| Corporate Information | 4 |
| Corporate Structure | 5 |
| Corporate Key Achievements / | 6 |
| 5 Years Financial Highlights | 9 |
| Financial Calendar | 10 |
| Board of Directors | 11 |
| Message to Our Shareholders | 19 |
| Corporate Social Responsibility | 25 |
| Statement on Corporate Governance | 31 |
| Additional Compliance | 44 |
| Audit Committee Report | 45 |
| Statement on Risk Management and Internal Control | 48 |
| Financial Statements | 52 |
| Directors’ Report | 53 |
| Statement by Directors | 57 |
| Statutory Declaration | 58 |
| Independent Auditors’ Report to the Members | 58 |
| Statements of Financial Position | 61 |
| Statements of Profit or Loss and | 63 |
| Consolidated Statement of Changes in Equity | 65 |
| Statements of Cash Flows | 69 |
| Notes to the Financial Statements | 72 |
| Analysis of Shareholdings | 147 |
| Notice of AGM | 150 |
| Proxy Form | 155 |