Sasbadi Annual Report 2019

CONTENTS Our Corporate Information Our Group of Companies Our Financial Highlights Who We Are Our Awards and Achievements Message to Shareholders Management Discussion and Analysis Our Milestones Our Core Competencies Directors’ Profiles Key Senior Management’s Profiles Sustainability Statement 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 Seventh Annual General Meeting Statement Accompanying Notice of Annual General Meeting Form of Proxy 3 4 5 6 164 161 158 157 49 48 47 45 42 33 27 26 18 16 14 9 8 7 PAGE 02 SASBADI HOLDINGS BERHAD