Table of Contents
1
226
CAHYA MATA SARAWAK ANNUAL REPORT 2016
Cover
1
Our Integrated Cement Processing Capability
3
Cover Rationale
3
Our Vision & Mission
4
What's Inside
5
Our Business
6
Corporate Information
8
Corporate Structure
9
Corporate Milestones
10
Performance at a Glance
14
Financial Highlights
15
2016 Share Price Performance
15
Chairman's Statement
16
Management Discussion and Analysis
20
Cement Division
22
Construction Materials & Trading Division
24
Construction & Road Maintenance Division
26
Property Development Division
27
Strategic Investments - Unlisted Associates
31
Strategic Investments - Listed Associates
34
Strategic Investments - Others
35
Business Risks
36
Moving Forward into 2017 and Beyond
37
Strategic for Success
38
In Appreciation
39
Board of Directors' Profile
40
Senior Management Team
48
CMS' Commitment to Sustainability
56
Statement on Corporate Governance
57
Group Audit Committee Report
72
Statement on Risk Management and Internal Control
76
Additional Compliance Information
82
Statement of Directors' Responsibility
83
Financial Statements
84
Directors' Report
85
Statement by Directors
89
Statutory Declaration
89
Independent Auditors' Report
90
Statements of Profit or Loss and Other Comprehensive Income
94
Statements of Financial Position
96
Statements of Changes in Equity
98
Statements of Cash Flows
101
Notes to the Financial Statements
106
Supplementary Information
201
Analysis of Shareholdings
202
List of Properties
205
Group Directory
210
Administrative Guide
212
Notice of 42nd Annual General Meeting
214
Statement Accompanying Notice of 42nd Annual General Meeting
221
Form of Proxy
223
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