CONTENTS KANDUNGAN HIGHLIGHTS PETUNJUK PERFORMANCE OVERVIEW PETUNJUK PRESTASI LEADERSHIP KEPIMPINAN LIABILITY LIABILITI SUBSIDIARIES

CONTENTS KANDUNGAN HIGHLIGHTS PETUNJUK PERFORMANCE OVERVIEW PETUNJUK PRESTASI LEADERSHIP KEPIMPINAN LIABILITY LIABILITI SUBSIDIARIES Subsidiari OTHER INFORMATION LAIN-LAIN MAKLUMAT FINANCIAL STATEMENT Penyata Kewangan PROXY FORM BORANG PROKSI 2 About Us Perihal Kami 4 Notice of Annual General Meeting Notis Mesyuarat Agung Tahunan 8 Statement Accompanying Notice Of Annual General Meeting Penyata Berserta Notis Mesyuarat Agung Tahunan 12 Corporate Structure Struktur Korporat 14 Corporate Information Maklumat Korporat 18 Operational & Financial Highlights of the Group Petunjuk Operasi & Kewangan Kumpulan 19 Performance Highlights Petunjuk Prestasi 20 Statement of Chairman Penyata Pengerusi 26 Statement of Chief Executive Officer Penyata Ketua Pegawai Eksekutif 32 Group Board of Directors Lembaga Pengarah Kumpulan 34 Profile of Board of Directors Profil Ahli-Ahli Lembaga Pengarah 45 Profile of Chief Executive Officer Profil Ketua Pegawai Eksekutif 46 Management of Bintulu Port Holdings Berhad Pengurusan Bintulu Port Holdings Berhad 47 Statement On Corporate Governance Penyata Berkaitan Urustadbir Korporat 67 Statement On Internal Control Penyata Berkaitan Kawalan Dalaman 74 Board Committee Report Laporan Jawatankuasa Lembaga Pengarah 80 Audit Committee Report Laporan Jawatankuasa Audit 88 Corporate Social and Responsibilty (Csr) Tanggungjawab Sosial Korporat (Csr) 92 Profile of Bintulu Port Sdn. Bhd. (Bpsb) Profil Bintulu Port Sdn. Bhd. (Bpsb) 92 Operational and Financial Highlights of Bpsb Petunjuk Operasi dan Kewangan Bpsb 93 Bpsb Board of Directors Lembaga Pengarah Bpsb 94 Management of Bpsb Pengurusan Bpsb 96 Profile of Biport Bulkers Sdn. Bhd. (Bbsb) Profil Biport Bulkers Sdn. Bhd. (Bbsb) 96 Operational and Financial Highlights of Bbsb Petunjuk Operasi dan Kewangan Bbsb 97 Bbsb Board of Directors Lembaga Pengarah Bbsb 98 Management of Bbsb Pengurusan Bbsb 99 Awards and Recognition Anugerah dan Penghargaan 102 Corporate Highlights Peristiwa-Peristiwa Penting Korporat 114 Analysis of Equity Structure Analisis Struktur Ekuiti 116 Summary of Equipment And Facilities Ringkasan Peralatan dan Kemudahan 118 List of Properties Senarai Hartanah 119 Reports and Financial Statement Laporan dan Penyata Kewangan 207 1

ABOUT US WHO WE ARE OUR VISION OUR BUSINESS OUR MISSION Bintulu Port Holdings Berhad (BHB) is a public limited company, incorporated on 22 nd March 1996 under the Malaysian Companies Act 1965 and listed on the Main Board of the Bursa Malaysia Securities Berhad on 16 th April 2001. A world class LNG Port and the Port of BIMP-EAGA. BHB with the principle activity as an investment holding company while it wholly owned subsidiaries, Bintulu Port Sdn. Bhd. (BPSB) provides port services, develop and operate port infrastructure and facilities at Bintulu Port and Biport Bulkers Sdn. Bhd., operates its business as bulking installation facilities as well as storage provider for palm oil, edibles oils and its by-products. To provide quality port services that meet customer expectations, ensure a competitive return on investment for the shareholders and benefit the stakeholders. Integrity We adhere to standards, regulations and conduct the business according to the highest ethics. Innovation We are committed in delivering effective solutions to each customer s needs and continuously adopting new technology to maintain our competitiveness. OUR VALUES Customer Focused We provide safe and efficient services that meets customers expectations. Quality People We are versatile personnel. We value teamwork and co-operation. We are committed to align our behaviour with the organizational goals. Recognition We provide our personnel with challenging opportunities, emphasizing on individual initiative and creativity for career advancement. 2

