Table of Contents
1
187
Kimlun Corporation Berhad Annual Report 2020
ANNUAL REPORT 2020
1
WHAT’S INSIDE
3
CORPORATE INFORMATION
4
CORPORATE STRUCTURE
5
CORPORATE MILESTONES
6
PROFILE OF DIRECTORS AND KEY SENIOR MANAGEMENT
8
GROUP FINANCIAL HIGHLIGHTS
12
CHAIRMAN’S STATEMENT
13
MANAGEMENT DISCUSSION AND ANALYSIS
16
SUSTAINABILITY STATEMENT
28
CORPORATE GOVERNANCE OVERVIEW STATEMENT
38
ADDITIONAL COMPLIANCE INFORMATION DISCLOSURES
49
AUDIT COMMITTEE REPORT
51
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL
54
STATEMENT ON DIRECTORS’ RESPONSIBILITY
58
FINANCIAL STATEMENTS
59
DIRECTORS’ REPORT
60
STATEMENT BY DIRECTORS
67
INDEPENDENT AUDITORS' REPORT
68
STATEMENTS OF COMPREHENSIVE INCOME
74
STATEMENTS OF FINANCIAL POSITION
76
STATEMENTS OF CHANGES IN EQUITY
78
STATEMENTS OF CASH FLOWS
82
NOTES TO THE FINANCIAL STATEMENTS
85
ANALYSIS OF SHAREHOLDINGS
166
ANALYSIS OF WARRANT HOLDINGS
168
LIST OF PROPERTIES
170
NOTICE OF THE TWELFTH (12TH) ANNUAL GENERAL MEETING
172
STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING
180
ADMINISTRATIVE GUIDE FOR THE 12TH ANNUAL GENERAL MEETING (“AGM”)
181
PROXY FORM
185
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