MALAYSIA SAPURACREST PETROLEUM BERHAD 01089 ... - Gale

01085 

RAMUNIA HOLDINGS BERHAD 

Address: Level 7, Menara Milenium, Jalan Damanlela, Pusat 

Bandar Damansara - Damansara Heights, 50490 Kuala 

Lumpur 

International tel: +60 (3) 2084-9000 

International fax: +60 (3) 2094-9940 

Website: www.ramunia.com 

Board of Directors: Dato’ Azizul Rahman bin Abd Samad 

(Chairman), Arshad bin Ahmad (Director), Shahul Hamid 

bin Mohd Ismail (Director), Izlan bin Izhab (Director), Leou 

Thiam Lai (Director), Dato’ Zahari bin Md Zin (Director) 

Senior Executives: Chua Siew Chuan (Company Secretary) 

PRINCIPAL ACTIVITIES: Investment holding company with 

subsidiary involved in fabrication services for the offshore 

oil and gas structures including engineering, procurement, 

construction, testing and pre-commissioning, and loadingout 

of the completed structures 

Subsidiary Companies: (100% owned unless stated): Ramunia 

Fabricators Sdn Bhd 

Principal Banks: Alliance Bank Malaysia Berhad; Bumiputra 

Commerce Bank Berhad; Affin Bank Berhad 

Auditors: Shamsir Jasani Grant Thornton 

ISIN: MYL7206OO005 

Status: Public Company 

Financial Information: 

31.10.04 

RM’000 

Revenue 155,000 

Profit before tax 17,420 

Profit after tax 12,260 

Share capital 855,000 

01086 

RANHILL BERHAD 

Address: 36th Floor Empire Tower, 182 Jalan Tun Razak, 

50400 Kuala Lumpur 



Company email: info@ranhill.com.my 

Website: www.ranhill.com.my 

Board of Directors: Tan Sri Sallehuddin Mohamed (Chairman), 

Sharif Lough Abdullah (Director), Datuk Razman Md 

Che Din Md Hashim (Independent Non-Executive Director), 

Ramli Ibrahim (Independent Non-Executive Director), Tan 

Sri Hamdan Mohamad (President and Chief Executive), Kamarulzaman 

Omar (Director), Datuk Chandrasekar Suppiah 

(Executive Director) 

Management: Amran Awaluddin (Chief Operating Officer) 

Senior Executives: Eugene Ho Guat Chin (Head of Group 

Management Information System), Ms Monindar Kaur (Chief 

Accountant), Goh Kee Kuang (General Manager, Office of 

Chief Executive), Lua Bey Ling (Head of Group Secretariat), 

Don Tashid Mustafa (Assistant Manager, Group Internal Audit), 

Zailan Mohd Zahid (Head of Group Human Resources 

and Administration) 

PRINCIPAL ACTIVITIES: Investment holding company with 

subsidiaries engaged in engineering, procurement, construction 

and project management services, property investment 

and power generation 

Subsidiary Companies: (100% owned unless stated): 

MediGlobal Malaysia Sdn Bhd : (60%); Ranhill (India) Private 

Limited (India); Ranhill Bersekutu Sdn Bhd; Ranhill 

Civil Sdn Bhd; Ranhill Energy Sdn Bhd; Ranhill Engineers 

and Constructors Sdn Bhd; Ranhill International Inc; Ranhill 

Power Berhad (81%); Ranhill Sri Grading Sdn Bhd; Ranhill 

Utilities Berhad (70%); Ranhill Worley Engineering Sdn Bhd 

(60%); Ranhill Worley Parsons Sdn Bhd (51%); RB Ventures 

Sdn Bhd; Urusan Teknologi Wawasan Sdn Bhd (51%) 

Principal Banks: Affin Bank Berhad; Standard Chartered 

Bank Malaysia Berhad; Malayan Banking Berhad; RHB Bank 

Berhad; Bank Muamalat Malaysia Berhad; AmMerchant 

Bank Berhad; BNP Paribas; Bumiputra-Commerce Bank 

Berhad; DBS Bank Ltd; EON Bank Berhad; Commerce 

International Merchant Bankers Berhad 

Auditors: PricewaterhouseCoopers 

Principal Law Firm: Messrs Abu Talib Shahrom & Zahari 

Ticker Symbol: RANHILL (Malaysia) 



Principal Shareholders: Ranhill Corporation Sdn Bhd 

(40.15%); Tan Sri Hamdam Mohamad (16.74%) 

No of Employees: 1,850 (Group) 

MALAYSIA SAPURACREST PETROLEUM BERHAD 01089 

Financial Information: Consolidated figures 

30.6.04 30.6.05 

RM’000 RM’000 

Sales turnover 792,944 1,492,251 

Profit before tax 75,637 95,848 

Profit after tax 56,544 69,661 

Retained profit 138,703 198,222 

Dividend per share 10.0sen 1.5sen 

Earnings per share 14.0sen 6.0sen 

Share capital 118,500 597,265 

Shareholders’ equity 300,703 953,623 

01087 

RANHILL POWER BERHAD 

Former name: EPE Power Corporation Berhad 

Address: 32/F Empire Tower, 182 Jalan Tun Razak, 50400 

Kuala Lumpur 



Board of Directors: YBhg Tan Sri Abdul Majid Khan (Chairman), 

Encik Amran Awaluddin (Director), Amiruddin Abdul 

Aziz (Director), Wong Hui Keat (Director), Tan Sri Hamdan 

Mohamad (Director), Wong Nyen (Director), Wong Yoke 

Nyen (Director), YBhg Datin Husniarti Tamin (Director) 

