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[ 2 ] Vision and Mission
[ 3 ] Corporate Values
[ 4 ] 5 Years' Financial Highlights
[ 6 ] Corporate Structure
[ 7 ] Organisational Structure
[ 8 ] Corporate Profile
[ 10 ] Corporate Information
[ 11 ] Location of Operation Units
[ 12 ] Message to Our Shareholders
[ 17 ] Review of Operations
[ 29 ] Board of Directors
[ 33 ] Conflict of Interest
[ 34 ] Key Management Personnel
[ 35 ] Audit Committee's Report
[ 39 ] Statement on Corporate Governance
[ 49 ] Statement on Risk Management and
Internal Control
[ 51 ] Corporate Social Responsibility
[ 53 ] Investor Relations
[ 54 ] Diary of Corporate Events
[ 55 ] Financial Statements and Statement
on Directors’ Responsibility
[119] Analysis of Shareholdings
[122] Top 10 Properties
[124] Cautionary Statement Regarding
Forward-Looking Statements
[125] Notice of Annual General Meeting
[129] Form of Proxy
Contents
Cover Rationale
Our cover reflects the theme of this annual report - towards organisational
enhancement to create and maximise shareholder value. White symbolises both
attainment and enlightenment and is used as our cover colour to represent
our efforts towards inculcating an environment of continuous learning in the
workplace. The photographs show SPB employees performing their widely
differing work tasks professionally at their respective workplaces as well as
the Board's commitment to emphasise the need for everyone to buy-in to
organisational enhancement.