annual report - Tenaga Nasional Berhad

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Calendar Of Corporate EventsSeptember 200710 September 200758th AnniversaryCelebrationTNB held an annualgathering to commemorateits 58th anniversary. Thecelebration which washeld at Kilat Club wasbroadcasted to all 25 TNBstations nationwide viavideo conferencing.October 20078 October 2007E-Vendor RegistrationTNB launched its On-Line Vendor Registrationthat helped to simplifyand speed up vendorregistration process.TNB – PERKEMCollaborationA ceremony was held tomark the exchange of theDocument of Collaborationbetween TNB and PERKEM(Association of MalayElectrical and MechanicalContractors). It was partof the initiatives under theTNB Bumiputera VendorDevelopment Programme.October 200725 October 2007FY2007 4th QuarterResults AnnouncementTNB announced its 4thquarter unaudited financialresults for FY2007.10 September 2007 8 October 200725 October 20078 October 2007[ Tenaga Nasional Berhad ] [ Annual Report 2008 ]119
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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
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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 and 118: Dato’ Fuad bin Jaafar(Independent
Page 119: Associate /Investment CompaniesJIMA
Page 123 and 124: 15 April 2008February 200818 Februa
Page 125 and 126: July 200829 July 2008ICT Productivi
Page 127 and 128: [ Tenaga Nasional Berhad ] [ Annual
Page 129 and 130: and Risk Management Framework.Compl
Page 131 and 132: The composition of the Board Commit
Page 133 and 134: Board Balance and IndependenceThe r
Page 135 and 136: W h i l s t v a r i o u s c h a n n
Page 137 and 138: ADDITIONAL COMPLIANCE STATEMENTApar
Page 139 and 140: SHAREHOLDERS’ MANDATE FOR RRPT OF
Page 141 and 142: 2.2 Risk Management StructureThe EW
Page 143 and 144: 3.7 Project Risk Assessment Process
Page 145 and 146: Control StructuresOrganisation Stru
Page 147 and 148: Board Audit Committee ReportThe BAC
Page 149 and 150: Group Internal AuditThe internal au
Page 151 and 152: 5. Objectives Of The CommitteeThe o
Page 153 and 154: 8.4 No business shall be transacted
Page 155 and 156: from left to right :• Dato’ Zai
Page 157 and 158: Dato’ Sri Che Khalib bin Mohamad
Page 159 and 160: Tan Sri Dato’ Lau Yin Pin, 59 yea
Page 161 and 162: Tan Sri Dato’ Seri Siti Norma bin
Page 163 and 164: Energy Supply Committee - ESCfrom l
Page 165 and 166: standing from left to right :• Mo
Page 167 and 168: As the leading power utility, TNB
Page 169 and 170: Taking Motorsports to SchoolProgram
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Occupational Safety, Health andEnvi
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Occupational Safety And Health Repo
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C. Scheduled Waste DisposalThe sche
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Directors’ ReportThe Directors ha
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EMPLOYEES’ SHARE OPTION SCHEME (
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STATUTORY INFORMATION ON THE FINANC
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Balance Sheetsas at 31 August 2008g
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Statement of Changes in Equityfor t
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Cash Flow Statementsfor the financi
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Notes to the Financial Statements31
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2 SUMMARY OF SIGNIFICANT ACCOUNTING
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3 CRITICAL ACCOUNTING ESTIMATES AND
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5 OPERATING EXPENSES (CONT’D.)gro
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8 FOREIGN EXCHANGE GAIN/(LOSS)group
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11 EARNINGS PER SHARE(a)Basic earni
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13 PROPERTY, PLANT AND EQUIPMENTexc
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13 PROPERTY, PLANT AND EQUIPMENT (C
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14 PREPAID OPERATING LEASESgroupCom
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15 SUBSIDIARIES (CONT’D.)G group
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15 SUBSIDIARIES (CONT’D.)G group
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16 ASSOCIATESgroup2008 2007RM’mil
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16 ASSOCIATES (CONT’D.)G group’
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20 INVENTORIESG group Company2008 2
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25 DEPOSITS, BANK AND CASH BALANCES
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28 BORROWINGSG group Company2008 20
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28 BORROWINGS (CONT’D.)(a)Term lo
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30 EMPLOYEE BENEFITS (CONT’D.)The
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32 DEFERRED INCOMEG group Company20
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34 SHARE CAPITAL (CONT’D.)Employe
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34 SHARE CAPITAL (CONT’D.)Employe
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36 REVALUATION AND OTHER RESERVESG
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39 CONTINGENT LIABILITIES (UNSECURE
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40 SIGNIFICANT RELATED PARTY DISCLO
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42 FINANCIAL RISK MANAGEMENT (CONT
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Statutory Declarationpursuant to Se
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REPORT ON OTHER LEGAL AND REGULATOR
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SUBSTANTIAL SHAREHOLDERSNo. Name of
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Analysis Of Unsecured Convertible R
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30 largest cris holders (Continued)
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- transmissionNature of lAND builDI
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- Residential & OthersNature of lAN
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Proxy FormNumber of Ordinary Share(
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