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2
CORPORATE INFORMATION
3
GROUP CORPORATE STRUCTURE
4
OUR VISION, MISSION & PROFILE
5
OUR SERVICES
6
FINANCIAL HIGHLIGHTS
8
CHAIRMAN’S STATEMENT
10
Management discussion And Analysis
12
FINANCIAL REVIEW
14
BOARD OF DIRECTORS’ PROFILE
17
CORPORATE SUSTAINABILITY STATEMENT
18
STATEMENT OF DIRECTORS’ RESPONSIBILITies
19
CORPORATE GOVERNANCE STATEMENT
28
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL
32
AUDIT COMMITTEE REPORT
35
ADDITIONAL DISCLOSURE
37
FINANCIAL STATEMENTS
124
LIST OF PROPERTIES
127
SHAREHOLDING STATISTICS (AS AT 17 MARCH 2016)
129
NOTICE OF ANNUAL GENERAL MEETING
ENCLOSED
PROXY FORM
CONTENTS
ANNUAL REPORT
2015