- Page 1: TENAGA NASIONAL BERHAD (200866-W) 1
- Page 5 and 6: our Vision To be among the leading
- Page 7 and 8: performance HIGHLIGHTS Tenaga Nasio
- Page 9 and 10: ii. General Authority For The Direc
- Page 11 and 12: statement accompanying notice of AN
- Page 13 and 14: THE BOARD OF DIRECTORS The Board of
- Page 15 and 16: The proceedings and resolutions pas
- Page 17 and 18: All Directors have attended the Man
- Page 19 and 20: Shareholders also have access to in
- Page 21 and 22: (ii) under the Second Offer, option
- Page 23 and 24: ANALYSIS ON THE RECURRENT TRANSACTI
- Page 25 and 26: (2) NEW SHAREHOLDERS’ MANDATE FOR
- Page 27 and 28: (2) NEW SHAREHOLDERS’ MANDATE FOR
- Page 29 and 30: Unit Sold/employee 3,000 2,400 1,80
- Page 31 and 32: 30 organisational STRUCTURE Tenaga
- Page 33 and 34: 32 corporate INFORMATION Tenaga Nas
- Page 35 and 36: 34 profile of board of DIRECTORS Te
- Page 37 and 38: 36 profile of board of DIRECTORS (c
- Page 39 and 40: 38 profile of board of DIRECTORS (c
- Page 41 and 42: FULFILLING LIFE & JOY The birth of
- Page 43 and 44: The BAC was established by the Boar
- Page 45 and 46: Financial Reporting • Deliberated
- Page 47 and 48: 4.1.2 consider viewpoints of the ot
- Page 49 and 50: 7.6.8 Where the BAC is of the view
- Page 51 and 52: • Communication. To help ensure t
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MONITORING & REVIEW Business Planni
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energy SUPPLY COMMITTEE Tenaga Nasi
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From left to right Nik Ibrahim bin
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60 letter to SHAREHOLDERS Tenaga Na
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Another option is to go back to ban
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ACKNOWLEDGEMENTS No company operate
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68 president/ceo’s REVIEW Tenaga
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1947 The transistor 1949 was invent
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In order to solicit feedback on our
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Launching of the TNB Process Standa
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78 operations review GENERATION DIV
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80 operations review GENERATION DIV
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82 operations review GENERATION DIV
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84 operations review GENERATION DIV
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86 operations review TRANSMISSION D
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88 operations review TRANSMISSION D
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90 operations review DISTRIBUTION D
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92 operations review DISTRIBUTION D
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94 operations review DISTRIBUTION D
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96 operations review FINANCE DIVISI
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98 operations review FINANCE DIVISI
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100 operations review FINANCE DIVIS
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102 operations review FINANCE DIVIS
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104 operations review CORPORATE SER
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106 operations review CORPORATE SER
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108 operations review GROUP HUMAN R
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110 operations review ICT DIVISION
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112 operations review INVESTMENTS M
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114 operations review INVESTMENTS M
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116 operations review INVESTMENTS M
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FULFILLING PRIDE Your pride is your
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company SECRETARY’S OFFICE Tenaga
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The main focus is the implementatio
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health Awareness of the importance
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INITIATIVES Recycling TNB champions
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PRODUCTIVITY AND QUALITY MANAGEMENT
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132 corporate CALENDAR Tenaga Nasio
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134 corporate CALENDAR (cont’d.)
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136 corporate CALENDAR (cont’d.)
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FULFILLING ACHIEVEMENT Reaching the
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LIST OF 30 LARGEST SHAREHOLDERS AS
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LIST OF 30 LARGEST CRIS HOLDERS AS
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share PRICE TRACKING Tenaga Nasiona
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TRANSMISSION Nature of LAND BUILDIN
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RESIDENTIAL Nature of LAND BUILDING
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directors’ REPORT Tenaga Nasional
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DIRECTORS The Directors who have he
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OTHER STATUTORY INFORMATION At the
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alance SHEETS as at 31 August 2005
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statement of CHANGES IN EQUITY for
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cash flow STATEMENTS for the financ
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Group Company Note 2005 2004 2005 2
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2 SUMMARY OF SIGNIFICANT ACCOUNTING
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2 SUMMARY OF SIGNIFICANT ACCOUNTING
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2 SUMMARY OF SIGNIFICANT ACCOUNTING
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2 SUMMARY OF SIGNIFICANT ACCOUNTING
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4 OPERATING EXPENSES (Cont’d.) Gr
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6 OTHER OPERATING INCOME Group Comp
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10 TAXATION (Cont’d.) The explana
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12 DIVIDENDS (Cont’d.) At the for
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13 PROPERTY, PLANT AND EQUIPMENT (C
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13 PROPERTY, PLANT AND EQUIPMENT (C
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13 PROPERTY, PLANT AND EQUIPMENT (C
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13 PROPERTY, PLANT AND EQUIPMENT (C
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14 COAL MINING RIGHTS Group 2005 20
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15 SUBSIDIARIES (Cont’d.) Name of
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15 SUBSIDIARIES (Cont’d.) Name of
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16 ASSOCIATES Group 2005 2004 RM’
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17 INVESTMENTS Group Company 2005 2
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22 SHORT TERM INVESTMENTS Group Com
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25 PAYABLES Group Company 2005 2004
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27 BORROWINGS (Cont’d.) Group 200
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27 BORROWINGS (Cont’d.) (c) Bonds
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27 BORROWINGS (Cont’d.) (c) Bonds
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28 EMPLOYEE BENEFITS (Cont’d.) Re
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28 EMPLOYEE BENEFITS (Cont’d.) Th
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29 DEFERRED TAXATION Deferred tax a
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32 SHARE CAPITAL Group and Company
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32 SHARE CAPITAL (Cont’d.) Detail
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34 REVALUATION AND OTHER RESERVES N
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36 COMMITMENTS (Cont’d.) (b) Non-
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40 FINANCIAL RISK MANAGEMENT (Cont
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40 FINANCIAL RISK MANAGEMENT (Cont
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40 FINANCIAL RISK MANAGEMENT (Cont
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40 FINANCIAL RISK MANAGEMENT (Cont
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40 FINANCIAL RISK MANAGEMENT (Cont
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40 FINANCIAL RISK MANAGEMENT (Cont
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40 FINANCIAL RISK MANAGEMENT (Cont
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40 FINANCIAL RISK MANAGEMENT (Cont
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40 FINANCIAL RISK MANAGEMENT (Cont
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40 FINANCIAL RISK MANAGEMENT (Cont
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auditors’ REPORT to the members o
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✃ proxy FORM Tenaga Nasional Berh
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quality policy statement The guidin