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CONTENTS
Corporate Information 02
Corporate Structure 03
Event Highlights
and Corporate Social Responsibility 04
Chairman’s Statement 05
Director’s Profile 09
Performance Review 14
Corporate
Governance Statement 18
Statement of
Directors’ Responsibility 26
Additional
Compliance Information 27
Statement on Internal Control
and Risk Management 29
Audit Committe Report 31
Financial Statements 33
List of Properties 97
Notice of
Annual General Meeting 98
Analysis of Shareholdings 101
Analysis of
Warrantholdings 2003/2013 103
Analysis of
Warrantholdings 2010/2020 105
Proxy Form
Gunung Capital Berhad (330171-P)
1
annual report | 2012