PERIHAL KAMI SIAPA KAMI WAWASAN KAMI PERNIAGAAN KAMI MISI KAMI Bintulu Port Holdings Berhad (BHB) adalah merupakan sebuah syarikat awam yang ditubuhkan pada 22 Mac 1996 di bawah Akta Syarikat 1965, Malaysia dan telah disenaraikan di Papan Utama Bursa Malaysia pada 16 April 2001. Menjadi Pelabuhan LNG bertaraf dunia dan Pelabuhan di BIMP-EAGA. BHB dengan aktiviti utamanya sebagai syarikat pegangan pelaburan manakala syarikat subsidiari yang dimiliki sepenuhnya, Bintulu Port Sdn. Bhd. (BPSB) menyediakan perkhidmatan Pelabuhan, membangun dan melaksanakan infrastruktur dan fasiliti Pelabuhan yang ada di Pelabuhan Bintulu dan Biport Bulkers Sdn. Bhd., pula beroperasi menyediakan bulking installation facilities serta menyediakan penstoran bagi minyak sawit, edible dan produk-produknya. Untuk memberi perkhidmatan pelabuhan yang berkualiti kepada semua pelanggan, memastikan pulangan pelaburan yang kompetitif dan memberi faedah kepada pemegang saham kami dan stakeholders. Kewibawaan Kami mematuhi piawaian, peraturan dan melaksanakan perniagaan mengikut etika yang tertinggi. Inovasi Kami berkewajipan untuk memenuhi setiap kehendak pelanggan secara terampil dan senantiasa mengguna teknologi baru dalam menghadapi persaingan. NILAI-NILAI KAMI Tumpuan Kepada Pelanggan Kami menyediakan perkhidmatan yang selamat dan cekap yang memenuhi ekspetasi pelanggan. Personel yang Berkualiti Kami adalah personel yang berketerampilan. Kami menghargai kerja kumpulan dan kerajasama. Kami adalah komited untuk menyesuaikan tingkahlaku kami dengan impian organisasi. Pengiktirafan Kami menyediakan kerjaya yang mencabar kepada personel kami di mana pembangunan kerjaya kami dinilai dari segi daya usaha dan daya cipta individu. 3

