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Celebrating Years of Transformational 40Growth Annual Report 2014 Years Our Employees Are at the Core of Our Success

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Celebrating Years of Transformational 40Growth Annual Report 2014 Years Our Employees Are at the Core of Our Success CELEBRATING YEARS OF TRANSFORMATIONAL 40GROWTH ANNUAL REPORT 2014 Years Our employees are at the core of our success. All that we have achieved today is owed to their aspirations, determination, resilience and hard work. Over the past 40 years, Cahya Mata Sarawak Berhad Today, CMS is one of the best listed proxy investments (CMS) has steadily transformed from a single product for Sarawak’s accelerating economic growth. As we manufacturer into one of Sarawak’s and Malaysia’s forge ahead, we continue to leverage on our core leading listed entities with a synergistic portfolio competencies, the host of opportunities arising from of more than 35 companies. In that time, we have the energy intensive industries under the Sarawak also steadfastly built up a reputation for delivering Corridor of Renewable Energy (SCORE) initiative, superior performance and exceeding expectations. as well as the infrastructure and related services While CMS’ transformational growth is a reflection requirements across the State. All these will bring of Sarawak’s own dynamic progress, our success about sustainable growth for CMS and Sarawak as to date is very much owed to the commitment, well as to ensure continued value creation for our hard work and loyalty of our Staff, one of our four four stakeholders. stakeholders (the others being our Shareholders, Customers and Community). OUR 40 YEARS OF TRANSFORMATIONAL GROWTH Years Our employees are at the core of our success. All that we have achieved today is owed to their aspirations, determination, resilience and hard work. Over the past 40 years, Cahya Mata Sarawak Berhad Today, CMS is one of the best listed proxy investments (CMS) has steadily transformed from a single product for Sarawak’s accelerating economic growth. As we manufacturer into one of Sarawak’s and Malaysia’s forge ahead, we continue to leverage on our core leading listed entities with a synergistic portfolio competencies, the host of opportunities arising from of more than 35 companies. In that time, we have the energy intensive industries under the Sarawak also steadfastly built up a reputation for delivering Corridor of Renewable Energy (SCORE) initiative, superior performance and exceeding expectations. as well as the infrastructure and related services While CMS’ transformational growth is a reflection requirements across the State. All these will bring of Sarawak’s own dynamic progress, our success about sustainable growth for CMS and Sarawak as to date is very much owed to the commitment, well as to ensure continued value creation for our hard work and loyalty of our Staff, one of our four four stakeholders. stakeholders (the others being our Shareholders, Customers and Community). 8 October 1974 Cement Manufacturers Sarawak Sdn Bhd (CMS) is incorporated with its registered address at the Electra House building along Power Street in Kuching. Both the Sarawak Economic Development Corporation (SEDC) and Sabah Economic Development Corporation (SEDCO) are 50:50 joint shareholders. 31 October 1974 The Company’s first Board of Directors’ meeting takes place at the Secretariat Building, Kuching. Present are Sarawak State Financial Secretary Bujang Mohd Nor and Mohd Amin Satem, Executive Chairman of the SEDC together with representatives 12 January 1978 At a ceremony witnessed by some 40 guests and from the SEDC and SEDCO. 79 employees, Chief Minister Abdul Rahman Ya’kub turns the knob to start Borneo’s first cement grinding plant. Located at the Pending Industrial Estate, CMS’ plant aims to provide the State with local resources to strengthen its burgeoning housing industry. 2 February 1989 CMS’ shares are listed on the Main Board of the Kuala Lumpur Stock Exchange and are over- subscribed by more than 20 times. On its opening, the stock reaches a high of RM2.48 per share as compared with the offer price of RM1.30 and ends the day at RM2.17. October 1994 December 1994 CMS undergoes rapid business The Board recognises expansion with the acquisition the need to centralise all of several infrastructure related shipping matters through businesses. Two subsidiaries, Archipelago Shipping namely CMS Cement Sdn Bhd (Sarawak) Sdn Bhd and and CMS Properties Sdn Bhd are the shipping company is incorporated while CMS acquires acquired in 1996. stakes in three SEDC subsidiaries – Sara Kuari Sdn Bhd, including PPES Works (Sarawak) Sdn Bhd and PPES Premix Sdn Bhd; Steel Industry Sarawak Bhd; and PCMS Sdn Bhd. The acquisition of Jabatan Kerja Raya’s premix plants, and newly constructed plants provide CMS with a robust infrastructure development capability. 