PRG Holdings Berhad Annual Report 2018

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 32 Management Team 35 Sustainability Report 42 Corporate Governance Overview Statement 46 Directors’ Responsibilities Statement 47 Additional Compliance Information 48 Statement on Risk Management and Internal Control 52 Report of The Audit Committee 55 Report of The Remuneration Committee 57 Report of The Nomination Committee 59 Financial Statements 164 List of Group Properties 166 Analysis of Shareholdings 168 Analysis of Warrants Holdings 170 Notice of Eighteenth Annual General Meeting • Proxy Form c o n t e n t s t a b l e o f