FORGING AHEAD - Tradewinds Plantation Berhad

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30 CORPORATE INFORMATION GROUP CORPORATE STRUCTURE –– • 100% TRADEWINDS PLANTATION MANAGEMENT SDN BHD –– • 100% TRADEWINDS AGRO SERVICES SDN BHD –– • 100% TRADEWINDS PLANTECH SDN BHD –– • 100% TRADEWINDS PLANTATION SERVICES SDN BHD –– • 100% TRADEWINDS PLANTATION CAPITAL SDN BHD –– • 100% TRADEWINDS CORRIDOR SDN BHD –– • 100% QUEK SHIN & SONS PTE LTD –– • 100% TEON CHOON REALTY COMPANY SDN BHD –– • 100% LADANG CHENDANA SDN BHD –– • 100% IBOK PLANTATION SDN BHD –– • 100% BINU PLANTATIONS SDN BHD • Cultivation of oil palm and production of crude palm oil • Cultivation of oil palm • <strong>Plantation</strong> management and advisory services • Sole and specific purpose of undertaking Islamic Securities Transactions • Investment holding company TRADEWINDS PLANTATION BERHAD Annual Report 2010 –– • 100% LADANG PERMAI SDN BHD –– • 100% LADANG SERASA SDN BERHAD –– • 100% LADANG MAWAR SDN BHD –– • 100% SYARIKAT LADANG SAWIT CHERUL SDN BHD –– • 100% PRISMA SPEKTRA SDN BHD –– • 70% KUMPULAN KRIS JATI SDN BHD –– • 70% BAHTERA BAHAGIA SDN BHD –– • 70% BARISAN TEKAD SDN BHD –– • 70% NORTHERN INTERGRATED AGRICULTURE SDN BHD –– • 100% NIA DEVELOPMENT SDN BHD –– • 100% NIA INFRASTRUCTURE SDN BHD –– • 50% PRIDE PALM OIL MILL SDN BHD –– • 100% SOLAR GREEN SDN BHD • Cultivation of oil palm and rubber trees • Ceased operation • Dormant • Property Development and rubber plantation
–– • 100% JOHORE TENGGARA OIL PALM BERHAD –– • 100% LADANG PETRI TENGGARA SDN BHD –– • 100% PERTANIAN JOHOR TENGGARA SDN BHD –– • 100% AGROMAJU SENDIRIAN BERHAD –– • 100% PERMODALAN PELANGI SDN BHD –– • 100% TANAH SEMAI SDN BHD –– • 100% SEMAI SEGAR SDN BHD –– • 100% UNI-AGRO PLANTATIONS (TRENGGANU) SDN BHD –– • 100% M.P. PLANTATION SDN BHD –– • 70% LADANG SUNGAI RELAI SDN BHD –– • 100% AGROMAJU LANDSCAPE SDN BHD –– • 100% HAK JTOP SDN BHD –– • 51% BARISAN PERANGSANG SDN BHD –– • 100% AMALAN PENAGA (M) SDN BHD –– • 85% TRANS KENYALANG SDN BHD –– • 85% SENANDUNG MASYHUR SDN BHD –– • 70% TRADEWINDS TANJUNG ALAN PLANTATION SDN BHD –– • 70% ARAH BERSAMA SDN BHD CORPORATE INFORMATION –– • 70% USAHA WAWASAN SDN BHD –– • 70% MELUR GEMILANG SDN BHD –– • 60% AMALAN PELITA PASAI SDN BHD TRADEWINDS PLANTATION BERHAD Annual Report 2010 31
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 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 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
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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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