Bonia Corporation Berhad Annual Report 2016 | 1 |
Contents | 2 |
Corporate Profile | 6-7 |
Corporate Diary | 19 |
Corporate Social Responsibility Activities | 29 |
Group Financial Highlights | 33 |
Chairman's Statement | 39 |
主席献词 | 46 |
Penyata Pengerusi | 50 |
Corporate Information | 55 |
Corporate Structure | 60 |
Profile of Directors | 62 |
Profile of Key Senior Management | 66 |
Statement on Corporate Governance | 69 |
Report of the Audit & Risk Management Committee | 81 |
Statement on Risk Management & Internal Control | 85 |
Directors' Responsibility Statement | 90 |
Financial Statements | 91 |
Directors' Report | 92 |
Statement by Directors | 96 |
Statutory Declaration | 96 |
Independent Auditors' Report | 97 |
Statements of Financial Position | 99 |
Statements of Profit or Loss and Other Comprehensive Income | 101 |
Consolidated Statement of Changes in Equity | 102 |
Statement of Changes in Equity | 104 |
Statements of Cash Flows | 105 |
Notes to the Financial Statements | 108 |
List of Properties | 199 |
Analysis of Shareholdings | 205 |
Notice of 25th Annual General Meeting | 208 |
Statement Accompanying Notice of Twenty-Fifth Annual General Meeting | 211 |
Form of Proxy | 213 |