Content2011 - PETRONAS Gas Berhad

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Management Committee’s Profiles Wan Mohd Muzani bin Wan Muda Senior Manager of Business Planning Department Wan Mohd Muzani, aged 46, graduated with a Bachelor of Science in Chemical Engineering from California State University, Long Beach, USA in 1987. He started his career with PETRONAS in October 1988 as a process engineer at Plant Operations Division. He spent a majority of his time in the plant holding various position in areas of Plant Technical Services, Project Management and Production Planning and acquired in-depth experience in plant design and operation of gas plant. He was also involved in the start up and commissioning of Gas Processing Plant (GPP) 2, 3 and 4 and plant rejuvenation project for GPP 1. Prior to his current position, he gained experience in business management by serving as Manager of Plant Production Planning and Senior Manager, Technical Services Department. He assumed his current position in November 2009. 34 petRonAs gAs beRhAd (101671-h) Wan Mohamad bin Wan Mustoffa Senior Manager of Health, Safety and Environment Department Wan Mohamad, aged 54, graduated from Iowa State University, USA with a Bachelor of Science in Chemical Engineering. He started his career with the Department of Environment of Malaysia in 1980. He joined PETRONAS in 1987 as Environmental Engineer where he was involved in planning and implementing an effective health and environmental programs to safeguard employees’ health and the surrounding environment for PETRONAS Offshore installations and its contractors. He has held various positions within the Health, Safety and Environment Department of several PETRONAS subsidiaries such as PETRONAS Carigali Sdn. Bhd., PETRONAS Dagangan Sdn. Bhd., PETRONAS Penapisan (Terengganu) Sdn. Bhd. and PETLIN (M) Sdn. Bhd. from 1990 to 2010. He assumed his current position in June 2010.
Liza binti Mustapha Liza, aged 40, served as General Manager of Finance Division from August 2007 to January 2011. She holds a degree in Economics, majoring in Accounting and Finance from the London School of Economics and Political Science, University of London, UK. She is also a Fellow of the Association of Chartered Certifi ed Accountants. Liza joined PETRONAS in 1995 as a Finance Executive in PETRONAS Carigali Sdn. Bhd. and in the ensuing years, held various positions within the Finance and Accounts Department of PETRONAS Carigali. In 2005, she moved to PETRONAS Gas Berhad, where she fi rst served as Senior Manager and subsequently as General Manager of the Finance Division. She has since assumed the position of Senior General Manager of Group Treasury Department, PETRONAS, effective February 2011. 35 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 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: Ahmad Nawawi bin Mohd Yatim General
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
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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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