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Table of Contents
Table of Contents
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Contents 2 -
Our Vision, Our Misson & Corporate Responsibility Statement 2 -
Cautionary Statement Regarding Forward-Looking Statements 4 -
Corporate Profile 6 -
Group Financial Summary 7 -
10-Year Financial Highlights 8 -
Share Performance 10 -
Corporate Information 12 -
Corporate Structure 13 -
Board of Directors 14 -
Directors' Profile 15 -
Talent Management and Development 21 -
Our Awards and Accolades 23 -
Letter to Our Shareholders 25 -
Performance Overview 32 -
Corporate Social Responsibility 34 -
Naim in The News 40 -
Corporate Diary 2013 42 -
Corporate Governance Statement 45 -
Board Committees Report 55 -
Audit Committee Report 61 -
Statement on Risk Management and Internal Control 65 -
Investor Relations Activities 67 -
Economic Outlook 69 -
Directors' Report 72 -
Statement of Financial Position 75 -
Statement of Profit or Loss and other Comprehensive Income 76 -
Consolidated Statements of Changes in Equity 77 -
Statements of Changes in Equity 78 -
Statement of Cash Flows 79 -
Notes to the Financial Statements 81 -
Statement by Directors pursuant 135 -
Statutory Declaration pursuant 136 -
Independent Auditors' Report to the Members 137 -
Analysis of Shareholdings 139 -
Top 10 Properties 141 -
Notice of Annual General Meeting 142 -
Form of Proxy 145