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GOVERNANCE 60 Corporate Governance Statement 83 Statement on Internal Control and Risk Management 90 Audit Committee Report 96 Corporate Information - Group Corporate Structure - Other Corporate Information FINANCIAL REPORTS 99 Directors’ Responsibility Statement 100 Directors’ Report 104 Statement by Directors 104 Statutory Declaration 105 Independent Auditors’ Report 107 Income Statements 108 Statements of Comprehensive Income 109 Statements of Financial Position 111 Consolidated Statement of Changes in Equity 113 Statement of Changes in Equity 114 Statements of Cash Flows 116 Notes to the Financial Statements ADDITIONAL INFORMATION 198 List of Properties 199 Statistics of Shareholdings 208 Additional Compliance Information Disclosures 209 Notice of 39 th Annual General Meeting 212 Statement Accompanying Notice of 39 th Annual General MeetingScan the QR Code by following these simple steps