ABOUT US
Vision and Mission
02 Our Strategic Intents
THE 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 Performance
FROM 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 Management
TO OUR
STAKEHOLDERS
44 Corporate Sustainability Statement
50 Regulatory Statement
GOVERNANCE
53 Corporate Governance Statement
70 Statement on Internal Control and
Risk Management
75 Audit Committee Report
79 Corporate Information
• Group Corporate Structure
• Other Corporate Information
FINANCIAL 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 Statements
ADDITIONAL
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 Meeting
CONTENTS
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004
180
053
082
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044
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