Kimlun Corporation Berhad Annual Report 2020

002 Corporate Information 003 Corporate Structure 004 Corporate Milestones 006 Profile of Directors and Key Senior Management 010 Group Financial Highlights 011 Chairman’s Statement 014 Management Discussion and Analysis 026 Sustainability Statement 036 Corporate Governance Overview Statement 047 Additional Compliance Information Disclosures 049 Audit Committee Report 052 Statement on Risk Management and Internal Control 056 Statement on Directors’ Responsibility 057 FINANCIAL STATEMENTS 164 Analysis of Shareholdings 166 Analysis of Warrant Holdings 168 List of Properties 170 Notice of the Twelfth (12th) Annual General Meeting 178 Statement Accompanying Notice of Annual General Meeting 179 Administrative Guide for the 12th Annual General Meeting Proxy Form WHAT’S INSIDE