Cover | 1 |
Contents | 3 |
Vision and Mission | 4 |
Corporate Values | 5 |
5 Years’ Financial Highlights | 6 |
Corporate Structure | 8 |
Organisational Structure | 9 |
Corporate Profile | 10 |
Corporate Information | 12 |
Location of Operating Units | 13 |
Message to Our Shareholders | 14 |
Review of Operations | 19 |
Board of Directors | 28 |
Conflict of Interest | 32 |
Key Management Team | 33 |
Audit Committee’s Report | 34 |
Statement on Corporate Governance | 38 |
Statement on Risk Management and Internal Control | 50 |
Corporate Social Responsibility | 52 |
Investor Relations | 54 |
Diary of Corporate Events | 55 |
Financial Statements and Statement on Directors’ Responsibility | 56 |
Analysis of Shareholdings | 144 |
Recurrent Related Party Transactions | 147 |
Top 10 Properties | 148 |
Cautionary Statement Regarding Forward-Looking Statements | 150 |
Notice of Annual General Meeting | 151 |
Form of Proxy | 155 |