80 Business Highlights This section charts our key milestones during our journey in the year 2014 CORPORATE GOVERNANCE 114 Statement on Corporate Governance 126 Statement on Risk Management & Internal Control 131 Statement of Directors’ Responsibility 132 Additional Compliance Information 134 Board Audit Committee Report FINANCIALS 140 Financial Statements 313 Properties owned by MISC Berhad and its Subsidiaries 317 List of Vessels and Assets FORTY-SIXTH (46TH) ANNUAL GENERAL MEETING 325 Notice of Annual General Meeting 328 Statement Accompanying Notice of Annual General Meeting • Proxy Form SUSTAINABILITY 94 Sustainability Report p 3 MISC BERHAD - Annual Report 2014
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