02 03 04 05 06 08 18 20 23 25 42 43 52 58 62 63 160 163 166 169 Corporate Information Group Corporate Structure Our Vision, Mission and Profile Our Services Financial Highlights Chairman’s Message Financial Review Board of Directors’ Profile Senior Management’s Profile Sustainability Report Statement of Directors’ Responsibilities Corporate Governance Overview Statement Statement on Risk Management and Internal Control Audit Committee Report Additional Disclosure Financial Statements List of Properties Shareholdings Statistics (as at 31 March 2022) Warrant Holdings Statistics (as at 31 March 2022) Notice of Annual General Meeting Proxy Form CONTENTS
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