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Table of
Contents
Corporate
Information
02
Notice of 47
th
Annual
General Meeting
09
Statement Accompanying
Notice of Annual General
Meeting
10
Administrative Details
11
Corporate Information
12
Group Corporate Structure
14
Financial Calendar
15
Our Board of Directors
22
Our Key Senior
Management
Corporate
Governance
66
Corporate Governance
Overview Statement
81
The Audit and Risk
Committee Report
84
Statement on Risk
Management and Internal
Control
92
Additional Disclosure
94
Statement of Directors’
Responsibilities
Financial
Statements
96
Directors’ Report
105
Statement by Directors
105
Statutory Declaration
106
Independent Auditors’
Report
112
Statements of
Comprehensive Income
113
Statements of Financial
Position
116
Statements of Changes in
Equity
121
Statements of Cash Flows
124
Notes to the Financial
Statements
Other
Information
206
Properties of the Group
216
Analysis of Shareholdings
220
Directory of Group
Operation
•
Proxy Form
Performance
Review
24
Five Year Group Financial
Highlights
26
Letter from the Group
Managing Director
32
Management Discussion &
Analysis
Segmental Report:
37
Manufacturing Division
42
Plantation Division
50
Bulking Division
54
Food Division
Sustainability
Statement
58
Sustainability Statement
60
Sustainability Highlights
food
division
page 54
manufacturing
division
page 37
bulking
division
page 50
plantation
division
page 42
our reports