| Contents | 2 |
| Notice of the Sixth Annual General Meeting | 3 |
| Corporate Information | 7 |
| Financial Highlights | 8 |
| Corporate Structure | 9 |
| Statement from the Chairman | 10 |
| Statement from the Managing Director/CEO | 13 |
| Profile of the Board of Directors | 16 |
| Awards and Accreditations | 23 |
| Statement on Corporate Governance | 24 |
| Audit Committee Report | 35 |
| Statement on Risk Management and Internal Control | 40 |
| Additional Corporate Disclosure | 43 |
| Directors’ Report | 49 |
| Statement by Directors | 54 |
| Statutory Declaration | 54 |
| Independent Auditors’ Report | 55 |
| Statements of Financial Position | 56 |
| Statements of Profit or Loss and Other Comprehensive Income | 57 |
| Consolidated Statement of Changes in Equity | 58 |
| Statement of Changes in Equity | 60 |
| Statements of Cash Flows | 62 |
| Notes to the Financial Statements | 64 |
| List of Group Properties | 106 |
| Analysis of Shareholdings | 107 |
| Analysis of Warrantholdings | 110 |
| Proxy Form | 112 |