Frontken Berhad Annual Report 2022

FRONTKN ANNUAL REPORT 2022	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	48
CORPORATE GOVERNANCE OVERVIEW STATEMENT	49
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL	57
AUDIT COMMITTEE REPORT	63
ADDITIONAL DISCLOSURE	66
FINANCIAL STATEMENTS	67
LIST OF PROPERTIES	169
SHAREHOLDINGS STATISTICS	172
WARRANT HOLDINGS STATISTICS	175
NOTICE OF NINETEENTH ANNUAL GENERAL MEETING	178
PROXY FORM	182

Made with FlippingBook

RkJQdWJsaXNoZXIy NDgzMzc=