board of directors - Petron

More documents

Recommendations

Info

ContentsFinancial HighlightsChairman’s StatementPenyata PengerusiFive-Year Summary ChartsBoard of Directors /Lembaga PengarahCorporate Info./Profile of DirectorsCorporate GovernanceBoard Audit Committee ReportReport of the DirectorsReport of the AuditorsFinancial StatementsInformation on StockholdingsList of Properties OwnedNotice of Annual General MeetingStatement Accompanying Notice ofthe Annual General MeetingNotis Mesyuarat Agung TahunanPenyata Yang Dilampirkan BersamaNotis Mesyuarat Agung Tahunan12468101217202324394043444546Cover Picture:The tiger is an enduring symbol of Esso’s brandstrength and pride for more than a century.Featured in Esso’s advertisements andpromotions throughout the world, the tiger’sagility, strength and power embodies the qualitiesof excellence and performance that are associatedwith Esso.To help save the tiger from extinction in the wild,EMB’s ultimate holding company, Exxon MobilCorporation and the U.S. National Fish andWildlife Foundation established the “Save theTiger Fund” in 1995 to support long-term tigerconservation projects in Asia, the U.S. andEurope. To date, the Fund has provided more thanUS$9 million in support of over 100 internationalprojects. ExxonMobil also promotes awarenessthrough publications and zoo programmes.
FINANCIAL HIGHLIGHTS2001 2000 %RM Million RM Million ChangeRevenues 4,125.1 3,828.8 7.7Profit after taxation 182.5 21.9 733.3Earnings per ordinary stock unit (sen) 67.6 8.1 734.6Total assets employed 1,847.1 1,634.8 13.0Total shareholders’ funds 552.8 370.4 49.2Sales volume 93 78 19.2(thousands of barrels per calendar day)The Annual General Meeting provides an opportunity forshareholders to dialogue with the Board to establish betterunderstanding of the Company’s objectives and performance.ANNUAL REPORT & ACCOUNTS 20011
Page 1: ESSO MALAYSIA BERHAD(Company No.392
Page 5 and 6: The Retail business benefited signi
Page 8 and 9: FIVE - YEAR SUMMARY CHARTSREVENUES(
Page 10 and 11: BOARD OF DIRECTORSY. Bhg. Dato’ (
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

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?