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197
Kimlun Corporation Berhad Annual Report 2022
ANNUAL REPORT 2022
1
CORPORATE VALUES
2
WHAT’S INSIDE
3
CORPORATE INFORMATION
4
CORPORATE STRUCTURE
5
CORPORATE MILESTONES
6
PROFILE OF DIRECTORS
8
GROUP FINANCIAL HIGHLIGHTS
13
CHAIRMAN’S STATEMENT
14
MANAGEMENT DISCUSSION AND ANALYSIS
18
SUSTAINABILITY STATEMENT
30
CORPORATE GOVERNANCE OVERVIEW STATEMENT
39
ADDITIONAL COMPLIANCE INFORMATION DISCLOSURES
53
AUDIT AND RISK MANAGEMENT COMMITTEE REPORT
56
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL
60
STATEMENT ON DIRECTORS’ RESPONSIBILITY FOR THE AUDITED FINANCIAL STATEMENTS
66
FINANCIAL STATEMENTS
67
ANALYSIS OF SHAREHOLDINGS
176
ANALYSIS OF WARRANT HOLDINGS
178
LIST OF PROPERTIES
180
NOTICE OF FOURTEENTH (14TH) ANNUAL GENERAL MEETING
182
STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING
190
ADMINISTRATIVE GUIDE FOR THE 14TH ANNUAL GENERAL MEETING (“AGM”)
191
PROXY FORM
195
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