Table of Contents 1 139

Asia Media Annual Report 2018

AMEDIA Annual Report 2018	1
CORPORATE PHILOSOPHY	3
CORPORATE STRUCTURE	4
CORPORATE INFORMATION	5
LETTER TO SHAREHOLDERS	8
MANAGEMENT DISCUSSION AND ANALYSIS	10
BOARD OF DIRECTORS & KEY SENIOR MANAGEMENT’S PROFILE	13
SUSTAINABILITY STATEMENT	17
STATEMENT OF DIRECTORS’ RESPONSIBILITIES	18
CORPORATE GOVERNANCE STATEMENT	19
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL	31
AUDIT COMMITTEE REPORT	34
ADDITIONAL COMPLIANCE INFORMATION	38
FINANCIAL STATEMENTS	40
DIRECTORS' REPORT	40
STATEMENT BY DIRECTORS	46
STATEMENTS OF FINANCIAL POSITION	53
STATEMENTS OF COMPREHENSIVE INCOME	55
STATEMENTS OF CHANGES IN EQUITY	57
STATEMENTS OF CASH FLOW	59
NOTES TO THE FINANCIAL STATEMENTS	62
GENERAL INFORMATION	62
SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES	62
PROPERTY, PANT AND EQUIPMENT	88
OTHER INTANGIBLE ASSETS	92
DEVELOPMENT COSTS	92
INVESTMENT IN SUBSIDIARY COMPANIES	93
GOODWILL ON CONSOLIDATION	97
INVENTORIES	97
TRADE RECEIVABLES	97
OTHER RECEIVABLES	98
AMOUNT DUE FROM SUBSIDIARY COMPANIES	99
NON-CURRENT ASSETS CLASSIFIED AS HELD FOR SALE	100
DISPOSAL GROUP HELD FOR SALE	100
SHARE CAPITAL	102
OTHER RESERVERS	102
TRADE PAYABLES	104
OTHER PAYABLES	104
AMOUNT DUE TO DIRECTORS	104
REVENUE	105
(LOSS)/PROFIT BEFORE TAX	106
TAX EXPENSES	108
(LOSS)/EARNINGS PER ORDINARY SHARE	109
STAFF COSTS	109
SIGNIFICANT RELATED PARTY TRANSACTIONS	111
SEGMENT REPORTING	112
FINANCIAL INSTRUMENTS	116
CAPITAL MANAGEMENT	122
MATERIAL LITIGATION	123
SIGNIFICANT EVENTS	126
OTHER MATTERS	129
ANALYSIS OF SHAREHOLDINGS	130
NOTICE OF 11th ANNUAL GENERAL MEETING	133
PROXY FORM	137

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