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MISC- Annual Report 2016

Annual Report 2016 1
Contents 6
Financial Review 8
Group Financial Review 8
Five Year Group Financial Performance 10
Financial Calendar 12
MISC Berhad Overview 13
Corporate Information 13
About MISC 14
MISC in the News 16
MISC at a Glance 18
Key Facts & Figures 19
Our Global Presence 20
MISC 2020: Our 5-year Strategy 22
MISC Group Structure 24
Board & Management 28
Board of Directors 28
Management Committee 40
Performance Review 48
Chairman's Statement 48
President/Group CEO's Review and Management Discussion & Analysis (MD & A) 56
Key Highlights of 2016 98
Investor's Overview 114
Investor Relations Report 114
Statistics on Shareholdings 116
Sustainability Statement 119
Sustainability Statement 119
Corporate Governance 125
Statement on Corporate Governance 125
Nomination and Remuneration Committee Report 137
Statement on Risk Management & Internal Control 140
Statement of Directors' Responsibility 148
Additional Compliance Information 149
Board Audit Committee Report 150
Contents (Financial Statements ) 156
Directors' Report 157
Statement by Directors 163
Statutory Declaration 163
Income Statements 164
Statements of Comprehensive Income 165
Statements of Financial Position 166
Consolidated Statement of Changes in Equity 170
Statements of Changes in Equity 172
Statements of Cash Flows 173
Notes to the Financial Statements 174
Supplementary Information - Breakdown of Retained Profits into Realised and Unrealised 336
Independent Auditors' Report 337
Properties Owned by MISC Group 345
Properties owned by MISC Berhad and its Subsidiaries 345
List of Vessels and Assets 348
List of Vessels and Assets 348
Forty-Eighth (48th) Annual General Meeting 357
Notice of Annual General Meeting 357
Statement Accompanying Notice of 48th Annual General Meeting 361
Administrative Notes Relating to the 48th Annual General Meeting (AGM ) 362
Proxy Form 363

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