Content2011 - PETRONAS Gas Berhad

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Analysis of Shareholdings as at 31 May 2011 List of top 30 Shareholders 208 petronas gas berhad (101671-h) No. Names No. of Shares % 16 Citigroup Nominees (Tempatan) Sdn Bhd (Exempt An For American International Assurance Berhad) 6,416,900 0.32 17 Pertubuhan Keselamatan Sosial 4,381,500 0.22 18 HSBC Nominees (Asing) Sdn Bhd (Exempt An For JPMorgan Chase Bank, National Association (U.A.E)) 19 Amanahraya Trustees Berhad (Sekim Amanah Saham Nasional) 20 HSBC Nominees (Asing) Sdn Bhd (HSBC-FS for the Navis Asia Navigator Master Fund) 21 Mayban Nominess (Tempatan) Sdn Bhd (Mayban Trustees Berhad For Public Ittikal Fund (N14011970240)) 22 Amanahraya Trustees Berhad (PNB Structured Investment Fund) 23 Amanahraya Trustees Berhad (Public Islamic Dividend Fund) 24 Citigroup Nominees (Asing) Sdn Bhd (CBLDN for Stitching PGGM Depository) 25 HSBC Nominees (Asing) Sdn Bhd (BNY Brussels for the Wisdomtree Emerging Markets Equity Income Fund) 26 HSBC Nominees (Asing) Sdn Bhd (Exempt An For JPMorgan Chase Bank, National Association (USA) 27 HSBC Nominees (Asing) Sdn Bhd (Morgan Stanley & Co International PLC (Firm A/C) 28 HSBC Nominees (Asing) Sdn Bhd (Credit Suisse (Hong Kong) Limited) 29 Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board (HDBS)) 30 HSBC Nominees (Asing) Sdn Bhd (BNY Brussels for City of New York Group Trust) 4,141,465 0.21 4,114,200 0.21 3,707,800 0.19 2,985,800 0.15 2,650,000 0.13 2,296,300 0.12 2,279,700 0.12 2,243,672 0.11 1,989,400 0.10 1,946,733 0.10 1,897,800 0.10 1,862,000 0.09 1,734,400 0.09 TOTAL 1,875,833,154 94.80 List of Substantial Shareholders No. Names No. of Shares % of Total Shareholdings 1 Cartaban Nominees (Tempatan) Sdn Bhd (Petroliam Nasional Berhad (Strategic Inv) & Petroleum Research Fund) 1,200,304,400 60.66 2 Employees Provident Fund Board 243,958,900 12.33 3 Kumpulan Wang Persaraan (Diperbadankan) 113,669,900 5.74
Corporate Directory PETRONAS Gas Berhad Level 49-51, Tower 1 PETRONAS Twin Towers Kuala Lumpur City Centre 50088 Kuala Lumpur Telephone : + 6 03 2051 5000 Fax : + 6 03 2051 6555 (Corporate Secretary), + 6 03 2051 6992 (General) Operations / Regional Offi ces: Gas Processing Plants, Kertih Km 105, Jalan Kuantan-Kuala Terengganu 24300 Kertih, Kemaman Terengganu Darul Iman Telephone : + 6 09 831 2345 Fax : + 6 09 827 1710 Gas Processing Plants, Paka Km 8, Kg. Tok Arun, Off Jalan Santong 23100 Paka, Dungun Terengganu Darul Iman Telephone : + 6 09 831 5656 Fax : + 6 09 827 4578 Export Terminal Operation Tanjung Sulong 24000 Kemaman Terengganu Darul Iman Telephone : + 6 09 862 4321 Fax : + 6 09 863 1146 Centralised Utility Facilities (CUF) Operations, Kertih Kertih Integrated Petrochemical Complex Km 105, Jalan Kuantan-Kuala Terengganu 24300 Kertih, Kemaman Terengganu Darul Iman Telephone : + 6 09 830 5500 Fax : + 6 09 830 5514 Centralised Utility Facilities (CUF) Operations, Gebeng Lot 139A, Gebeng Industrial Area Fasa III, 26080 Kuantan Pahang Darul Makmur Telephone : + 6 09 586 3300 Fax : + 6 09 586 3311 Segamat Operation Centre, Gas Transmission System Km 10, Lebuhraya Segamat-Kuantan 85000 Segamat Johor Darul Takzim Telephone : + 6 07 935 3000 Fax : + 6 07 931 6521 Pasir Gudang Regional Operations Offi ce PLO 332, Jalan Perak 4 Pasir Gudang Industrial Area 81700 Pasir Gudang Johor Darul Takzim Telephone : + 6 07 251 0333 Fax : + 6 07 251 0400 Seremban Regional Operations Offi ce Km 11, Jalan Seremban-Tampin 71450 Sg. Gadut, Seremban Negeri Sembilan Darul Khusus Telephone : + 6 06 677 6777 Fax : + 6 06 677 7799 Shah Alam Regional Operations Offi ce Lot 1, Jalan Jemuju Lima 16/13E Shah Alam Industrial Area, Section 16 40200 Shah Alam Selangor Darul Ehsan Telephone : + 6 03 5510 6222 Fax : + 6 03 5510 1528 Sitiawan Regional Operations Offi ce Lot 33263, Jalan Dato’ Ahmad Yunus 32000 Sitiawan Perak Darul Ridzuan Telephone : + 6 05 692 5611/12/13/14 Fax : + 6 05 692 5615 Gurun Regional Operations Offi ce Km 1, Jalan Jeniang, P.O. Box 31 08300 Gurun Kedah Darul Aman Telephone : + 6 04 468 5518 Fax : + 6 04 468 5519 Kuantan Regional Operations Offi ce Lot 1, Sector 1, Bandar Indera Mahkota 25200 Kuantan Pahang Darul Makmur Telephone : + 6 09 573 2802 Fax : + 6 09 573 2813 209 annUaL report 2011 Kertih Regional Operations Offi ce Level 1, PETRONAS East Coast Regional Offi ce, 24300 Kertih, Kemaman Terengganu Darul Iman Telephone : + 6 09 867 3500 Fax : + 6 09 864 0375 Miri Operations Offi ce Lot 2075, Block 4, Jalan Cattleya 2B Piasau Industrial Area, P.O. Box 1504 98008 Miri Sarawak Telephone : + 6 085 661 144 Fax : + 6 085 656 362 Bintulu Operations Offi ce Lot 1622 & 1623, Ground Floor Jalan Sommerville, P.O. Box 2190 97011 Bintulu Sarawak Telephone : + 6 086 316 517 Fax : + 6 086 311 960 Kimanis Power Sdn. Bhd. Suite B-12-3a, Block B, Level 3a, KK Times Square, Off Coastal Highway, 88100 Kota Kinabalu, Sabah Telephone : +6 088 324 200 Fax : +6 088 324 223
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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
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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
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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
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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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Page 159 and 160: 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 and 206: Training Programmes Attended by Dir
Page 207 and 208: Analysis of Shareholdings as at 31
Page 209: Analysis of Shareholdings as at 31
Page 213: Notice of Annual General Meeting No
Page 216: fold here fold here Symphony Share
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