BIMB Integrated Annual Report 2017

F INANC I AL STATEMENTS 154 319 329 305 FINANCIAL STATEMENTS 154 Directors’ Report 161 Statements of Financial Position 163 Statements of Profit or Loss and Other Comprehensive Income 165 Statements of Changes in Equity 168 Statements of Cash Flows 170 Notes to the Financial Statements 297 Statement by Directors 298 Statutory Declaration 299 Independent Auditors’ Report SUSTAINABILITY PERFORMANCE DATA 319 FTSE4Good Bursa Malaysia (“F4GBM”) 325 Global Reporting Inititative (“GRI”) G4 21 ST AGM INFORMATION 329 Notice of 21 st Annual General Meeting 332 Statement Accompanying Notice of 21 st AGM Proxy Form SHAREHOLDERS INFORMATION 305 Properties Owned by BHB Group 312 Share & Warrant Holdings Statistics 318 Regional Group Network