About This Report 02 OVERVIEW Vision and Mission Corporate Informaঞon Corporate Structure Key Corporate Milestones Group Corporate Profile 08 09 10 12 14 PERFORMANCE Five-Year Group Financial Highlights Group Quarterly Performance Dividend Highlights Share Price Performance Statement of Value Added Distribuঞon and Simplified Financial Statement Accolades 17 18 19 20 21 22 KEY MESSAGES Chairman’s Statement Management Discussion and Analysis 24 32 OUR LEADERSHIP Board of Directors’ Profiles Group Advisor’s Profile Chief Execuঞve Officers’ Profiles Execuঞve Director Cum Chief Financial Officer’s Profile Management Team 50 59 60 62 63 VALUE CREATION STRATEGIC REVIEW Value Creaঞon and Performance Our Operaঞng Environment Responding Proacঞvely Through Our Business Model Value Chain and Business Processes Maers Material to Value Creaঞon - Governance - Risk Management - Strategies Employed - Risks and Oppurtunities Identification Climate Risks Assessment Forward Focus - Our Strategic Prioriঞes Value Creaঞon Model 68 69 76 78 82 83 84 85 102 109 112 INSIDE THIS REPORT OUR GOVERNANCE Corporate Governance Overview Statement Audit Commiee Report Statement on Risk Management and Internal Control Statement of Responsibility by Directors 114 127 132 139 FINANCIAL STATEMENTS Directors’ Report Statement by Directors Statutory Declaraঞon Independent Auditors’ Report Statement of Comprehensive Income Consolidated Statement of Financial Posiঞon Statement of Financial Posiঞon Statements of Changes in Equity Statements of Cash Flows Notes to the Financial Statements 141 147 147 148 153 154 156 157 159 163 ADDITIONAL INFORMATION Addiঞonal Informaঞon List of Properঞes Recurrent Related Party Transacঞons Analysis of Shareholdings Top Thirty (30) Largest Shareholders 217 218 221 222 224 NOTICE OF ANNUAL GENERAL MEETING Noঞce of Annual General Meeঞng Statement Accompanying Noঞce of Annual General Meeঞng Proxy Form 226 230 01 06 07 08 09 02 03 04 05
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