ASIA MEDIA GROUP BERHAD |
1 |
Table ofContents |
2 |
CORPORATE PHILOSOPHY |
3 |
CORPORATE STRUCTURE |
4 |
CORPORATE INFORMATION |
5 |
CHAIRMAN’S STATEMENT |
6 |
NEWS & ARTICLES |
9 |
EVENT HIGHLIGHT |
10 |
MANAGEMENT DISCUSSION AND ANALYSIS |
11 |
BOARD OF DIRECTORS’ PROFILE & KEY SENIOR MANAGEMENT |
22 |
CORPORATE SUSTAINABILITY STATEMENT |
24 |
STATEMENT OFDIRECTORS’ RESPONSIBILITIES |
25 |
CORPORATE GOVERNANCE STATEMENT |
26 |
ADDITIONAL COMPLIANCE INFORMATION |
40 |
STATEMENT ON RISK MANAGEMENTAND INTERNAL CONTROL |
41 |
AUDIT COMMITTEE REPORT |
43 |
ANALYSIS OF SHAREHOLDINGS |
128 |
ANALYSIS OF WARRANT HOLDINGS |
131 |
NOTICE OFNINTH ANNUAL GENERAL MEETING |
134 |
FinancialStatements |
47 |
DIRECTORS’ REPORT |
48 |
STATEMENT BY DIRECTORS |
54 |
STATUTORY DECLARATION |
54 |
INDEPENDENT AUDITORS’ REPORT |
55 |
STATEMENTS OF FINANCIAL POSITION |
61 |
STATEMENTS OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME |
63 |
STATEMENTS OF CHANGES IN EQUITY |
64 |
STATEMENTS OF CASH FLOWS |
67 |
NOTES TO THE FINANCIAL STATEMENTS |
69 |
Corporate information |
69 |
Basis of preparation |
69 |
Summary of significant accounting policies |
72 |
Significant accounting judgements, estimates and assumptions |
92 |
Property, plant and equipment |
96 |
Plantation development expenditure |
99 |
Other intangible assets |
100 |
Development costs |
101 |
Investment in subsidiaries |
101 |
Goodwill on consolidation |
104 |
Trade and other receivables |
105 |
Share capital |
107 |
Reserves |
108 |
Trade and other payables |
109 |
Short term borrowings |
110 |
Revenue |
110 |
Loss before tax |
111 |
Employee benefits expense |
112 |
Directors ’ remuneration |
112 |
Income tax credit |
113 |
Loss per share |
114 |
Significant related party disclosures |
115 |
Financial risk management objectives and policies |
116 |
Fair value of financial instruments |
118 |
Capital management |
119 |
Segmental information |
120 |
Significant events during the year |
125 |
Material litigation |
126 |
Supplementary information – breakdown of retained profits into realised and unrealised |
127 |