Kimlun Corporation Berhad Annual Report 2018

2 Corporate Information 3 Corporate Structure 4 Corporate Milestones 6 Profile of Directors and Key Senior Management 10 Group Financial Highlights 11 Chairman’s Statement 14 Management Discussion and Analysis 24 Sustainability Statement 31 Corporate Governance Overview Statement 42 Additional Compliance Information Disclosures 44 Audit Committee Report 47 Statement on Risk Management and Internal Control 52 Statement on Directors’ Responsibility 53 FINANCIAL STATEMENTS 119 Analysis of Shareholdings 121 Analysis of Warrant Holdings 123 List of Properties 125 Notice of Tenth Annual General Meeting Proxy Form CONTENTS