Sasbadi Annual Report 2018

SASBADI HOLDINGS BERHAD (1022660-T) 02 CONTENTS Corporate Information Financial Highlights Organisational Structure Who We Are Awards and Achievements Message to Shareholders Management Discussion and Analysis Our Journey So Far Our Core Competencies Directors’ Profiles Key Senior Management’s Profiles Sustainability Statement Sample of our Technologies Corporate Governance Overview Statement Audit Committee Report Statement on Risk Management and Internal Control Additional Compliance Information Statement on Directors’ Responsibility Financial Statements List of Properties Analysis of Shareholdings Notice of Sixth Annual General Meeting Statement Accompanying Notice of Annual General Meeting Form of Proxy 3 4 5 6 153 156 150 148 57 56 55 53 50 41 40 35 34 26 16 14 9 8 7