NOTICE OF ANNUAL GENERAL MEETING (Pursuant to Chapter 8, Part H, Para 8.27 (1) of the Main Market Listing Requirements) NOTICE IS HEREBY GIVEN that the Fourteenth (14 th ) Annual General Meeting of BINTULU PORT HOLDINGS BERHAD will be held at Ballroom, Lobby Floor, Hilton Kuching, Jalan Tunku Abdul Rahman, 93748 Kuching, Sarawak on Wednesday, 28 th April 2010 at 11.00 am for the following purposes: Ordinary business 1. To receive and adopt the Directors Report and Audited Accounts for the year ended 31 st December 2009 and the Auditors Report thereon; 2. To approve the payment of a final single tier dividend of 7.5 sen per share and special single tier dividend of 7.5 sen per share in respect of the year ended 31 st December 2009; 3. To approve the Directors Fees of RM792,233.00 for the year ended 31 st December 2009; 4. To re-elect Tan Sri Dr. Wan Abdul Aziz bin Wan Abdullah who retires under Article 132 of the Company s Articles of Association; 5. To re-elect Encik Amir Hamzah bin Azizan who retires under Article 132 of the Company s Articles of Association; 6. To re-elect Datuk Fong Joo Chung who retires under Article 127 of the Company s Articles of Association; 7. To re-elect Datu Hj. Abang Halmi bin Ikhwan who retires under Article 127 of the Company s Articles of Association; 8. To re-appoint Messrs. Ernst & Young as Auditors of the Company and to authorize the Directors to fix their remuneration; 9. To transact any other business for which due notice shall have been given. NOTICE OF BOOK CLOSURE AND DIVIDEND PAYMENT Resolution 1 Resolution 2 Resolution 3 Resolution 4 Resolution 5 Resolution 6 Resolution 7 Resolution 8 Resolution 9 NOTICE IS HEREBY GIVEN THAT the Register of Members of the Company will be closed on 14 th May 2010 for the purpose of determining shareholders entitlement to the dividend. The dividend, if approved by Members at the fourteenth (14 th ) Annual General Meeting, will be paid on 27 th May 2010. A Depositor with Bursa Malaysia Depository Sdn. Bhd. shall qualify for entitlement to the dividend only in respect of: a. Shares transferred into the Depositor s securities account before 5.00 pm on 14 th May 2010 in respect of ordinary transfers; and b. Shares bought on the Bursa Malaysia Securities Berhad on a cum entitlement basis according to the rules of Bursa Malaysia Securities Berhad. By Order of the Board, NIK ABD RAHMAN BIN NIK ISMAIL (LS.005892) Company Secretary BINTULU 6 th April, 2010 4

Notes: i. A member of the Company entitled to attend and vote is entitled to appoint a proxy to attend and vote in his stead. A proxy need not be a member of the Company. ii. iii. The instrument appointing a proxy in the case of an individual shall be signed by the appointor or his attorney duly authorized in writing and in the case of a corporation, the instrument appointing a proxy must be under seal or under the hand of an officer or attorney duly authorized. The instrument appointing a proxy must be deposited at the Registered Office of the Company at Headquarters Building, Bintulu Port Holdings Berhad, Lot 15, Block 20, Kemena Land District, 12 th Mile, Tanjung Kidurong Road, 97008 Bintulu, Sarawak, Malaysia, not less than 48 hours before the time appointed for holding the Meeting and or any adjournment thereof. 5

