annual report - Tenaga Nasional Berhad

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Group Corporate StructureAs at 9 October 2008TNB ENGINEERING CORPORATION SDN. BHD. (100%)TNB ENGINEERS SDN. BHD. (100%)TNB ENERGY SERVICES SDN. BHD. (100%)TNB FUEL SERVICES SDN. BHD. (100%)TNEC CONSTRUCTION SDN. BHD. (100%)TNEC OPERATIONS AND MAINTENANCESDN. BHD. (100%)BANGSAR ENERGY SYSTEMS SDN. BHD.(100%)TNB JANAMANJUNG SDN. BHD. (100%)JANA LANDFILL SDN. BHD. (70%)TNB POWER DAHARKI LTD. (100%)TNB REPAIR AND MAINTENANCE SDN. BHD. (100%)TNB LIBERTY POWER LIMITED (100%)[ Tenaga Nasional Berhad ] [ Annual Report 2008 ]116TNB RESEARCH SDN. BHD. (100%)UNIVERSITI TENAGA NASIONAL SDN. BHD. (100%)TNB CAPITAL (L) LTD. (100%)TNB VENTURES SDN. BHD. (100%)POWER AND ENERGY INTERNATIONAL(MAURITIUS) LTD. (100%)TNB INTEGRATED LEARNING SOLUTIONSDN. BHD. (100%)(Formerly known as TNB Kulim Distribution Sdn. Bhd.)TNB COAL INTERNATIONAL LIMITED. (100%)SABAH ELECTRICITY SDN. BHD. (75%)MALAYSIA TRANSFORMER MANUFACTURINGSDN. BHD. (100%)TENAGA SWITCHGEAR SDN. BHD. (60%)KAPAR ENERGY VENTURES SDN. BHD. (60%)ORION MISSION SDN. BHD. (100%)TNB OPERATIONS & MAINTENANCEINTERNATIONAL LTD (100%)TRICHY POWER LIMITED (100%)TRICHY ENERGY LIMITED (100%)TENAGA MICROWAVE TECHNOLOGIESSDN. BHD. (In the process of liquidation)TENAGA CABLE INDUSTRIES SDN. BHD.(76%)NORTHERN UTILITY RESOURCES SDN. BHD.(20%)INDEPENDENT POWER INTERNATIONAL LTD.(100%)DYNAMIC ACRES SDN. BHD. (100%)LAHAD DATU HOLDINGS SDN. BHD. (100%)
Associate /Investment CompaniesJIMAH ENERGY VENTURES HOLDINGSDN. BHD. (20%)TOMEST ENERGY MANAGEMENTSDN. BHD. (51%)SELESA ENERGY SYSTEMSSDN. BHD. (70%)FIBRECOMM NETWORK (M) SDN. BHD.(49%)TEKNOLOGI TENAGA PERLISCONSORTIUM SDN. BHD. (20%)PERUSAHAAN OTOMOBIL ELEKTRIK(MALAYSIA) SDN. BHD. (20%)GB3 SDN. BHD. (20%)LABUAN REINSURANCE (L) LTD. (10%)OASIS PARADE SDN. BHD. (100%)SAUDI-MALAYSIA OPERATIONAND MAINTENANCE SERVICESCOMPANY LIMITED (30%)FEDERAL POWER SDN. BHD. (8.91%)BAKUN HYDRO-ELECTRIC CORPORATIONSDN. BHD. (6.67%)ELECTROSTORM INC. (1.58%)Trust FoundationYAYASAN TENAGA NASIONALRETIREMENT BENEFIT TRUST FUNDMALAYSIAN SHOAIBACONSORTIUM SDN. BHD. (20%)LAHAD DATU ENERGY SDN. BHD.(100%)SAUDI-MALAYSIA WATER &ELECTRICITY COMPANY LIMITED(50%)Note:The complete list ofcompanies under TenagaNasional Berhad is set outin Notes 15 to Notes 16 tothe Financial Statements onpage 218 to page 225 ofthis Annual Report.[ Tenaga Nasional Berhad ] [ Annual Report 2008 ]117
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annual report2008
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Conversion to more energy efficient
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Configure the air conditioner by se
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MissionWe are committed to excellen
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About Us[ Tenaga Nasional Berhad ]
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Corporate Award Highlights[ Tenaga
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Corporate Award HighlightsThe Brand
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Corporate Award Highlights12. Malay
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Notice Of Annual General Meeting[ T
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Notice Of Annual General MeetingEXP
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Key HighlightsUnit Demand Growth +4
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Corporate Performance ChartsProfit
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FY2008 Core RevenueFY2008 Total RM2
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Operational StatisticsSales Of Elec
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[ Tenaga Nasional Berhad ] [ Annual
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Chairman’s Letter To Shareholders
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Chairman’s Letter To Shareholders
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President /CEO’s Review[ Tenaga N
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President/CEO’s ReviewRising To T
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President/CEO’s Review[ Tenaga Na
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President/CEO’s Review[ Tenaga Na
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President/CEO’s ReviewOur investm
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GenerationTransmissionDistributionF
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GenerationMoving forward, Generatio
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Operations Review - Generation Divi
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Ir. Ab’llah bin Haji Mohd SallehV
