PRG Holdings Berhad Annual Report 2017

c o n t e n t s table of 02 Corporate Profile 03 PRG Values 04 Corporate Information 06 Corporate Structure 08 Group Financial Highlights 10 Chairman’s Statement 14 Group Managing Director’s Management Discussion and Analysis 20 PRG in the News 22 PRG Events 24 Board of Directors 26 Directors’ Profile 34 Management Team 37 Sustainability Report 44 Corporate Governance Overview Statement 49 Statement on Risk Management and Internal Control 52 Report on The Audit Committee 55 Report on The Remuneration Committee 57 Report on The Nomination Committee 59 Financial Statements 158 List of Group Properties 160 Analysis of Shareholdings 162 Analysis of Warrants Holdings 164 Notice of Seventeenth Annual General Meeting • Proxy Form