Annual Report 2021

SUSTA INAB I L I T Y STATEMENT 097 Introduction 105 Economic 120 Environmental 137 Social 155 Our Entities CORPORATE GOVERNANCE 164 Corporate Governance Overview Statement 174 Audit Committee Report 178 Statement on Risk Management & Internal Control 185 Additional Compliance Information ADD I T IONAL INFORMAT ION 317 Analysis of Shareholdings 320 Analysis of Redeemable Convertible Unsecured Islamic Debt Securities (“RCUIDS”) Holdings 322 Analysis of Warrant Holdings 324 List of Properties Held Under Capital A Group 326 Notice of Annual General Meeting 332 Glossary 333 Form of Proxy F INANC IAL STATEMENTS 198 Directors' Report 203 Statement by Directors 203 Statutory Declaration 204 Independent Auditors’ Report 209 Income Statements 210 Statements of Comprehensive Income 211 Statements of Financial Position 213 Consolidated Statement of Changes in Equity 214 Statement of Changes in Equity 215 Statements of Cash Flow 216 Notes to the Financial Statements 056 pg Bus iness Mode l A N N U A L R E P O R T 2 0 2 1

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