2
contents
Corporate Profile
4
Corporate Information
Five-Year Group Financial Highlights Board of Directors
18
Corporate Responsibility
44
75
Chairman’s Message
Financial Calendar
Profile of Directors
Statement on Internal Control Financial Statements
14
7
20
46
Notice of 49th Annual General Meeting
142
30
Operations Review
Corporate Governance Statement
Audit Committee Report
List of Properties
10
Group Corporate Structure
Management Team
Corporate Calendar
61
16
U N I T E D M A L AYA N L A N D B H D ( 4 1 3 1 - M )
64
36
53
Additional Compliance Information
Analysis of Shareholdings
145
148
Statement Accompanying Notice of 49th Annual General Meeting
17
152
Form of Proxy
67