Cohesion in Vision

www.suriagroup.com.my Annual Report 2014 OUR CORE VALUES

Providing excellent services Service to our customers Excellence

Working together as one cohesive team to achieve nity of U our missions Purpose

Respect

Value and care for our employees, community and the environment Integrity

Upholding the highest ethical conduct and good corporate governance Achievement

Strong commitment to act and accomplish through innovation and creativity

Cohesion in Vision

Leveraging the strong synergy of our businesses and the unity of our people, we at SuriaGroup are confident of our ability to rise above any challenge and realise our strategic vision to deliver greater value to our shareholders and stakeholders. This cover concept illustrates the cohesion of vision of a united 1Suria, with the arrangement of the containers alluding to our nature of business while referencing the life-giving sun that serves as the namesake of our Company. Together, we will ensure the continued success of SuriaGroup, the State of and . OUR VISION To be a leading investment entity in ports and port-related services in Malaysia. OUR MISSION To enhance the long-term value of the Group by:

• Creating sustainable returns to our shareholders; • Achieving excellence in all our business undertakings; • Embracing best practices in our business processes; • Enriching the lives of our employees; whilst always caring for the environment and community within which we operate.

CONTENTS

01 Our Vision & Our Mission 32 Share Price & Volume Traded 2014 02 Corporate Profile 33 Statement of Corporate Governance 04 Chairman’s Statement 45 Additional Compliance Information 07 Group Managing Director’s Review of Operations 46 Statement on Risk Management and Internal Control 10 5-Year Financial Highlights 50 Audit Committee Report 11 Group Corporate Structure 53 Financial Statements 12 Corporate Information 154 List of Properties 13 Board Committees 156 Shareholders’ Information 14 Board of Directors’ Profile 160 Notice of Annual General Meeting 20 Executive & Management Committee Members 163 Statement Accompanying Notice of 21 Corporate Social Responsibility Annual General Meeting 26 Highlights of Events Proxy Form 29 Suria in the News Corporate Profile

SURIA CAPITAL HOLDINGS BERHAD (Suria) is a public-listed company on the Main Board of Bursa Malaysia Securities Berhad since 1996.

Apart from the port services, Suria together with its other subsidiaries has widened its business sphere into the logistics and bunkering services, maintenance of port equipment, the construction and engineering services as well as the operation of ferry terminal services, which also includes International Cruise Terminal. These arrays of activities have been undertaken by S.P. Satria Logistics The Company is mainly involved in the provision of port Sdn. Bhd.. (S. P. Satria Logistics), S.P. Satria Sdn. Bhd. services and facilities in Sabah through its subsidiary, (S.P. Satria) and SCHB Engineering Services Sdn. Bhd. Sabah Ports Sdn. Bhd. (Sabah Ports) which manages (SCHB Engineering). Together they have been referred to as and operates eight major ports of the State. The ports SuriaGroup. comprise Port, Sapangar Bay Container Port, Sapangar Bay Oil Terminal and Kudat Port located on the During the last extraordinary general meeting on the West Coast of Sabah while Sandakan Port, Tawau Port, 24 October 2013, the shareholders had approved the Lahad Datu Port and Kunak Port on the East Coast. proposed diversification into property development pursuant to the Joint Venture Agreement with SBC Corporation Berhad signed on 21 May 2013 to develop .

SuriaGroup has been very active in the investment activities in Sabah by leveraging on the accelerating growth of the State’s