1
193
Kimlun Corporation Berhad Annual Report 2021
ANNUAL REPORT 2021
1
CONTENTS
3
CORPORATE INFORMATION
4
CORPORATE STRUCTURE
5
CORPORATE MILESTONES
6
PROFILE OF DIRECTORS
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
50
AUDIT COMMITTEE REPORT
53
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL
56
STATEMENT ON DIRECTORS’ RESPONSIBILITY
61
FINANCIAL S TATEMENTS
62
DIRECTORS’ REPORT
63
STATEMENT BY DIRECTORS
69
STATUTORY DECLARATION
69
INDEPENDENT AUDITORS’ REPORT
70
STATEMENTS OF COMPREHENSIVE INCOME
78
STATEMENTS OF FINANCIAL POSITION
80
STATEMENTS OF CHANGES IN EQUITY
82
STATEMENTS OF CASH FLOWS
85
NOTES TO THE FINANCIAL STATEMENTS
88
ANALYSIS OF SHAREHOLDINGS
172
ANALYSIS OF WARRANT HOLDINGS
174
LIST OF PROPERTIES
176
NOTICE OF THIRTEENTH (13TH) ANNUAL GENERAL MEETING
178
STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING
186
ADMINISTRATIVE GUIDE FOR THE 13TH ANNUAL GENERAL MEETING (“AGM”)
187
PROXY FORM
191
Made with FlippingBook
RkJQdWJsaXNoZXIy NDgzMzc=