WHAT’S INSIDE Corporate Information 002 Corporate Structure 003 Corporate Milestones 004 Profile of Directors Group Financial Highlights 006 011 Chairman’s Statement 012 Management Discussion and Analysis 016 Sustainability Statement Corporate Governance Overview Statement 026 071 Additional Compliance Information Disclosures 086 Audit and Risk Management Committee Report 090 Statement on Risk Management and Internal Control 096 Statement on Directors’ Responsibility Analysis of Shareholdings 102 103 List of Properties 106 Notice of Seventeenth (17th) Annual General Meeting 108 Statement Accompanying Notice of Annual General Meeting Administrative Guide for the Seventeenth Annual General Meeting (“17th AGM”) FINANCIAL STATEMENTS Proxy Form 116 117
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