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Table of Contents
Table of Contents
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Vision & Mission 2 -
Content 3 -
Financial Highlights 4 -
Notice of Annual General Meeting 5 -
Statement Accompanying Notice of Annual General Meeting 9 -
Corporate Information 11 -
Board of Directors' Profile 12 -
Chairman's Statement 17 -
Management's Discussion & Analysis (MD&A) 20 -
Corporate Social Responsibility (CSR) 25 -
Audit Committee Report 26 -
Statement on Corporate Governance 29 -
Statement on Risk Management & Internal Control 39 -
Certifications And Accreditation 42 -
Corporate Structure 45 -
Revenue By Business Division And Sector 46 -
Group Operations 47 -
Social Activities And Events 49 -
KKB Group In The News 51 -
Group Performance 53 -
Directors' Report 55 -
Statement By Directors & Statutory Declaration 60 -
Independent Auditors' Report 61 -
Statements of Comprehensive Income 63 -
Statements of Financial Position 64 -
Consolidated Statement of Changes In Equity 65 -
Company Statement of Changes In Equity 67 -
Statements of Cash Flows 68 -
Notes To The Financial Statements 70 -
Other Disclosures 116 -
Analysis of Shareholdings 118 -
List of Properties 121 -
Appendices 123 -
Form of Proxy 129