annual report - Tenaga Nasional Berhad

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Notes To The Financial Statements15 SUBSIDIARIES (CONT’D.)G group’s interest Country ofName of subsidiary 2008 2007 Principal activities incorporationTNB Risk Management Sdn Bhd 100% 100% Dormant MalaysiaTNB Logistics Sdn Bhd 100% 100% Dormant MalaysiaTNB – IT Sdn Bhd 100% 100% Dormant MalaysiaTNB Workshop Services 100% 100% Dormant MalaysiaSdn BhdTNB Kekal Sdn Bhd** 100% 100% Dormant MalaysiaTNB Metering Services 100% 100% Dormant MalaysiaSdn BhdTNB Hidro Sdn Bhd 100% 100% Dormant MalaysiaSumber Hidro Management 100% 100% Dormant MalaysiaSdn Bhd**TNB Kapar Sdn Bhd** 100% 100% Dormant MalaysiaTNB Prai Sdn Bhd 100% 100% Dormant MalaysiaTNB Paka Sdn Bhd** 100% 100% Dormant MalaysiaTNB Properties Sdn Bhd 100% 100% Dormant MalaysiaTNB Kulim Generation 100% 100% Dormant MalaysiaSdn Bhd[ Tenaga Nasional Berhad ] [ Annual Report 2008 ]220Sepang Power Sdn Bhd 70% 70% Dormant MalaysiaSubsidiaries of TNBEngineering CorporationSdn BhdBangsar Energy Systems 100% 100% Operating an integrated MalaysiaSdn Bhddistrict cooling system forair conditioning systemsof office buildingTNEC Construction Sdn Bhd 100% 100% Construction contractor MalaysiaTNEC Operations and 100% 100% Operations and maintenance MalaysiaMaintenance Sdn Bhdof cooling and power plant
15 SUBSIDIARIES (CONT’D.)G group’s interest Country ofName of subsidiary 2008 2007 Principal activities incorporationSubsidiary of Power andEnergy International(Mauritius) LtdIndependent Power 100% 100% Investment holding MauritiusInternational Ltd*Subsidiary of BangsarEnergy Systems Sdn BhdSelesa Energy Systems 70% 100% Operations and MalaysiaSdn Bhdmaintenance of coolingplantSubsidiary of TNECOperations and MaintenanceSdn BhdTomest Energy Management 51% 51% Dormant MalaysiaSdn BhdSubsidiary of TNBGeneration Sdn BhdTNBG Power Services Sdn Bhd** 100% 100% Dormant MalaysiaSubsidiary of TNB PowerDaharki LtdTNB Liberty Power Ltd# 100% 100% Operation of power Pakistanplant and generationof electricitySubsidiary of TNB PropertiesSdn BhdTNP Construction Sdn Bhd 100% 100% Dormant MalaysiaSubsidiary of TNB ResearchSdn BhdTenaga Microwave 70% 70% Supplier and manufacturer MalaysiaTechnologies Sdn Bhd*^of electrical componentsSubsidiary of TNB EnergyServices Sdn BhdJana Landfill Sdn Bhd 70% 70% Generation and distribution of heat Malaysiaand electricity using landfill gasand/or other renewable energyresources in Peninsular Malaysiaand/or elsewhere[ Tenaga Nasional Berhad ] [ Annual Report 2008 ]221
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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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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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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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annual report - Tenaga Nasional Berhad

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