FORGING AHEAD - Tradewinds Plantation Berhad

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228 OTHER INFORMATION mATERIAL PROPERTIES Of TRADEWINDS PLANTATION BERHAD gROuP Company/ Location/Address MELUR GEMILANG SDN BHD Ladang Gemilang Ladang Melur Ladang Sg. Krang Ladang Tg. Melano Ladang Sg. Mangga & Ladang Sg. Tersak Lot 1224, Sedilu-Gedong Land District, Samarahan Sarawak Lot 2978, Melikin Land District Samarahan, Sarawak Lot 2983, Melikin Land District Samarahan, Sarawak Lot 2982, Melikin Land District Samarahan, Sarawak Lot 1225, Sedilu-Gedong Land District, Samarahan Sarawak Lot 34, Punda-Sabal Land District, Samarahan Sarawak Lot 33, Punda-Sabal Land District, Samarahan Sarawak BINU PLANTATIONS SDN BHD Ladang Binu & Ladang Jelai Lot 199, Bakong Land District, Miri, Sarawak Lot 111 Block 4 Bukit Kisi Land District Miri, Sarawak AMALAN PELITA PASAI SDN BHD Ladang Pelitanah 1, 2 & 3 Lot 16, Block D Oya-Dalat Land District Sibu, Sarawak Oil Palm Plantation Oil Palm Plantation Oil Palm Plantation Oil Palm Plantation Oil Palm Plantation Oil Palm Plantation Oil Palm Plantation Oil Palm Plantation Oil Palm Plantation Oil Palm Plantation TRADEWINDS PLANTATION BERHAD Annual Report 2010 Description Area (Hectares) 7,493 780 280 250 1,650 720 4,420 4,648 584 13,980 Existing Use Plantation Plantation Plantation Plantation Plantation Plantation Plantation Plantation Plantation Plantation Tenure Net carrying amount as at 31.12.2010 RM’000 Leasehold for a term of 60 years expiring on 16.2.2060 Leasehold for a term of 60 years expiring on 16.2.2060 Leasehold for a term of 60 years expiring on 22.4.2062 Leasehold for a term of 60 years expiring on 22.4.2062 Leasehold for a term of 60 years expiring on 22.4.2062 Leasehold for a term of 60 years expiring on 22.4.2062 Leasehold for a term of 60 years expiring on 22.4.2062 Leasehold for a term of 99 years expiring on 4.4.2087 Leasehold for a term of 99 years expiring on 4.4.2087 Leasehold for a term of 60 years expiring on 5.2.2061 268,166 88,003 115,838 Date of acquisition 9.3.2000 9.3.2000 9.3.2000 9.3.2000 9.3.2000 9.3.2000 9.3.2000 22.11.2000 30.3.2001
ANALySIS Of SHAREHOLDINgS AS AT 25 APRIL 2011 Authorised Capital : RM1,000,000,000 Issued and Paid–Up Capital : RM529,153,415 Class of Share : Ordinary Shares of RM1.00 each Voting Rights : One vote for each Ordinary Share held (on a poll) ANALYSIS BY SIZE OF SHAREHOLDINGS Category No. of Holders % No. of Shares % Less than 100 124 1.73 2,212 0.00 100 – 1,000 3,504 49.00 3,213,324 0.61 1,001 – 10,000 2,990 41.82 11,483,999 2.17 10,001 – 100,000 438 6.13 12,834,472 2.43 100,001 to less than 5% of issued shares 92 1.29 80,588,993 15.22 5% and above of issued shares 2 0.03 421,030,415 79.57 TOTAL 7,150 100.00 529,153,415 100.00 ANALYSIS OF OWNERSHIP OF SHAREHOLDINGS OTHER INFORMATION No. of Holders No. of Shares Percentage (%) Category of Malaysian Malaysian Malaysian Shareholders Foreign Foreign Bumi Non-Bumi Bumi Non-Bumi Bumi Non-Bumi TRADEWINDS PLANTATION BERHAD Annual Report 2010 Foreign 1. Individual 1,183 5,229 75 4,500,095 27,096,842 1,686,512 0.85 5.12 0.32 2. Body Corporate a) Banks/Finance 9 4 0 68,000 91,300 0 0.01 0.02 0.00 Companies b) Investment Trusts/ 1 0 0 2,000 0 0 0.00 0.00 0.00 Foundation/Charities c) Other Types of 18 81 1 73,901,525 11,554,614 40,000 13.97 2.18 0.01 Companies 3. Government Agencies/ 2 0 0 5,010 0 0 0.00 0.00 0.00 Institutions 4. Nominees 263 252 32 377,347,915 16,354,060 16,505,542 71.31 3.09 3.12 5. Others 0 0 0 0 0 0 0.00 0.00 0.00 TOTAL 1,476 5,566 108 455,824,545 55,096,816 18,232,054 86.14 10.41 3.45 229
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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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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: Company/ Location/Address Lot No. 0
Page 233 and 234: LIST OF THIRTY (30) LARGEST SHAREHO
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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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