Table of Contents
Corporate Information and Directory
Five-Year Financial Highlights
Share Price and Financial Charts
Awards and Achievements
Chairman’s Statement
Board of Directors’ Profiles
Senior Management
Management Discussion and Analysis
Malaysian AEON Foundation
Sustainability Statement
Corporate Governance Overview Statement
Audit and Risk Management Committee Report
Statement on Risk Management and Internal Control
Additional Compliance Information
Statement of Directors’ Responsibility
Directors’ Report
Statement of Financial Position
Statement of Profit or Loss and Other Comprehensive Income 89
Statement of Changes in Equity
Statement 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