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2 Financial Highlights 3 Corporate Information 4 Chairman’s Message 6 Managing Director’s Message (incorporating Management Discussion And Analysis) 10 Board of Directors 14 Senior Management Team 15 Additional Compliance Information 16 Corporate Structure 17 Sustainability Report 35 Corporate Governance Overview Statement 50 Statement on Risk Management and Internal Control 53 Audit Committee Report 55 Directors’ Responsibilities Statement 56 Financial Statements 124 List of Properties 125 Analysis of Shareholdings 128 Notice of Annual General Meeting Proxy Form CJ CENTURY LOGISTICS HOLDINGS BERHAD (Formerly known as CENTURY LOGISTICS HOLDINGS BERHAD) (Company No. 424341-A) FINANCIAL HIGHLIGHTS 2014 2015 2016 2017 2018 Profitability Revenue (RM’000) 275,232 297,876 300,289 294,597 400,998 Earnings before interest, tax, depreciation and amortisation (EBITDA) (RM’000) 55,187 54,619 37,930 31,537 25,737 Profit before taxation (RM’000) 42,439 41,003 25,594 21,113 13,622 Profit for the year attributable to equity holders (RM’000) 33,287 31,948 20,170 15,222 9,784 BALANCE SHEET Share capital (RM’000) 183,096 186,818 192,367 199,184 200,043 No of shares in issue (units) (’000) 366,193 373,635 384,735 392,799 394,230 Shareholders’ equity (RM’000) 270,514 288,768 301,485 319,229 322,953 FINANCIAL RATIO Revenue growth 7.6% 8.2% 0.8% -1.9% 36.1% Earnings growth 47.6% -4.0% -36.9% -24.5% -35.7% Return on equity 12.3% 11.1% 6.7% 4.8% 3.0% SHARE INFORMATION Weighted average number of ordinary shares (units) (’000) 365,019 370,067 380,705 391,281 392,933
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