CAHYA MATA SARAWAK ANNUAL REPORT 2016

www.cmsb .com.my Section 0I C o r p o r a t e Cahya Mata Sarawak Berhad 4 CORPORATE INFORMATION COMPANY NAME Cahya Mata Sarawak Berhad COMPANY NUMBER 21076-T DIRECTORS 01 Y A M Tan Sri Dato’ Seri Syed Anwar Jamalullail 02 Y Bhg Dato Sri Mahmud Abu Bekir Taib 03 Y Bhg Datuk Syed Ahmad Alwee Alsree 04 Y D H Dato’ Richard Alexander John Curtis 05 Y A Bhg General Dato’ Seri DiRaja Tan Sri (Dr.) Mohd Zahidi bin Hj Zainuddin (Retired) 06 Y Bhg Datu Hubert Thian Chong Hui 07 Y Bhg Datuk Seri Yam Kong Choy 08 Mr Chin Mui Khiong GROUP COMPANY SECRETARY Denise Koo Swee Pheng REGISTERED OFFICE Level 6, Wisma Mahmud Jalan Sungai Sarawak 93100 Kuching, Sarawak t +60 82 238 888 f +60 82 333 828 w www.cmsb.com.my AUDITORS Ernst & Young REGISTRAR Symphony Share Registrars Sdn Bhd Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan t +60 3 7849 0777 f +60 3 7841 8151 /8152 PRINCIPAL BANKER Bank Muamalat Malaysia Berhad CIMB Islamic Bank Berhad Hong Leong Bank Berhad Kenanga Investment Bank Berhad Maybank Islamic Berhad OCBC Bank (Malaysia) Berhad RHB Bank Berhad United Overseas Bank (Malaysia) Berhad STOCK EXCHANGE LISTING Main Market, Bursa Malaysia Securities Berhad Sector: Industrial Products Stock Code: CMSB Stock Number: 2852