Content2011 - PETRONAS Gas Berhad

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Organisational Structure BOARD AUDIT COMMITTEE MANAGEMENT COMMITTEE FINANCE CORPORATE AND COMMERCIAL SERVICES TECHNICAL AND FACILITIES DEVELOPMENT LEGAL AND CORPORATE SECRETARIAT HUMAN RESOURCE MANAGEMENT BOARD OF DIRECTORS MANAGING DIRECTOR/ CHIEF EXECUTIVE OFFICER SUPPLY CHAIN MANAGEMENT LNG REGASIFICATION Corporate Structure 60% 50% 20% PLANT OPERATIONS BUSINESS PLANNING 14 petRonAs gAs beRhAd (101671-h) TRANSMISSION OPERATIONS CENTRALISED UTILITY FACILITIES HEALTH, SAFETY AND ENVIRONMENT PETRONAS GAS BERHAD Subsidiary Kimanis Power Sdn. Bhd. Jointly Controlled Entity Industrial Gases Solutions Sdn. Bhd. Associate Company Gas Malaysia Sdn. Bhd.
Corporate and Management Directory DIRECTORS Datuk Anuar bin Ahmad (Chairman) Samsudin bin Miskon (Managing Director/Chief Executive Offi cer) Dato’ Sadasivan s/o N.N. Pillay Dato’ Chew Kong Seng Datuk Mohd Zain bin Haji Abdul Majid Muri bin Muhammad Mohammad Medan bin Abdullah Lau Nai Tuang * Ramlan bin Abdul Malek Rosli bin Boni * Resigned as Director of the Company on 30 June 2011 BOARD AUDIT COMMITTEE Dato’ Sadasivan s/o N.N. Pillay (Chairman) Dato’ Chew Kong Seng Muri bin Muhammad Rosli bin Boni SECRETARIES Noryati binti Mohd Noor (LS0008877) Yeap Kok Leong (MAICSA 0862549) REGISTRAR Symphony Share Registrars Sdn. Bhd. (378993-D) Level 6, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan Tel : (+603) 7841 8000 Fax : (+603) 7841 8151 15 AnnuAl RepoRt 2011 REGISTERED OFFICE AND BUSINESS ADDRESS Tower 1, PETRONAS Twin Towers Kuala Lumpur City Centre 50088 Kuala Lumpur Tel : (+603) 2051 5000 Fax : (+603) 2051 6555 AUDITORS KPMG Desa Megat & Co. PRINCIPAL BANKER CIMB Bank Berhad STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad
Page 1 and 2: ANNUAL REPORT 2011 In 2011, PGB is
Page 3 and 4: Our Vision, Mission and Shared Valu
Page 5 and 6: Our Vision A World Class Gas and Ut
Page 7 and 8: The Sabah-Sarawak Gas Pipeline (SSG
Page 9 and 10: 2,982.3 2007 1,281.2 1,247.0 2007 9
Page 11 and 12: Corporate Information Our Operation
Page 13 and 14: Gas Processing Plant Operations Div
Page 15: Miri Pipeline System Network Bintul
Page 19 and 20: Dato’ N. Sadasivan s/o N.N. Pilla
Page 21 and 22: Samsudin bin Miskon, a Malaysian ag
Page 23 and 24: Muri bin Muhammad, a Malaysian aged
Page 25 and 26: Lau Nai Tuang, a Malaysian aged 53,
Page 27 and 28: Farehana binti Hanapiah, a Malaysia
Page 29 and 30: Karima binti M Noor General Manager
Page 31 and 32: Karima binti Mohd Noor General Mana
Page 33 and 34: Muhamed Ali bin Hashim Mohamed Mana
Page 35 and 36: Ahmad Nawawi bin Mohd Yatim General
Page 37 and 38: Liza binti Mustapha Liza, aged 40,
Page 39 and 40: Performance Review Q&A with the Cha
Page 41 and 42: 39 annual report 2011 The Board of
Page 43 and 44: 41 annual report 2011 PGB’s entry
Page 45 and 46: 43 annual report 2011 The company i
Page 47 and 48: Clear and precise communication bet
Page 49 and 50: 47 annual report 2011 The Company c
Page 51 and 52: 49 annUaL report 2011 CEO’s Busin
Page 53 and 54: GATEWAY TO THE NEXT HORIZON Unlocki
Page 55 and 56: mainly attributable to the enhanced
Page 57 and 58: KIMANIS POWER PLANT Power Play - Fl
Page 59 and 60: We can have the best equipment, the
Page 61 and 62: monumental success in spite of them
Page 63 and 64: Due to PGB’s extensive experience
Page 65 and 66: Apart from the Chairmanship, the ye
Page 67 and 68:
Comparison between 3 rd Term GPTA a
Page 69 and 70:
stAtements of ComPrehensive inCome
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Earnings Per Share and Net Dividend
Page 73 and 74:
Performance of Shares For the Year
Page 75 and 76:
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
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Sustainability - The PGB Way As a r
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PGB continues to invest for the fut
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Engagement with international and d
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This includes the annual ACD assess
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The Company’s training programmes
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The regular monitoring sessions are
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KEEPING SAFE, KEEPING HEALTHY PGB c
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The Company continuously manages he
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The green initiative used pilot 3R
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AWARDS AND RECOGNITIONS RECEIVED To
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Apart from these, the students were
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A total of 65 CSR activities were c
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C D 16 MAy 2010 Signing Ceremony fo
Page 109 and 110:
H 6 SepteMber 2010 A CSR programme
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M N O 12 JANuAry 2011 To test the C
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111 annual report 2011 Corporate Go
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As at the date of this report, the
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. Supply of and Access to Informati
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Fees for certain directors appointe
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ACCOuntAbIlIty And AudIt 1. Financi
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Risk management is fi rmly embedded
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Health, Safety and Environment (HSE
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• The Company’s organisational
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terMS Of referenCe The BAC is gover
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129 annual report 2011 Board Audit
Page 133 and 134:
Statement of Directors’ Responsib
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Financial Statements 133 annUaL rep
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Directors’ Report For the Year en
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Directors’ Report For the Year en
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Statements of Financial Position at
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Statement of Changes in Equity For
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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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