annual report - Tenaga Nasional Berhad

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Board Of Directorsfrom left to right :• Tan Sri Leo Moggie(Non-Independent Non-Executive Chairman)• Dato’ Sri Che Khalib bin Mohamad Noh(President/Chief Executive Officer)(Non-Independent Executive Director)• Dato’ Puteh Rukiah binti Abd Majid(Non-Independent Non-Executive Director)• Dato’ Mohammad Zainal bin Shaari(Non-Independent Non-Executive Director)• Tan Sri Dato’ Lau Yin Pin @ Lau Yen Beng(Senior Independent Non-Executive Director)• Tan Sri Dato’ Hari Narayanan a/l Govindasamy(Independent Non-Executive Director)[ Tenaga Nasional Berhad ] [ Annual Report 2008 ]152
from left to right :• Dato’ Zainal Abidin bin Putih(Independent Non-Executive Director)• Dato’ Fuad bin Jaafar(Independent Non-Executive Director)• Tan Sri Dato’ Seri Siti Norma binti Yaakob(Independent Non-Executive Director)• Nor Zakiah binti Abdul GhaniCompany Secretary• Wan Marzimin bin Wan MuhammadCompany Secretary[ Tenaga Nasional Berhad ] [ Annual Report 2008 ]153
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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
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SUMMARY OF OPERATIONSFinancial Perf
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The Division actively monitored the
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As always, TNB invites thefinancial
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Operational Summaryi.Regulatory and
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Operational SummaryIn order to meet
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Operational ImprovementsEfficiency
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Divisional GoalsThe Planning Divisi
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could pose environmentalissue as a
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As it moves forward to a newera, MT
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In preparation for stiffercompetiti
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Razali bin AwangChief Information O
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The Division had also contributedit
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Awards and AccoladesICT Chief Infor
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Operational Improvements• e-Biddi
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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 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 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
Page 174 and 175: Statement Of Environment[ Tenaga Na
Page 176 and 177: Financial Statements[ Tenaga Nasion
Page 178 and 179: Directors’ ReportRESERVES AND PRO
Page 180 and 181: Directors’ ReportDIRECTORS’ BEN
Page 182 and 183: Income Statementsfor the financial
Page 184 and 185: Balance Sheetsgroup Companynote 200
Page 186 and 187: Statement Of Changes In Equitynon-d
Page 188 and 189: Cash Flow Statementsgroup Company20
Page 190 and 191: Notes To The Financial Statements2
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Notes To The Financial Statements6
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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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This page has been intentionally le
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StampSymphony Share Registrars Sdn.
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