FORGING AHEAD - Tradewinds Plantation Berhad

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238 OTHER INFORMATION DIREcTORy Of gROuP OPERATION KUCHING REGION Regional Office Level 23, Gateway Kuching No.9, Jalan Bukit Mata 93100 Kuching Sarawak Tel : 082-412 909/413 909 Fax : 082-248 909 Ladang Gemilang Ladang Melur Peti Surat 935 94700 Serian Sarawak Tel : 082-895 969 (Gemilang) Fax : 082-895 969 (Gemilang) 082-325 531 (Melur) Ladang Sg. Krang Peti Surat 1010 94700 Serian Sarawak Tel : 082-895 193 Fax : 082-895 193 Ladang Sg. Mangga Ladang Tg. Melano Peti Surat 931 94700 Serian Sarawak Tel : 082-895 182 (Sg. Mangga) 082-895 405 (Tg. Melano) Fax : 082-895 182 (Sg. Mangga) 082-895 405 (Tg. Melano) Melur Gemilang Palm Oil Mill Peti Surat 952 94700 Serian Sarawak Tel : 082-895 130 Fax : 082-896 182 TRADEWINDS PLANTATION BERHAD Annual Report 2010 Ladang Simunjan Ladang Ladong Ladang Sebuyau Peti Surat 24 94800 Simunjan Sarawak Tel : 082-809 089 Fax : 082-809 113 Ladang Sg. Tersak Peti Surat 931 94700 Serian Sarawak Tel : 082-895 624 Fax : 082-895 627 SIBU REGION Regional Office Peti Surat 504 96007 Sibu, Sarawak Tel : 084-350 454/455 Fax : 084-350 453 Ladang Lingga KM 11.5, Off Jalan Tanjung Asam Peti Surat 2014 95700 Betong Sarawak Tel : 083-480 102 Fax : 083-480 139 Ladang Pelitanah 1 Ladang Pelitanah 2 CDT 174 96000 Sibu Sarawak Tel : 084-366 957 Fax : 084-366 782 MUKAH REGION Regional Office No. 92, 1st Floor Lot 1167, Block E Mukah New Township Phase II 96400 Mukah, Sarawak Tel : 084-874053 Fax : 084-874062 Ladang Judan Ladang Petian Judan Palm Oil Mill Peti Surat 197 96400 Mukah Sarawak Tel : 084-875 413 (Judan) 084-875 432 (Petian) 084-875 792 (Judan Palm Oil Mill) Fax : 084-875 022 (Judan Palm Oil Mill) Ladang Tanjung Alan 1 Ladang Tanjung Alan 2 Matu-Daro Road c/o Post Office 96200 Daro Sarawak Tel : 084-813 002 Fax : 084-813 004 Ladang Jemoreng 1 Ladang Jemoreng 2 c/o Post Office 96200 Daro Sarawak Tel : 084-823 209 Fax : 084-823 210
MIRI REGION Regional Office c/o Ladang Binu Peti Surat 1374 98009 Miri, Sarawak Tel : 085-739 708 Fax : 085-739 011 Ladang Binu Ladang Jelai Binu Palm Oil Mill Peti Surat 1374 98008 Miri Sarawak Tel : 085-710 308 (Binu) 085-710 797 (Jelai) 085-739 288 (Binu Palm Oil Mill) Fax : 085-710 217 (Binu & Jelai) 085-739 287 (Binu Palm Oil Mill) Ladang Kuala Suai Ladang Tg. Payung Ladang Mutiara Peti Surat 166 Pejabat Pos Mini Batu Niah Batu Niah Bazaar 98200 Miri Sarawak Tel : 085-739 257 (Kuala Suai) 085-739 002 (Tg. Payung) 085-739 334 (Mutiara) Fax : 085-739 257 (Kuala Suai) 085-739 573 (Tg. Payung) 085-739 334 (Mutiara) Ladang Sg. Klad Ladang Sibuti Peti Surat 2179 98009 Miri Sarawak Tel : 085-739 901 (Sg. Klad) 085-739 909 (Sibuti) Fax : 085-739 811 (Sg. Klad) 085-739 908 (Sibuti) SABAH/ LAWAS REGION Regional Office 1st Floor, Lot 26 MDLD 3291 Fajar Centre 91100 Lahad Datu Sabah Tel : 089-881 051/052 Fax : 089-881 053 Ladang Permai Ladang Tengah Nipah Permai Palm Oil Mill Peti Surat 60834 91117 Lahad Datu Sabah Tel : 089-887 063 (Permai) 089-887 064 (Tengah Nipah) 089-886 011 (Permai Palm Oil Mill) Fax : 089-887 063 (Permai) 089-887 064 (Tengah Nipah) 089-886 012 (Permai Palm Oil Mill) Ladang Batu Putih Ladang Tinabau Batu Putih Palm Oil Mill WDT 125 90200 Kota Kinabatangan Sandakan Sabah Tel : 089-566 111 (Batu Putih) 089-566 114 (Tinabau) 089-565 963 (Batu Putih Palm Oil Mill) Fax : 089-566 188 (Batu Putih) 089-566 115 (Tinabau) 089-677 178 (Batu Putih Palm Oil Mill) OTHER INFORMATION Ladang Trusan Ladang Intan KM 15, Jalan Trusan Peti Surat 292 98857 Lawas Sarawak Tel : 085-282 030 (Ladang Trusan) 019-854 6440 (Ladang Intan) Fax : 085-282 030 (Ladang Trusan) 085-282 030 (Ladang Intan) Ladang Merapok KM25, Jalan Lawas-Merapok Peti Surat 444 98857 Lawas Sarawak Tel : 085-282 062 Fax : 085-282 062 Trusan Palm Oil Mill KM 15, Jalan Trusan Peti Surat 455 98857 Lawas Sarawak Tel : 085-282 120 Fax : 085-282 788 TRADEWINDS PLANTATION BERHAD Annual Report 2010 239
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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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27. TRADE AND OTHER PAYABLES Trade
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Page 203 and 204: 36. FINANCIAL INSTRUMENTS (continue
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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 and 238: SUBSTANTIAL ICULS HOLDER Name Direc
Page 239: SOUTHERN PENINSULAR REGION Regional
Page 243 and 244: Proxy Form I / We _________________
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FORGING AHEAD - Tradewinds Plantation Berhad

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