02 VISION AND MISSION 03 CORPORATE PROFILE 04 CORPORATE STRUCTURE 06 CORPORATE INFORMATION 07 FINANCIAL HIGHLIGHTS 08 KEY PERFORMANCE INDICATORS 09 MANAGEMENT DISCUSSION AND ANALYSIS 17 SUSTAINABILITY STATEMENT 25 DIRECTORS’ PROFILE 33 KEY SENIOR MANAGEMENTS’ PROFILE 36 CORPORATE DIRECTORY 37 CORPORATE GOVERNANCE OVERVIEW STATEMENT 46 AUDIT AND RISK COMMITTEE REPORT 51 STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL 58 OTHER STATEMENTS AND DISCLOSURES FINANCIAL STATEMENTS 59 DIRECTORS’ REPORT 65 STATEMENT BY DIRECTORS 65 STATUTORY DECLARATION 66 INDEPENDENT AUDITORS’ REPORT 71 STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 73 STATEMENTS OF FINANCIAL POSITION 75 STATEMENTS OF CHANGES IN EQUITY 78 STATEMENTS OF CASH FLOWS 81 NOTES TO THE FINANCIAL STATEMENTS 154 LIST OF PROPERTIES 155 ANALYSIS OF SHAREHOLDINGS 158 NOTICE OF 29TH ANNUAL GENERAL MEETING 164 STATEMENT TO SHAREHOLDERS PROXY FORM TABLE OF CONTENTS
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