Content2011 - PETRONAS Gas Berhad

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Directors’ Profiles Dato’ Chew Kong Seng, a Malaysian aged 73, is an Independent Non-Executive Director and a member of the Board Audit Committee. He is a Fellow of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. He started his career as a tax officer in the United Kingdom with the Inland Revenue Department and Stoy Hayward & Co. from 1964 to 1970. He returned to Malaysia to join Turquand Young & Co. (now known as Ernst & Young) and was subsequently transfered to the Sarawak office in 1973, first as Manager-in-Charge and later as Partner-in-Charge. He served as the Managing Partner of Ernst & Young for six years before he retired from professional practice in 1996. From May 1999 to June 2005, he was an Executive Director of Sarawak Enterprise Corporation Bhd. His experience covers a wide variety of industries including those relating to banking and financial institutions, utilities, timber-based, manufacturing, trading and advisory services to local and foreign investors. He is also an Independent Director and Audit Committee Chairman of five public listed companies namely PETRONAS Dagangan Berhad, AEON Co. (M) Bhd., PBA Holdings Berhad, Encorp Bhd. and GW Plastics Holdings Bhd. He is an Audit Committee member of PETRONAS Gas Berhad and GuocoLand Malaysia Berhad. He also acts as an Independent Director in other public limited companies. He was appointed to the Board on 18 March 1999 and attended six Board and four BAC meetings during the financial year. 20 petRonAs gAs beRhAd (101671-h) Datuk Mohd Zain bin Haji Abdul Majid, a Malaysian aged 72, is an Independent Non-Executive Director and was a member of the Board Audit Committee until 29 March 2011. He graduated in Economics from the University of Glasgow and in Law from the University of London and is a Fellow of the Economic Development Institute of the World Bank in Washington. He also attended the Senior Executive Programme at London Business School. Datuk Mohd Zain had served for 37 years in several positions in the public and private sectors before retiring at the end of 1999. He was the Director-General of the Malaysian Industrial Development Authority (MIDA), Executive Chairman of the Urban Development Authority, Chief Executive of the Malaysian Employers Federation and was on the boards of Lembaga Letrik Negara, Bank Pertanian Malaysia, Bank Pembangunan Malaysia and Employees Provident Fund. He was also Executive and Non-Executive Director of various companies including Malaysia LNG Sdn. Bhd., Malaysia LNG Dua Sdn. Bhd. and Malaysia LNG Tiga Sdn. Bhd. He was appointed to the Board of PETRONAS Gas Berhad on 6 March 2002 and has attended five Board and three BAC meetings in the financial year.
Muri bin Muhammad, a Malaysian aged 68, is an Independent Non-Executive Director and was appointed as a member of the Board Audit Committee on 25 April 2011. He holds a Master of Science in Biological Oceanography from Dalhousie University, Halifax, Canada and he started his career with PETRONAS in 1975. He has served for 27 years in various capacities, including the Managing Director/ Chief Executive Offi cer of ASEAN Bintulu Fertilizer Sdn. Bhd., and Managing Director/Chief Executive Offi cer of Malaysia LNG Sdn. Bhd., Muri retired as Vice President, Gas Business of PETRONAS in 2002. On his retirement, he was appointed as Advisor to Gas Business until end of March 2005. On 1 September 2005, he was appointed by the government as a member of the Energy Commission of Malaysia and served for the full term of four years until August 2009. He was appointed to the Board of Petromin PNG Holdings Limited, a Papua New Guinea government owned Petroleum and Minerals Holding Company in March 2009. Currently, Muri serves as Director of various gas pipeline companies namely APA GROUP, a public listed Australian gas transmission and energy company, Transportadora de Gas del Norte (TGN) and Transportadora de Gas del Mercosur (TGM), both gas transmission companies of Argentina. Muri was also on the Board of several PETRONAS subsidiaries and held the position of the Chairman of the Board of the Gas District Cooling Group of Companies, PETRONAS NGV Sdn. Bhd., Bekalan Air KIPC Sdn. Bhd. and OGP Technical Services Sdn. Bhd. He was appointed to the Board of PETRONAS Gas Berhad on 25 November 1996 and has attended four Board meetings in the fi nancial year. 21 AnnuAl RepoRt 2011
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: Samsudin bin Miskon, a Malaysian ag
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
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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
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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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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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