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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