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TABLE OF
CONTENTS
ABOUT US
•
Vision, Mission & Core Values
2
Worldwide Operation
3
Corporate Profile
4
Corporate Information
THE YEAR IN BRIEF
5
Financial Highlights
6
Corporate Calendar
8
Corporate Responsibility Statement &
Calendar
9
Health, Safety and Environment
FROM THE BOARD OF
DIRECTORS AND KEY SENIOR
MANAGEMENT
11 Management Discussion And Analysis
17 Board of Directors
18 Profile of the Board of Directors
20 Profile of the Key Senior Management
GOVERNANCE
23 Audit Committee
27 Remuneration Committee
30 Nomination Committee
34 Statement on Corporate Governance
51 Additional Compliance Information
52 Statement on Risk Management
and Internal Control
54 Statement of Directors’ Responsibility
FINANCIAL STATEMENTS
56 Directors’ Report
61
Statement by Directors
61 Statutory Declaration
62 Independent Auditors’ Report
69 Statements of Financial Position
71 Statements of Profit or Loss
72 Statements of Other
Comprehensive Income
73 Consolidated Statement of
Changes in Equity
75 Company Statement of Changes in Equity
76 Statements of Cash Flows
80 Notes to the Financial Statements
188 Supplementary Information Disclosed
Pursuant to Bursa Malaysia Securities
Berhad Listing Requirements
ADDITIONAL INFORMATION
189 Summary of Significant Recurrent
Related Party Transactions
194 Top 10 List of Properties
196 Analysis of Shareholdings
199 Notice of Seventeenth
Annual General Meeting
205 Statement Accompanying Notice
of Seventeenth Annual General Meeting
•
Proxy Form