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Notes to the Financial Statements - Cahaya Mata Sarawak Bhd

Notes to the Financial Statements - Cahaya Mata Sarawak Bhd

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CONTENTS<br />

2<br />

3<br />

4<br />

8<br />

13<br />

14<br />

15<br />

20<br />

Performance Pe Perf rfor or orma ma manc nc nce e 2011 20 2 11 1<br />

Our Ou Our Pe Perfor Performance orma ma m nc n e 2011<br />

11<br />

<strong>Financial</strong> Fi Fina na nancial Hi HHighlights gh ghligh ghts ts 201 2011 0 1<br />

Group Gr G ou oup Ch CChairman’s ai airman’s Statement<br />

Looking Lo Look oking Back at 2011<br />

Corporate Co Corp rpor orat ate<br />

Corporate Information<br />

Group Group Corporate Structure<br />

Board of Direc<strong>to</strong>rs<br />

Management Team<br />

23<br />

Operations Review 2011<br />

Segmental Analysis<br />

24 Cement<br />

25 Clinker<br />

26 Concrete Products<br />

27<br />

Quarrying<br />

28 Premix and Wires<br />

29 Construction & Road Maintenance<br />

30 Property Development<br />

32 Samalaju Development<br />

33 Education<br />

34 Trading and Private Equity<br />

35 <strong>Financial</strong> Services<br />

36 Steel Engineering<br />

38<br />

40<br />

42<br />

43<br />

47<br />

57<br />

59<br />

63<br />

64<br />

66<br />

67<br />

74<br />

75<br />

76<br />

79<br />

82<br />

168<br />

170<br />

172<br />

176<br />

179<br />

181<br />

Corporate Responsibility<br />

Workplace<br />

Environment<br />

Marketplace<br />

Community<br />

Governance<br />

Statement of Corporate Governance<br />

Statement on Internal Control<br />

Group Audit Committee Report<br />

Additional Compliance Information<br />

Statement of Direc<strong>to</strong>rs’ Responsibility<br />

<strong>Financial</strong>s<br />

<strong>Financial</strong> Calendar<br />

Direc<strong>to</strong>rs’ Report<br />

<strong>Statements</strong> of Comprehensive Income<br />

<strong>Statements</strong> of <strong>Financial</strong> Position<br />

<strong>Statements</strong> of Changes in Equity<br />

<strong>Statements</strong> of Cash Flows<br />

<strong>Notes</strong> <strong>to</strong> <strong>the</strong> <strong>Financial</strong> <strong>Statements</strong><br />

Supplementary Information<br />

O<strong>the</strong>r Information<br />

Analysis of Shareholdings<br />

List of Properties<br />

Group Direc<strong>to</strong>ry<br />

Annual General Meeting 2012<br />

Notice of <strong>the</strong> Annual General Meeting (AGM)<br />

Statement Accompanying Notice of AGM<br />

Form of Proxy<br />

Annual Report 2011 1

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