annual report - Tenaga Nasional Berhad

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Notes To The Financial Statements15 SUBSIDIARIESCompany2008 2007RM’million RM’millionUnquoted ordinary shares, at cost 296.7 296.7Redeemable unsecured loan stocks, at cost 547.5 570.3Redeemable preference shares, at cost 4,600.2 4,300.25,444.4 5,167.2Less: Allowance for diminution in value (886.1) (586.1)4,558.3 4,581.1G group’s interest Country ofName of subsidiary 2008 2007 Principal activities incorporationTNB Janamanjung Sdn Bhd 100% 100% Operation of power plant Malaysiaand generation of electricityTNB Power Daharki Ltd* 100% 100% Investment holding MauritiusTNB Fuel Services Sdn Bhd 100% 100% Purchase and supply of Malaysiafuel and coal for power generationTNB Energy Services Sdn Bhd 100% 100% Generation and supply of various Malaysiaenergy sources and provision ofrelated technical servicesTNB Research Sdn Bhd 100% 100% Research and development, Malaysiaconsultancy and other services[ Tenaga Nasional Berhad ] [ Annual Report 2008 ]218TNB Ventures Sdn Bhd 100% 100% Investment holding for domestic Malaysiaand international venturesTNB Engineering Corporation 100% 100% Project management and MalaysiaSdn Bhdconsultancy, engineeringworks and energyproject developmentservices specialising indistrict cooling and cogenerationTNB Repair and 100% 100% Repair, maintenance MalaysiaMaintenance Sdn Bhdand testing of power plants
15 SUBSIDIARIES (CONT’D.)G group’s interest Country ofName of subsidiary 2008 2007 Principal activities incorporationTNB Engineers Sdn Bhd 100% 100% Providing engineering, procurement Malaysiaand construction servicesfor power related projectsTNB Capital (L) Ltd 100% 100% Investment holding MalaysiaUniversiti Tenaga Nasional 100% 100% Providing higher education MalaysiaSdn BhdMalaysia Transformer 100% 100% Manufacturing, selling MalaysiaManufacturing Sdn Bhdand repairing oftransformersTNB Coal International Ltd* 100% 92.5% Investment holding MauritiusPower and Energy 100% 100% Investment holding MauritiusInternational (Mauritius) Ltd*Orion Mission Sdn Bhd 100% 0% Investment holding MalaysiaSabah Electricity Sdn Bhd 80% 80% Generation, transmission, Malaysiadistribution and saleof electricity in SabahTenaga Switchgear Sdn Bhd 60% 60% Assemble and manufacture Malaysiahigh voltage switchgearsKapar Energy Ventures 60% 60% Generate and deliver MalaysiaSdn Bhdelectricity energy andgenerating capacity to TNBTNB Integrated Learning 100% 100% Providing training and MalaysiaSolution Sdn Bhdrelated services(formerly known as TNB(Formerly wasKulim Distribution Sdn Bhd)distribution of electricity)TNB Generation Sdn Bhd 100% 100% Dormant MalaysiaTNB Transmission Network 100% 100% Dormant MalaysiaSdn BhdTNB Distribution Sdn Bhd 100% 100% Dormant Malaysia[ Tenaga Nasional Berhad ] [ Annual Report 2008 ]219
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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
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Divisional GoalsFollowing a major r
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Human ResourceManagementApart from
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Human Resources DivisionWith a manp
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• Installation of polymeric132 kV
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Major Projects DivisionUnder the 9
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Organisation DevelopmentDivisionPro
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Vegetation and MaintenanceManagemen
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Dato’ Fuad bin Jaafar(Independent
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Associate /Investment CompaniesJIMA
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Calendar Of Corporate EventsNovembe
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Calendar Of Corporate EventsMay 200
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Media Highlights[ Tenaga Nasional B
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Statement Of Corporate GovernanceTo
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Statement Of Corporate GovernanceRo
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Statement Of Corporate Governance[
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Statement Of Corporate Governance(b
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Statement Of Corporate Governance[
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Statement Of Corporate Governance(7
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Enterprise Wide Risk ManagementTNB
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Enterprise Wide Risk Management3. M
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Statement Of Internal ControlBoard
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Statement Of Internal Control[ Tena
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Board Audit Committee Report[ Tenag
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Terms Of Reference Of The Board Aud
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Terms Of Reference Of The Board Aud
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Board Of Directorsfrom left to righ
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Profile Of DirectorsTan Sri Leo Mog
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Profile Of DirectorsDato’ Puteh R
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Profile Of DirectorsDato’ Zainal
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Group Executive Council Committee -
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Group Executive Management Committe
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Corporate Social Responsibility[ Te
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Corporate Social Responsibility[ Te
Page 170 and 171: 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 Statements42
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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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