WHAT’S INSIDE 02 Corporate Information 03 Corporate Structure 04 Corporate Milestones 06 Profile of Directors 11 Group Financial Highlights 12 Chairman’s Statement 16 Management Discussion and Analysis 28 Sustainability Statement 37 Corporate Governance Overview Statement 51 Additional Compliance Information Disclosures 54 Audit and Risk Management Committee Report 58 Statement on Risk Management and Internal Control 64 Statement on Directors’ Responsibility 65 FINANCIAL STATEMENTS 174 Analysis of Shareholdings 176 Analysis of Warrant Holdings 178 List of Properties 180 Notice of Fourteenth (14th) Annual General Meeting 188 Statement Accompanying Notice of Annual General Meeting 189 Administrative Guide for the 14th Annual General Meeting Proxy Form
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