PRG Holdings Berhad Annual Report 2019

TABLE OF CONTENTS Corporate Profile PRG Values Corporate Information Corporate Structure Group Financial Highlights Chairman’s Statement Management Discussion and Analysis PRG in the News PRG Events Directors’ Profile Management Team Sustainability Report Corporate Governance Overview Statement Directors’ Responsibilities Statement Additional Compliance Information Statement on Risk Management and Internal Control Report of The Audit and Risk Management Committee Financial Statements List of Group Properties Analysis of Shareholdings Notice of Nineteenth Annual General Meeting Form of Proxy 02 03 04 06 08 10 14 20 22 24 31 35 43 51 52 53 57 61 192 194 196