Senior Executives: Cheng Lay Kuan (Company Secretary) 

PRINCIPAL ACTIVITIES: Manufacture, sale and maintenance 

of electrical switchgear, switchboards and transformers; 

design, engineering and construction of power distribution 

and generation facilities and infrastructure; design, engineering, 

construction, operation and maintenance of power 

distribution systems; supply of electricity; operation and 

maintenance of power plant; development of private power 

projects; investment holding 

Trade Names: EPE 

Parent Company: TIME Engineering Bhd, Malaysia (01102) 

Subsidiary Companies: (100% owned unless stated): Ranhill 

EPE Services Sdn Bhd; Ranhill Power Distribution Sdn Bhd; 

Ranhill Power Manufacturing Sdn Bhd; Ranhill Power O&M 

Sdn Bhd (70%); Ranhill Power Projects Sdn Bhd; Ranhill 

Powerlink Sdn Bhd; Ranhill Powertron Sdn Bhd (70%); 

Ranhill Trans Bakti Sdn Bhd 

Principal Banks: Bumiputra-Commerce Bank Bhd; Affin Bank 

Bhd; RHB Bank Bhd 


Principal Law Firm: Rashid & Lee 



Principal Shareholders: Time Engineering Berhad (54.96%) 

Date of Establishment: 1972 

No of Employees: 232 (Group); 149 (Company) 


31.12.03 31.12.04 

RM’000 RM’000 

Sales turnover 86,752 225,409 


Profit (loss) after tax (1,570) 23,609 

Earnings (loss) per 

(19.8sen) 22.6sen 

share 


Shareholders’ 

(33,966) 101,734 

equity (deficit) 

01088 

SAAG CONSOLIDATED (M) BHD 

Former name: Britac Berhad 

Address: Unit 19-5 Block C1/Dataran Prima, Jalan PJU 1/41, 

47301 Petaling Jaya, Selangor 



Website: www.saag.com 

Board of Directors: Ajeet Ahluwalia (Chief Executive Officer), 

Dato’ Abu Bakar Bin Abdul Hamid (Director), Loganathan a/l 

K Ramanujam (Director), Hon Hin See (Director), Anand Subramanian 

(Director), Dr Abu Hassan Bin Sulaiman (Director), 

Tengku Daud Shaifuddin Bin Tengku Zainudin (Director) 

Senior Executives: Vijeyalatha A/P V Rajaratnam (Company 

Secretary) 

PRINCIPAL ACTIVITIES: The company is principally involved in 

investment holding and provision of management services. 

Agents and distributors for oil and gas field machinery and 

equipment; manufacture of mechanical seals; oil and gas 

equipment repairs and maintenance services 

Subsidiary Companies: (100% owned unless stated): Britac- 

Saag (B) Sdn Bhd (Brunei); SAAG (Hong Kong) Ltd (51%) 

(Hong Kong Sar); Saag (S) Pte Ltd (Singapore); Saag Oil and 

Gas Sdn Bhd 

Principal Banks: AmBank Berhad; Bumiputra-Commerce 

Bank Berhad; HSBC Bank Malaysia Berhad; OCBC Bank 

(Malaysia) Berhad; Affin Bank Berhad 

Auditors: Deloitte Touche 

Principal Law Firm: Heng & Co; Tay Kuan Teck & Son 



Principal Shareholders: OSK Nominees (Tempatan) Sdn 

Berhad (10%); Kuula Lumpur City Nominees (Tempatan) 

Sdn Bhd (9.37%) 




31.12.02 31.12.03 

RM’000 RM’000 


Profit (loss) before tax 1,192 (6,566) 

Profit (loss) after tax 528 (7,518) 

Earnings (loss) per 

3.02sen (32.05sen) 

share 



01089 

SAPURACREST PETROLEUM BERHAD 

Former name: Crest Petroleum Bhd 

Address: 7 Jalan Tasik, The Mines Resort City, 43300 Seri 

Kembangan, Selangor 



Company email: crestinfo@crest.com.my 

Website: www.crest.com.my 

Board Of Directors: Datuk Shahril Shamsuddin (Vice Chairman), 

Tan Sri Datuk Amar (Dr), Dato’ Hamzah Bakar (Non- 

Executive Chairman), Mohamed Rashdi Mohamed Ghazalli 

(Director), Dato’ Dato’ Fauziah Ismail (Director), Gee Siew 

Yoong (Director) 

Management: Razman Ariffin (Managing Director), Poh Phei 

Long (Company Secretary) 

PRINCIPAL ACTIVITIES: Investment holding and the letting 

of property. Subsidiary and associated companies are engaged 

in investment holding, chartering of vessels and 

tender assisted drilling rigs, installation of offshore platforms 

and marine pipelines, drilling of offshore oilwells, 

managing of rigs involved in drilling offshore oilwells, oilfield 

production, and provision of offshore geotechnical and 

geophysical services 

Joint Ventures: BTL Sdn Bhd (35%) 

