Table of Contents 1 164

Annual Report 2019

COVER	1
CONTENTS	3
CORPORATE CALENDAR OF 2019	4
CORPORATE INFORMATION	6
FINANCIAL HIGHLIGHTS	7
CHAIRMAN’S STATEMENT	8
MANAGEMENT DISCUSSION AND ANALYSIS	12
BIOGRAPHICAL DETAILS OF DIRECTORS & SENIOR MANAGEMENT	20
REPORT OF THE DIRECTORS	24
CORPORATE GOVERNANCE REPORT	31
INDEPENDENT AUDITOR’S REPORT	38
CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME	43
CONSOLIDATED STATEMENT OF FINANCIAL POSITION	44
CONSOLIDATED STATEMENT OF CHANGES IN EQUITY	46
CONSOLIDATED STATEMENT OF CASH FLOWS	48
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS	50
FINANCIAL SUMMARY	162

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