CORPORATE INFORMATION
2
GROUP CORPORATE STRUCTURE
3
OUR VISION, MISSION & PROFILE
4
OUR SERVICES
5
FINANCIAL HIGHLIGHTS
6
CHAIRMAN’S STATEMENT
8
Management discussion And Analysis
11
FINANCIAL REVIEW
14
BOARD OF DIRECTORS’ PROFILE
16
CORPORATE SUSTAINABILITY STATEMENT
19
STATEMENT OF DIRECTORs’ RESPONSIBILITies
20
CORPORATE GOVERNANCE STATEMENT
21
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL
31
AUDIT COMMITTEE REPORT
34
ADDITIONAL DISCLOSURE
37
FINANCIAL STATEMENTS
39
LIST OF PROPERTIES
125
SHAREHOLDING STATISTICS (AS AT 15 APRIL 2015)
128
NOTICE OF ANNUAL GENERAL MEETING
130
PROXY FORM
ENCLOSED
CONTENTS
