Table of Contents
1
158
Frontken Berhad Annual Report 2020
FRONTKN ANNUAL REPORT 2020
1
CONTENTS
2
CORPORATE INFORMATION
3
GROUP CORPORATE STRUCTURE
4
OUR VISION, MISSION AND PROFILE
5
OUR SERVICES
6
FINANCIAL HIGHLIGHTS
7
CHAIRMAN’S MESSAGE
9
FINANCIAL REVIEW
15
BOARD OF DIRECTORS’ PROFILE
17
SENIOR MANAGEMENT’S PROFILE
20
SUSTAINABILITY REPORT
22
STATEMENT OF DIRECTORS’ RESPONSIBILITIES
30
CORPORATE GOVERNANCE OVERVIEW STATEMENT
31
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL
39
AUDIT COMMITTEE REPORT
45
ADDITIONAL DISCLOSURE
48
FINANCIAL STATEMENTS
49
DIRECTORS’ REPORT
50
INDEPENDENT AUDITORS’ REPORT
55
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME
59
STATEMENTS OF FINANCIAL POSITION
60
STATEMENTS OF CHANGES IN EQUITY
62
STATEMENTS OF CASH FLOWS
65
NOTES TO THE FINANCIAL STATEMENTS
67
STATEMENT BY DIRECTORS
144
DECLARATION BY THE OFFICER PRIMARILY RESPONSIBLE FOR THE FINANCIAL MANAGEMENT OF THE COMPANY
144
LIST OF PROPERTIES
145
SHAREHOLDING STATISTICS
148
NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING
151
PROXY FORM
156
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