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manufacturing
division
page 36
plantation
division
page 40
Table of
Contents
Corporate
Information
02
Notice of 44
th
Annual
General Meeting
09
Statement Accompanying
Notice of Annual General
Meeting
10
Administrative Details
11
Corporate Information
12
Group Corporate Structure
13
Financial Calendar
14
Our Board of Directors
20
Our Key Senior
Management
Corporate
Governance
55
Corporate Governance
Overview Statement
71
Audit Committee Report
75
Statement on Risk
Management and Internal
Control
83
Additional Disclosure
84
Statement of Directors’
Responsibilities
Financial
Statements
86
Directors’ Report
94
Statement by Directors
94
Statutory Declaration
95
Independent Auditors’
Report
100
Statements of
Comprehensive Income
101
Statements of Financial
Position
104
Statements of Changes in
Equity
108
Statements of Cash Flows
111
Notes to the Financial
Statements
Other
Information
190
List of Properties
192
Analysis of Shareholdings
194
Directory of Group
Operation
•
Proxy Form
Performance
Review
22
Five Year Group Financial
Highlights
24
Chairman’s Statement
30
Management Discussion
& Analysis
Segmental Report:
36
Manufacturing Division
40
Plantation Division
Sustainability
Statement
48
Sustainability Statement
2019
50
Sustainability Highlights
our reports