NOTIS MESYUARAT AGUNG TAHUNAN (Selaras dengan Chapter 8, Part H, Perenggan 8.27 (1) pada Kehendak-Kehendak Penyenaraian Pasaran Utama) DENGAN INI NOTIS DIBERI bahawa Mesyuarat Agung Tahunan Keempat Belas (14) BINTULU PORT HOLDINGS BERHAD akan diadakan di Ballroom, Lobby Floor, Hilton Kuching, Jalan Tunku Abdul Rahman, 93748 Kuching, Sarawak pada hari Rabu, 28 April 2010 jam 11.00 pagi untuk tujuan-tujuan berikut: Urusan Biasa 1. Menerima dan meluluskan Laporan Pengarah dan Penyata Akaun yang telah diaudit bagi tahun berakhir 31 Disember 2009 dan Laporan Juruaudit yang dilampirkan; 2. Meluluskan pembayaran dividen akhir sistem setingkat sebanyak 7.5 sen sesaham dan dividen khas sistem setingkat sebanyak 7.5 sen sesaham bagi tahun berakhir 31 Disember 2009; 3. Meluluskan bayaran yuran Pengarah-Pengarah sebanyak RM792,233.00 bagi tahun berakhir 31 Disember 2009; 4. Melantik semula Tan Sri Dr. Wan Abdul Aziz bin Wan Abdullah yang bersara menurut Artikel 132, Tataurusan Syarikat; 5. Melantik semula Encik Amir Hamzah bin Azizan yang bersara menurut Artikel 132, Tataurusan Syarikat; 6. Melantik semula Datuk Fong Joo Chung yang bersara menurut Artikel 127, Tataurusan Syarikat; 7. Melantik semula Datu Hj. Abang Halmi bin Ikhwan yang bersara menurut Artikel 127, Tataurusan Syarikat; 8. Melantik semula Tetuan Ernst & Young sebagai Juruaudit Syarikat dan memberi kuasa kepada Pengarah-Pengarah menetapkan ganjarannya; 9. Menjalankan sebarang urusan lain yang mana notis sewajarnya telah diberitahu selaras dengan Akta Syarikat 1965. Resolusi 1 Resolusi 2 Resolusi 3 Resolusi 4 Resolusi 5 Resolusi 6 Resolusi 7 Resolusi 8 Resolusi 9 NOTIS PENUTUPAN BUKU DAN PEMBAYARAN DIVIDEN DENGAN INI NOTIS JUGA DIBERI bahawa Buku Pendaftaran Ahli-Ahli akan ditutup pada 14 Mei 2010 bagi menentukan kelayakan ahli-ahli ke atas dividen. Pembayaran dividen, jika diluluskan oleh Ahli-Ahli dalam Mesyuarat Agung Tahunan Keempat Belas (14) akan dibayar pada 27 Mei 2010. Pendeposit di Bursa Malaysia Depository Sdn. Bhd. akan layak ke atas dividen ini hanya dalam keadaan berikut: a. Saham-saham yang dipindah ke Akaun Sekuriti Pendeposit sebelum 5.00 petang pada 14 Mei 2010 bagi pindahan biasa; dan b. Saham-saham yang dibeli di Bursa Malaysia Securities Berhad atas dasar dengan kelayakan menurut peraturan-peraturan pada Bursa Malaysia Securities Berhad. Dengan Perintah Lembaga Pengarah, NIK ABD RAHMAN BIN NIK ISMAIL (LS.005892) Setiausaha Syarikat BINTULU 6 April, 2010 6

Nota: i. Seorang ahli yang berhak hadir dan mengundi adalah berhak melantik seorang proksi untuk hadir dan mengundi bagi pihaknya. Seorang proksi tidak semestinya ahli syarikat tersebut. ii. iii. Surat perlantikan proksi dari seseorang individu mestilah ditandatangani oleh pelantik atau wakilnya yang telah dilantik dengan secara bertulis, dan surat perlantikan proksi dari sesebuah perbadanan mestilah disempurnakan di bawah meteri syarikat atau ditandatangani oleh pegawai yang diberi kuasa berbuat demikian. Borang proksi yang telah disempurnakan mestilah dihantar ke Pejabat Berdaftar Syarikat, Ibu Pejabat, Bintulu Port Holdings Berhad, Lot 15, Block 20, Kemena Land District, 12 th Mile, Jalan Tanjung Kidurong, 97008 Bintulu, Sarawak, Malaysia tidak lewat dari 48 jam sebelum waktu mesyuarat yang ditetapkan dan atau waktu penangguhannya. 7

STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING (Pursuant to Chapter 8, Part H, Para 8.27 (2) of the Main Market Listing Requirements) 1. Directors who are standing for re-election at the Fourteenth (14 th ) Annual General Meeting of the Company a. The Directors retiring pursuant to Article 132 of the Company s Articles of Association are: - Tan Sri Dr. Wan Abdul Aziz bin Wan Abdullah - Encik Amir Hamzah bin Azizan b. The Directors retiring by rotation pursuant to Article 127 of the Company s Articles of Association and Para 7.26 of the Main Market Listing Requirements are: - Datuk Fong Joo Chung - Datu Hj. Abang Halmi bin Ikhwan Independent Non-Executive Director Further details of the Directors seeking for re-election are set out in the Directors Profiles appearing on pages 34 to 44 of the Annual Report. 2. Board Meetings held during the financial year ended 31 st December 2009 For the financial year ended 31 st December 2009, a total of Eight (8) Board meetings including two (2) by way of circulation were held. The details of attendance of Board Meetings held are as follows: No. of Meeting Date of Meeting Time Place 1/2009 26/02/09 10.00 am Marriott Putrajaya 2/2009 28/04/09 9.00 am Hilton Kuching 3/2009 28/05/09 9.00 am Marriott Putrajaya 4/2009 By Circulation and Discussion - - 5/2009 27/08/09 2.30 pm Marriott Putrajaya 6/2009 By Circulation - - 7/2009 30/10/09 9.00 am Marriott Putrajaya 8/2009 26/11/09 2.30 pm Marriott Putrajaya 8

