2 / 144
FINANCIAL
STATEMENTS
40
TABLE OF
CONTENTS
ANNUAL REPORT
2016
CORPORATE
INFORMATION
2
OUR VISION,
MISSION & PROFILE
4
FINANCIAL
REVIEW
12
ADDITIONAL
DISCLOSURE
38
FINANCIAL
HIGHLIGHTS
6
STATEMENT ON RISK
MANAGEMENT AND
INTERNAL CONTROL
31
GROUP
CORPORATE
STRUCTURE
3
OUR
SERVICES
5
BOARD OF
DIRECTORS’
PROFILE
14
CHAIRMAN’S
MESSAGE
8
STATEMENT OF
DIRECTORS’
RESPONSIBILITies
21
Senior
Management’s
Profile
17
CORPORATE
GOVERNANCE
STATEMENT
22
CORPORATE
SUSTAINABILITY
STATEMENT
20
NOTICE OF
ANNUAL GENERAL
MEETING
137
LIST OF
PROPERTIES
132
PROXY FORM
19
SHAREHOLDING
STATISTICS
(AS AT 15 MARCH 2017)
135
AUDIT
COMMITTEE
REPORT
35