Table of Contents 1 320

IHH Annual Report 2018

IHH ANNUAL REPORT 2018 1
CONTENTS 2
Group Overview 4
STRONG INTERNATIONAL PRESENCE 4
INVESTMENT CASE 4
IHH AT A GLANCE 6
FINANCIAL HIGHLIGHTS 8
OPERATIONAL AND SUSTAINABILITY HIGHLIGHTS 10
CORPORATE MILESTONES 12
AWARDS AND ACCREDITATIONS 14
Strategic Report 18
CHAIRMAN’S STATEMENT 18
CEO’S MESSAGE 24
CASE STUDY - FORTIS HEALTHCARE 28
BUSINESS MODEL 30
STAKEHOLDER ENGAGEMENT 32
MATERIAL MATTERS 36
MARKET OUTLOOK 38
BUSINESS STRATEGY 40
RISK MANAGEMENT 42
PRINCIPAL RISK 43
Performance Review 45
FINANCIAL REVIEW 46
OPERATING REVIEW 48
MALAYSIA 49
SINGAPORE 50
TURKEY 51
INDIA 52
GREATER CHINA 53
IMU HEALTH 54
PLIFE REIT 55
Sustainability 58
SCOPE OF REPORTING 58
OUR PATIENTS 60
OUR PEOPLE 64
OUR ORGANISATION 69
OUR ENVIRONMENT 74
OUR COMMUNITY 78
Governance 87
BOARD OF DIRECTORS 88
GROUP MANAGEMENT 100
CORPORATE GOVERNANCE OVERVIEW STATEMENT 105
NOMINATION COMMITTEE REPORT 116
REMUNERATION COMMITTEE REPORT 121
AUDIT COMMITTEE REPORT 123
RISK MANAGEMENT COMMITTEE REPORT 128
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL 130
SUSTAINABILITY GOVERNANCE 137
INVESTOR RELATIONS REPORT 138
Other Information 140
ADDITIONAL COMPLIANCE INFORMATION 140
DIRECTORS’ RESPONSIBILITY STATEMENT 142
Financial Statements 144
DIRECTORS' REPORT 144
STATEMENT BY DIRECTORS 151
STATUTORY DECLARATION 151
INDEPENDENT AUDITORS' REPORT 152
STATEMENTS OF FINANCIAL POSITION 157
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 159
STATEMENTS OF CHANGES IN EQUITY 160
STATEMENTS OF CASH FLOWS 166
NOTES TO THE FINANCIAL STATEMENTS 169
Additional Corporate Information 300
ANALYSIS OF SHAREHOLDINGS 300
LIST OF TOP 30 LARGEST SHAREHOLDERS 304
LIST OF TOP 10 PROPERTIES 306
NOTICE OF ANNUAL GENERAL MEETING 308
FORM OF PROXY 317

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