Name of Directors 1. Tun Dato Seri Hj. Mohd Eusoff bin Chin (Chairman cum Director until 31/10/09) 2. Tan Sri Dr. Wan Abdul Aziz bin Wan Abdullah (Appointed as Chairman cum Director on 01/11/2009) No. of Meetings Attended* Total No. of Meetings* 7 7 1 1 3. Tan Sri Dato Seri Hj. Mohd. Zahidi bin Zainuddin 8 8 4. Dato Seri Dr. Hj. Arshad bin Hashim 8 8 5. Datuk Fong Joo Chung 7 8 6. Datuk Hashim bin Ismail 8 8 7. Dato Mohamad Norza bin Zakaria 7 8 8. Datu Hj. Abang Halmi bin Ikhwan 8 8 9. Dato Shamsul Azhar bin Abbas (Director until 28/04/09) 10. Amir Hamzah bin Azizan (Appointed as Director on 28/04/09) 2 2 5 6 11. Ahmad Nizam bin Salleh 8 8 * 2 of 8 meetings is by way of circulation and or discussion 3. Date, Time and Place of Annual General Meeting The Fourteenth (14 th ) Annual General Meeting of Bintulu Port Holdings Berhad will be held at Ballroom, Lobby Floor, Hilton Kuching, Jalan Tunku Abdul Rahman, 93748 Kuching, Sarawak on Wednesday, 28 th April 2010 at 11.00 am. 9

PENYATA BERSERTA NOTIS MESYUARAT AGUNG TAHUNAN (Selaras dengan Chapter 8, Part H, Perenggan 8.27 (2) pada Kehendak-Kehendak Penyenaraian Pasaran Utama) 1. Pengarah-Pengarah yang menawarkan diri untuk perlantikan semula pada Mesyuarat Agung Tahunan Keempat Belas (14) Syarikat a. Pengarah-Pengarah yang bersara menurut Artikel 132, Tataurusan Syarikat serta menawarkan diri untuk perlantikan semula adalah: - Tan Sri Dr. Wan Abdul Aziz bin Wan Abdullah - Encik Amir Hamzah bin Azizan b. Pengarah-Pengarah yang bersara mengikut giliran selaras dengan Artikel 127, Tataurusan Syarikat dan Perenggan 7.26, Kehendak-Kehendak Penyenaraian Pasaran Utama adalah: - Datuk Fong Joo Chung - Datu Hj. Abang Halmi bin Ikhwan Pengarah Bebas Bukan Eksekutif Maklumat lanjut Pengarah-Pengarah yang menawarkan diri untuk perlantikan semula adalah seperti Profil Pengarah-Pengarah yang terdapat di mukasurat 34 hingga 44 pada Laporan Tahunan ini. 2. Mesyuarat Lembaga Pengarah yang telah diadakan pada tahun kewangan berakhir 31 Disember 2009. Bagi tahun kewangan berakhir 31 Disember 2009, sebanyak Lapan (8) Mesyuarat Lembaga Pengarah termasuk dua (2) secara edaran telah diadakan. Perincian kehadiran Mesyuarat Lembaga Pengarah adalah seperti berikut: Bil Mesyuarat Tarikh Mesyaurat Masa Tempat 1/2009 26/02/09 10.00 pagi Marriott Putrajaya 2/2009 28/04/09 9.00 pagi Hilton Kuching 3/2009 28/05/09 9.00 pagi Marriott Putrajaya 4/2009 Secara Edaran dan Perbincangan - - 5/2009 27/08/09 2.30 petang Marriott Putrajaya 6/2009 Secara Edaran - - 7/2009 30/10/09 9.00 pagi Marriott Putrajaya 8/2009 26/11/09 2.30 petang Marriott Putrajaya 10

