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02
Corporate Philosophy
03
Corporate Structure
04
Corporate Information
05
Chairman’s Statement
08
news & articles
09
Event Highlight
10
Management Discussion
and Analysis
21
Board of Directors’ Profile &
Key senior managment
23
Corporate Sustainability
Statement
24
Statement of Directors’
Responsibilities
25
Corporate Governance
Statement
39
Additional Compliance
Information
40
Statement on Risk Management
and Internal Control
42
Audit Committee Report
46
Financial Statements
127
Analysis of Shareholdings
130
Analysis of Warrant Holdings
133
NotICE OF ninth
ANNUAL GENERAL MEETING
Proxy Forms
Table of
Contents