Table of Contents 1 152

Asia Media Annual Report 2017

Corporate Philosophy 3
CORPORATE STRUCTURE 4
CORPORATE INFORMATION 5
CHIEF EXECUTIVE OFFICER’S STATEMENT 6
Management Discussion and Analysis 9
BOARD OF DIRECTORS’ PROFILE 15
CORPORATE SUSTAINABILITY STATEMENT 19
STATEMENT OF DIRECTORS’ RESPONSIBILITIES 20
CORPORATE GOVERNANCE STATEMENT 21
ADDITIONAL COMPLIANCE INFORMATION 36
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL 38
AUDIT COMMITTEE REPORT 41
FINANCIAL STATEMENTS 45
DIRECTORS’ REPORT 46
STATEMENT BY DIRECTORS 52
INDEPENDENT AUDITORS’ REPORT 53
STATEMENTS OF FINANCIAL POSITION 59
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 61
STATEMENTS OF CHANGES IN EQUITY 63
STATEMENTS OF CASH FLOWS 66
NOTES TO THE FINANCIAL STATEMENTS 69
Corporate Information 69
Basis of Preparation 69
Significant Accounting Policies 79
Property, Plant and Equipment 100
Other Intangible Assets 105
Development Costs 105
Investment in Subsidiary Companies 106
Goodwill on Consolidation 110
Inventories 111
Trade Receivables 111
Other Receivables 112
Amount Due from Subsidiary Companies 112
Non-Current Assets Classified as Held for Sale 113
Disposal Group Held for Sale 113
Share Capital 115
Reserves 116
Trade Payables 118
Other Payables 118
Amount due to Directors 118
Amount due to a Subsidiary Company 119
Bank Borrowings 119
Revenue 119
Profit/(Loss) Before Tax 120
Taxation 121
Deferred Tax Liabilities/(Assets) 123
Earnings/(Loss) per Share 124
Staff Costs 125
Reconciliation of Liabilities Arising from Financing Activities 126
Related Party Disclosure 126
Segment Information 128
Financial Instruments 133
Capital Management 139
Material Litigation 139
Comparative Figures 140
Date of Authorisation for Issue 141
ANALYSIS OF SHAREHOLDINGS 142
Notice of TENTH Annual General Meeting 145

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