- 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 19 and 20: GROUP HALF-YEARLY RESULTS CORPORATE
- Page 21 and 22: NOMINATION & REMUNERATION COMMITTEE
- Page 23 and 24: BAKRY BIN HAMZAH Non-Independent No
- Page 25 and 26: OOI TEIK HUAT Independent Non-Execu
- Page 27 and 28: MOHD NAZRI BIN MD. SHARIFF Non-Inde
- Page 29 and 30: MANAGEMENT TEAM CORPORATE DIVISION
- Page 31 and 32: PLANTATION DIVISION (Left to right)
- Page 33: -- • 100% JOHORE TENGGARA OIL PAL
- Page 37 and 38: PERFORMANCE REVIEW
- Page 39 and 40: Dato’ Wira Syed Abdul Jabbar bin
- Page 41 and 42: Notwithstanding the lower productio
- Page 43 and 44: Meanwhile, we remain alert to the w
- Page 45 and 46: ACKNOWLEDGEMENTS T h e G r o u p
- Page 47 and 48: Chan Seng Fatt Chief Executive Offi
- Page 49 and 50: Following the national trend, the G
- Page 51 and 52: We have also embarked on a series o
- Page 53 and 54: Our people must be considered among
- Page 57 and 58: CORPORATE GOVERNANCE
- Page 59 and 60: BOARD OF DIRECTORS A. BOARD COMPOSI
- Page 61 and 62: 1. Dato’ Wira Syed Abdul Jabbar b
- Page 63 and 64: a) Audit Committee The Audit Commit
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Address: Tradewinds Plantation Berh
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The Board of Directors (“the Boar
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CORPORATE GOVERNANCE TRADEWINDS PLA
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MEMBERS AND ATTENDANCE AT MEETINGS
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6. Other Matters Perform such other
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3. Imposition of Sanctions/Penaltie
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NATURE OF TRANSACTIONS RELATED PART
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CORPORATE SOCIAL RESPONSIBILITY
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WORKPLACE DEVELOPMENT Employee Welf
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However, the new thinking about CSR
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SAfETY, HEALTH, ENvIRONmENT AND QuA
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improved Extraction Rates. In our q
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90 FINANCIAL STATEMENTS FINANCIAL S
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RESERVES AND PROVISIONS There were
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94 FINANCIAL STATEMENTS DIRECTORS
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HOLDING COMPANY The Directors regar
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INDEPENDENT AUDITORS’ REPORT TO T
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ASSETS Non-current assets 100 TRADE
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102 FINANCIAL STATEMENTS STATEMENTS
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104 FINANCIAL STATEMENTS STATEMENTS
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106 FINANCIAL STATEMENTS STATEMENTS
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108 FINANCIAL STATEMENTS STATEMENTS
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110 FINANCIAL STATEMENTS NOTES TO T
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148 FINANCIAL STATEMENTS NOTES TO T
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NOTES TO THE FINANCIAL STATEMENTS 3
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NOTES TO THE FINANCIAL STATEMENTS 3
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NOTES TO THE FINANCIAL STATEMENTS 3
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156 FINANCIAL STATEMENTS NOTES TO T
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19. RESERVES 174 FINANCIAL STATEMEN
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180 FINANCIAL STATEMENTS NOTES TO T
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NOTES TO THE FINANCIAL STATEMENTS 3
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184 FINANCIAL STATEMENTS NOTES TO T
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186 FINANCIAL STATEMENTS NOTES TO T
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188 FINANCIAL STATEMENTS NOTES TO T
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218 FINANCIAL STATEMENTS NOTES TO T
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LOcATION Of THE gROuP ESTATES AND P
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222 OTHER INFORMATION mATERIAL PROP
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224 OTHER INFORMATION mATERIAL PROP
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226 OTHER INFORMATION mATERIAL PROP
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228 OTHER INFORMATION mATERIAL PROP
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230 OTHER INFORMATION ANALySIS Of S
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ANALySIS Of SHAREHOLDINgS AS AT 25
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234 OTHER INFORMATION ANALySIS Of I
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236 OTHER INFORMATION DIREcTORy Of
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238 OTHER INFORMATION DIREcTORy Of
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240 TRADEWINDS PLANTATION BERHAD An
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fold here fold here Annual General