FORGING AHEAD - Tradewinds Plantation Berhad

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236 OTHER INFORMATION DIREcTORy Of gROuP OPERATION TRADEWINDS PLANTATION BERHAD Level 9, Menara HLA No. 3, Jalan Kia Peng 50450 Kuala Lumpur Tel : 03-2177 9999 Fax : 03-2161 1701 TRADEWINDS PLANTATION MANAGEMENT SDN BHD Level 9, Menara HLA No. 3, Jalan Kia Peng 50450 Kuala Lumpur Tel : 03-2177 9999 Fax : 03-2161 1701 TRADEWINDS PLANTATION ACADEMY No. 27, 1st Floor Lorong Endah Timur 3 Jalan Teku, 96000 Sibu Sarawak Tel : 084-319 248/318 248 Fax : 084-317 248 TRADEWINDS RESEARCH & DEVELOPMENT CENTRE No. 29, Ground Floor Lorong Endah Timur 3 Jalan Teku, 96000 Sibu Sarawak Tel : 084-346 213/322 213 Fax : 084-349 281 TRADEWINDS PLANTATION BERHAD Annual Report 2010 KEDAH PROJECT Ladang Batu Hitam Ladang Bukit Ketapang Ladang Durian Burung Ladang Sungai Seraya Ladang Sungai Tekai Ladang Tanah Merah Ladang Sungai Ahning KM 45, Jalan Padang Sanai 06300 Kuala Nerang Kedah Tel : 04-790 4113 (Batu Hitam, Tanah Merah & Sg. Ahning) 04-790 4136 (Bkt Ketapang & Sg. Tekai) 04-790 4134 (Sg. Seraya) 04-794 0129 (Durian Burung) Fax : 04-786 4854 (Batu Hitam, Bkt Ketapang, Sg. Seraya, Tanah Merah, Sg. Tekai, Sg. Ahning & Durian Burung) NORTHERN PENINSULAR REGION Regional Office 1st Floor, Lot No. PT 7817 Taman Mesra Jalan Persiaran Raya 18300 Gua Musang Kelantan Tel : 09-912 1273 Fax : 09-913 1373 Ladang Sungai Relai (North) Ladang Sungai Relai (South) Ladang Sungai Relai (East) Peti Surat 42 Pos Besar Gua Musang 18300 Gua Musang, Kelantan Tel : 09-915 0204 (Sg. Relai North) 09-915 0200 (Sg. Relai South) 09-915 0201 (Sg. Relai East) Fax : 09-915 0205 (Sg. Relai North) : 09-915 0203 (Sg. Relai South/East) Ladang Serasa Ladang Sg. Bayu Serasa Palm Oil Mill Peti Surat 12 18000 Kuala Krai Kelantan Tel : 019-959 1810 (Serasa) 019-983 0256 (Sg. Bayu) 019-917 9603 09-914 0603 (Serasa Palm Oil Mill) Fax : 019-953 5520 (Serasa) 019-984 0256 (Sg. Bayu) 019-983 0674 (Serasa Palm Oil Mill) Ladang Mawar Ladang Sri Angkasa Ladang Chendana Peti Surat 40 Bandar Seri Bandi 24000 Kemaman Terengganu Tel : 09-867 5612 Fax : 09-867 5613 Ladang Sawit Cherul Ladang Ibok Ladang Perkasa Ladang Bukit Sah Peti Surat 40 24000 Kemaman Terengganu Tel: 09-867 5551 Fax: 09-867 5552
SOUTHERN PENINSULAR REGION Regional Office Komplek Sisek KM 20 Lebuhraya Kota Tinggi-Kluang 81900 Kota Tinggi Johor Tel : 07-889 481/84/85 Fax : 07-889 2553 Ladang Jaya Peti Surat 22 Bandar Seri Perani 81907 Kota Tinggi Johor Tel : 07-891 1158 Fax : 07-891 1792 Ladang Ulu Papan Peti Surat 66 Bandar Mas 81900 Kota Tinggi Johor Tel : 07-823 6070 Fax : 07-823 5660 Ladang Sg. Lebak, Peti Surat 8 Ladang Sg. Kachur, Peti Surat 11 Ladang Semai Segar, Peti Surat 11 Bandar Petri Jaya 81907 Kota Tinggi Johor Tel : 07-890 4118 (Sg. Kachur) 07-890 4804 (Sg. Lebak) 07-890 4118 (Semai Segar) Fax : 07-890 4001 (Sg. Kachur) 07-890 4144 (Sg. Lebak) 07-890 4118 (Semai Segar) Sg. Kachur Palm Oil Mill Peti Surat 48 KM 22 Jalan Kota Tinggi-Kluang 81907 Kota Tinggi Johor Tel : 07-890 5810/5052 Fax : 07-890 4887 Ladang Penawar Peti Surat 10 Bandar Penawar 81930 Kota Tinggi Johor Tel : 07-832 8291 Fax : 07-832 8253 Ladang Sisek Peti Surat 16 81907 Kota Tinggi Johor Tel : 07-889 2220 Fax : 07-889 2220 Animal Husbandry & Cultivation Unit Komplek Sisek KM 20 Lebuhraya Kota Tinggi-Kluang 81900 Kota Tinggi Johor Tel : 07-889 4585 Fax : 07-889 2553 Ladang Air Manis KM 51, JB-Air Hitam Road Peti Surat 110 81000 Kulai Johor Tel : 07-656 1246 Fax : 07-656 1685 OTHER INFORMATION Ladang Ulu Sebol A Peti Surat 26 81440 Bandar Tenggara Johor Tel : 07-684 0010 Fax : 07-896 1260 Ladang Ulu Sebol B Peti Surat 25 81440 Bandar Tenggara Johor Tel : 07- 896 1235 Fax : 07- 896 1260 Ulu Sebol Palm Oil Mill Karung Berkunci 101 81440 Bandar Tenggara Johor Tel : 07- 896 1211 Fax : 07- 896 1263 Ladang Agromaju Peti Surat 8 81440 Bandar Tenggara Johor Tel : 07-896 5451 Fax : 07-896 5451 Ladang Pakloh Batu 11 ½ Jalan Mersing Karung Berkunci 516 86009 Kluang Johor Tel : 07-774 6255 Fax : 07-774 6733 Ladang Pelangi Ladang Sembrong Kiri Peti Surat 15 86700 Kahang Kluang Johor Tel : 07-780 0064 Fax : 07-780 0068 TRADEWINDS PLANTATION BERHAD Annual Report 2010 237
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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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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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Page 195 and 196: 34. ACQUISITION OF SUBSIDIARIES 201
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Page 199 and 200: 35. OPERATING SEGMENTS (continued)
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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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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: SUBSTANTIAL ICULS HOLDER Name Direc
Page 241 and 242: MIRI REGION Regional Office c/o Lad
Page 243 and 244: Proxy Form I / We _________________
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