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content highlights
GROuP cHieF eXecutiVe
OFFiceR ReVieW
pg. 23
contents sustAinABiLitY PROFiLe FinAnciAL
OF DiRectORs
stAteMents
RePORt
pg. 68
pg. 53
pg. 122
eFFectiVe FinAnciAL ADDitiOnAL
06 LeADeRsHiP 08 stAteMents 09 inFORMAtiOn
68 Profile of Directors 122 Statement on Directors’ Responsibilities 228 Analysis of Shareholdings
72 Profile of Company Secretary 123 Directors’ Report 231 Summary of Properties Owned
73 Profile of Senior Management 127 Statement by Directors 234 Summary of Properties Leased
127 Statutory Declaration 235 List of top 10 Properties Owned
cORPORAte
07 GOVeRnAnce 128 independent Auditors’ report 236 Group Corporate Directory
133 Statements of Comprehensive Income
75 Corporate Governance Overview DetAiLs OF tHe AnnuAL
Statement 135 Statements of Financial Position 10 GeneRAL MeetinG
92 Audit, governance and risk Committee 137 Consolidated Statement of Changes in th
Report Equity 237 Notice of 10 Annual General Meeting
99 Nomination and remuneration 138 Company Statement of Changes in 246 Statement Accompanying Notice of the
th
Committee Report Equity 10 Annual General Meeting
107 investment and tender Committee 139 Statements of Cash Flows 247 Administrative Details
Report 144 Notes to the Financial Statements Proxy Form
109 Additional Compliance information
111 Corporate Integrity
113 Statement on risk Management and
Internal Control
120 internal Policies, Procedures and
guidelines
121 Business Continuity Management
