Annual Report 2019

Contents Corporate Calendar of 2019 2 Corporate Information 4 Financial Highlights 5 Chairman’s Statement 6 Management Discussion and Analysis 10 Biographical Details of Directors & Senior Management 18 Report of the Directors 22 Corporate Governance Report 29 Independent Auditor’s Report 36 Consolidated Statement of Profit or Loss and Other Comprehensive Income 41 Consolidated Statement of Financial Position 42 Consolidated Statement of Changes in Equity 44 Consolidated Statement of Cash Flows 46 Notes to the Consolidated Financial Statements 48 Financial Summary 160