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Table of Contents
Table of Contents
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Cautionary Statement Regarding Forward - Looking Statements 2 -
Content 3 -
Corporate Information 4 -
Corporate Structure 5 -
Corporate Key Achievements / Milestones / Awards 6 -
5 Years Financial Highlights 9 -
Financial Calendar 10 -
Board of Directors 11 -
Message to Our Shareholders 18 -
Corporate Social Responsibility 22 -
Audit Committee Report 26 -
Statement on Risk Management and Internal Control 28 -
Statement of Corporate Governance 30 -
Financial Statements 37 -
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Director's Report 38 -
Statement by Directors 41 -
Statutory Declaration 41 -
Independent Auditors' Report to the Members 42 -
Statements of Financial Position 44 -
Statements of Profit or Loss and Other Comprehensive Income 45 -
Consolidated Statement of Changes in Equity 46 -
Statements of Cash Flows 48 -
Notes to the Financial Statements 50
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Analysis of Shareholdings 90 -
Notice of AGM 93 -
Form of Proxy 97