TNB Financial Report 2002 7 Details of the TNB Board of Directors’ Meeting held from 1 September 2001 to 31 August 2002 Meeting No. Date Time Place 1 11 September 2001 2.45 pm Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters, 129 Jalan Bangsar, 59200 Kuala Lumpur 2 27 September 2001 11.30 am Bilik Mesyuarat Lembaga Pengarah TNB Distribution Sdn. Bhd., Tingkat 20, Wisma TNB, No. 19, Jalan Timur, 46000 Petaling Jaya 3 2 October 2001 12.30 pm Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters, 129 Jalan Bangsar, 59200 Kuala Lumpur 4 29 October 2001* 1.30 pm Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters, 129 Jalan Bangsar, 59200 Kuala Lumpur 5 7 November 2001 12.00 pm Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters, 129 Jalan Bangsar, 59200 Kuala Lumpur 6 29 November 2001 1.00 pm Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters, 129 Jalan Bangsar, 59200 Kuala Lumpur 7 13 December 2001 1.00 pm Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters, 129 Jalan Bangsar, 59200 Kuala Lumpur 8 22 December 2001* 12.00 pm Bilik Pergau, Kelab Kilat TNB, Jalan Pantai Baru, Kuala Lumpur 9 31 January 2002 1.30 pm Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters, 129 Jalan Bangsar, 59200 Kuala Lumpur 10 7 March 2002 2.30 pm Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters, 129 Jalan Bangsar, 59200 Kuala Lumpur 11 18 April 2002* 11.30 am Bilik Pergau, Kelab Kilat TNB, Jalan Pantai Baru, Kuala Lumpur 12 26 April 2002 9.30 am Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters, 129 Jalan Bangsar, 59200 Kuala Lumpur 13 9 May 2002 9.30 am Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters, 129 Jalan Bangsar, 59200 Kuala Lumpur 14 6 June 2002 11.00 am Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters, 129 Jalan Bangsar, 59200 Kuala Lumpur 15 27 June 2002 2.00 pm Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters, 129 Jalan Bangsar, 59200 Kuala Lumpur 16 19 July 2002 9.00 am Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters, 129 Jalan Bangsar, 59200 Kuala Lumpur 17 30 July 2002 2.30 pm Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters, 129 Jalan Bangsar, 59200 Kuala Lumpur 18 31 July 2002 10.00 am Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters, 129 Jalan Bangsar, 59200 Kuala Lumpur 19 15 August 2002 2.30 pm Bilik Mesyuarat, Bintang 1 & 2, Level 3, JW Marriot Hotel, 183, Jalan Bukit Bintang, Kuala Lumpur 20 19 August 2002 9.00 am Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters, 129 Jalan Bangsar, 59200 Kuala Lumpur *Special Board Meeting
TNB Financial Report 2002 8 Performance highlights 2002 2001 2000 1999 1998 FINANCE (Group – RM Million) Total Revenue 15,375.1 14,362.6 13,719.1 12,108.0 11,439.4 Profit/(Loss) Before Tax 1,476.8 2,193.0 1,523.8 977.8 (2,788.4) Taxation 90.9 122.8 230.5 236.6 305.9 Property, Plant and Equipment 50,710.7 48,270.3 45,709.6 42,988.3 39,188.4 GENERATION Group Installed Capacity (MW) 9,383.2 9,148.2 7,624.7 8,004.7 8,128.9 SALES OF ELECTRICITY Total Units Sold (GWh) 63,533.6 59,417.4 56,210.1 49,322.4 47,197.3 Sales Revenue (RM’million) 14,932.5 13,951.8 13,220.0 11,716.1 11,075.6 CUSTOMERS Total Number of Customers 5,789,181 5,522,325 5,311,098 5,089,300 4,583,305 EMPLOYEES (GROUP) Total Number of Employees 25,686 25,125 24,334 24,786 22,890 SHAREHOLDERS Total Number of Bumiputera Shareholders 7,118 7,631 8,182 17,068 15,242 Total Number of Non-Bumiputera Shareholders 16,669 17,277 18,792 24,359 39,589 Total Number of Institutional Shareholders 580 553 668 313 1,010 Total Number of Foreign Shareholders 883 1,325 2,761 1,912 966 Total Number of Government Agency Shareholders 54 50 45 54 47 Total Number of Nominees Company Shareholders 2,684 2,851 3,479 4,533 5,289 DIVIDENDS (GROSS) 10.2 sen 10.0 sen 10.0 sen 5.0 sen 5.0 sen Note – Figures for 1998 do not include Sabah Electricity Sdn Bhd