FORGING AHEAD - Tradewinds Plantation Berhad

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158 FINANCIAL STATEMENTS NOTES TO THE FINANCIAL STATEMENTS 31 DECEMBER 2010 9. INVESTMENTS IN SUBSIDIARIES TRADEWINDS PLANTATION BERHAD Annual Report 2010 Company 2010 2009 RM’000 RM’000 Unquoted shares, at cost - Ordinary shares 1,279,640 1,279,640 - Redeemable convertible preference shares 107,750 107,750 1,387,390 1,387,390 Less: Distribution of pre-acquisition reserves (71,374) (71,374) Less: Accumulated impairment losses (1,563) (1,563) (a) The details of the subsidiaries are as follows: 1,314,453 1,314,453 Interest in equity held by Country of Company Subsidiary Name of company incorporation 2010 2009 2010 2009 Principal activities % % % % *Kumpulan Kris Jati Sdn. Bhd. Malaysia 70 70 - - Cultivation of oil palm and producing crude palm oil *Ladang Permai Sdn. Bhd. Malaysia 100 100 - - Cultivation of oil palm and producing crude palm oil *Bahtera Bahagia Sdn. Bhd. Malaysia 70 70 - - Cultivation of oil palm *Binu Plantations Sdn. Bhd. Malaysia 100 100 - - Cultivation of oil palm and producing crude palm oil #Quek Shin & Sons Pte. Ltd. Singapore 100 100 - - Cultivation of oil palm Teon Choon Realty Company Malaysia 100 100 - - Cultivation of oil palm Sdn. Berhad
9. INVESTMENTS IN SUBSIDIARIES (continued) (a) The details of the subsidiaries are as follows: (continued) FINANCIAL STATEMENTS Interest in equity held by Country of Company Subsidiary Name of company incorporation 2010 2009 2010 2009 Principal activities % % % % Ladang Mawar Sdn. Bhd. Malaysia 100 100 - - Cultivation of oil palm Ibok Plantation Sdn. Bhd. Malaysia 100 100 - - Cultivation of oil palm Syarikat Ladang Sawit Cherul Malaysia 100 100 - - Cultivation of oil palm Sdn. Bhd. Barisan Tekad Sdn. Bhd. Malaysia 70 70 - - Cultivation of oil palm Ladang Chendana Sdn. Bhd. Malaysia 100 100 - - Cultivation of oil palm Ladang Serasa Sdn. Berhad Malaysia 100 100 - - Cultivation of oil palm and producing crude palm oil Tradewinds Plantation Malaysia 100 100 - - Ceased operations Services Sdn. Bhd. *Amalan Penaga (M) Malaysia 100 100 - - Investment holding Sdn. Bhd. Tradewinds Plantation Malaysia 100 100 - - Plantation management Management Sdn. Bhd. and advisory services Tradewinds Plantech Malaysia 100 100 - - Plantation management Sdn. Bhd. and advisory services Tradewinds Agro Services Malaysia 100 100 - - Plantation management Sdn. Bhd. and advisory services TRADEWINDS PLANTATION BERHAD Annual Report 2010 159
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Level 9, Menara HLA No. 3, Jalan Ki
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CORPORATE GOVERNANCE 56 Statement o
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4 STATUTORY REPORTING NOTICE OF ANN
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NOTICE OF ANNUAL GENERAL MEETING AN
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8 STATUTORY REPORTING STATEMENT ACC
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GROUP FINANCIAL HIGHLIGHTS 2010 200
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STRATEGIC INVESTMENTS We will remai
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16 CORPORATE INFORMATION FINANCIAL
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18 CORPORATE INFORMATION CORPORATE
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20 CORPORATE INFORMATION BOARD OF D
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26 CORPORATE INFORMATION TRADEWINDS
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28 CORPORATE INFORMATION MANAGEMENT
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30 CORPORATE INFORMATION GROUP CORP
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STRATEGIC DIVERSIFICATIONS Through
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36 PERFORMANCE REVIEW CHAIRMAN’S
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44 PERFORMANCE REVIEW BuSINESS REvI
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BuSINESS REvIEW By CHIEF EXECuTIvE
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STRATEGIC EXPERTISE As our sights a
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56 CORPORATE GOVERNANCE STATEMENT O
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DIRECTORS’ REMUNERATION The remun
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68 CORPORATE GOVERNANCE AUDIT COMMI
