CAHYA MATA SARAWAK SUSTAINABILITY REPORT 2015

3 CAHYA MATA SARAWAK SUSTAINABILITY REPORT 2015 Corporate Information COMPANYNAME Cahya Mata Sarawak Berhad COMpANYNUMBER 21076-T GROUP COMPANYSECRETARY 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 STOCk ExCHANGE LISTING Main Market, Bursa Malaysia Securities Berhad Sector : Industrial Products Stock Code : CMSB Stock Number : 2852 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 AUDITORS Ernst & Young pRINCIpAL BANkERS Bank Muamalat Malaysia Berhad CIMB Islamic Bank Berhad Hong Leong Bank Berhad Kenanga Investment Bank Berhad OCBC Bank (Malaysia) Berhad Public Bank Berhad RHB Bank Berhad United Overseas Bank (Malaysia) Berhad WEBSITE www.cmsb.com.my DIRECTORS Y A M Tan Sri Dato’ Seri Syed Anwar Jamalullail Y Bhg Dato Sri Mahmud Abu Bekir Taib Y Bhg Datuk Syed Ahmad Alwee Alsree Y D H Dato’ Richard Alexander John Curtis Y Bhg General (Retired) Dato’ Seri DiRaja Tan Sri Mohd Zahidi bin Hj Zainuddin Y Bhg Datu Hubert Thian Chong Hui Y Bhg Datuk Kevin How Kow Y Bhg Datuk Seri Yam Kong Choy Mr Chin Mui Khiong