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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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22 CORPORATE INFORMATION BOARD OF D
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24 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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38 PERFORMANCE REVIEW CHAIRMAN’S
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40 PERFORMANCE REVIEW CHAIRMAN’S
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42 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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48 PERFORMANCE REVIEW BuSINESS REvI
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50 PERFORMANCE REVIEW BuSINESS REvI
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STRATEGIC EXPERTISE As our sights a
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56 CORPORATE GOVERNANCE STATEMENT O
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58 CORPORATE GOVERNANCE STATEMENT O
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60 CORPORATE GOVERNANCE STATEMENT O
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DIRECTORS’ REMUNERATION The remun
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64 CORPORATE GOVERNANCE STATEMENT O
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66 CORPORATE GOVERNANCE STATEMENT O
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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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82 CORPORATE SOCIAL RESPONSIBILITY
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84 CORPORATE SOCIAL RESPONSIBILITY
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86 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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- Page 133 and 134: 5. ADOPTION OF NEW FRSs AND AMENDME
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- Page 153 and 154: 7. PROPERTY, PLANT AND EQUIPMENT (c
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- Page 163 and 164: 9. INVESTMENTS IN SUBSIDIARIES (con
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- 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
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- Page 175 and 176: 17. NON-CURRENT ASSETS HELD FOR SAL
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- Page 179 and 180: 21. BORROWINGS Current liabilities
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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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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 _________________