| Notice of Annual General Meeting | 3 |
| Corporate Information | 6 |
| Corporate Structure | 7 |
| Financial Highlights | 8 |
| Board of Directors & Management Team | 10 |
| Directors’ Profile | 11 |
| Chairman’s Statement | 15 |
| Statement on Corporate Governance | 17 |
| Corporate Social Responsibility | 23 |
| Statement on Risk Management & Internal Control | 24 |
| Audit Committee Report | 26 |
| Financials | 30 |
| List of Group’s Properties | 99 |
| Analysis of Shareholdings | 100 |
| Analysis of Warrant holdings | 103 |
| Form of Proxy | 106 |