Change - S P Setia Berhad

1
S P Setia Berhad Group
Table of
contents
Corporate Profile 2
Group Financial Summary 6
Hallmarks of Excellence 8
Chairman’s Statement 12
Group Managing Director’s Report 17
Review of Operations 20
Corporate Responsibility 28
Corporate Information 38
Corporate Structure 40
Board of Directors 42
Profile of Board of Directors 43
Corporate Governance Statement 50
Audit Committee Report 56
Internal Control Statement 60
Financial Statements 61
Analysis of Shareholdings 146
List of Properties Held by The Group 151
Notice of Annual General Meeting 158
Statement Accompanying Notice of
Annual General Meeting 160
Proxy Form