Bonia Corporation Berhad | 14 |
Event Highlights 2014/2015 | 17 |
Corporate Social Responsibility Events 2014/2015 | 25 |
Five-year Group Financial Highlights | 31 |
Chairman’s Statement | 35 |
Corporate Information | 52 |
Corporate Structure | 54 |
Profile of Directors | 57 |
Statement on Corporate Governance | 63 |
Report of The Audit & Risk Management Committee | 71 |
Statement on Risk Management & Internal Control | 77 |
Additional Compliance Information | 81 |
Directors’ Responsibility Statement | 84 |
Financial Statements | 87 |
Directors’ Report | 88 |
Statement by Directors | 93 |
Statutory Declaration | 93 |
Independent Auditors’ Report | 94 |
Statements of Financial Position | 96 |
Statements of Profit or Loss and Other Comprehensive Income | 98 |
Consolidated Statement of Changes in Equity | 99 |
Statement of Changes in Equity | 101 |
Statements of Cash Flows | 102 |
Notes to The Financial Statements | 104 |
Supplementary Information on Realised and Unrealised Profits or Losses | 198 |
List of Properties | 199 |
Analysis of Shareholdings | 204 |
Notice of 24th Annual General Meeting | 207 |
Statement Accompanying Notice of 24th Annual General Meeting | 210 |
Form of Proxy | 211 |