FORGING AHEAD - Tradewinds Plantation Berhad

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18 CORPORATE INFORMATION CORPORATE INFORMATION TRADEWINDS PLANTATION BERHAD Annual Report 2010 BOARD OF DIRECTORS Independent Non-Executive Chairman Dato’ Wira Syed Abdul Jabbar bin Syed Hassan Independent Non-Executive Directors Ooi Teik Huat Pakhruddin bin Sulaiman Non-Independent Non-Executive Directors Bakry bin Hamzah Chuah Seong Tat @ Chuah Chee Tat Mohd Nazri bin Md. Shariff AUDIT COMMITTEE Chairman Ooi Teik Huat Members Chuah Seong Tat @ Chuah Chee Tat Pakhruddin bin Sulaiman EXECUTIVE COMMITTEE Chairman Dato’ Wira Syed Abdul Jabbar bin Syed Hassan Members Bakry bin Hamzah Chuah Seong Tat @ Chuah Chee Tat
NOMINATION & REMUNERATION COMMITTEE Chairman Dato’ Wira Syed Abdul Jabbar bin Syed Hassan Members Ooi Teik Huat Pakhruddin bin Sulaiman COMPANY SECRETARY Zainal Rashid bin Ab Rahman LS007008 REGISTERED OFFICE Level 9, Menara HLA No. 3, Jalan Kia Peng 50450 Kuala Lumpur Tel : 03 - 2177 9999 Fax : 03 - 2161 1701 AUDITORS Messrs BDO 12th Floor, Menara Uni.Asia 1008 Jalan Sultan Ismail 50250 Kuala Lumpur Tel : 03 - 2616 2888 Fax : 03 - 2616 3190 / 2616 3191 SHARE REGISTRAR Symphony Share Registrars Sdn Bhd Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Tel : 03 - 7841 8000 Fax : 03 - 7841 8152 SOLICITORS Messrs Azmi & Associates Messrs Lee Hishammuddin Allen & Gledhill Messrs Martin Cheah & Associates Messrs Reddi & Co. BANKERS Alliance Bank Malaysia Berhad AmBank (M) Berhad Bank Muamalat Malaysia Berhad CIMB Bank Berhad EON Bank Berhad Malayan Banking Berhad OCBC Bank (Malaysia) Berhad Public Bank Berhad RHB Bank Berhad CORPORATE INFORMATION STOCK EXCHANGE LISTING Main Board of Bursa Malaysia Securities Berhad STOCK NAMES Ordinary Shares: TWSPLNT Irredeemable Convertible Unsecured Loan Stocks (ICULS): TWSPLNT-LA STOCK CODES Ordinary Shares: 6327 ICULS: 6327la INTERNATIONAL SECURITIES IDENTIFICATION NUMBER (ISIN) Ordinary Shares: MYL 6327OO 000 ICULS: MYL 6327LAQ 21 TRADEWINDS PLANTATION BERHAD Annual Report 2010 19
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 14: STRATEGIC INVESTMENTS We will remai
Page 18 and 19: 16 CORPORATE INFORMATION FINANCIAL
Page 22 and 23: 20 CORPORATE INFORMATION BOARD OF D
Page 28 and 29: 26 CORPORATE INFORMATION TRADEWINDS
Page 30 and 31: 28 CORPORATE INFORMATION MANAGEMENT
Page 32 and 33: 30 CORPORATE INFORMATION GROUP CORP
Page 35: STRATEGIC DIVERSIFICATIONS Through
Page 38 and 39: 36 PERFORMANCE REVIEW CHAIRMAN’S
Page 46 and 47: 44 PERFORMANCE REVIEW BuSINESS REvI
Page 48 and 49: BuSINESS REvIEW By CHIEF EXECuTIvE
Page 54: STRATEGIC EXPERTISE As our sights a
Page 58 and 59: 56 CORPORATE GOVERNANCE STATEMENT O
Page 64 and 65: 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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CASH FLOWS FROM INVESTING ACTIVITIE
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NOTES TO THE FINANCIAL STATEMENTS 3
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4. SIGNIFICANT ACCOUNTING POLICIES
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5. ADOPTION OF NEW FRSs AND AMENDME
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6. SIGNIFICANT ACCOUNTING ESTIMATES
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6. SIGNIFICANT ACCOUNTING ESTIMATES
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7. PROPERTY, PLANT AND EQUIPMENT (c
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9. INVESTMENTS IN SUBSIDIARIES (con
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11. INVESTMENT IN A JOINTLY CONTROL
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13. GOODWILL ON CONSOLIDATION At co
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15. TRADE AND OTHER RECEIVABLES FIN
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15. TRADE AND OTHER RECEIVABLES (co
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17. NON-CURRENT ASSETS HELD FOR SAL
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19. RESERVES (continued) (c) Supple
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21. BORROWINGS Current liabilities
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24. IRREDEEMABLE CONVERTIBLE UNSECU
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25. ISLAMIC DEBT SECURITIES - SECUR
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26. DEFERRED TAX (continued) Recogn
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27. TRADE AND OTHER PAYABLES Trade
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28. REVENUE Group Company 2010 2009
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30. PROFIT BEFORE TAX (continued) A
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32. EARNINGS PER ORDINARY SHARE ATT
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34. ACQUISITION OF SUBSIDIARIES 201
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34. ACQUISITION OF SUBSIDIARIES (co
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35. OPERATING SEGMENTS (continued)
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35. OPERATING SEGMENTS (continued)
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36. FINANCIAL INSTRUMENTS (continue
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36. FINANCIAL INSTRUMENTS (continue
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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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