COMMITMENT TO GOVERNANCE 147 Profile of Board of Directors 155 Profile of Key Senior Management Team 159 Audit Committee 164 Nomination and Remuneration Committee 170 Board Sustainability Committee 175 Corporate Governance Overview Statement 197 Additional Compliance Information 201 Statement on Risk Management and Internal Control 204 Statement of Directors’ Responsibility SECTION 5 FINANCIAL STATEMENTS 206 Directors’ Report 211 Statement by Directors 211 Statutory Declaration 212 Independent Auditors’ Report 217 Statements of Financial Position 219 Statements of Profit or Loss 220 Statements of Other Comprehensive Income 221 Consolidated Statement of Changes in Equity 223 Company Statement of Changes in Equity 224 Statements of Cash Flows 227 Notes to the Financial Statements SECTION 6 OTHER INFORMATION 327 Summary of Significant Recurrent Related Party Transactions 328 Top 10 List of Properties 330 Analysis of Shareholdings 334 Notice of Twenty-Sixth Annual General Meeting 340 Statement Accompanying Notice of Twenty-Sixth Annual General Meeting Proxy Form SECTION 7 TWENTY-SIXTH ANNUAL GENERAL MEETING 26TH 4.00 p.m. Tuesday, 19 May 2026 https://maps.app.goo.gl/ aFxXEGjKqn37PyzJ9 Wild Rice Ballroom, Level 9, St. Giles Boulevard, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
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