fulfilling vision - Tenaga Nasional Berhad

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192 notes to THE FINANCIAL STATEMENTS 31 August 2005 Tenaga Nasional Berhad 2005 Annual Report 15 SUBSIDIARIES (Cont’d.) Name of subsidiary Group’s interest Principal activities Country of incorporation 2005 2004 Tenaga Switchgear Sdn Bhd 60% 60% Assemble and manufacture high Malaysia voltage switchgears Fibrecomm Network (M) Sdn Bhd* 59% 59% Development and operation of fibre Malaysia optic communication network Kapar Energy Ventures Sdn Bhd 60% 60% Operation and maintenance of power Malaysia plants and generation of electricity Power and Energy 100% 100% Dormant Mauritius International (Mauritius) Ltd* Sepang Power Sdn Bhd*** 70% 30% Operation of power plants and generation Malaysia of electricity Subsidiaries of TNB Engineering Corporation Sdn Bhd Bangsar Energy Systems Sdn Bhd 100% 100% Operating an integrated district cooling Malaysia system for air conditioning systems of office buildings TNEC Construction Sdn Bhd 100% 100% Construction contractors Malaysia TNEC Operations and 100% 100% Operations and maintenance of Malaysia Maintenance Sdn Bhd cooling and power plants Subsidiary of Power and Energy International (Mauritius) Ltd Independent Power 100% 100% Dormant Mauritius International Ltd* Subsidiaries of TNEC Operations and Maintenance Sdn Bhd Selesa Energy Systems 100% 100% Dormant Malaysia Sdn Bhd Tomest Energy Management 51% 51% Dormant Malaysia Sdn Bhd
15 SUBSIDIARIES (Cont’d.) Name of subsidiary Group’s interest Principal activities Country of incorporation 2005 2004 Subsidiary of TNB Generation Sdn Bhd TNBG Power Services** Sdn Bhd 100% 100% Dormant Malaysia Subsidiary of TNB Power Daharki Ltd TNB Liberty Power Limited# 100% 100% Operation of power plant and generation of electricity Pakistan Subsidiary of TNB Properties Sdn Bhd TNP Construction Sdn Bhd 100% 100% Construction contractors Malaysia Subsidiary of TNB Research Sdn Bhd Tenaga Microwave 70% 70% Manufacture, selling and repairing Malaysia Technologies Sdn Bhd*^ transformers and switchgears Subsidiary of TNB Energy Services Sdn Bhd Jana Landfill Sdn Bhd 100% 100% Generation and distribution of heat and electricity using landfill gas and/or other renewable energy resources in Peninsular Malaysia and/or elsewhere Malaysia Subsidiary of TNB Repair and Maintenance Sdn Bhd Remaco Energy Ventures Limited* 100% 100% Dormant Mauritius Trichy Power Limited* 100% 100% Dormant India Trichy Energy Limited* 100% 100% Dormant India 193
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TENAGA NASIONAL BERHAD (200866-W) 1
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corporate PROFILE Tenaga Nasional B
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contents 2 Corporate Profile 3 Visi
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6 notice of ANNUAL GENERAL MEETING
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8 notice of ANNUAL GENERAL MEETING
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10 statement of CORPORATE GOVERNANC
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26 performance CHARTS 2005 Tenaga N
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28 group CORPORATE STRUCTURE (as at
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financial CALENDAR 2005 Tenaga Nasi
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COMPANY SECRETARIES Nor Zakiah bint
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DATO’ CHE KHALIB BIN MOHAMAD NOH
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DATO’ LAU YIN PIN @ LAU YEN BENG
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MOHAMMAD ZAINAL BIN SHAARI Non-Inde
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42 report of the board AUDIT COMMIT
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44 report of the board AUDIT COMMIT
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46 terms of reference of the BOARD
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48 terms of reference of the BOARD
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50 statement of INTERNAL CONTROL Te
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52 statement of INTERNAL CONTROL (c
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54 group EXECUTIVE COUNCIL COMMITTE
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56 group executive management COMMI
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FULFILLING CURIOSITY A new world of
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62 letter to SHAREHOLDERS (cont’d
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64 letter to SHAREHOLDERS (cont’d
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FULFILLING IMAGINATION Reach out to
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70 president/ceo’s REVIEW (cont
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FULFILLING DREAMS Your dreams are t
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OPERATIONAL SUMMARY Percentage (%)
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Unplanned Outage by Station 15 12 9
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TNB Fuel Mix Thermal Efficiency Gas
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• Electrical repairs and schedule
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national grid chart PULAU LANGKAWI
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The Division has identified three s
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CUSTOMERS Total registered customer
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ELECTRICITY MARKETING The Sunday Ta
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Staff of Distribution Division at
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The Division had also successfully
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The Finance Division also serves as
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During the year under review, the D
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Emergency Response Plan In FY 2004,
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services Among major achievements f
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Providing round-the-clock security
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Promoting teamwork and sharing of k
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In FY 2005 ICT sent 79 per cent of
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Economic Value Added (EVA), Reducin
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5. TNB Engineering Corporation Sdn.
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19. Fibrecomm Network (M) Sdn. Bhd.
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120 group INTERNAL AUDIT Tenaga Nas
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122 operations review SABAH ELECTRI
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124 statement of occupational SAFET
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126 statement of ENVIRONMENT Tenaga
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128 other SERVICES Tenaga Nasional
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FULFILLING VISION Envisioning a bet
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23 December 2004 Annual General Mee
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4 March 2005 TNB Makes Jom! Baca Ca
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21 July 2005 TNB Records Net Profit
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140 analysis of SHAREHOLDINGS Tenag
Page 136 and 137: 142 analysis of CONVERTIBLE REDEEMA
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Page 140 and 141: 146 properties LIST Tenaga Nasional
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Page 144 and 145: financial statements2005 151 Direct
Page 146 and 147: 152 directors’ REPORT Tenaga Nasi
Page 148 and 149: 154 directors’ REPORT Tenaga Nasi
Page 150 and 151: 156 income STATEMENTS for the finan
Page 152 and 153: 158 balance SHEETS as at 31 August
Page 154 and 155: 160 statement of CHANGES IN EQUITY
Page 156 and 157: 162 cash flow STATEMENTS for the fi
Page 158 and 159: 164 notes to THE FINANCIAL STATEMEN
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242 statement by DIRECTORS pursuant
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The Company Secretary Tenaga Nasion
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