Page 4 - S P Setia Annual Report 2016

 

 

 

 

 

Page 4 - S P Setia Annual Report 2016
P. 4

CONTENTS










                                                Setia Sky Ville,
                                                Penang                                    OUR BUSINESS

                                                                     3                Vision, Mission & Values
                                                                     4                   Corporate Profile
                                                                     6                   Global Presence
                                                                     8                  Corporate Structure
                                                                     10                Corporate Information
                                                                                    OUR PERFORMANCE REVIEW

                                                                     11                 Chairman’s Message
                                                                     12          Management Discussion and Analysis
                                                                     28               Group Financial Summary

                                                                                   OUR LEADERSHIP AND PEOPLE

                                                                     30                  Board of Directors
                                                                     32                  Directors’ Profiles
                                                                     42           Senior Management Team Profiles

                                                                                OUR ACHIEVEMENTS AND ACCOLADES

                                                                     46                   Achievements
                                                                     50                     Accolades

                                                                                  OUR SUSTAINABILITY STATEMENT

                                                                     53                    Introduction
                Setia Sky Seputeh, Kuala Lumpur                      55                     Economic
                                                                     56                    Environment
                                                                     59                      Social

                                                                                        OUR GOVERNANCE
                                                                     68            Corporate Governance Statement
                                                                     82                Additional Compliance
                                                                     85    Statement of Risk Management and Internal Controls
                                                                     90               Audit Committee Report

                                                                                    OUR FINANCIAL STATEMENTS

                                                                     94                Corporate Information
                                                                     95                  Directors’ Report
                                                                     100           Statements of Financial Position
                                                                     102         Statements of Comprehensive Income
                                                                     103      Consolidated Statement of Changes in Equity
                                                                     105           Statement of Changes in Equity
                                              ViiA Residences        106              Statements of Cash Flows
                                               @ KL Eco City,        110           Notes to the Financial Statements
                                               Kuala Lumpur          201               Statement by Directors
                                                                     201               Statutory Declaration
                                                                     202            Independent Auditors’ Report
                                                                                       OTHER INFORMATION

                                                                     207              Analysis of Shareholdings
                                                                     211       List of Material Properties held by the Group
                                                                     212           Notice of Annual General Meeting
                                                TRIO by Setia,       216                 Group Directory
                                                Bandar Bukit
                                                Tinggi, Klang                             Form of Proxy
   1   2   3   4   5   6   7   8   9