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COVER
1

COVER RATIONALE
3

CONTENTS
12

OUR VISION & MISSION
14

SETIA VALUES
15

CORPORATE PROFILE
18

GLOBAL PRESENCE
20

GROUP FINANCIAL SUMMARY
22

CORPORATE INFORMATION
26

CORPORATE STRUCTURE
28

OUR AWARDS
30

BOARD OF DIRECTORS
34

PROFILE OF BOARD OF DIRECTORS
36

CHAIRMAN'S STATEMENT
49

PRESIDENT'S REPORT
56

REVIEW OF OPERATIONS
60

CORPORATE RESPONSIBILITY
66

CORPORATE CALENDAR
74

CORPORATE GOVERNANCE STATEMENT
80

AUDIT COMMITTEE REPORT
91

STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL
95

FINANCIAL STATEMENTS
97

CORPORATE INFORMATION
98

DIRECTORS' REPORT
99

INDEPENDENT AUDITORS' REPORT
105

STATEMENTS OF FINANCIAL POSITION
107

STATEMENTS OF COMPREHENSIVE INCOME
109

CONSOLIDATED STATEMENT OF CHANGES IN EQUITY
110

STATEMENT OF CHANGES IN EQUITY
112

STATEMENTS OF CASH FLOWS
113

NOTES TO THE FINANCIAL STATEMENTS
116

SUPPLEMENTARY INFORMATION ON THE DISCLOSURE OF REALISED AND UNREALISED RETAINED PROFITS
215

STATEMENT BY DIRECTORS
216

STATUTORY DECLARATION
216

ANALYSIS OF SHAREHOLDINGS
217

LIST OF MATERIAL PROPERTIES HELD BY THE GROUP
219

NOTICE OF ANNUAL GENERAL MEETING
220

GROUP DIRECTORY
227

FORM OF PROXY
231