Performance Review 44 Chairman’s Statement 52 President/CEO’s Report 80 Key Highlights of 2015 Investor’s Overview 89 Investor Relations Report 91 Statistics on Shareholdings Sustainability Statement 96 Sustainability Statement CORPORATE GOVERNANCE 98 Statement on Corporate Governance 112 Statement on Risk Management & Internal Control 119 Statement of Directors’ Responsibility 120 Additional Compliance Information 121 Board Audit Committee Report financial 128 Financial Statements 290 Properties owned by MISC Berhad and its Subsidiaries 294 List of Vessels and Assets FORTY-seventh (47TH) ANNUAL GENERAL MEETING 302 Notice of Annual General Meeting 307 Statement Accompanying Notice of Annual General Meeting • Proxy Form
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