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CONTENTS

Corporate Information

02

Chairman’s Statement

04

Management Discussion

05-06

Profile of Directors

07-09

Profile of Senior Management

10-12

Statement on Corporate Governance

13-20

Audit Committee Report

21-22

Statement on Risks Management and Internal Control

23-25

Corporate Social Responsibility

26-27

Additional Compliance Information

28

Financial Statements

29

Notice of Annual General Meeting

104-106

List of Properties

107-108

Analysis of Shareholdings

109-111

Proxy Form