012
Bonia Corporation Berhad
015
Event Highlights 2014/2015
023
Corporate Social Responsibility Events 2014/2015
029
Five-year Group Financial Highlights
033
Chairman’s Statement
039
Penyata Pengerusi
045
主席献词
050
Corporate Information
052
Corporate Structure
055
Profile of Directors
061
Statement on Corporate Governance
069
Report of The Audit & Risk Management Committee
075
Statement on Risk Management & Internal Control
079
Additional Compliance Information
082
Directors’ Responsibility Statement
085
Financial Statements
197
List of Properties
202
Analysis of Shareholdings
205
Notice of 24th Annual General Meeting
208
Statement Accompanying Notice of 24th Annual
General Meeting
209
Form of Proxy
CONTENTS
