Page 3 - S P Setia Annual Report 2013
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Annual Report 2013 S P SETIA BERHAD GROUP 1




contents






Performance review financial statements
6 Corporate Profle 82 Corporate Information
8 Global Presence 83 Directors’ Report
10 Group Financial Summary 88 Independent Auditors’ Report
90 Statements of Financial Position
corPorate information 92 Statements of Comprehensive Income
14 Corporate Information 93 Consolidated Statement of Changes in Equity
16 Corporate Structure 94 Statement of Changes in Equity
18 Our Awards 95 Statements of Cash Flows
98 Notes to the Financial Statements
Business review 181 Statement by Directors
20 Board of Directors 181 Statutory Declaration
22 Profle of Board of Directors
36 Chairman’s Statement other information
42 President’s Report 182 Analysis of Shareholdings
46 Review of Operations 184 List of Material Properties held by the Group
54 Corporate Responsibility 185 Notice of Annual General Meeting
62 Corporate Calendar 188 Group Directory
Proxy Form
corPorate Governance
66 Corporate Governance Statement
76 Audit Committee Report
79 Statement on Risk Management and Internal Control
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