Parent Company: Sapura Technology Bhd, Malaysia 

Subsidiary Companies: (100% owned unless stated): Crest 

Hidayat (L) Ltd; Petcon (Malaysia) Sdn Bhd; Petro-Plus 

Sdn Bhd; Probadi Sdn Bhd; Sapura Energy Sdn Bhd; SapuraCrest 

Dana SPV Pte Ltd (Singapore); SapuraCrest 

DeepWater Pte Ltd (Singapore); Sasaran Perdana Sdn Bhd; 

Teknik Lengkap Sdn Bhd 

Principal Banks: Bumiputra-Commerce Bank Berhad; AM 

Merchant Bank Berhad; Nordea Bank 

Auditors: Ernst & Young 

Principal Law Firm: Zul Rafique & Partners; Foley Hoag; King 

& Spalding 



Principal Shareholders: Sapura Telecommunications Berhad 

(59.15%) 



Financial Information: Group figures 

31.1.04 31.1.05 

(13 mths) (12 mths) 

RM’000 RM’000 


Profit (loss) before tax (178,119) 72,151 


Earnings (loss) per (215.9sen) 8.69sen 

share 



139

01196 

DAQING OILFIELD COMPANY LTD 

Address: Ranghulu District, 163453 Daqing 

International tel: +86 (459) 598 8727 

International fax: +86 (459) 598 3041 

Website: www.daqing.com 

Board of Directors: Su Shulin (Chairman) 

PRINCIPAL ACTIVITIES: Oil exploration and development; oil 

refining and transportation 

Parent Company: PetroChina Company Ltd, People’s Republic 

of China (01235) 


01197 

DATANG INTERNATIONAL POWER GENERA- 

TION CO LTD 

Former name: Beijing Datang Power Generation Co Ltd 

Address: 8/F 482 Guanganmennei Ave, Xuanwu District, 

100053 Beijing 



Company email: xsp81428@ncpg.com.cn 

Board Of Directors: Guan Tiangang (Senior Engineer), Hu 

Shengmu (Chief Financial Controller), Kou Bing’en (Director), 

Liu Chaoan (Independent Non-Executive), Liu Haixia (Director), 

Su Tiegang (Director), Tong Yunshang (Director), Xie 

Songlin (Independent Non-Executive), Xu Daping (Director), 

Yang Hongming (Vice President and Company Secretary), 

Ye Yonghui (Director), Yu Changchun (Director), Zhai Ruoyu 

(Non-Executive Chairman), Zhang Yi (Vice Chairman and 

President) 

Senior Executives: Jiao Yian (Chairman), Yang Ji (General 

Manager), Shi Xiaofan (Head of Personnel), Li Yongsheng 

(Manager of Production), Shao Yunlin (Chief Engineer) 

PRINCIPAL ACTIVITIES: Development and operation of power 

plants; production and distribution of electricity 

Subsidiary Companies: (100% owned unless stated): Gansu 

Datang Liancheng Power Generation Co Ltd (55%); Hebei 

Datang Tangshan Thermal Power Co Ltd (90%); Hebei 

Huaze Hydropower Development Co Ltd (90.43%); Inner 

Mongolia Datang Tuoketuo Power Generation Co Ltd (60%); 

Shanxi Datang Shentou Power Generation Co Ltd (60%); 

Shanxi Datang Yungang Thermal Power Co Ltd (80%); 

Yunnan Datang Honghe Power Generation Co Ltd (70%); 

Yunnan Datang Lixianjiang Hydropower Development Co Ltd 

(70%); Yunnan Datang Naian Hydropower Development Co 

Ltd (51%); Zhangjiakou Power Plant 

Principal Banks: Industrial and Commercial Bank of China; 

Bank of China (Hong Kong) 


Principal Law Firm: Hao Tian Law Office; Simmons & Simmons 

(Hong Kong) 

Ticker Symbol: 0991 (HKSE); DAT (London) 


Principal Shareholders: CDT (35.43%); Beijing International 

Power Development and Investment Co (13.01%); Hebei 

Construction and Investment Co (13.01%); Tianjin Jinneng 

Investment Co (10.84%) 

Date of Establishment: 13 December 1994 



31.12.03 31.12.04 

RMBY’000 RMBY’000 

Revenue 9,950,564 13,583,739 

(Operating revenue) 

Profit before tax 2,857,514 3,663,352 

Profit after tax 1,811,799 2,292,584 

Dividend 903,499 1,135,827 

Dividend per share 0.175 0.22 

Earnings per share 0.35 0.44 

Share capital 5,162,849 5,162,849 

Shareholders’ equity 15,721,332 17,110,417 

01198 

DONGGUAN SHAJIAO POWER PLANT A 

PLANT 

Address: Shajiao Humen Village, 511761 Dongguan City, 

Guangdong Province 



Management: Shen Botau (Manager) 

PRINCIPAL ACTIVITIES: Electricity supply 

Status: State Owned 

PEOPLE’S REPUBLIC OF CHINA GUANGXI GUIDONG ELECTRIC POWER . . . 01206 


No of Employees: 2,500 

01199 

FEICHENG MINING INDUSTRY GROUP CORP 

Former name: Feicheng Mine Administration 

Address: Wanggua Village, Taian, 271608 Feicheng City, 

Shandong Province 



PRINCIPAL ACTIVITIES: Coal mine 




01200 

FUJIAN MINDONG ELECTRIC POWER CO 

LTD 

Address: 111 Jiao Cheng South Road, 352100 Fuzhou City, 

Fujian Province 



Board of Directors: Weng Xiaoqiao (Chairman) 