Nama Pengarah 1. Tun Dato Seri Hj. Mohd Eusoff bin Chin (Pengerusi merangkap Pengarah sehingga 31/10/09) 2. Tan Sri Dr. Wan Abdul Aziz bin Wan Abdullah (Dilantik sebagai Pengerusi merangkap Pengarah pada 01/11/2009) Bil Mesyuarat yang dihadiri * Jumlah Mesyuarat* 7 7 1 1 3. Tan Sri Dato Seri Hj. Mohd. Zahidi bin Zainuddin 8 8 4. Dato Seri Dr. Hj. Arshad bin Hashim 8 8 5. Datuk Fong Joo Chung 7 8 6. Datuk Hashim bin Ismail 8 8 7. Dato Mohamad Norza bin Zakaria 7 8 8. Datu Hj. Abang Halmi bin Ikhwan 8 8 9. Dato Shamsul Azhar bin Abbas (Pengarah sehingga 28/04/09) 10. Amir Hamzah bin Azizan (Dilantik sebagai Pengarah pada 28/04/09) 2 2 5 6 11. Ahmad Nizam bin Salleh 8 8 * 2 daripada 8 mesyuarat adalah secara edaran dan atau perbincangan 3. Tarikh, Masa dan Tempat Mesyuarat Agung Tahunan Mesyuarat Agung Tahunan Keempat Belas akan diadakan di Ballroom, Lobby Floor, Hilton Kuching, Jalan Tunku Abdul Rahman, 93748 Kuching, Sarawak pada hari Rabu, 28 April 2010 jam 11.00 pagi. 11

CORPORATE STRUCTURE BINTULU PORT HOLDINGS BERHAD BINTULU PORT SDN. BHD. BIPORT BULKERS SDN. BHD. BINTULU PORT SDN. BHD. (100%) BIPORT BULKERS SDN. BHD. (100%) 12

STRUKTUR KORPORAT Petroliam Nasional Berhad (32.79%) State Financial Secretary, Sarawak (30.68%) Kumpulan Wang Persaraan (Diperbadankan) (10.53%) Note: RM1.00 Preference Share in Bintulu Port Holdings Berhad and Bintulu Port Sdn Bhd are held by Minister of Finance (Incorporated). Public (26.00%) Nota: RM1.00 Saham Khas dalam Bintulu Port Holdings Berhad dan Bintulu Port Sdn Bhd dimiliki oleh Menteri Kewangan (Diperbadankan). 13

CORPORATE INFORMATION BINTULU PORT HOLDINGS BERHAD Board of Directors Lembaga Pengarah Tun Dato Seri Hj. Mohd. Eusoff bin Chin Chairman Pengerusi (Chairman cum Director until 31/10/09 Pengerusi merangkap Pengarah sehingga 31/10/09) Tan Sri Dato Seri Hj. Mohd. Zahidi bin Zainuddin Datuk Fong Joo Chung Dato Mohamad Norza bin Zakaria Dato Shamsul Azhar bin Abbas (Director until 28/04/09 Pengarah sehingga 28/04/09) Tan Sri Dr. Wan Abdul Aziz bin Wan Abdullah Chairman Pengerusi (Appointed as Chairman cum Director on 01/11/09 Dilantik sebagai Pengerusi merangkap Pengarah pada 01/11/09) Dato Seri Dr. Hj. Arshad bin Hashim Independent Non-Executive Director Pengarah Bebas Bukan Eksekutif Datuk Hashim bin Ismail Independent Non-Executive Director Pengarah Bebas Bukan Eksekutif Datu Hj. Abang Halmi bin Ikhwan Independent Non-Executive Director Pengarah Bebas Bukan Eksekutif Encik Amir Hamzah bin Azizan (Appointed as Director on 28/04/09 Dilantik sebagai Pengarah pada 28/04/09) Encik Ahmad Nizam bin Salleh 14

