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5

Cahya Mata

Sarawak

Berhad

S U S T A I N A B I L I T Y

R E P O R T

2 0 1 6

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.