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ABOUT US
Vision and Mission 02 Our Strategic IntentsTHE YEAR IN BRIEF
04 Financial Highlights 05 Our Performance 07 Shareholder Value Creation 08 2014 Milestones 10 Awards and Recognition 12 Peer Comparison 13 Bursa Malaysia, the Preferred Partner for Fund Raising 14 Market Highlights 16 Market PerformanceFROM THE BOARD
OF DIRECTORS
AND SENIOR
MANAGEMENT
18 Chairman’s Letter to Shareholders 21 Board of Directors’ Profiles 28 Chief Executive Officer’s Message & Management Discussion and Analysis 42 Management Committee/ Senior ManagementTO OUR
STAKEHOLDERS
44 Corporate Sustainability Statement 50 Regulatory StatementGOVERNANCE
53 Corporate Governance Statement 70 Statement on Internal Control and Risk Management 75 Audit Committee Report 79 Corporate Information • Group Corporate Structure • Other Corporate InformationFINANCIAL REPORTS
82 Directors’ Responsibility Statement 83 Directors’ Report 88 Statement by Directors 88 Statutory Declaration 89 Independent Auditors’ Report 91 Income Statements 92 Statements of Comprehensive Income 93 Statements of Financial Position 95 Consolidated Statement of Changes in Equity 97 Statement of Changes in Equity 98 Statements of Cash Flows 100 Notes to the Financial StatementsADDITIONAL
INFORMATION
180 List of Properties 181 Statistics of Shareholdings 188 Additional Compliance Information Disclosures 189 Notice of the 38 th Annual General Meeting 192 Statement Accompanying Notice of the 38 th Annual General MeetingCONTENTS
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