Other

Sections

CORPORATE GOVERNANCE

Corporate Governance Overview Statement

Audit Committee Report

Additional Compliance Information

Statement on Risk Management and Internal Control

Statement of Directors’ Responsibility for Preparation of Financial Statements

FINANCIAL STATEMENTS

Directors’ Report

Statement By Directors

Statutory Declaration

Independent Auditors’ Report

Statements of Profit or Loss and Other Comprehensive

Statements of Financial Position

Statements of Changes in Equity

Statements of Cash Flows

Notes to the Financial Statements

ADDITIONAL INFORMATION

List of Properties

Analysis of Shareholdings

Analysis of Warrant B Holdings

Notice of Twenty-Fifth Annual General Meeting

Form of Proxy

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