Notice of the Sixth Annual General Meeting
2
Corporate Information
6
Financial Highlights
7
Corporate Structure
8
Statement from the Chairman
9
Statement from the Managing Director/CEO
12
Profile of the Board of Directors
15
Awards and Accreditations
22
Statement on Corporate Governance
23
Audit Committee Report
34
Statement on Risk Management and Internal Control
39
Additional Corporate Disclosure
42
Directors’ Report
48
Statement by Directors
53
Statutory Declaration
53
Independent Auditors’ Report
54
Statements of Financial Position
55
Statements of Profit or Loss and Other
Comprehensive Income
56
Consolidated Statement of Changes in Equity
57
Statement of Changes in Equity
59
Statements of Cash Flows
61
Notes to the Financial Statements
63
List of Group Properties
105
Analysis of Shareholdings
106
Analysis of Warrantholdings
109
Proxy Form
Contents
