Content2011 - PETRONAS Gas Berhad

More documents

Recommendations

Info

Training Programmes Attended by Directors 5. Datuk Mohd Zain bin Haji Abdul Majid • Directors Duties & Governance Conference 2010 “Towards Boardroom Excellence & Corporate Governance Best Practices” 6. Muri bin Muhammad • NIL 7. Rosli bin Boni • Offshore Technology Conference • MAP Course • Corporate Governance & Boardroom Issues in Challenging Times Workshop • Offshore Asia Conference 8. Ramlan bin Abdul Malek • 15 th Asia Oil and Gas Conference • Corporate Governance & Boardroom Issues in Challenging Times Workshop 9. Mohammad Medan bin Abdullah • 15 th Asia Oil and Gas Conference • Corporate Governance & Boardroom Issues in Challenging Times Workshop 10. Lau Nai Tuang 204 petronas gas berhad (101671-h) January 2010 May 2010 January 2011 February 2011 March 2011 June 2010 February 2011 June 2010 February 2011 • 15 th Asia Oil and Gas Conference June 2010
Analysis of Shareholdings as at 31 May 2011 Category No. of Shareholders 205 annUaL report 2011 % of Total Shareholders No. of Shares % of Total Shareholdings Less than 100 115 1.02 1,880 0.00 100 - 1,000 8,125 72.27 7,776,509 0.39 1,001 - 10,000 2,399 21.34 8,152,526 0.41 10,001 - 100,000 394 3.50 14,443,448 0.73 100,001 to less than 5% of issued shares 207 1.84 399,417,552 20.19 5% and above of issued shares 3 0.03 1,548,940,000 78.28 Total 11,243 100 1,978,731,915 100 Classification of Shareholders No. of Shareholders No. of Shares Shares Percentage Malaysian Foreigner Malaysian Foreigner Malaysian Foreigner INDIVIDUAL 9,769 92 15,938,923 355,127 0.80 0.02 BODY CORPORATE Banks/fi nance companies 43 – 373,283,700 – 18.87 – Investments trusts/foundation/charities 7 – 145,000 – – – Other types of companies 238 6 5,158,902 102,000 0.26 0.01 GOVERNMENT AGENCIES/INSTITUTIONS 10 – 1,641,000 – 0.08 – NOMINEES 737 341 1,496,914,100 85,193,163 75.65 4.31 OTHERS – – – – – – Total 10,804 439 1,893,081,625 85,650,290 95.66 4.34 List of Directors’ Shareholdings No. Name No. of Shares % of Total Shareholdings 1 Datuk Anuar bin Ahmad – 0.00 2 Dato’ Sadasivan s/o N.N. Pillay – 0.00 3 Dato’ Chew Kong Seng – 0.00 4 Datuk Mohd Zain bin Haji Abdul Majid – 0.00 5 Muri bin Muhammad - *Mayban Securities Nominees (Tempatan) Sdn Bhd 7,000 0.00 6 Samsudin bin Miskon – 0.00 7 Lau Nai Tuang – 0.00 8 Ramlan bin Abdul Malek – 0.00 9 Mohammad Medan bin Abdullah – 0.00 10 Rosli bin Boni – 0.00 * Shares held in nominees’ name
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 and 16:
Miri Pipeline System Network Bintul
Page 17 and 18:
Corporate and Management Directory
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
Page 71 and 72:
Earnings Per Share and Net Dividend
Page 73 and 74:
Performance of Shares For the Year
Page 75 and 76:
Drive + Innovation + Technology = P
Page 77 and 78:
75 annual report 2011
Page 79 and 80:
Awards and Achievements With collec
Page 81 and 82:
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 and 134:
Statement of Directors’ Responsib
Page 135 and 136:
Financial Statements 133 annUaL rep
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
Page 147 and 148:
Page 149 and 150:
Page 151 and 152:
Page 153 and 154:
Page 155 and 156: Notes to the Financial Statements 3
Page 195 and 196: Report of the Auditors to the MeMbe
Page 197 and 198: Other Information 195 annUaL report
Page 199 and 200: 197 annUaL report 2011 A summary of
Page 205: Training Programmes Attended by Dir
Page 209 and 210: Analysis of Shareholdings as at 31
Page 211 and 212: Corporate Directory PETRONAS Gas Be
Page 213: Notice of Annual General Meeting No
Page 216: fold here fold here Symphony Share
show all

Content2011 - PETRONAS Gas Berhad

Create successful ePaper yourself

Delete template?

Save as template?