SASBADI HOLDINGS BERHAD 2 Contents Form of Proxy Corporate Information 03 Sasbadi At A Glance 04 Our Significant Milestones 06 Our Core Competencies 08 Group of Companies 10 Financial Highlights 11 Message to Shareholders 12 Management Discussion and Analysis 16 Board of Directors 30 Directors’ Profiles 32 Profile of Key Senior Management 40 Sustainability Statement 42 Audit Committee Report 66 Statement on Risk Management and Internal Control 69 Additional Compliance Information 72 Statement on Directors’ Responsibility 73 Financial Statements 74 List of Properties 149 Analysis of Shareholdings 150 Notice of Thirteenth Annual General Meeting 153 Statement Accompanying Notice of Annual General Meeting 156 Corporate Governance Overview Statement 57
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