Content2011 - PETRONAS Gas Berhad

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Statement of Value Added 11% 2011 RM mil Revenue 3,525.0 3,221.8 Group 2010 RM mil Purchase of goods and services (782.4) (1,177.9) Value added 2,742.6 2,043.9 Other Income and Expenses 164.8 112.6 Financing costs (20.1) (20.2) Share of profi t after tax of equity accounted associate and jointly controlled entity 61.9 52.2 Value added available for distribution 2,949.2 2,188.5 distriBUtion 40% 16% 2011 33% Group To shareholders Retained for reinvestment and future growth To employees To government To employees – Employment costs 323.9 321.7 To government – Taxation 461.2 303.1 To shareholders – Dividends 989.4 964.0 – Minority Interest Retained for reinvestment and future growth (0.2) (0.2) Depreciation and amortisation 725.0 623.0 Retained profi t 449.9 (23.1) 2,949.2 2,188.5 15% 70 petronas gas berhad (101671-h) 27% 14% 2010 44%
Performance of Shares For the Year Ended 31 March April-May 2010 2011 2011 Highest price 10.40 11.50 13.48 Lowest price 9.40 11.42 9.63 Closing Price (sen)/ Composite Index 1800 1600 1400 1200 1000 800 600 400 200 0 Financial Calendar FInanCIal Year FroM 1 aprIl 2010 to 31 MarCh 2011 resULts Composite Index Closing Price Volume First Quarter ended 30 June 2010 Announced On 27 August 2010 Second Quarter ended 30 September 2010 Announced On 30 November 2010 Third Quarter ended 31 December 2010 Announced On 22 February 2011 Fourth Quarter ended 31 March 2011 Announced On 11 May 2011 dividends 71 annual report 2011 Shares Volume Apr May June Jul Aug Sept Oct Nov Dec Jan Feb Mar Apr May 2010 2011 Interim Entitlement Date 15 December 2010 Paid On 29 December 2010 Final Entitlement Date 29 July 2011 Payable On 17 August 2011 NOTICE OF ANNUAL GENERAL MEETING 30 June 2011 TWENTY EIGHTH ANNUAL GENERAL MEETING 22 July 2011 60000 50000 40000 30000 20000 10000 0
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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
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: Earnings Per Share and Net Dividend
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
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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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