Table of Contents
Corporate Information and Directory
Five-Year Financial Highlights
Share Price and Financial Charts
Award and Achievement
Chairman’s Statement
Board of Directors’ Profiles
Senior Management
Management Discussion and Analysis
Malaysian AEON Foundation
Sustainability Statement
Statement of Corporate Governance
Audit and Risk Management Committee Report
Statement on Risk Management and Internal Control
Additional Compliance Information
Statement of Directors’ Responsibility
Directors’ Report
Statements of Financial Position
Statements of Profit or Loss and Other Comprehensive Income
Consolidated Statement of Changes in Equity
Statement of Changes in Equity
Statements of Cash Flows
Notes to the Financial Statements
Statement by Directors and Statutory Declaration
Independent Auditors’ Report
Analysis of Shareholdings, Substantial Shareholders, Directors’ Interests
List of Thirty (30) Largest Shareholders
Particulars of Properties
AEON Stores, AEON Malls and MaxValu
Our Milestones
Notice of Annual General Meeting
Notice of Dividend Payment
Administrative Details
Proxy Form