Sasbadi Annual Report 2021

Corporate Information Who We Are & What We Do Our Major Milestones Our Core Competencies Group of Companies Financial Highlights Message to Shareholders Management Discussion and Analysis 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 Analysis of Shareholdings Notice of Ninth Annual General Meeting Statement Accompanying Notice of Annual General Meeting Form of Proxy 130 127 124 123 57 56 55 53 50 41 32 30 24 22 14 12 11 10 8 6 4 3 CONTENTS 02 SASBADI HOLDINGS BERHAD