Management: Yong Yi-Biao (President) 

PRINCIPAL ACTIVITIES: Production and distribution of electricity 

Ticker Symbol: 000993 (Shenzhen) 




31.12.03 31.12.04 



01201 

FUSHUN MINING BUREAU 

Address: 21 Western Sect of Qingnian Road, 113008 

Fushun, Liaoning Province 



Company email: jiche@fushun.com.cn 

Website: www.fs-jiche.com.cn 

PRINCIPAL ACTIVITIES: Holding company whose principal 

subsidiary overhauls electtric locomotves; production of 

coal, natural gas, oil; manufacturing of mine machinery, 

explosive products, mechanical and electrical products, 

chemical light industry products; passenger cargo transportation; 

building of communication lines and piping 

erection; engineering design and technology 

Subsidiary Companies: (100% owned unless stated): Fushun 

Beilong Electric Locomotive Co Ltd 

Principal Banks: The Industrial and Commercial Bank of 

China 




01202 

GD POWER DEVELOPMENT CO 

Address: 9th/Fl Guoji Investment Tower, Xicheng District, 

100034 Beijing 



Company email: chenjd@600795.com.cn 

Website: www.600795.com.cn 

Board of Directors: Zhou Dabing (Chairman), Zhong Jun (Vice 

Chairman), Zhu Yongfan (Vice Chairman), Chen Jingdong 

(Secretary) 

PRINCIPAL ACTIVITIES: Production and sale of electricity 

Auditors: Liaoning Tianjian 

Ticker Symbol: 600795 (Shanghai) 




31.12.04 

RMBY’000 

Sales turnover 7,752,110 

Profit before tax 1,492,866 


01203 

GUANGDONG ELECTRIC POWER DEVELOP- 

MENT CO LTD 

Address: 10/F Boli Commercial Centre, Guangfa Garden, 

498 Huanshi Road East, 510600 Guangzhou 



Company email: lixq@ged.com.cn 

Website: www.ged.com.cn 

Board of Directors: Pan Li (Chairman), Deng An (Vice Chairman) 

Management: Zheng Lin Fu (Factory Director), Yuan Su Jie 

(Deputy General Manager), Liu Xue Mao (Financial Manager), 

Yu Fun Min (Manager), Liu Qian (General Manager) 

Senior Executives: Zhang De Wei (Secretary) 

PRINCIPAL ACTIVITIES: Transmission and distribution of 

electricity 

Subsidiary Companies: (100% owned unless stated): Guangdong 

Yuedian Property Development Company Ltd (90%); 

Guangdong Yuejia Electric Company Ltd (51%); Zhanjiang 

Electric Power (76%) 



Principal Shareholders: Guangdong Yudean Group Co Ltd 

(50.15%) 

Date of Establishment: 3 November 1992 



31.12.04 

RMBY’000 

Revenue 7,150,911 

(Operating Revenue) 


01204 

GUANGDONG SHAONENG GROUP CO LTD 

Address: 148 Huinan South Road, 512026 Shaoguan City, 

Guangdong Province 



Website: www.shaoneng.com.cn 

Board of Directors: Xu Bing (Chairman) 

Management: Chen Lai-Quan (President) 

PRINCIPAL ACTIVITIES: Investment in and the development 

and production of electricity 





31.12.03 31.12.04 



01205 

GUANGXI CHEMICALS IMPORT & EXPORT 

CORP 

Address: 8th Fl Guangxi Foreign Trade Bldg, 137 Qixing 

Road, 530022 Nanning, Guangxi Province 



Company email: gxhg0088@public.nn.gx.cn 

Management: Chen Liang (Deputy General Manager) 

PRINCIPAL ACTIVITIES: Import and export of inorganic and 

organic chemicals including pigments, dyes, food additives, 

forest chemicals, plastic and rubber products, pesticides, 

essential oils, fertilisers and petroleum 



01206 

GUANGXI GUIDONG ELECTRIC POWER CO 

LTD 

Address: 12 Pingan West Road, 542800 Hezhou City, 

Guangxi Province 


Website: www.gdep.com.cn 

Board of Directors: Wen Changwei (Chairman) 

Management: Liu Shisheng (General Manager) 

PRINCIPAL ACTIVITIES: Generation and distribution of electricity 

Ticker Symbol: 600310 (Shanghai) 


155

01793 STAVROPOLENERGO JOINT STOCK . . . RUSSIA 

01793 

STAVROPOLENERGO JOINT STOCK COM- 

PANY 

OAO Stavropolenergo 

Address: Ul. Universitetskaya 35, 337500 Pyatigorsk, 

Stavropolskiy Kray 


International fax: +7 (87933) 97 35 02 

Company email: aho@se.stavre.elektra.ru 

Website: www.stavre.elektra.ru 

Management: A A Alfanov (General Director), S B Dymov 

(Chief Engineer) 

PRINCIPAL ACTIVITIES: Generation and transmission of electricity 

and thermal power 

Parent Company: Unified Energy Systems of Russia Joint 

Stock Company, Russia (01830) 

Ticker Symbol: STRG (Moscow Stock Exchange (RTS)) 


Principal Shareholders: RAO UES of Russia (55%) 