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AUTHORITY The Audit Committee shall
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72 CORPORATE GOVERNANCE ADDITIONAL
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74 CORPORATE GOVERNANCE ADDITIONAL
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STRATEGIC INNOVATIONS We are commit
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80 CORPORATE SOCIAL RESPONSIBILITY
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STRATEGIC REACH We are increasing t
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DIRECTORS’ REPORT The Directors h
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DIRECTORS’ BENEFITS Since the end
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SIGNIFICANT EVENTS DURING THE FINAN
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STATEMENT BY DIRECTORS In the opini
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REPORT ON OTHER LEGAL AND REGULATOR
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LIABILITIES Non-current liabilities
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Group Company 2010 2009 2010 2009 (
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Equity Share Share component Retain
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Page 111 and 112: NOTES TO THE FINANCIAL STATEMENTS 3
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Page 153 and 154: 7. PROPERTY, PLANT AND EQUIPMENT (c
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Page 163 and 164: 9. INVESTMENTS IN SUBSIDIARIES (con
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Page 167 and 168: 11. INVESTMENT IN A JOINTLY CONTROL
Page 169 and 170: 13. GOODWILL ON CONSOLIDATION At co
Page 171 and 172: 15. TRADE AND OTHER RECEIVABLES FIN
Page 173 and 174: 15. TRADE AND OTHER RECEIVABLES (co
Page 175 and 176: 17. NON-CURRENT ASSETS HELD FOR SAL
Page 177 and 178: 19. RESERVES (continued) (c) Supple
Page 179 and 180: 21. BORROWINGS Current liabilities
Page 181 and 182: 24. IRREDEEMABLE CONVERTIBLE UNSECU
Page 183 and 184: 25. ISLAMIC DEBT SECURITIES - SECUR
Page 185 and 186: 26. DEFERRED TAX (continued) Recogn
Page 187 and 188: 27. TRADE AND OTHER PAYABLES Trade
Page 189 and 190: 28. REVENUE Group Company 2010 2009
Page 191 and 192: 30. PROFIT BEFORE TAX (continued) A
Page 193 and 194: 32. EARNINGS PER ORDINARY SHARE ATT
Page 195 and 196: 34. ACQUISITION OF SUBSIDIARIES 201
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Page 203 and 204: 36. FINANCIAL INSTRUMENTS (continue
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Page 207 and 208: 37. FINANCIAL RISk MANAGEMENT OBJEC
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37. FINANCIAL RISk MANAGEMENT OBJEC
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38. RELATED PARTY DISCLOSURES (cont
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38. RELATED PARTY DISCLOSURES (cont
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42. SIGNIFICANT EVENTS SUBSEQUENT T
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44. OPENING STATEMENT OF FINANCIAL
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PLANTATION REvIEW OIL PALM 2010 200
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mATERIAL PROPERTIES Of TRADEWINDS P
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Company/ Location/Address HS(D) 389
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Company/ Location/Address Country L
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Company/ Location/Address Lot No. 0
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ANALySIS Of SHAREHOLDINgS AS AT 25
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LIST OF THIRTY (30) LARGEST SHAREHO
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ANALySIS Of IRREDEEmABLE cONvERTIBL
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SUBSTANTIAL ICULS HOLDER Name Direc
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SOUTHERN PENINSULAR REGION Regional
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MIRI REGION Regional Office c/o Lad
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Proxy Form I / We _________________
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FORGING AHEAD - Tradewinds Plantation Berhad

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