annual report - Tenaga Nasional Berhad

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Calendar Of Corporate EventsMay 20083 May 2008National-Level WorkersDay Celebration108 staff from variousdivisions and representativesof the Staff Union attendedthe National Level WorkersDay celebration organisedby the Ministry of HumanResources at Stadium PutraBukit Jalil.27 May 2008AKIPM for TNBTNB emerged as the winnerof The Prime Minister’sIndustry Excellence Awardfor 2007. It also won TheQuality ManagementExcellence Award(Category 4). Both awardswere presented by YABDato’ Seri Mohd Najib TunRazak, the Deputy PrimeMinister of Malaysia.June 20083 June 2008REPPA with Bell Eco PowerTNB signed a RenewableEnergy Power PurchaseAgreement (REPPA) with BellEco Power to enable thelatter to develop a 2 MWpower plant at Batu Pahat,Johor.17 June 2008Electric Asia ’08Expo & ForumTNB showcased theregion’s premier electricaland power industry eventnamed Electric Asia ’08Expo & Forum at the KualaLumpur Convention Centre.The event comprised ofan International Expositionas well as Conference andTechnical Symposium. It waspreviously known as TenagaExpo and Forum.June 200830 June 2008The BrandLaureate SocieteAwards 2008TNB won The BrandLaureateSociete Award 2008 forexcellence in CorporateSocial Responsibility.[ Tenaga Nasional Berhad ] [ Annual Report 2008 ]3 May 200827 May 20083 June 200817 June 200830 June 2008122
July 200829 July 2008ICT Productivity DayTNB organised its first ICTProductivity Day to promoteaffordable ICT productsoffered by several ‘associatevendors’ of its ICT Division.August 200814 August 2008Whistle BlowingInformation System (WBIS)TNB introduced the WBISwhich enables membersof the public to reportmisconduct, misbehaviouror misuse of power by TNBstaff.28 August 2008E-ApplicationTNB introduced onlineapplication for electricitysupply by consumers. Usingweb-based technology,the system provides fast,convenient and easymonitoring of electricitysupply applications.August 200831 August 2008Merdeka Parade 2008TNB participated in thePrivate Sector Category ofthe Merdeka Parade ’08held at Dataran Merdekain conjuction with the51st National MerdekaCelebrations.29 July 2008 14 August 200831 August 200828 August 2008[ Tenaga Nasional Berhad ] [ Annual Report 2008 ]123
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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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Voice Recorder (IVR) and IPTelephon
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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 122 and 123: Calendar Of Corporate EventsNovembe
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
Page 172 and 173: 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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