| Inside This Report | 4 |
| About Us | 6 |
| At a Glance | 7 |
| Chairman's Statement | 8 |
| CEO's Review | 12 |
| Corporate Responsibility | 20 |
| Five-Year Financial Highlights | 24 |
| Corporate Information | 26 |
| Financial Calendar | 27 |
| Profile of Directors | 28 |
| Profile of CEO | 34 |
| Senior Management Team | 36 |
| Audit Committee Report | 38 |
| Statement on Corporate Governance | 42 |
| Directors' Responsibility Statement | 52 |
| Statement on Risk Management and Internal Control | 53 |
| Financial Statement | 56 |
| Directors' Report | 58 |
| Statement by Directors and Statutory Declaration | 62 |
| Independent Auditors' Report | 63 |
| Income Statements | 65 |
| Statements of Comprehensive Income | 66 |
| Statements of Financial Position | 67 |
| Statements of Changes in Equity | 69 |
| Statements of Cash Flows | 71 |
| Notes to the Financial Statements | 73 |
| Boustead Plantations Group | 135 |
| Additional Compliance Information | 137 |
| Recurrent Related Party Transactions | 139 |
| Properties of the Group | 140 |
| Group Agricultural Statistics | 142 |
| Plantation Area Segment | 143 |
| Location of Group Plantations | 144 |
| Shareholdings Statistics | 146 |
| Statement of Directors' Interest | 148 |
| Dividend Policy | 149 |
| Notice of Annual General Meeting | 150 |
| Statement Accompanying Notice of Annual General Meeting | 154 |
| Proxy Form | 155 |