MAKLUMAT KORPORAT Audit Committee Jawatankuasa Audit Board Committees Jawatankuasa Lembaga Pengarah Nomination Committee Jawatankuasa Penamaan Datu Hj. Abang Halmi bin Ikhwan Chairman Pengerusi (Chairman until 28/05/09 Pengerusi sehingga 28/05/09) Dato Seri Dr. Hj. Arshad bin Hashim Chairman Pengerusi (Member until 27/05/09 Ahli sehingga 27/05/09) (Appointed as Chairman on 28/05/09 Dilantik sebagai Pengerusi pada 28/05/09) Dato Mohamad Norza bin Zakaria Datuk Hashim bin Ismail (Appointed as Member on 28/05/09 Dilantik sebagai Ahli pada 28/05/09) Dato Seri Dr. Hj. Arshad bin Hashim Chairman Pengerusi (Chairman until 28/05/09 Pengerusi sehingga 28/05/09) Datu Hj. Abang Halmi bin Ikhwan Chairman Pengerusi (Appointed as Chairman on 28/05/09 Dilantik sebagai Pengerusi pada 28/05/09) Datuk Hashim bin Ismail (Member until 28/05/09 Ahli sehingga 28/05/09) Tan Sri Dato Seri Hj. Mohd. Zahidi bin Zainuddin (Appointed as Member on 28/05/09 Dilantik sebagai Ahli pada 28/05/09) Encik Amir Hamzah bin Azizan (Appointed as Member on 27/08/09 Dilantik sebagai Ahli pada 27/08/09) Tun Dato Seri Hj. Mohd Eusoff bin Chin (Member until 31/10/09 Ahli sehingga 31/10/09) Tan Sri Dr. Wan Abdul Aziz bin Wan Abdullah (Appointed as Member on 01/11/09 Dilantik sebagia Ahli pada 01/11/09) 15

CORPORATE INFORMATION Remuneration Committee Jawatankuasa Ganjaran Datuk Hashim bin Ismail Chairman Pengerusi Dato Shamsul Azhar bin Abbas (Member until 28/04/09 Ahli sehingga 28/04/09) Tan Sri Dato Seri Hj. Mohd. Zahidi bin Zainuddin (Member until 28/05/09 Ahli sehingga 28/05/09) Datuk Fong Joo Chung (Appointed as Member on 28/05/09 Dilantik sebagai Ahli pada 28/05/09) Encik Ahmad Nizam bin Salleh (Appointed as Member on 28/05/09 Dilantik sebagai Ahli pada 28/05/09) Tun Dato Seri Hj. Mohd Eusoff bin Chin (Member until 31/10/09 Ahli sehingga 31/10/09) Finance And Risk Management Committee Jawatankuasa Kewangan Dan Pengurusan Risiko Dato Shamsul Azhar bin Abbas Chairman Pengerusi (Chairman until 28/04/09 Ahli sehingga 28/04/09) Encik Ahmad Nizam bin Salleh Chairman Pengerusi (Appointed as Chairman on 28/05/09 Dilantik sebagai Pengerusi pada 28/05/09) Tan Sri Dato Seri Hj. Mohd. Zahidi bin Zainuddin Datu Hj. Abang Halmi bin Ikhwan Dato Mohamad Norza bin Zakaria (Member until 28/05/09 Ahli sehingga 28/05/09) Dato Seri Dr. Hj. Arshad bin Hashim (Appointed as Member on 28/05/09 Dilantik sebagai Ahli pada 28/05/09) Tan Sri Dr. Wan Abdul Aziz bin Wan Abdullah (Appointed as Member on 01/11/09 Dilantik sebagai Ahli pada 01/11/09) 16