2003 2004 

ROUBLES’000 ROUBLES’000 

Sales turnover 4,428,300 4,713,740 




01794 

STAVROPOLNEFTEGAZ JOINT STOCK COM- 

PANY 

OAO Stavropolneftegaz 

Former name: Stavropolneftegaz Production Association 

Address: Ul. 50-let Pionerii 5, 356880 Neftekumsk, 

Stavropolskiy Kray 

International tel: +7 (8652) 37 24 68 

International fax: +7 (8652) 34 82 50; +7 (8652) 37 24 62 

Company email: dep@stng.rosneft.ru 

Management: Vladimir Sergeevich Chernikov (Technical 

Director), Vitaliy Grigorievich Ermak (Sales and Marketing 

Director), Nikolay Grigorievich Myzykin (Director General) 

Senior Executives: Vitaliy Grigorevich Ermak (Sales and Marketing 

Director) 

PRINCIPAL ACTIVITIES: Production of oil and gas 

Branch Offices: Budennovsk Drilling Administration; 

Neftekum Drilling Administration; Stavropol Oil and Gas 

Production Administration 

Parent Company: Rosneft Joint Stock Company, Russia 

(01744) 

Ticker Symbol: STNG (Moscow Stock Exchange (RTS)) 


Principal Shareholders: Rosneft Joint Stock Company (46%) 



2003 2004 






01795 

STROYTRANSGAZ JOINT STOCK COMPANY 

OAO Stroytransgaz 

Address: Ul. Novocheremushkinskaya 65, 117418 Moscow 



Website: www.stroytransgaz.ru 

Board of Directors: Ernest Evald (Chairman), Irina Chalova 

(Director), Aleksandr Krasnenkov (Director), Viktor Lorents 

(Director), Viktor Ott (Director) 

Management: Aleksey Krasnov (Vice President), Vyacheslav 

Babusenko (Senior Vice President), Irina Bogatyrova (Senior 

Vice President), Leonid Bokhanovskiy (Senior Vice President), 

Anatoliy Gorelov (Senior Vice President), Evgeniy 

Lavrentiev (Senior Vice President), Aleksandr Novopashin 

(Senior Vice President), Andrey Nupenko (Finance Director) 

Senior Executives: Alla Rodnyanskaya (Chief Accountant), 

Nataliya Rylskaya (Head of Legal Department) 

PRINCIPAL ACTIVITIES: Construction for the oil and gas 

industry. ISO 9001 certified 

Branch Offices: Anadyr; Chaykovskiy; Irkutsk; Nefteyugansk; 

Noviy Urengoy; Novosibirsk; Orel; Smolensk; Sochi; St. 

228 

Petersburg; Tyumen; Vidnoe; Vologda; Yugorsk; Yuzhnosakhalinsk 



31.12.03 31.12.04 




Profit after tax 2,654,000 708,180 

Shareholders’ equity – 25,349,350 

01796 

SUEK 

OAO Sibirskaya Ugolnaya Energeticheskaya 

Kompaniya 

Siberian Coal Energy Joint Stock Company 

Former name: OAO Vostsibugol 

Address: Derbenevskaya Nab. 7/22, 11514 Moscow 



Telex: 231120 

Company email: press-center@suek.ru 

Website: www.suek.ru 

Board of Directors: Stanislav Vladimirovich Shekshnya (Chairman), 

Viktor Mitrofanovich Borovskiy (Director), Mikhail 

Borisovich Kislyakov (Director), Andrey Igorevich Melnichenko 

(Director), Sergey Viktorovich Popov (Director), 

Anatoliy Dmitrievich Ruban (Director), Elena Borisovna 

Titova (Director) 

PRINCIPAL ACTIVITIES: Coal mining and processing 

Branch Offices: Republic of Buryatia; Chitinskaya Oblast 

(four mines); Irkutskaya Oblast (four mines); Kemerovskaya 

Oblast; Khakas Republic (three mines); Krasnoyarskiy Kray 

(four mines); Sakhaklinskaya Oblast (three mines) 

Parent Company: MDM Financial Group, Russia 


Cheremkhovsk Motor Transport Base Ltd; Chita Coal Joint 

Stock Company; Krasnoyarsk Coal Joint Stock Company; 

Mining Repair Plant Ltd; Open Cast Equipment Repair Plant 

Ltd; Sakhalin Coal Joint Stock Company; Stroyservis Ltd; 

Svirskiy RMZ Ltd; Vostsibugol Joint Stock Company 

Principal Banks: MDM-BANK 





2003 2004 



Profit before tax 173,000 6,306,830 

Profit after tax 93,200 4,674,360 


01797 

SURGUTNEFTEGAZ JOINT STOCK COM- 

PANY 

OAO Surgutneftegaz 

Address: Ul. Kukusvitskogo 1, 628400 Surgut, Tyumenskaya 

Oblast 

International tel: +7 (3462) 46 63 44; +7 (3462) 46 15 61; 

+7 (3462) 33 32 35 (tel/fax); +7 (495) 921 05 09 (Moscow 

Office) 

International fax: +7 (3462) 33 32 35 (tel/fax); 

