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Frontken Berhad Annual Report 2021
FRONTKN ANNUAL REPORT 2021
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
19
BOARD OF DIRECTORS’ PROFILE
21
SENIOR MANAGEMENT’S PROFILE
24
SUSTAINABILITY REPORT
26
STATEMENT OF DIRECTORS’ RESPONSIBILITIES
43
CORPORATE GOVERNANCE OVERVIEW STATEMENT
44
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL
53
AUDIT COMMITTEE REPORT
59
ADDITIONAL DISCLOSURE
63
FINANCIAL STATEMENTS
64
DIRECTORS’ REPORT
65
INDEPENDENT AUDITORS’ REPORT
71
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME
75
STATEMENTS OF FINANCIAL POSITION
76
STATEMENTS OF CHANGES IN EQUITY
78
STATEMENTS OF CASH FLOWS
81
NOTES TO THE FINANCIAL STATEMENTS
83
STATEMENT BY DIRECTORS
160
DECLARATION BY THE OFFICER PRIMARILY RESPONSIBLE
160
LIST OF PROPERTIES
161
SHAREHOLDINGS STATISTICS
164
WARRANT HOLDINGS STATISTICS
167
NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING
170
PROXY FORM
174
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