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Key Financial Highlights RM FY06 FY07 Revenue 20,384.2 23,320.4 Operating Expenses (16,916.9) (18,371.4) Other Operating Income 489.3 593.7 Operating Surplus 3,956.6 5,542.7 Finance Cost (1,539.3) (1,305.0) Transaction Gain/(Loss) (166.4) 33.5 Profit Before Tax & Translation Gain/(Loss) 2,265.5 4,313.6 Net Profit Before Translation Gain 1,635.6 3,608.8 Translation Gain 491.3 452.3 Profit for the period 2,161.7 4,067.6 Profit Attributable to: Equity Holders 2,126.9 4,061.1 Minority Interests 34.8 6.5 2,161.7 4,067.6 Tenaga Nasional Berhad Annual Report 2007
Key Corporate Highlights Unit Demand Growth + 5.3% - Group + 5.5% - TNB Revenue Growth + 14.4% Operating Expenses + 8.6% i) 22.5% increase in IPP cost principally from the additional capacity payments to Tg. Bin upon commissioning of Units 1 & 2 (Sep’06 and Feb’07 respectively) ii) Increase in provisions made under FRS119 for staff benefits Core Profits + 29.8% Excluding new tariff, forex, deferred tax writeback and one-off provisions EBITDA Margin 37.6% 35.7% last year ROA 6.3% Based on adjusted net profit Total Debt RM 24.0 bn Reduction from RM27.1 bn as at 31st Agt 2006 Capex RM 5.2 bn i) Completion of carried forward projects from FY2006 ii) Finalisation of project accounts iii) Acceleration of projects (especially the Central Area Reinforcement project) Iv) System improvement as pledged under the tariff increase Tenaga Nasional Berhad Annual Report 2007
Page 1 and 2: Tenaga Nasional Berhad Annual Repor
Page 3: Corporate Profile Tenaga Nasional B
Page 7 and 8: Corporate Award Highlights During F
Page 9 and 10: Corporate Report Contents 7Corporat
Page 11 and 12: FY2007 Core Revenue Peninsular Mala
Page 13 and 14: Notice Of 17 th Annual General Meet
Page 15 and 16: Notice Of 17 th Annual General Meet
Page 17 and 18: Operational Statistics Sales Of Ele
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Page 21 and 22: Generating National, Economic and S
Page 23 and 24: Chairman’s Letter To Shareholders
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Corporate Social Responsibility Cor
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Corporate Social Responsibility Pow
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Corporate Social Responsibility Pow
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Corporate Social Responsibility 61
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Statement Of Corporate Governance D
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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 (
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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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ICT Division Highlights of Achievem
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ICT Division Internal Process Stand
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Group Human Resource Highlights of
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Group Human Resource Training and D
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Corporate Services Highlights of Ac
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Corporate Services Property Service
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Corporate Services TNB Research As
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Group Internal Audit The Group Inte
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Sabah Electricity Sdn. Bhd. Highlig
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Sabah Electricity Sdn. Bhd. SESB is
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Other Services Yayasan Tenaga Nasio
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Other Services Productivity And Qua
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Other Services 197 Tenaga Nasional
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Occupational Safety Review & Health
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Statement of Environment TNB’s En
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E. Environmental Audits And MS ISO
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Enterprise-Wide Risk Management Ris
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Enterprise-Wide Risk Management Ris
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Enterprise-Wide Risk Management Cor
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Corporate Calendar November 2006 No
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Corporate Calendar March 2007 March
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Corporate Calendar July 2007 July 2
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PART II Financial Report TNB revenu
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Directors’ Report (Continued) ISS
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Directors’ Report (Continued) STA
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Balance Sheets as at 31 August 2007
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Statement of Changes in Equity for
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Cash Flow Statements for the financ
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Notes to the Financial Statements f
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2 SUMMARY OF SIGNIFICANT ACCOUNTING
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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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