Content2011 - PETRONAS Gas Berhad

Our Vision, Mission and Shared Values 2
Milestones in the Making 4
Five-Year Financial Highlights 6
Corporate Information 8
Our Operations 10
Our Presence 12
Organisational and Corporate Structure 14
Corporate and Management Directory 15
Board of Directors 16
Directors’ Profi les 18
Management Committee 26
Management Committee’s Profi les 28
Corporate Governance 110
Corporate Governance Statement 112
Internal Control Statement 120
Board Audit Committee Report 126
Board Audit Committee’s Terms of Reference 129
Statement of Directors’ Responsibility 131
Financial Statements 132
Other Information 195
Summary of Landed Property, Plant and Equipment 196
Training Programmes Attended by Directors 203
Analysis of Shareholdings 205
Corporate Directory 209
Notice of Annual General Meeting 210
Proxy Form
Performance Review 36
Q&A with the Chairman 38
CEO’s Business Review 48
Financial Review 64
Statement of Value Added 70
Performance of Shares 71
Financial Calendar 71
PGB People 72
LNG Regasifi cation Facilities 74
PGB in the News 76
Awards and Achievements 77
Corporate Responsibilities 78
Sustainability - The PGB Way 81
CR in the Marketplace 82
CR in the Workplace 86
CR in the Environment 96
CR in the Community 100
Calendar of Events 104
1 annual report 2011
Contents