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MegaChem Limited - Annual Report 2015
Front Cover
1
A Moment of Pride
4
Chairman’s Message
6
Our World of Chemistry
8
Our Prospects 2016
11
About Us
12
Company Profile
13
Company Overview
14
Our Business Model
15
Our Global Footprint
16
Why Megachem
18
Defining Megachem
20
Our Achievements
21
Board of Directors
22
Senior Management
24
Our Human Capital
25
Corporate Information
26
Corporate Offices
27
2015 PERFORMANCE REVIEW
28
Financial Highlights
29
Operating and Financial Review
32
Share Information
41
Year in Review
43
GOVERNANCE & SUSTAINABILITY
44
Corporate Governance Report
45
Investor Relations
63
Risk Management
65
Sustainability
67
Financial Contents
74
Statement By Directors
75
Independent Auditors’ Report
78
Consolidated Statement of Profit or Loss and Other Comprehensive Income
80
Statement of Financial Position
81
Statement of Changes in Equity
82
Consolidated Statement of Cash Flows
83
Notes to the Financial Statements
84
Statistics of Shareholding
134
Notice of Annual General Meeting
136
Proxy Form
140
Back Cover
142
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