contents

• • performance highlights
• • chairman’s message
• • ceo’s message
• • operating and financial review :
  • - operating review
  • - financial review
• • board of directors
• • senior management
• • M1 and the community
• • investor relations
• • corporate governance
• • particulars of directors
• • particulars of senior management
• • financial statements :
  • - directors’ report
  • - statement by directors
  • - independent auditors' report 
      to the members of M1 Limited
  • - consolidated statement 
      of comprehensive income
  • - statement of financial position
  • - statement of changes in equity
  • - consolidated cash flows statement
  • - notes to the financial statements
• • major properties
• • statistics of shareholdings
• • corporate information