Notice of Annual General Meeting - Company Announcements ...

Contents
Corporate
Notice of Annual General Meeting 2
Statement Accompanying
Notice of Annual General Meeting
5
Corporate Information 6
Chairman’s Statement 8
Group 5-Year Financial Highlights 14
Profile of Directors 17
Group Corporate Structure 22
Analysis of Shareholdings 38
Particulars of Properties 42
Corporate Directory 142
Proxy Form 143
Governance
Corporate Governance Statement 23
Statement of Internal Control 30
Audit Committee Report 32
Additional Disclosure 36
Corporate Responsibility Statement 37
Financials
Reports and Financial Statements 43
Directors’ Report 44
Independent Auditors’ Report 49
Balance Sheets 51
Income Statements 52
Statements of Changes in Equity 53
Cash Flow Statements 57
Notes to the Financial Statements 60
Statement by Directors 140
Statutory Declaration 141