INSIDE THIS REPORT CONTENTS About This Report.................................................................2 OVERVIEW Vision and Mission................................................................8 Corporate Information..........................................................9 Corporate Structure............................................................10 Key Corporate Milestones..................................................12 Group Corporate Profile......................................................14 PERFORMANCE Five-Year Group Financial Highlights..................................17 Group Quarterly Performance.............................................18 Dividend Highlights.............................................................19 Share Price Performance....................................................20 Statement of Value Added Distribution and Simplified Financial Statement...........................................21 Accolades........................................................................... 22 KEY MESSAGES Chairman’s Statement........................................................25 Management Discussion & Analysis...................................36 OUR LEADERSHIP Board of Directors...............................................................56 Board of Directors’ Profiles.................................................58 Chief Executive Officer's Profile.........................................67 Management Team.............................................................68 VALUE CREATION STRATEGIC REVIEW Our Business Model...........................................................75 Our Business Strengths......................................................77 Matters Material to Value Creation.....................................83 Our Performance in Addressing Material Matters..............90 The Business Model at Work: Our Property Value Chain.................................................101 Value Creation Model........................................................103 OUR GOVERNANCE Corporate Governance Overview Statement....................107 Audit Committee Report...................................................120 Statement on Risk Management and Internal Control.....125 Statement of Responsibility by Directors.........................132 FINANCIAL STATEMENTS Directors’ Report...............................................................134 Statement by Directors.....................................................143 Statutory Declaration........................................................143 Independent Auditors’ Report..........................................144 Statements of Financial Position......................................149 Statements of Profit or Loss and Other Comprehensive Income..........................................151 Statements of Changes in Equity.....................................152 Statements of Cash Flows................................................154 Notes to the Financial Statements....................................156 ADDITIONAL INFORMATION Additional Information.......................................................219 List of Properties...............................................................220 Recurrent Related Party Transactions..............................222 Analysis of Shareholdings.................................................223 Top Thirty (30) Largest Shareholders................................225 AGM NOTICE AND INFORMATION Notice of Annual General Meeting....................................227 Statement Accompanying Notice of Annual General Meeting....................................231 Proxy Form Scan the QR Code to download this IAR2024. INTEGRATED ANNUAL REPORT 2024
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