FORGING AHEAD - Tradewinds Plantation Berhad

Recommendations

Info

20 CORPORATE INFORMATION BOARD OF DIRECTORS PAKHRUDDIN BIN SULAIMAN Independent Non-Executive Director TRADEWINDS PLANTATION BERHAD Annual Report 2010 OOI TEIK HUAT Independent Non-Executive Director DATO’ WIRA SYED ABDUL JABBAR BIN SYED HASSAN Independent Non-Executive Chairman
BAKRY BIN HAMZAH Non-Independent Non-Executive Director CHUAH SEONG TAT @ CHUAH CHEE TAT Non-Independent Non-Executive Director CORPORATE INFORMATION MOHD NAZRI BIN MD. SHARIFF Non-Independent Non-Executive Director TRADEWINDS PLANTATION BERHAD Annual Report 2010 21
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 20 and 21: 18 CORPORATE INFORMATION CORPORATE
Page 24 and 25: 22 CORPORATE INFORMATION BOARD OF D
Page 26 and 27: 24 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
Page 70 and 71: 68 CORPORATE GOVERNANCE AUDIT COMMI
Page 72 and 73:
AUTHORITY The Audit Committee shall
Page 74 and 75:
72 CORPORATE GOVERNANCE ADDITIONAL
Page 76 and 77:
74 CORPORATE GOVERNANCE ADDITIONAL
Page 78:
STRATEGIC INNOVATIONS We are commit
Page 82 and 83:
80 CORPORATE SOCIAL RESPONSIBILITY
Page 84 and 85:
Page 86 and 87:
Page 88 and 89:
Page 90:
STRATEGIC REACH We are increasing t
Page 93 and 94:
DIRECTORS’ REPORT The Directors h
Page 95 and 96:
DIRECTORS’ BENEFITS Since the end
Page 97 and 98:
SIGNIFICANT EVENTS DURING THE FINAN
Page 99 and 100:
STATEMENT BY DIRECTORS In the opini
Page 101 and 102:
REPORT ON OTHER LEGAL AND REGULATOR
Page 103 and 104:
LIABILITIES Non-current liabilities
Page 105 and 106:
Group Company 2010 2009 2010 2009 (
Page 107 and 108:
Equity Share Share component Retain
Page 109 and 110:
CASH FLOWS FROM INVESTING ACTIVITIE
Page 111 and 112:
NOTES TO THE FINANCIAL STATEMENTS 3
Page 113 and 114:
4. SIGNIFICANT ACCOUNTING POLICIES
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
Page 123 and 124:
Page 125 and 126:
Page 127 and 128:
Page 129 and 130:
Page 131 and 132:
Page 133 and 134:
5. ADOPTION OF NEW FRSs AND AMENDME
Page 135 and 136:
Page 137 and 138:
Page 139 and 140:
Page 141 and 142:
Page 143 and 144:
Page 145 and 146:
Page 147 and 148:
Page 149 and 150:
6. SIGNIFICANT ACCOUNTING ESTIMATES
Page 151 and 152:
6. SIGNIFICANT ACCOUNTING ESTIMATES
Page 153 and 154:
7. PROPERTY, PLANT AND EQUIPMENT (c
Page 155 and 156:
Page 157 and 158:
Page 159 and 160:
Page 161 and 162:
9. INVESTMENTS IN SUBSIDIARIES (con
Page 163 and 164:
Page 165 and 166:
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
Page 197 and 198:
34. ACQUISITION OF SUBSIDIARIES (co
Page 199 and 200:
35. OPERATING SEGMENTS (continued)
Page 201 and 202:
35. OPERATING SEGMENTS (continued)
Page 203 and 204:
36. FINANCIAL INSTRUMENTS (continue
Page 205 and 206:
36. FINANCIAL INSTRUMENTS (continue
Page 207 and 208:
37. FINANCIAL RISk MANAGEMENT OBJEC
Page 209 and 210:
Page 211 and 212:
Page 213 and 214:
38. RELATED PARTY DISCLOSURES (cont
Page 215 and 216:
38. RELATED PARTY DISCLOSURES (cont
Page 217 and 218:
42. SIGNIFICANT EVENTS SUBSEQUENT T
Page 219 and 220:
44. OPENING STATEMENT OF FINANCIAL
Page 221 and 222:
PLANTATION REvIEW OIL PALM 2010 200
Page 223 and 224:
mATERIAL PROPERTIES Of TRADEWINDS P
Page 225 and 226:
Company/ Location/Address HS(D) 389
Page 227 and 228:
Company/ Location/Address Country L
Page 229 and 230:
Company/ Location/Address Lot No. 0
Page 231 and 232:
ANALySIS Of SHAREHOLDINgS AS AT 25
Page 233 and 234:
LIST OF THIRTY (30) LARGEST SHAREHO
Page 235 and 236:
ANALySIS Of IRREDEEmABLE cONvERTIBL
Page 237 and 238:
SUBSTANTIAL ICULS HOLDER Name Direc
Page 239 and 240:
SOUTHERN PENINSULAR REGION Regional
Page 241 and 242:
MIRI REGION Regional Office c/o Lad
Page 243 and 244:
Proxy Form I / We _________________
show all

FORGING AHEAD - Tradewinds Plantation Berhad

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?