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Table of Contents
Table of Contents
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Contents 3 -
Vision & Mission 4 -
Corporate Values 5 -
5 Years' Financial Highlights 6 -
Corporate Structure 8 -
Organisational Structure 9 -
Corporate Profile 10 -
Corporate Information 12 -
Location of Operation Units 13 -
Message to Our Shareholders 14 -
Review of Operations 19 -
Board of Directors 29 -
Conflict of Interest 35 -
Key Management Personnel 36 -
Audit Committee's Report 37 -
Statement on Corporate Governance 41 -
Statement on Risk Management and Internal Control 51 -
Corporate Social Responsibility 53 -
Investor Relations 55 -
Diary of Corporate Events 56 -
Financial Statements 57 -
Directors' Report 58 -
Statements of Financial Position 61 -
Statements of Comprehensive Income 62 -
Statements of changes in equity 63 -
Statements of cash flows 65 -
Notes to the Financial Statements 68 -
Statement by Directors 116 -
Statutory Declaration 116 -
Independent Auditors' Report to the Members 119 -
Analysis of Shareholdings 121 -
Top 10 Properties 124 -
Notice of Annual General Meeting 127 -
Form of Proxy 131