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Annual Report 2015 |
1 |
Contents |
3 |
Vision and Mission |
4 |
Corporate Profile |
5 |
Corporate Structure |
6 |
Corporate Information |
8 |
Financial Highlights |
10 |
Key Performance Indicators |
11 |
Chairman’s Statement |
12 |
CEO Report |
15 |
Directors’ Profile |
20 |
Corporate Directory |
26 |
Statement on Corporate Governance |
27 |
Audit and Risk Committee Report |
35 |
Statement on Risk Management and Internal Control |
40 |
Nomination and Remuneration Committee Report |
44 |
Contents (Financial Statements) |
47 |
Directors’ Report |
47 |
Statement by Directors |
55 |
Statutory Declaration |
55 |
Independent Auditors’Report |
56 |
Statements of Financial Position |
58 |
Statements of Profit or Loss and Other Comprehensive Income |
60 |
Statements of Changes in Equity |
62 |
Statements of Cash Flows |
66 |
Notes to the Financial Statements |
69 |
1. CORPORATE INFORMATION |
69 |
2. PRINCIPAL ACTIVITIES |
69 |
3. BASIS OF PREPARATION |
69 |
4. SIGNIFICANT ACCOUNTING POLICIES |
69 |
5. ADOPTION OF NEW MFRSs AND AMENDMENT TO MFRSs |
92 |
6. SIGNIFICANT ACCOUNTING ESTIMATES AND JUDGEMENTS |
92 |
7. PROPERTY, PLANT AND EQUIPMENT |
97 |
8. INTANGIBLE ASSETS |
101 |
9. GOODWILL |
103 |
10. INVESTMENTS IN SUBSIDIARIES |
105 |
11. INVESTMENTS IN JOINT VENTURES |
112 |
12. AVAILABLE-FOR-SALE INVESTMENTS |
113 |
13. TRADE AND OTHER RECEIVABLES |
114 |
14. DEFERRED TAX |
117 |
15. INVENTORIES |
121 |
16. CASH AND BANK BALANCES |
122 |
17. SHARE CAPITAL |
123 |
18. RESERVES |
124 |
19. BORROWINGS |
125 |
20. TERM LOANS |
125 |
21. HIRE PURCHASE CREDITORS |
126 |
22. BANKERS’ ACCEPTANCE AND ISLAMIC FACILITY |
127 |
23. DEFERRED INCOME |
127 |
24. TRADE AND OTHER PAYABLES |
128 |
25. CONTINGENT LIABILITIES |
129 |
26. COMMITMENTS |
130 |
27. REVENUE |
131 |
28. PROFIT/(LOSS) BEFORE TAXATION |
131 |
29. TAXATION |
132 |
30. EARNINGS PER SHARE |
134 |
31. EMPLOYEE BENEFITS |
135 |
32. EXECUTIVES’ SHARE SCHEME (“ESS”) |
135 |
33. RELATED PARTIES DISCLOSURES |
140 |
34. OPERATING SEGMENTS |
142 |
35. FINANCIAL INSTRUMENTS |
147 |
36. FINANCIAL RISK MANAGEMENT OBJECTIVES AND POLICIES |
153 |
37. SUPPLEMENTARY INFORMATION ON REALISED AND UNREALISED PROFITS OR LOSSES |
159 |
List of Properties |
160 |
Shareholding Statistics |
161 |
Notice of Twenty-Second Annual General Meeting |
164 |
Statement to Shareholders |
170 |
Proxy Form |
175 |