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Annual Report 2015 		1
CONTENTS 		2
CORPORATE INFORMATION 		3
GROUP CORPORATE STRUCTURE 		4
OUR VISION, MISSION & PROFILE 		5
OUR SERVICES 		6
FINANCIAL HIGHLIGHTS 		7
CHAIRMAN’S STATEMENT 		9
MANAGEMENT DISCUSSION AND ANALYSIS 		11
FINANCIAL REVIEW 		13
BOARD OF DIRECTORS’ PROFILE 		15
CORPORATE SUSTAINABILITY STATEMENT 		18
STATEMENT OF DIRECTORS’ RESPONSIBILITIES 		19
CORPORATE GOVERNANCE STATEMENT 		20
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL 		29
AUDIT COMMITTEE REPORT 		33
ADDITIONAL DISCLOSURE 		36
CONTENTS (Financial Statements) 		38
DIRECTORS’ REPORT 		39
INDEPENDENT AUDITORS’ REPORT 		43
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 		45
STATEMENTS OF FINANCIAL POSITION 		46
STATEMENTS OF CHANGES IN EQUITY 		48
STATEMENTS OF CASH FLOWS 		51
NOTES TO THE FINANCIAL STATEMENTS 		54
1. GENERAL INFORMATION 		54
2. BASIS OF PREPARATION OF THE FINANCIAL STATEMENTS 		54
3. SIGNIFICANT ACCOUNTING POLICIES 		55
4. OPERATING SEGMENTS 		69
5. REVENUE 		74
6. FINANCE COSTS 		75
7. PROFIT BEFORE TAX 		75
8. INCOME TAX EXPENSE 		77
9. EARNINGS PER SHARE 		78
10. PROPERTY, PLANT AND EQUIPMENT 		79
11. INVESTMENTS IN SUBSIDIARIES 		85
12. INVESTMENTS IN AN ASSOCIATE 		91
13. GOODWILL ON CONSOLIDATION 		93
14. DEFERRED TAX ASSETS/LIABILITIES 		94
15. FIXED DEPOSITS WITH LICENSED BANKS 		95
16. INVENTORIES 		95
17. AMOUNT OWING BY A CONTRACT CUSTOMER 		96
18. TRADE RECEIVABLES, OTHER RECEIVABLES, DEPOSITS AND PREPAID EXPENSES 		96
19. AMOUNTS OWING BY/TO SUBSIDIARIES 		98
20. SHARE CAPITAL 		99
21. RESERVES 		99
22. TERM LOANS 		101
23. HIRE PURCHASE PAYABLES 		102
24. TRADE PAYABLES, OTHER PAYABLES AND ACCRUED EXPENSES 		102
25. BANK BORROWINGS 		108
26. FINANCIAL INSTRUMENTS 		108
27. CONTINGENT LIABILITY 		119
28. COMMITMENTS 		120
29. SIGNIFICANT EVENTS DURING THE FINANCIAL YEAR 		120
30. SUBSEQUENT EVENTS AFTER THE FINANCIAL YEAR 		121
31. RECLASSIFICATIONS AND COMPARATIVE FIGURES 		122
32. FOREIGN EXCHANGE RATES 		122
33. SUPPLEMENTARY INFORMATION – DISCLOSURE OF REALISED AND UNREALISED PROFITS/(LOSSES) 		123
STATEMENT BY DIRECTORS 		124
DECLARATION BY THE OFFICERPRIMARILY RESPONSIBLE FOR THE FINANCIAL MANAGEMENT OF THE COMPANY 		124
LIST OF PROPERTIES 		125
SHAREHOLDING STATISTICS (AS AT 17 MARCH 2016) 		128
NOTICE OF ANNUAL GENERAL MEETING 		130
PROXY FORM 		134
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