INSIDE THIS REPORT 2 ABOUT THIS REPORT 10 Vision and Mission 11 Corporate Information 12 Corporate Structure 14 Key Corporate Milestones 16 Group Corporate Profile OVERVIEW 73 Values and Value Creation from the Matrix Perspective 75 Governance of the Business Model and Value Creation 76 Our Business Model 79 Matters Material to Value Creation 88 Linking Issues / Risks with Financial Performance 90 Business Value Chain and Key Processes 92 Forward Focus – Our Strategic Priorities 97 Multi-Capitals Value Creation Perspective 100 Value Creation Model VALUE CREATION STRATEGIC REVIEW 130 Directors’ Report 137 Statement by Directors 137 Statutory Declaration 138 Independent Auditors’ Report 143 Statements of Financial Position 145 Statements of Profit or Loss and Other Comprehensive Income 146 Statements of Changes in Equity 149 Statements of Cash Flows 151 Notes to the Financial Statements FINANCIAL STATEMENTS 244 Additional Information 245 List of Properties 247 Recurrent Related Party Transactions 249 Analysis of Shareholdings 251 Top Thirty (30) Largest Shareholders ADDITIONAL INFORMATION 253 Notice of Annual General Meeting 259 Statement Accompanying Notice of Annual General Meeting Proxy Form AGM NOTICE AND INFORMATION 103 Corporate Governance Overview Statement 116 Audit Committee Report 121 Statement on Risk Management and Internal Control 128 Statement of Responsibility by Directors OUR GOVERNANCE 19 Five-Year Group Financial Highlights 20 Group Quarterly Performance 21 Dividend Highlights 22 Share Price Performance 23 Statement of Value Added Distribution and Simplified Financial Statement 24 Accolades PERFORMANCE 28 Chairman’s Statement 38 Management Discussion & Analysis KEY MESSAGES 57 Board of Directors’ Profiles 66 Management Team OUR LEADERSHIP
RkJQdWJsaXNoZXIy NDgzMzc=