FORGING AHEAD - Tradewinds Plantation Berhad

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LOcATION Of THE gROuP ESTATES AND PALm OIL mILLS GUA MUSANG • Serasa • Sg. Bayu • Relai Group • Serasa Mill 220 OTHER INFORMATION KUALA NERANG • Sg. Ahning • Bukit Ketapang • Durian Burung • Batu Hitam • Sg. Seraya • Tanah Merah • Sg. Tekai KLUANG • Pakloh • Pelangi • Sembrong Kiri SERIAN/GEDONG • Gemilang • Melur • Sg. Krang • Sg. Mangga • Tg. Melano • Sg. Tersak • Melur Gemilang Mill KULAI • Air Manis TRADEWINDS PLANTATION BERHAD Annual Report 2010 KEMAMAN • Mawar • Sawit Cherul • Ibok • Perkasa • Angkasa • Chendana • Bukit Sah DARO • Tanjung Alan 1 • Tanjung Alan 2 SIMUNJAN • Simunjan • Sebuyau • Ladong KOTA TINGGI • Agromaju • Ulu Sebol A • Ulu Sebol B • Penawar • Jaya • Ulu Papan • Sisek • Sg. Kachur • Sg. Lebak • Semai Segar • Sg. Kachur Mill • Ulu Sebol Mill MATU • Jemoreng 1 • Jemoreng 2 BETONG • Lingga SIBU • Pelitanah 1 • Pelitanah 2 MUKAH • Judan • Petian • Judan Mill MIRI • Kuala Suai • Tanjung Payung • Sungai Klad • Sibuti • Binu • Jelai • Mutiara • Binu Mill LAWAS • Trusan • Intan • Merapok • Trusan Mill SANDAKAN • Batu Putih • Tinabau • Batu Putih Mill LAHAD DATU • Permai • Tengah Nipah • Permai Mill
mATERIAL PROPERTIES Of TRADEWINDS PLANTATION BERHAD gROuP Company/ Location/Address TRADEWINDS CORRIDOR SDN BHD Ladang Sg. Tekai Ladang Sg. Seraya Ladang Batu Hitam Ladang Tanah Merah Ladang Sg. Ahning & Ladang Bukit Ketapang HS(D) 1/87 and 2/87 PT No. 245 and 246 Mukim Padang Terap Kiri District of Padang Terap, Kedah HS(D) 5/92 and 9/92 PT No. 334 to 338 Mukim Padang Terap Kiri District of Padang Terap, Kedah HS(D) 235 and 237 PT No. 692 to 694 Mukim Padang Terap Kiri District of Padang Terap, Kedah HS(D) 253, PT No. 1286 Mukim Padang Terap Kiri District of Padang Terap, Kedah HS(D) 249 to 250 PT No. 776 to 777 Mukim Padang Terap Kanan District of Padang Terap, Kedah HS(D) 1/92 to 2/92 PT No. 229 to 230 Mukim Padang Terap Kanan District of Padang Terap, Kedah HS(D) 10/92 to 14/92 PT No. 351 to 355 Mukim Batang Tunggang Kiri District of Padang Terap, Kedah HS(D) 4 to 7 PT No. 379 to 283 Mukim Batang Tunggang Kiri District of Padang Terap, Kedah Description Area (Hectares) Oil Palm and Rubber Plantation Oil Palm and Rubber Plantation Oil Palm and Rubber Plantation Oil Palm and Rubber Plantation Oil Palm and Rubber Plantation Oil Palm and Rubber Plantation Oil Palm and Rubber Plantation Oil Palm and Rubber Plantation 1,328.87 354.89 661.44 140.11 35.79 817.68 1,402.88 792.65 Existing Use Plantation Plantation Plantation Plantation Plantation Plantation Plantation Plantation Leasehold for a term of 60 years expiring on 26.11.2055 Leasehold for a term of 60 years expiring on 26.11.2055 Leasehold for a term of 60 years expiring on 26.11.2055 Leasehold for a term of 60 years expiring on 26.11.2063 Leasehold for a term of 60 years expiring on 13.4.2063 Leasehold for a term of 60 years expiring on 26.11.2055 Leasehold for a term of 60 years expiring on 26.11.2055 Leasehold for a term of 60 years expiring on 26.11.2055 OTHER INFORMATION Tenure Net carrying amount as at 31.12.2010 RM’000 297,196 18.3.2008 TRADEWINDS PLANTATION BERHAD Annual Report 2010 Date of acquisition 221
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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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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 191 and 192: 30. PROFIT BEFORE TAX (continued) A
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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: PLANTATION REvIEW OIL PALM 2010 200
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 and 240: SOUTHERN PENINSULAR REGION Regional
Page 241 and 242: MIRI REGION Regional Office c/o Lad
Page 243 and 244: Proxy Form I / We _________________
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FORGING AHEAD - Tradewinds Plantation Berhad

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