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TNB Financial Report 2002 17 Directors The Directors who have held office during the period since the date of the last Report are: Dato’ Dr Jamaludin bin Dato’ Mohd Jarjis (Chairman) Dato’ Pian bin Sukro (President/Chief Executive Officer) Datuk Zainun Aishah binti Ahmad Dato’ Lau Yin Pin @ Lau Yen Beng Tan Sri Dato’ Chan Choong Tack @ Chan Choong Tak Dato’ Hari Narayanan a/l Govindasamy Datin Husniarti binti Tamin Kamariah binti Hussain (Alternate Director to Datin Husniarti binti Tamin) Datuk Dr Halim bin Shafie Dato’ Syed Hamzah bin Syed Othman (Alternate Director to Datuk Dr Halim bin Shafie) Dato’ Hamzah bin Bakar Datuk Wira Iskandar Dzakurnain bin Badarudin Raja Dato’ Zaharaton binti Raja Zainal Abidin (Alternate Director to Datuk Wira Iskandar Dzakurnain bin Badarudin) Dato’ Shaziman bin Abu Mansor Datin Paduka Seripah Noli binti Syed Hussin (Appointed on 29.1.2002) Dato’ Mohd Yusof bin Ibrahim (Resigned on 22.12.2001) Government appointed Directors as at the date of this Report are: Dato’ Dr Jamaludin bin Dato’ Mohd Jarjis Dato’ Pian bin Sukro Datuk Zainun Aishah binti Ahmad Datin Husniarti binti Tamin Datuk Dr Halim bin Shafie Datuk Wira Iskandar Dzakurnain bin Badarudin Directors’ Benefits During and at the end of the financial year, no arrangements subsisted to which the Company is a party, being arrangements with the object or objects of enabling Directors of the Company to acquire benefits by means of the acquisition of shares in or debentures of the Company or any other body corporate, except for options granted to Directors pursuant to the ESOS. Since the end of the previous financial year, no Director has received or become entitled to receive a benefit (other than benefits disclosed as Directors’ remuneration and benefits in Note 4 to the financial statements) by reason of a contract made by the Company or a related corporation with the Director or with a firm of which the Director is a member, or with a company in which the Director has a substantial financial interest.
TNB Financial Report 2002 18 Directors’ Report (Continued) Directors’ Interests in Shares and Debentures According to the Register of Directors’ shareholdings, the interests of Directors in office as at the end of the financial year in shares in the Company were as follows: Number of ordinary shares of RM1.00 each As at date of As at appointment Acquired Disposed 31.8.2002 Tenaga Nasional Berhad Dato’ Pian bin Sukro 14,000 0 0 14,000 No other Directors in office at the end of the financial year held any other interest in shares of the Company and its related corporations. No Directors held any interest in debentures of the Company and its related corporation during the financial year. Statutory Information on the Financial Statements Before the income statements and balance sheets of the Group and of the Company were made out, the Directors took reasonable steps: (a) to ascertain that proper action had been taken in relation to the writing off of bad debts and the making of allowance for doubtful debts and satisfied themselves that all known bad debts had been written off and that adequate allowance had been made for doubtful debts; and (b) to ensure that any current assets, other than debts, which were unlikely to realise in the ordinary course of business their values as shown in the accounting records of the Group and of the Company had been written down to an amount which they might be expected so to realise. At the date of this Report, the Directors are not aware of any circumstances: (a) which would render the amounts written off for bad debts or the amount of the allowance for doubtful debts in the financial statements of the Group and of the Company inadequate to any substantial extent; or (b) which would render the values attributed to current assets in the financial statements of the Group and of the Company misleading; or (c) which have arisen which render adherence to the existing method of valuation of assets or liabilities of the Group and of the Company misleading or inappropriate. No contingent or other liability has become enforceable or is likely to become enforceable within the period of twelve months after the end of the financial year which, in the opinion of the Directors, will or may affect the ability of the Group or of the Company to meet their obligations when they fall due. At the date of this Report, there does not exist: (a) any charge on the assets of the Group and of the Company which has arisen since the end of the financial year which secures the liability of any other person; or (b) any contingent liability of the Group and of the Company which has arisen since the end of the financial year.
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Page 3 and 4: TNB Financial Report 2002 2 Notice
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Page 15 and 16: Financial Statements 31 August 2002
Page 17: TNB Financial Report 2002 16 Direct
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TNB Financial Report 2002 74 Analys
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