Annual Report 2014 | 1 |
CONTENTS | 2 |
Corporate Information | 3 |
Group Corporate Structure | 4 |
Our Vision, Mission And Profile | 5 |
Our Services | 6 |
Financial Highlights | 7 |
Chairman’s Statement | 9 |
Management Discussion And Analysis | 12 |
Financial Review | 15 |
Board of Directors’ Profile | 17 |
Corporate Sustainability Statement | 20 |
Statement of Directors’ Responsibilities | 21 |
Corporate Governance Statement | 22 |
Statement on Risk Management and Internal Control | 32 |
Audit Committee Report | 35 |
Additional Disclosure | 38 |
CONTENTS (Financial Statements) | 40 |
Directors’ Report | 41 |
Independent Auditor’s Report | 45 |
Statements of Profit or Loss and Other Comprehensive Income | 47 |
Statements of Financial Position | 48 |
Statements of Changes In Equity | 50 |
Statements of Cash Flows | 53 |
Notes to The Financial Statements | 56 |
1. General Information | 56 |
2. Basis Of Preparation Of The Financial Statements | 56 |
3. Significant Accounting Policies | 58 |
4. Operating Segments | 72 |
5. Revenue | 77 |
6. Finance Costs | 78 |
7. Profit Before Tax | 78 |
8. Income Tax Expense | 80 |
9. Earnings Per Share | 82 |
10. Property, Plant And Equipment | 83 |
11. Asset Held For Sale | 88 |
12. Investments In Subsidiaries | 88 |
13. Investments In Associates | 95 |
14. Goodwill On Consolidation | 97 |
15. Deferred Tax Assets/Liabilities | 98 |
Untitled | 99 |
16. Fixed Deposits With Licensed Banks | 99 |
17. Inventories | 99 |
18. Amount Owing By A Contract Customer | 99 |
19. Trade Receivables, Other Receivables, Deposits And Prepaid Expenses | 100 |
20. Amounts Owing By/To Subsidiaries | 105 |
21. Share Capital | 105 |
22. Reserves | 106 |
23. Term Loans | 107 |
24. Hire Purchase Payables | 108 |
25. Trade Payables, Other Payables And Accrued Expenses | 109 |
26. Bank Borrowings | 110 |
27. Financial Instruments | 110 |
28. Contingent Liabilities | 121 |
29. Commitments | 121 |
30. Significant Events During The Financial Year | 122 |
31. Subsequent Event After The Financial Year | 123 |
32. Reclassifications And Comparative Figures | 123 |
33. Foreign Exchange Rates | 123 |
34. Supplementary Information – Disclosure Of Realised And Unrealised Profits/ (Losses) | 124 |
Statement By Directors | 125 |
Declaration By The Officer | 125 |
List of Properties | 126 |
Shareholding Statistics | 129 |
Notice of Annual General Meeting | 131 |
Proxy Form | 136 |