CAHYA MATA SARAWAK ANNUAL REPORT 2016

A N N U A L R E P O R T 2 0 1 6 Section 0I C o r p o r a t e 5 Cahya Mata Sarawak Berhad CORPORATE STRUCTURE As at 14 March 2017 C O R E B U S I N E S S D I V I S I O N S S T R A T E G I C I N V E S T M E N T S S E R V I C E S / D O RMA N T / I N A C T I V E C OMP A N I E S CEMENT DIVISION 100% CMS Cement Sdn Bhd 100% CMS Clinker Sdn Bhd 100% CMS Concrete Products Sdn Bhd PROPERTY DEVELOPMENT DIVISION 100% Projek Bandar Samariang Sdn Bhd 100% CMS Property Development Sdn Bhd 100% CMS Hotels Sdn Bhd 51% CMS Land Sdn Bhd 51% CMS Property Management Sdn Bhd 51% Samalaju Properties Sdn Bhd 100% Samalaju Hotel Management Sdn Bhd SAMALAJU DEVELOPMENT DIVISION 100% Samalaju Industries Sdn Bhd INFORMATION & COMMUNICATION TECHNOLOGY DIVISION CONSTRUCTION MATERIALS & TRADING DIVISION 51% CMS Infra Trading Sdn Bhd 100% CMS Agrotech Sdn Bhd (in liquidation) 69% CMS Wires Sdn Bhd 51% CMS Resources Sdn Bhd 100% PPES Concrete Product Sdn Bhd 100% CMS Quarries Sdn Bhd 60% CMS Premix (Miri) Sdn Bhd 60% CMS Premix Sdn Bhd 60% CMS Penkuari Sdn Bhd CONSTRUCTION & ROAD MAINTENANCE DIVISION 100% CMS Works Sdn Bhd 100% CMS Roads Sdn Bhd 100% CMS Pavement Tech Sdn Bhd 51% PPES Works (Sarawak) Sdn Bhd 70% PPESW BPSB JV Sdn Bhd (formerly known as CMS Development Services Sdn Bhd) 95% CMS Capital Sdn Bhd 21.22% Kenanga Investment Bank Bhd * 51% CMS Opus Private Equity Sdn Bhd 20% KKB Engineering Bhd * 100% CMS Education Sdn Bhd 25% OM Materials (Sarawak) Sdn Bhd 25% OM Materials (Samalaju) Sdn Bhd 40% Malaysian Phosphate Additives (Sarawak) Sdn Bhd 50% SACOFA Sdn Bhd 100% Cahya Mata Sarawak Management Services Sdn Bhd 100% CMS I-Systems Bhd 100% CMS I-Systems (India) Pte Ltd 20% 4.16% 40% 40% * * Listed on Main Market of Bursa Malaysia. The dotted line above represents the Management reporting lines.