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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
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