Basic HTML Version
Contents
Notice of Annual General Meeting
02 - 03
Board of Directors
04
Corporate Information
05
Director’s Profile
06 - 07
Group Structure
08
Corporate Governance Statement
09 - 15
Corporate Social Responsibility
16 - 17
Statement on Risk Management and Internal Control
18 - 21
Audit Committee Report
22 - 23
Chairman’s Statement
34 - 35
Financial Statement
Director’s Report
45 - 48
Statement by The Directors
49
Statutory Declaration
50
Independent Auditors’ Reports
51 - 52
Statements of Financial Position
53 - 54
Statements of Profit or Loss
55
Statements of Other Comprehensive Income
56
Statements of Changes in Equity - Group
57
Statements of Changes in Equity - Company
58
Statements of Cash Flows
59 - 60
Notes to the Financial Statements
61 - 127
List of Top 10 Properties By Value
129
Analysis of Shareholders
130
Proxy Form
131