Sasbadi Annual Report 2020

Corporate Information Group of Companies Financial Highlights About Us Awards and Achievements Message to Shareholders Management Discussion and Analysis Our Milestones Our Core Competencies Board of Directors 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 Appendix 1: Proposed Amendments to the Constitution of the Company Analysis of Shareholdings Notice of Eighth Annual General Meeting Statement Accompanying Notice of Annual General Meeting Form of Proxy 3 4 5 6 158 155 152 151 150 49 48 47 45 42 33 27 20 26 18 16 14 9 8 7 CONTENTS 02 SASBADI HOLDINGS BERHAD