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contents
table of
Corporate
Information
Performance
review
36
18
5-Year Group
Financial Highlights
19
Letter from the
Group Managing
Director
25
Management
Discussion and
Analysis
02
Notice of Annual
General Meeting
07
Statement
Accompanying
Notice of Annual
General Meeting
07
Administrative
Details
08
Corporate
Information
plantation
division
Corporate
GovernanCe
Sustainability
report
69
Corporate
Governance
Overview Statement
78
Audit Committee
Report
82
Statement on Risk
Management and
Internal Control
bulking
division
42
Sustainability
Report 2018
09
Financial Calendar
10
Group Corporate
Structure
12
Profile of Directors
15
Profile of
Key Senior
Management
Segmental Report:
30
Manufacturing
Division
32
Plantation Division
36
Bulking Division
38
Food Division
90
Additional
Disclosure
92
Statement
of Directors’
Responsibilities