+7 (495) 928 76 21 

Telex: 735521 lipa 

Website: www.surgutneftegas.ru 

Board of Directors: Aleksandr Viktorovich Usoltsev (Chairman), 

Sergey Alekseevich Ananiev (Director), Vladimir 

Leonidovich Bogdanov (General Director), Aleksandr Nikolaevich 

Bulanov (Director), Nikolay Ivanovich Matveev (Senior 

Deputy General Director and Chief Engineer), Nikolay 

Yakovlevich Medvedev (Deputy General Director and Chief 

Geologist), Aleksandr Filipovich Rezyapov (Deputy General 

Director and Construction Director), Ildus Shagalievich 

Usmanov (Director) 

PRINCIPAL ACTIVITIES: Exploration of oil and gasfields; production 

and processing of oil and gas 

Major Products: Gasoline; aviation fuel; gas oil; fuel oil 

Branch Offices: Moscow 

Subsidiary Companies: (100% owned unless stated): Central 

Surgut Depository Ltd; Chervishevskiy Collective Farm 

Ltd; Invest-Zashchita Ltd; Investsibirstroy Ltd; Kaliningradnefteprodukt 

Ltd; Kirishinefteorgsintez Ltd; Lennefteprodukt 

Joint Stock Company; Neft-Consulting Ltd; Novogorodnefteprodukt 

Ltd; Pskovnefteprodukt Joint Stock Company; 

Pskovnefteprodukt Ltd; Surgutmebel Ltd; Surgutneftegaz 

Insurance Company Ltd; Surgutneftegazbank Joint Stock 

Company; Surgutneftegazburenie Ltd; Surgutneftestroy 

Joint Stock Company; Tvernefteprodukt Ltd 

Auditors: Rosekspertiza 

Ticker Symbol: SNGS (Moscow Stock Exchange (RTS)) 





31.12.03 31.12.04 




Profit after tax 17,371,200 65,859,100 

Dividend per share 14.0Roubles – 


01798 

SVERDLOVENERGO JOINT STOCK COM- 

PANY 

OAO Sverdlovenergo 

Address: Pr. Lenina 38, 620219 Ekaterinburg 



Telex: 221445 ener 

Website: www.po.pssr.ru 

Board of Directors: Mikhail Anatolievich Abyzov (Chairman) 

Management: Vladimir Valentinovich Kalsin (General Manager), 

German Pavlovich Korukov (Technical Director) 

Senior Executives: Mikhail Anatolevich Abyzov (Chairman), 

Zinaida Yurievna Kozmina (Head of Personnel Department) 

PRINCIPAL ACTIVITIES: Generation and transmission of energy 

Branch Offices: 12 thermal power stations 

Parent Company: Unified Energy Systems of Russia Joint 

Stock Company, Russia (01830) 

Principal Banks: Uraltransbank 


Ticker Symbol: SVER (Moscow Stock Exchange (RTS)) 


Principal Shareholders: RAO UES of Russia (49%) 

Date of Establishment: 1942 (1993 joint stock company) 



31.12.03 31.12.04 






01799 

TALDINSKIY OPEN-CAST MINE JOINT 

STOCK COMPANY 

OAO Taldinskiy Razrez 

Address: 654054 Novokuznetsk, Kemerovskaya Oblast 

International tel: +7 (3843) 42 73 16; +7 (3843) 42 73 00; 

+7 (3843) 42 73 90 


Company email: taldinsky@kru.ru 

Management: Vasiliy Vladimirovich Yakutov (General Director) 

PRINCIPAL ACTIVITIES: Production of coal 

Parent Company: Kuzbassrazrezugol Joint Stock Company, 

Russia (01676) 


Principal Shareholders: Kuzbassrazrezugol Joint Stock Company 

(60%) 


No of Employees: 1,250

02496 

MODELLKRAFTWERK VÖLKLINGEN GMBH 

Address: St Johanner Str 103, D-66115 Saarbrücken 

International tel: +49 (681) 40-52 746 


Management Board: Jürgen Becker (Geschäftsführer) 

PRINCIPAL ACTIVITIES: Generation and transmission of electrical 

power and heating supplies 

Status: Private Company 

Principal Shareholders: Saarbergwerke AG (50%); 

Stadtwerke Saarbrücken AG (30%); Saarländische 

Kraftwerksgesellschaft mbH (20%) 

02497 

MUNDORF MINERALÖLHANDELS GMBH & 

CO KG 

Address: Christian-Esch-Str 2-4, D-53844 Troisdorf 

International tel: +49 (2241) 2 63 30 0 

International fax: +49 (2241) 2 63 40 0 

Company email: info@tanken-und-mehr.de 

Website: www.tanken-und-mehr.de 

Management Board: Klaus Mundorf (Manager), Martina 

Mundorf (kaufm) 

Senior Executives: Heinz Heller (EDV), Klaus Knebel (Personal), 

Peter Lichtenberg (Finanzen), Markus Michfelder 

(Werbung und Marketing), Willi Römer (Verkauf) 

