board of directors - Petron

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BOARD OF DIRECTORSY. Bhg. Dato’ (Dr.) Philip J. DingleResigned w.e.f. July 31, 2001Meletak jawatan berkuatkuasa31 Julai 2001Y. Bhg. Dato’ Kamaruddin Mohd JamalResigned w.e.f. December 31, 2001Meletak jawatan berkuatkuasa31 Disember 2001SEATED FROM LEFT TO RIGHTDUDUK DARI KIRI KE KANANY. Bhg. Tan Sri Dato’ Dr. Syed Jalaludin Syed SalimMr. Richard M. KrugerChairman / PengerusiY. A. Bhg. Tun Dato’ Seri Haji Omar Yoke Lin OngSTANDING FROM LEFT TO RIGHTBERDIRI DARI KIRI KE KANANDr. Abu Hassan Sulaiman A.S.M.Logistics Director / Pengarah LogistikMr. James A. HallFinancial Director / Pengarah KewanganCik Rajabee Mohd Yus<strong>of</strong>fCorporate Secretary / Setiausaha Korporat8
ESSO MALAYSIA BERHADEncik Abu Hassan Seeni AbdulRetail Sales Director / Pengarah JualanRuncitAbroad during photo sessionDi luar negara semasa sesi penggambaranY. Bhg. Tan Sri Abdul Halim AliAbroad during photo sessionDi luar negara semasa sesi penggambaranANNUAL REPORT & ACCOUNTS 2001
Page 1 and 2: ESSO MALAYSIA BERHAD(Company No.392
Page 3 and 4: FINANCIAL HIGHLIGHTS2001 2000 %RM M
Page 5 and 6: The Retail business benefited signi
Page 8 and 9: FIVE - YEAR SUMMARY CHARTSREVENUES(
Page 12 and 13: CORPORATE INFO./PROFILE OF DIRECTOR
Page 14 and 15: CORPORATE GOVERNANCEThe Board of Di
Page 16 and 17: Directors' Remuneration (Continued)
Page 18 and 19: Relationship with AuditorsThe Board
Page 20 and 21: TERMS OF REFERENCE OF THE BOARD AUD
Page 22 and 23: REPORT OF THE DIRECTORSThe Director
Page 24 and 25: DIRECTORS' INTERESTS IN SHARES AND
Page 26 and 27: INCOME STATEMENTFOR THE YEAR ENDED
Page 28 and 29: STATEMENT OF CHANGES IN EQUITYFOR T
Page 30 and 31: NOTES TO THE FINANCIAL STATEMENTS1.
Page 32 and 33: 2. SUMMARY OF SIGNIFICANT ACCOUNTIN
Page 34 and 35: 8. PROPERTY, PLANT AND EQUIPMENT (C
Page 36 and 37: 12. RECEIVABLES2001 2000RM'000 RM'0
Page 38 and 39: 18. RESERVES (Continued)The Company
Page 40 and 41: STATEMENT BY DIRECTORS PURSUANT TOS
Page 42 and 43: LIST OF PROPERTIES OWNEDAS AT DECEM
Page 44 and 45: Tenure L.A. Description of Properti
Page 46 and 47: STATEMENT ACCOMPANYING NOTICE OF AN
Page 48 and 49: PENYATA YANG DILAMPIRKAN BERSAMA NO
Page 50 and 51: My instruction to my/our proxy are

board of directors - Petron

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