Content2011 - PETRONAS Gas Berhad

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132 petronas gas berhad (101671-h)
Financial Statements 133 annUaL report 2011 (101671-h) Directors’ Report 134 Statement by Directors 138 Statutory Declaration 138 Statements of Financial Position 139 Statements of Comprehensive Income 140 Statement of Changes in Equity 141 Statement of Cash Flows 142 Notes to the Financial Statements 143 Report of the Auditors 193
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ANNUAL REPORT 2011 In 2011, PGB is
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Our Vision, Mission and Shared Valu
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Our Vision A World Class Gas and Ut
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The Sabah-Sarawak Gas Pipeline (SSG
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2,982.3 2007 1,281.2 1,247.0 2007 9
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Corporate Information Our Operation
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Gas Processing Plant Operations Div
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Miri Pipeline System Network Bintul
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Corporate and Management Directory
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Dato’ N. Sadasivan s/o N.N. Pilla
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Samsudin bin Miskon, a Malaysian ag
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Muri bin Muhammad, a Malaysian aged
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Lau Nai Tuang, a Malaysian aged 53,
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Farehana binti Hanapiah, a Malaysia
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Karima binti M Noor General Manager
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Karima binti Mohd Noor General Mana
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Muhamed Ali bin Hashim Mohamed Mana
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Ahmad Nawawi bin Mohd Yatim General
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Liza binti Mustapha Liza, aged 40,
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Performance Review Q&A with the Cha
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39 annual report 2011 The Board of
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41 annual report 2011 PGB’s entry
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43 annual report 2011 The company i
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Clear and precise communication bet
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47 annual report 2011 The Company c
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49 annUaL report 2011 CEO’s Busin
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GATEWAY TO THE NEXT HORIZON Unlocki
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mainly attributable to the enhanced
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KIMANIS POWER PLANT Power Play - Fl
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We can have the best equipment, the
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monumental success in spite of them
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Due to PGB’s extensive experience
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Apart from the Chairmanship, the ye
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Comparison between 3 rd Term GPTA a
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stAtements of ComPrehensive inCome
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Earnings Per Share and Net Dividend
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Performance of Shares For the Year
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Drive + Innovation + Technology = P
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75 annual report 2011
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Awards and Achievements With collec
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79 annUaL report 2011 Corporate Res
Page 83 and 84: Sustainability - The PGB Way As a r
Page 85 and 86: PGB continues to invest for the fut
Page 87 and 88: Engagement with international and d
Page 89 and 90: This includes the annual ACD assess
Page 91 and 92: The Company’s training programmes
Page 93 and 94: The regular monitoring sessions are
Page 95 and 96: KEEPING SAFE, KEEPING HEALTHY PGB c
Page 97 and 98: The Company continuously manages he
Page 99 and 100: The green initiative used pilot 3R
Page 101 and 102: AWARDS AND RECOGNITIONS RECEIVED To
Page 103 and 104: Apart from these, the students were
Page 105 and 106: A total of 65 CSR activities were c
Page 107 and 108: C D 16 MAy 2010 Signing Ceremony fo
Page 109 and 110: H 6 SepteMber 2010 A CSR programme
Page 111 and 112: M N O 12 JANuAry 2011 To test the C
Page 113 and 114: 111 annual report 2011 Corporate Go
Page 115 and 116: As at the date of this report, the
Page 117 and 118: . Supply of and Access to Informati
Page 119 and 120: Fees for certain directors appointe
Page 121 and 122: ACCOuntAbIlIty And AudIt 1. Financi
Page 123 and 124: Risk management is fi rmly embedded
Page 125 and 126: Health, Safety and Environment (HSE
Page 127 and 128: • The Company’s organisational
Page 129 and 130: terMS Of referenCe The BAC is gover
Page 131 and 132: 129 annual report 2011 Board Audit
Page 133: Statement of Directors’ Responsib
Page 137 and 138: Directors’ Report For the Year en
Page 139 and 140: Directors’ Report For the Year en
Page 141 and 142: Statements of Financial Position at
Page 143 and 144: Statement of Changes in Equity For
Page 145 and 146: Notes to the Financial Statements 3
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Notes to the Financial Statements 3
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Report of the Auditors to the MeMbe
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Other Information 195 annUaL report
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197 annUaL report 2011 A summary of
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Training Programmes Attended by Dir
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Analysis of Shareholdings as at 31
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Analysis of Shareholdings as at 31
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Corporate Directory PETRONAS Gas Be
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Notice of Annual General Meeting No
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