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02
Corporate Information
03
Corporate Structure
04
Five-Year Group Financial Highlights
06
Chairman’s Statement
07
Management Discussion and Analysis
13
Board of Directors’ Profile
16
Key Senior Management Profile
18
Statement on Corporate Governance
29
Audit Committee Report
31
Statement on Risk Management and
Internal Control
34
Corporate Sustainability Statement
36
Directors’ Responsibility Statement
37
Financial Statements
98
Statement of Shareholdings
100
Statement of Warrantholdings
102
List of Properties
103
Notice of Annual General Meeting
•
Proxy Form
C
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