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CORPORATE GOVERNANCE

CORPORATE GOVERNANCE &FINANCIAL REPORT 2020 Inside this Report2 - 33 CORPORATE GOVERNANCE Overview StatementLetter from the ChairmanOur GOVERNANCE at a GlanceLeadership & EffectivenessAccountabilityEngagementAdd itional DisclosureAudit Committee ReportGovernance, Nomination and CompensationCommittee Report34 - 39 Statement on Risk Management and Internal Control40 - 43 Financial Performance Key HighlightsFinancial CalendarGroup Financial Highlights5 Years Statistics44 - 135 Financial StatementsDirectors ReportStatements of Financial PositionStatements of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Changes in EquityStatement of Changes in EquityStatements of Cash FlowsNotes to the Financial StatementsStatement by DirectorsStatutory DeclarationIndependent Auditors Report136.

employees in handling and using personal data in compliance with the Personal Data Protection Act 2010 (“PDPA”). ... toll free consumer hotline, 1 800 88 3433, for all its products with the ... commitment towards ethics, integrity and honesty. This was accompanied

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The Group undertakes no obligation to update or revise these forward-looking statements, whether due to new developments, future events or otherwise. ANNUAL REVIEW Offers an in-depth perspective of our strategy, key financial indicators, brands and business performance, and other notable initiatives throughout the year. CORPORATE GOVERNANCE

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