FORGING AHEAD - Tradewinds Plantation Berhad

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STRATEGIC INVESTMENTS We will remain steadfast on investing in new landbanks, plantation development and strategic acquisitions that will evidently enlarge our plantations operations and place the organization in a position that is better and more favorable to realize future potentials as well as attain sustainable growth.
Page 1 and 2: Level 9, Menara HLA No. 3, Jalan Ki
Page 3: CORPORATE GOVERNANCE 56 Statement o
Page 6 and 7: 4 STATUTORY REPORTING NOTICE OF ANN
Page 8 and 9: NOTICE OF ANNUAL GENERAL MEETING AN
Page 10 and 11: 8 STATUTORY REPORTING STATEMENT ACC
Page 12 and 13: GROUP FINANCIAL HIGHLIGHTS 2010 200
Page 17 and 18: CORPORATE INFORMATION
Page 19 and 20: GROUP HALF-YEARLY RESULTS CORPORATE
Page 21 and 22: NOMINATION & REMUNERATION COMMITTEE
Page 23 and 24: BAKRY BIN HAMZAH Non-Independent No
Page 25 and 26: OOI TEIK HUAT Independent Non-Execu
Page 27 and 28: MOHD NAZRI BIN MD. SHARIFF Non-Inde
Page 29 and 30: MANAGEMENT TEAM CORPORATE DIVISION
Page 31 and 32: PLANTATION DIVISION (Left to right)
Page 33: -- • 100% JOHORE TENGGARA OIL PAL
Page 37 and 38: PERFORMANCE REVIEW
Page 39 and 40: Dato’ Wira Syed Abdul Jabbar bin
Page 41 and 42: Notwithstanding the lower productio
Page 43 and 44: Meanwhile, we remain alert to the w
Page 45 and 46: ACKNOWLEDGEMENTS T h e G r o u p
Page 47 and 48: Chan Seng Fatt Chief Executive Offi
Page 49 and 50: Following the national trend, the G
Page 51 and 52: We have also embarked on a series o
Page 53 and 54: Our people must be considered among
Page 57 and 58: CORPORATE GOVERNANCE
Page 59 and 60: BOARD OF DIRECTORS A. BOARD COMPOSI
Page 61 and 62: 1. Dato’ Wira Syed Abdul Jabbar b
Page 63 and 64: a) Audit Committee The Audit Commit
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Address: Tradewinds Plantation Berh
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The Board of Directors (“the Boar
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CORPORATE GOVERNANCE TRADEWINDS PLA
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MEMBERS AND ATTENDANCE AT MEETINGS
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6. Other Matters Perform such other
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3. Imposition of Sanctions/Penaltie
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NATURE OF TRANSACTIONS RELATED PART
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CORPORATE SOCIAL RESPONSIBILITY
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WORKPLACE DEVELOPMENT Employee Welf
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However, the new thinking about CSR
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SAfETY, HEALTH, ENvIRONmENT AND QuA
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improved Extraction Rates. In our q
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90 FINANCIAL STATEMENTS FINANCIAL S
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RESERVES AND PROVISIONS There were
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94 FINANCIAL STATEMENTS DIRECTORS
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HOLDING COMPANY The Directors regar
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INDEPENDENT AUDITORS’ REPORT TO T
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ASSETS Non-current assets 100 TRADE
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102 FINANCIAL STATEMENTS STATEMENTS
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110 FINANCIAL STATEMENTS NOTES TO T
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NOTES TO THE FINANCIAL STATEMENTS 3
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19. RESERVES 174 FINANCIAL STATEMEN
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LOcATION Of THE gROuP ESTATES AND P
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222 OTHER INFORMATION mATERIAL PROP
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230 OTHER INFORMATION ANALySIS Of S
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ANALySIS Of SHAREHOLDINgS AS AT 25
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234 OTHER INFORMATION ANALySIS Of I
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236 OTHER INFORMATION DIREcTORy Of
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238 OTHER INFORMATION DIREcTORy Of
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240 TRADEWINDS PLANTATION BERHAD An
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FORGING AHEAD - Tradewinds Plantation Berhad

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