15 December 1995 Following a period of rapid diversification, the Board agrees to change CMS’ name from Cement Manufacturers Sarawak Berhad to Cahya Mata Sarawak Berhad, subject to approval by the Sarawak 13 June 1996 State Secretary’s Office. The approval is obtained on The Company’s name is officially changed 5 March 1996. to Cahya Mata Sarawak Berhad, which in the Malay language refers to a special child or literally ‘apple of the eye’. In essence, Cahya Mata Sarawak literally becomes ‘Sarawak’s favourite son’, a concept that is further extended through CMS’ current vision statement to be the ‘PRIDE of Sarawak and Beyond’. Six easy steps to view more information from Cahya Mata Sarawak Berhad (CMS) Annual Report 2014. What is i-nova? i-nova is a feature within The CMS Mobile App. It combines image recognition and Augmented Reality (AR) technology to deliver messages that go beyond print. i-nova this page to find out how you can get the most out of this amazing technology. 1. Search for 2. Click the app 3. Once installed, 4. Click the start 5. Look for the 6. You may click i-Nova App from and install. (Please click open to button from the “AR Icon” in the on the interactive Apple App Store or check your device launch the i-Nova App to book and scan button to explore Google Play with compatibility before Augmented Reality launch the AR the Annual Report additional contents. your smartphone. installing) (AR) App. camera. cover image with AR camera to enjoy interactive AR content. How to get the most out of our Annual Report 2014 with QR code. STEP ONE STEP TWO STEP THREE GET IT RUN IT ACCESS IT Download the “QR Code Reader” Run the QR Code App and point Get access to our Cahya Mata Sarawak on App Store or Google Play. your camera to the QR Code. ‘The PRIDE of Sarawak for 40 Years and Beyond’ Coffee-table Book. Years Our employees are at the core of our success. All that we have achieved today is owed to their aspirations, determination, resilience and hard work. Over the past 40 years, Cahya Mata Sarawak Berhad Today, CMS is one of the best listed proxy investments (CMS) has steadily transformed from a single product for Sarawak’s accelerating economic growth. As we manufacturer into one of Sarawak’s and Malaysia’s forge ahead, we continue to leverage on our core leading listed entities with a synergistic portfolio competencies, the host of opportunities arising from of more than 35 companies. In that time, we have the energy intensive industries under the Sarawak also steadfastly built up a reputation for delivering Corridor of Renewable Energy (SCORE) initiative, superior performance and exceeding expectations. as well as the infrastructure and related services While CMS’ transformational growth is a reflection requirements across the State. All these will bring of Sarawak’s own dynamic progress, our success about sustainable growth for CMS and Sarawak as to date is very much owed to the commitment, well as to ensure continued value creation for our hard work and loyalty of our Staff, one of our four four stakeholders. stakeholders (the others being our Shareholders, Customers and Community). 8 October 1974 Cement Manufacturers Sarawak Sdn Bhd (CMS) was incorporated with its registered address at the Electra House building along Power Street in Kuching. Both the Sarawak Economic Development Corporation (SEDC) and Sabah Economic Development Corporation (SEDCO) were 50:50 joint shareholders. 31 October 1974 The Company’s first Board of Directors’ meeting took place at the Secretariat Building, Kuching. Present were former Sarawak State Financial Secretary, Tan 12 January 1978 Sri Datuk Amar Haji Bujang Mohd Nor and Datuk Haji At a ceremony witnessed by some 40 guests and 79 Mohd Amin Haji Satem, former Executive Chairman employees, former Sarawak Chief Minister, the late of SEDC, together with representatives from the Tun Datuk Patinggi Haji Abdul Rahman bin Ya’kub SEDC and SEDCO. turned the knob to start CMS’ first cement grinding plant, located at the Pending Industrial Estate, Kuching. The plant was built with the aim to provide the State with local resources to strengthen its burgeoning housing industry. 2 February 1989 CMS’ shares were listed on the Main Board of the Kuala Lumpur Stock Exchange and were over- subscribed by more than 20 times. On its opening, the stock reached a high of RM2.48 per share as compared with the offer price of RM1.30 and closed the day at RM2.17. October 1994 December 1994 CMS underwent rapid business The Board recognised expansion with the acquisition the need to centralise all of several infrastructure-related shipping matters through businesses. Two subsidiaries, Archipelago Shipping namely CMS Cement Sdn Bhd (Sarawak) Sdn Bhd and and CMS Properties Sdn Bhd the shipping company was were incorporated while CMS acquired in 1996. acquired stakes in three SEDC subsidiaries – Sara Kuari Sdn Bhd, including PPES Works (Sarawak) Sdn Bhd and PPES Premix Sdn Bhd; Steel Industry Sarawak Bhd; and PCMS Sdn Bhd. The acquisition of Jabatan Kerja Raya Sarawak’s premix plants, and CMS’ newly constructed plants provided CMS with a robust infrastructure development capability. 15 December 1995 Following a period of rapid diversification, the Board agreed to change CMS’ name from Cement Manufacturers Sarawak Berhad to Cahya Mata Sarawak Berhad.
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