PRINCIPAL ACTIVITIES: Management of petrol stations; 

wholesale and retail trade in fuel oils 

Principal Banks: Deutsche Bank AG; Volksbank und Kreissparkasse 

Siegburg 

Status: Limited Partnership 

No of Employees: 170 


2003 

EUR’000 

Sales turnover 150,000 

02498 

MVV ENERGIE AG 

Address: Luisenring 49, D-68159 Mannheim 

International tel: +49 (621) 2 90-0 


Company email: energie@mvv.de 

Website: www.mvv.de 

Supervisory Board: Oberbürgermeister der Stadt Mannheim 

Gerhard Widder (Vorsitzender), Manfred Lösch (stellv Vorsitzender), 

Peter Dinges (Member), Werner Ehret (Member), 

Dr Manfred Fuchs (Member), Rosi Haus (Member), Dr 

Karl Heidenreich (Member), Prof Dr Egon Jüttner (Member), 

Helfried Krope (Member), Egon Laux (Member), Klaus 

Lindner (Member), Dr Frank Mentrup (Member), Dr jur 

Sven-Joachim Otto (Member), Konrad Schlichter (Member), 

Sabine Schlorke (Member), Rolf Schmidt (Member), Bernd 

Sendzik (Member), Christian Specht (Member), Christa 

Spohni (Member) 

Management Board: Dr Rudolf Schulten (Chief Executive 

Officer), Dr Werner Dub (Technology, Networks and Energy 

Services), Hans-Jürgen Farrenkopf (Personnel, Social and 

General Services, IT and Real Estate), Karl-Heinz Trautmann 

(Marketing, Sales and Environmental Energy) 

Senior Executives: Hans-Georg Hägele (Finance and Accounting), 

Bernhard Schumacher (Sales) 

PRINCIPAL ACTIVITIES: Supply of electricity, gas, water, 

district heating, planning, construction and operation of 

telecommunication facilities and consultancy services in all 

these activities, facility management, contracting, project 

management, renewable energy, multi-utility services 


24sieben GmbH; ABeG Abwasserbetriebsgesellschaft 

mbH (51%); BfE Institut für Energie und Umwelt GmbH; Cogebar 

(70%) (Portugal); Cogesac (95%) (Portugal); eternegy 

GmbH; Gasversorgung Offenbach GmbH (74.9%); GeTeBe 

Gesellschaft für Technologieberatung mbH; Jablonecká 

teplárenska a realitni as (65.78%) (Czech Republic); Köthen 

Energie GmbH; KSG Kommunikations-Service-Gesellschaft 

mbH; MAnet GmbH; Mestské inzenyrské site Studénka as 

(99.92%) (Czech Republic); MVV BioPower GmbH; MVV 

BMKW Mannheim GmbH (89.8%); MVV Consulting GmbH; 

MVV Energie CZ sro (Czech Republic); MVV Energie Dienstleistungen 

GmbH; MVV Energie Industrial Solutions 

West GmbH; MVV Energie Portugal (99%) (Portugal); MVV 

Energiehandel GmbH; MVV EPS Polska SA (Poland); MVV 

Industriekraftwerk Ludwigshafen GmbH; MVV O&M GmbH; 

GERMANY NIEDERRHEINISCHE GAS- UND . . . 02502 

MVV Polska Sp zoo (Poland); MVV RHE AG; MVV TREA 

Leuna GmbH; Stadtwerke Kiel AG (51%); SW Kiel Beteiligungsges 

mbH; SWKiel Service GmbH; Termo Declin as 

(66.66%) (Czech Republic) 

Principal Banks: Commerzbank; Deutsche Bank AG; Dresdner 

Bank; Sparkasse Rhein-Neckar Nord; Volksbank 

Mannheim; Bayerische Hypo- und Vereinsbank AG; Bank 

für Gemeinwirtschaft 

Auditors: Deloitte & Touche GmbH 

Ticker Symbol: MVV (Deutsche Boerse) 

ISIN: DE0007255903 


Principal Shareholders: City of Mannheim (indirectely 72.8%); 

EnBW AG (15.05%) 

No of Employees: 6,449 (including non-MVV Energie AG 

personnel at its energy from waste plant (MHKW) 


30.9.04 30.9.05 

EUR’000 EUR’000 




Dividend 38,000 – 

Dividend per share 0.75EUR 0.75EUR 

Earnings (loss) per (0.86EUR) (0.67EUR) 

share 



02499 

MVV RHE AG 

Address: Luisenring 49, D-68159 Mannheim 


International fax: +49 (621) 2 90-23 24 

Company email: energie@mvv.de 

Website: www.mvv.de 

Supervisory Board: Dr Norbert Egger (Vorsitzender), Ralf 

Heinrich (Vorsitzender), Oberbürgermeister Gerhard Widder 

(Vorsitzender), Paul Buchert (Member), Werner Faschingbauer 

(Member), Erwin Feike (Member), Hans-Jürgen 

Höhl (Member), Marion Kirzenberger (Member), Dr Frank 

Mentrup (Member), Dr jur Sven-Joachim Otto (Member), 

Burkhard Riffel (Member), Elke Stegmeier (Member), Prof Dr 

Horst Wagenblass (Member) 

Management Board: Dr Werner Dub (Manager), Hans-Jürgen 

Farrenkopf (Manager), Dr Rudolf Schulten (Manager), Karl- 

Heinz Trautmann (Manager) 

Senior Executives: Dipl-Ing Arthur Bächle (Technischer 

Direktor), Matthias Brückmann (Marketing-Direktor), 

Klaus Curth (Vorstand), Heinz Egermann (Öffentlichkeitsarb./Pressesprecher), 

Jürgen Gottwald (Training Manager), 

Roland Hartung (Vorstand), Dr Alfred Herkelmann 

(EDV-Leiter), Dipl-Kfm Michael Kirsch (Finanzdirektor), 

Herbert Klein (Personaldirektor), Dipl-Ing Helfried Krope 

(Technischer Direktor), Dr jur Ulrich Tödtmann (Leiter der 

Juristischen Abteilung) 

