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FRONT COVER
1

OUR VISION, OUR MISSION & CORE VALUES
2

TABLE OF CONTENTS
3

WORLDWIDE OPERATION
4

CORPORATE PROFILE
5

CORPORATE INFORMATION
6

FINANCIAL HIGHLIGHTS
7

CORPORATE CALENDAR
8

CORPORATE RESPONSIBILITY STATEMENT & CALENDAR
10

HEALTH, SAFETY AND ENVIRONMENT
11

MANAGEMENT DISCUSSION AND ANALYSIS
13

BOARD OF DIRECTORS
19

PROFILE OF THE BOARD OF DIRECTORS
20

PROFILE OF THE KEY SENIOR MANAGEMENT
22

AUDIT COMMITTEE
25

REMUNERATION COMMITTEE
29

NOMINATION COMMITTEE
32

STATEMENT ON CORPORATE GOVERNANCE
36

ADDITIONAL COMPLIANCE INFORMATION
53

STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL
54

STATEMENT OF DIRECTORS’ RESPONSIBILITY
56

FINANCIAL STATEMENTS
57

DIRECTORS’ REPORT
58

STATEMENT BY DIRECTORS
63

STATUTORY DECLARATION
63

INDEPENDENT AUDITORS’ REPORT
64

STATEMENTS OF FINANCIAL POSITION
71

STATEMENTS OF PROFIT OR LOSS
73

STATEMENTS OF OTHER COMPREHENSIVE INCOME
74

CONSOLIDATED STATEMENT OF CHANGES IN EQUITY
75

COMPANY STATEMENT OF CHANGES IN EQUITY
77

STATEMENTS OF CASH FLOWS
78

NOTES TO THE FINANCIAL STATEMENTS
82

GENERAL INFORMATION
82

SIGNIFICANT ACCOUNTING POLICIES
82

CRITICAL ACCOUNTING ESTIMATES AND JUDGEMENTS
105

PROPERTY, PLANT AND EQUIPMENT
107

PREPAID LEASE PAYMENTS
112

BIOLOGICAL ASSETS
114

INVESTMENT PROPERTIES
114

INVESTMENT IN SUBSIDIARIES
116

INVESTMENT IN ASSOCIATES
127

INVESTMENT IN JOINT VENTURES
132

FINANCE LEASE RECEIVABLES
139

AVAILABLE-FOR-SALE FINANCIAL ASSETS
139

DERIVATIVE FINANCIAL ASSETS/(LIABILITIES)
140

GOODWILL AND OTHER INTANGIBLE ASSETS
141

DEFERRED TAX ASSETS/(LIABILITIES)
144

INVENTORIES
146

AMOUNTS DUE FROM/(TO) CUSTOMERS ON CONTRACTS
146

TRADE AND OTHER RECEIVABLES
147

AMOUNTS OWING BY/(TO) SUBSIDIARIES
150

AMOUNTS OWING BY/(TO) ASSOCIATES
152

AMOUNTS OWING BY/(TO) JOINT VENTURES
153

TIME DEPOSITS
154

CASH AND BANK BALANCES
155

ASSETS CLASSIFIED AS HELD FOR SALE
155

SHARE CAPITAL
156

SHARE PREMIUM
157

TREASURY SHARES
157

OTHER RESERVES
158

LOANS AND BORROWINGS
158

TRADE AND OTHER PAYABLES
161

PROVISION FOR WARRANTIES
162

GROSS REVENUE
163

COST OF SALES
163

OTHER GAINS - NET
163

(LOSS)/PROFIT FROM OPERATIONS
164

FINANCE COSTS
166

TAX EXPENSE
166

(LOSS)/EARNINGS PER SHARE ATTRIBUTABLE TO OWNERS OF THE COMPANY
167

DIVIDENDS
168

DISPOSAL OF SUBSIDIARIES
168

SIGNIFICANT RELATED PARTY DISCLOSURES
170

STAFF COSTS
173

COMMITMENTS
173

MATERIAL LITIGATION
174

SEGMENTAL ANALYSIS
176

FINANCIAL INSTRUMENTS BY CATEGORY
182

FINANCIAL RISK MANAGEMENT OBJECTIVES AND POLICIES
183

FAIR VALUES OF FINANCIAL INSTRUMENTS
187

CAPITAL MANAGEMENT
189

SUPPLEMENTARY INFORMATION DISCLOSED
190

SUMMARY OF SIGNIFICANT RECURRENT RELATED PARTY TRANSACTIONS
191

TOP 10 LIST OF PROPERTIES
196

ANALYSIS OF SHAREHOLDINGS
198

NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING
201

STATEMENT ACCOMPANYING NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING
207

PROXY FORM
209

BACK COVER
212