02 Notice of Annual General Meeting
05 Financial Highlights
07 Corporate Information
08 Chairman’s Statement
10 Directors’ Profile
13 Statement of Corporate Governance
22 Corporate Social Responsibility (CSR)
24 Audit Committee Report
27 Statement on Risk Management and Internal Control
29 Additional Compliance Information
30 Financial Statements
30
► Directors’ Report
37
► Statement by Directors
37
► Statutory Declaration
38
► Independent Auditors’ Report
40
► Statements of Financial Position
41
► Statements of Profit or Loss and Other Comprehensive Income
42
► Statements of Changes in Equity
44
► Statements of Cash Flows
46
► Notes to the Financial Statements
108 List of Properties
109 Analysis of Shareholdings
112 Analysis of Warrant Holdings
Proxy Form
TABLE OF CONTENTS
Our Mission
To optimise our resources to focus on expansion and growth
To be in the forefront of promoting the latest technology
