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Financial Statements:
45
Directors’ Report
53
Statement by Directors
53
Statutory Declaration
54
Independent Auditors’
Report
56
Statements of Financial
Position
58
Statements of Profit or Loss
and Other Comprehensive
Income
60
Statements of Changes in
Equity
64
Statements of Cash Flows
67
Notes to the Financial
Statements
157
Supplementary Information
on Realised and Unrealised
Profits or Losses
158
List of Properties
159
Shareholding Statistics
162
Notice of Twenty-Second
Annual General Meeting
168
Statement to Shareholders
Proxy Form
02
Vision and Mission
03
Corporate Profile
04
Corporate Structure
06
Corporate Information
08
Financial Highlights
09
Key Performance Indicators
10
Chairman’s Statement
13
CEO Report
18
Directors’ Profile
24
Corporate Directory
25
Statement on Corporate
Governance
33
Audit and Risk Committee
Report
38
Statement on Risk
Management and
Internal Control
42
Nomination and
Remuneration
Committee Report
Contents