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Table of Contents
Table of Contents
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Contents 3 -
Principal Activities 6 -
Mission & Vision 7 -
Value & Personality 8 -
Group Corporate Structure 9 -
5 Years Financial Summary 11 -
Corporate Information 12 -
Board of Directors 13 -
Board of Directors’ Profile 15 -
Chairman’s Statement 21 -
Group Managing Director’s Report 23 -
Audit Committee Report 25 -
Corporate Governance Statement 29 -
Statement of Directors’ Responsibility 38 -
Statement on Risk Management and Internal Control 39 -
Corporate Social Responsibility 41 -
Financial Statements 43 -
Directors’ Report 45 -
Statements of Financial Position 51 -
Statements of Profit or Loss and Other Comprehensive Income 53 -
Consolidated Statements of Changes in Equity 55 -
Statements of Cash Flows 59 -
Notes to the Financial Statements 63 -
Statement by Directors 145 -
Statutory Declaration 146 -
Independent Auditors’ Report 147 -
List of Properties 149 -
Shareholders’ Analysis Report 151 -
Notice of Annual General Meeting 155 -
Recurrent Related Party Transactions 157 -
Form of Proxy 160