Highlights of Achievemen
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Generation Operational Summary TNB
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Generation Continued efforts to imp
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Generation Improvement Initiatives
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Generation Challenges and Prospects
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Transmission Highlights of Achievem
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Transmission Operation Summary Tran
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Transmission Key Performance Indica
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Transmission Implementation of Proc
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Human Resource Management To achiev
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Transmission 135 Tenaga Nasional Be
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HMLG JMJG BGJH KPNG SELANGOR BTRK S
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Distribution Highlights of Achievem
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Operational Improvements For Supply
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Materials availability and quality
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Distribution Relationship with Stak
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Finance Division Highlights of Achi
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Prudent Debt Liability Management t
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Finance Division Processes and Proc
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Finance Division Improved Financial
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Investment Management Division High
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Page 179 and 180: Corporate Services Property Service
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Page 205 and 206: Statement of Environment TNB’s En
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Page 229 and 230: Balance Sheets as at 31 August 2007
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Statutory Declaration Pursuant to S
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Auditors’ Report to the Members o
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Analysis of Shareholdings (Continue
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Analysis Of Convertible Redeemable
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Analysis Of Convertible Redeemable
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Property List Generation Nature of
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Property List Distribution Nature o
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Glossary 5S : 5S Initiatives AAIBE
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Proxy Form Number of Ordinary Share
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