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Table of Contents
Contents | 3 |
Notice Of Annual General Meeting | 4 |
Board Of Directors | 6 |
Corporate Information | 7 |
Group Structure | 10 |
Corporate Governance Statement | 11 |
Corporate Social Responsibility | 18 |
Statement On Risk Management And Internal Control | 20 |
Audit Committee Report | 24 |
Hotel Division - Avillion Private Collection | 27 |
Hotel Division - Avillion Layang Layang | 31 |
Hotel Division - Avillion Port Dickson | 33 |
Chairman's Statement | 36 |
Property Division | 39 |
Tourism Division | 45 |
Financial Statement | 46 |
Director's Report | 47 |
Statement By Directors | 51 |
Statutory Declaration | 52 |
Independent Auditors' Reports | 53 |
Statements Of Financial Position | 55 |
Statements Of Profit Or Loss | 57 |
Statements Of Comprehensive Income | 58 |
Statements Of Changes In Equity (Group) | 59 |
Statements Of Changes In Equity (Company) | 60 |
Statements Of Cash Flows | 61 |
Notes To The Financial Statements | 63 |
List Of Top 10 Properties By Value | 131 |
Analysis Of Shareholders | 132 |
Proxy Form | 133 |