PRINCIPAL ACTIVITIES: Electricity, gas and water supply; 

district heating supply, waste disposal services 

Parent Company: MVV Energie AG, Germany (02498) 

Subsidiary Companies: (100% owned unless stated): Fernwärme 

Rhein-Neckar GmbH (FRN) (50%); Zweckverband 

Wasserversorgung Kurpfalz (ZWK) (51%) 

Principal Banks: Commerzbank; Deutsche Bank; Dresdner 

Bank; Sparkasse Rhein-Nekar Nord; Volksbank Mannheim; 

Landeszentralbank Mannheim 

Auditors: Deloitte & Touche GmbH 

Status: Non-Quoted Public Company 

Principal Shareholders: MVV Energie AG (99.9%); Stadt 

Mannheim (0.1%) 

No of Employees: 94 


30.9.03 30.9.04 

EUR’000 EUR’000 





02500 

N-ERGIE AG 

Address: Am Plärrer 43, D-90429 Nürnberg 



Website: www.n-ergie.de 

Supervisory Board: Dr Klemens Gsell (Vorsitzender), Steffen 

Berke (Member), Franz Gebhardt (Member), Armin 

Geiss (Member), Marianne Giesser-Weigl (Member), Jürgen 

Göppner (Member), Renate Höfler (Member), Dr Walter 

Hohlefelder (Member), Waltraud Kaiser (Member), Thorsten 

Lunz (Member), Karl-Heinz Pöverlein (Member) 

Management Board: Herbert Dombrowsky (Vorsitzender), 

Dipl-Ing (FH), Dipl-Kfm Wilhelm Probst (Manager) 

Senior Executives: Dipl-Ing FH Werner Juling (Vorstand) 

PRINCIPAL ACTIVITIES: Supply of electricity, gas and water 

Company History: formed from merger between FÜW 

Fränkische Überlandwerk and EWAG Energie- und 

Wasserversorgungs AG 

Parent Company: Städtische Werke Nürnberg GmbH, Germany 

(02652) 


AquaOpta GmbH; CentraPlus GmbH & Co KG (89.41%); 

CentraPlus Verwaltungs GmbH; empuls GmbH (69.12%); 

Frankengas GmbH (50.1%); GeneraTec GmbH; itecPlus 

GmbH; Kommunale Frankengas Beteiligungsges mbH 

(89.83%); locaDatis GmbH; NexaTec GmbH; Sandarak 

Grundstücksverwaltungsgesellschaft mbH & Co Vermietungs 

KG; TerrconTec GmbH; TurboTec GmbH; Überlandwerk 

Schäftersheim GmbH; UTM Umwelttechnik Mittelfranken 

GmbH (70%) 

Principal Banks: Postbank Nürnberg; Stadtsparkasse Nürnberg 

Auditors: Bayerische Treuhandgesellschaft AG 

Status: Non-Quoted Public Company 

Principal Shareholders: Städtische Werke Nürnberg GmbH 

(60.2%); Thüga AG (39.8%) 


Financial Information: Group figures 

31.12.03 31.12.04 

EUR’000 EUR’000 






02501 

NEUBRANDENBURGER STADTWERKE 

GMBH 

Address: John-Schehr-Strasse 1, D-17033 Neubrandenburg 


International fax: +49 (395) 35 00 01 18 

Company email: info@neu-sw.de 

Website: www.neu-sw.de 

Management Board: Holger Hanson (Geschäftsführer) 

Senior Executives: Thomas Lenz (EDV), Ingo Bernd Meyer 

(Personal) 

PRINCIPAL ACTIVITIES: Supply of local services, including 

water, gas, electricity and public transport 

Principal Banks: Sparkasse Neubrandenburg 

No of Employees: 420 (Group) 


2003 2004 

EUR’000 EUR’000 


02502 

NIEDERRHEINISCHE GAS- UND WASSERW- 

ERKE GMBH 

Address: Postfach 11 04 45, D-47144 Duisburg 


International fax: +49 (203) 5 40-271 

Company email: info@ngw.de 

Website: www.ngw.de 

Management Board: Dipl-Ing Friedrich Dürre (Geschäftsführer), 

Dipl-Kfm Herbert Jung (Geschäftsführer) 

PRINCIPAL ACTIVITIES: Supply of gas and water 

Parent Company: GELSENWASSER AG, Germany (02427) 

Subsidiary Companies: (100% owned unless stated): Allgemeine 

Wohnungsverwaltungs- & Betreuungsgesellschaft 

Verwey GmbH; Barbara Tesche Grundbesitzverwaltungen 

Immobilien GmbH; Erdgasheiztechnik Planungsgesellschaft 

für haustechnische Anlagen mbH; Erdgasversorgung 

Schwalmtal GmbH (50%); Erdgaswärme Gesellschaft 

für Heizungs- und Klimatechnik mbH; Gasversorgung 

Hünxe GmbH (90%); Gerhard Lettmann GmbH; H+V 

Liegenschaftsverwaltungs- und Beteiligungs-GmbH; KMS 

323

MALAYSIA SAPURACREST PETROLEUM BERHAD 01089 ... - Gale

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