Basic HTML Version
2
FINANCIAL HIGHLIGHTS
3
NOTICE OF ANNUAL GENERAL MEETING
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NOTICE OF DIVIDEND ENTITLEMENT AND
PAYMENT
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STATEMENT ACCOMPANYING NOTICE OF
ANNUAL GENERAL MEETING
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CORPORATE INFORMATION
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BOARD OF DIRECTORS’ PROFILE
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CHAIRMAN’S STATEMENT
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MANAGEMENT’S DISCUSSION & ANALYSIS
(MD&A)
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CORPORATE SOCIAL RESPONSIBILITY (CSR)
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AUDIT COMMITTEE REPORT
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STATEMENT ON CORPORATE GOVERNANCE
37
STATEMENT ON RISK MANAGEMENT &
INTERNAL CONTROL
40
CERTIFICATIONS AND ACCREDITATION
43
CORPORATE STRUCTURE
44
REVENUE BY BUSINESS DIVISION AND SECTOR
45
GROUP OPERATIONS
contents
47
SOCIAL ACTIVITIES AND EVENTS
49
KKB GROUP IN THE NEWS
51
GROUP PERFORMANCE
54
DIRECTORS’ REPORT
58
STATEMENT BY DIRECTORS & STATUTORY
DECLARATION
59
INDEPENDENT AUDITORS’ REPORT
61
STATEMENTS OF COMPREHENSIVE INCOME
62
STATEMENTS OF FINANCIAL POSITION
63
CONSOLIDATED STATEMENT OF CHANGES IN
EQUITY
65
COMPANY STATEMENT OF CHANGES IN EQUITY
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STATEMENTS OF CASH FLOWS
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NOTES TO THE FINANCIAL STATEMENTS
114
OTHER DISCLOSURES
116
ANALYSIS OF SHAREHOLDINGS
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LIST OF PROPERTIES
121
APPENDICES
FORM OF PROXY