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Operations Review - Transmission Di
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TEWAPERLISKGARBKTRCIMATo SDAOBKHMKh
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To focus on its core businessactivi
Page 67 and 68: D i s t r i b u t i o n D i v i s i
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Page 71 and 72: continues to carry out operations a
Page 73 and 74: SUMMARY OF OPERATIONSFinancial Perf
Page 75 and 76: The Division actively monitored the
Page 77 and 78: As always, TNB invites thefinancial
Page 79 and 80: Operational Summaryi.Regulatory and
Page 81 and 82: Operational SummaryIn order to meet
Page 83 and 84: Operational ImprovementsEfficiency
Page 85 and 86: Divisional GoalsThe Planning Divisi
Page 87 and 88: could pose environmentalissue as a
Page 89 and 90: As it moves forward to a newera, MT
Page 91 and 92: In preparation for stiffercompetiti
Page 93 and 94: Razali bin AwangChief Information O
Page 95 and 96: The Division had also contributedit
Page 97 and 98: Awards and AccoladesICT Chief Infor
Page 99 and 100: Operational Improvements• e-Biddi
Page 101 and 102: local products. An awarenessprogram
Page 103 and 104: Divisional GoalsFollowing a major r
Page 105 and 106: Human ResourceManagementApart from
Page 107 and 108: Human Resources DivisionWith a manp
Page 109 and 110: • Installation of polymeric132 kV
Page 111 and 112: Major Projects DivisionUnder the 9
Page 113 and 114: Organisation DevelopmentDivisionPro
Page 115 and 116: Vegetation and MaintenanceManagemen
Page 117: Dato’ Fuad bin Jaafar(Independent
Page 122 and 123: Calendar Of Corporate EventsNovembe
Page 124 and 125: Calendar Of Corporate EventsMay 200
Page 126 and 127: Media Highlights[ Tenaga Nasional B
Page 128 and 129: Statement Of Corporate GovernanceTo
Page 130 and 131: Statement Of Corporate GovernanceRo
Page 132 and 133: Statement Of Corporate Governance[
Page 134 and 135: Statement Of Corporate Governance(b
Page 136 and 137: Statement Of Corporate Governance[
Page 138 and 139: Statement Of Corporate Governance(7
Page 140 and 141: Enterprise Wide Risk ManagementTNB
Page 142 and 143: Enterprise Wide Risk Management3. M
Page 144 and 145: Statement Of Internal ControlBoard
Page 146 and 147: Statement Of Internal Control[ Tena
Page 148 and 149: Board Audit Committee Report[ Tenag
Page 150 and 151: Terms Of Reference Of The Board Aud
Page 152 and 153: Terms Of Reference Of The Board Aud
Page 154 and 155: Board Of Directorsfrom left to righ
Page 156 and 157: Profile Of DirectorsTan Sri Leo Mog
Page 158 and 159: Profile Of DirectorsDato’ Puteh R
Page 160 and 161: Profile Of DirectorsDato’ Zainal
Page 162 and 163: Group Executive Council Committee -
Page 164 and 165: Group Executive Management Committe
Page 166 and 167: Corporate Social Responsibility[ Te
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Corporate Social Responsibility[ Te
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Corporate Social Responsibility[ Te
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Other Services - Productivity And Q
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Statement Of Environment[ Tenaga Na
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Financial Statements[ Tenaga Nasion
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Directors’ ReportRESERVES AND PRO
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Directors’ ReportDIRECTORS’ BEN
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Income Statementsfor the financial
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Balance Sheetsgroup Companynote 200
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Statement Of Changes In Equitynon-d
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Cash Flow Statementsgroup Company20
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Notes To The Financial Statements2
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Statement by Directorspursuant to S
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Independent Auditors’ Reportto th
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Analysis Of Shareholdingsas at 9 Oc
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Analysis Of Shareholdings30 LARGEST
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Analysis Of Unsecured Convertible R
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Property List- generation[ Tenaga N
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Property List- distribution[ Tenaga
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StampSymphony Share Registrars Sdn.
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