MAKLUMAT KORPORAT Company Secretary Setiausaha Syarikat Nik Abd Rahman bin Nik Ismail (LS. 005892) Registered Office Pejabat Berdaftar Lot 15, Block 20, Kemena Land District 12 th Mile, Tanjung Kidurong Road 97008 Bintulu, Sarawak Tel : +6086 291001 (30 Lines / Talian) Fax : +6086-254062 / 253597 / 251578 Telex: BIPORT MA 73179 Company No. / No. Syarikat : 380802-T http://www.bintuluport.com.my Place Of Incorporation Tempat Diperbadankan Incorporated in Malaysia Diperbadankan di Malaysia Subsidiaries Subsidiari Bintulu Port Sdn. Bhd. (254396-V) Biport Bulkers Sdn. Bhd. (635147-V) Auditors Juruaudit Messrs. Ernst & Young Chartered Accountants Akauntan Bertauliah Registrar Pendaftar Tricor Investor Services Sdn. Bhd. Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur, Malaysia Tel : 603-22643883 Fax : 603-22821886 Email : is.enquiry@my.tricorglobal.com Principal Banker Bank Utama CIMB Bank Berhad (formerly known as Bumiputra Commerce Bank Berhad) (sebelum ini dikenali sebagai Bumiputra Commerce Bank Berhad) Stock Exchange Listing Penyenaraian Di Bursa Saham Main Market of Bursa Malaysia Securities Berhad Pasaran Utama Bursa Malaysia 17

OPERATIONAL & FINANCIAL HIGHLIGHTS OF THE GROUP PETUNJUK PENTING OPERASI & KEWANGAN KUMPULAN Turnover (RM Million) Perolehan (RM Juta) Profit Before Taxation (RM Million) Keuntungan Sebelum Cukai (RM Juta) Dividend Paid during the year (Net) (RM Million) Dividen Dibayar pada tahun (Bersih) (RM Juta) 2009 439.05 2008 448.77 2007 417.17 2006 391.12 2005 386.78 2009 173.52 2008 205.88 2007 189.19 2006 175.21 2005 156.12 2009 165.00 2008 162.80 2007 146.00 2006 144.00 2005 72.00 Dividend Rate (Gross) (Sen) Kadar Dividen (Kasar) (Sen) Earnings Per Share (Sen) Pendapatan Se Saham (Sen) 60 50 40 35 50 55 40.95 37.50 40 35 30 25 27.76 31.02 33.91 37.65 32.19 Sen 30 Sen 20 20 15 10 10 5 0 2005 2006 2007 2008 2009 0 2005 2006 2007 2008 2009 * Single Tier dividend * dividen Sistem Setingkat Year Tahun Year Tahun Net Asset Per Share (RM) Harta Bersih Se Saham (RM) Total Shareholders Fund (RM Million) Dana Pemegang Saham (RM Juta) 2.5 2.0 2.31 2.26 2.23 2.20 2.11 1000 800 923.50 903.58 893.22 881.03 844.79 RM 1.5 1.0 RM Million RM Juta 600 400 0.5 200 0.0 2005 2006 2007 2008 2009 0 2005 2006 2007 2008 2009 Year Tahun Year Tahun 18

PERFORMANCE HIGHLIGHTS PETUNJUK PRESTASI CARGO THROUGHPUT KENDALIAN KARGO 50 Million Tonnes Juta Tan 40 36.44 36.51 38.58 2005 2006 2007 40.47 38.44 2008 2009 30 20 10 0 Year Tahun CONTAINER HANDLED KENDALIAN KONTENA 290,167 300,000 TEUs 248,390 251,800 250,000 199,704 200,000 147,800 150,000 100,000 50,000 0 2005 2006 2007 2008 2009 Year Tahun VESSEL CALLS SINGGAHAN KAPAL 7,514 8000 No. Of Vessel Calls Bil. Singgahan Kapal 7000 6000 7,015 5,789 6,024 6,007 2005 2006 2007 5000 4000 3000 2000 1000 0 2008 2009 Year Tahun 19