| Cover | 1 |
| Contents | 2 |
| Corporate Profile | 3 |
| Corporate Structure | 4 |
| Corporate Information | 5 |
| Chairman’s Statement | 6 |
| Profile of Directors | 9 |
| Profile of Key Senior Management | 12 |
| The Board of Directors | 14 |
| Corporate Governance Statement | 15 |
| Statement on Risk Management and Internal Control | 25 |
| Report of the Audit Committee | 28 |
| Statement of Directors’ Responsibility | 30 |
| Additional Compliance Information | 31 |
| Financial Report | 32 |
| Directors’ Report | 33 |
| Statement by Directors | 37 |
| Statutory Declaration | 37 |
| Independent Auditors’ Report | 38 |
| Consolidated Statement of Financial Position | 40 |
| Statement of Financial Position | 41 |
| Statements of Profit or Loss and Other Comprehensive Income | 42 |
| Consolidated Statement of Changes in Equity | 43 |
| Statement of Changes in Equity | 44 |
| Statements of Cash Flows | 45 |
| Notes to the Financial Statements | 46 |
| Analysis of Shareholdings | 88 |
| Analysis of Warrant Holdings | 90 |
| Notice of Twelfth Annual General Meeting | 92 |
| Notice of Nomination of Auditors | 96 |
| Proxy Form | 98 |