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182
Kimlun Corporation Berhad Annual Report 2023
ANNUAL REPORT 2023
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
28
CORPORATE GOVERNANCE OVERVIEW STATEMENT
46
ADDITIONAL COMPLIANCE INFORMATION DISCLOSURES
60
AUDIT AND RISK MANAGEMENT COMMITTEE REPORT
61
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL
65
STATEMENT ON DIRECTORS’ RESPONSIBILITY FOR THE AUDITED FINANCIAL STATEMENTS
71
FINANCIAL STATEMENTS
72
DIRECTORS' REPORT
73
STATEMENT BY DIRECTORS
79
STATUTORY DECLARATION
79
INDEPENDENT AUDITORS' REPORT
80
STATEMENTS OF COMPREHENSIVE INCOME
88
STATEMENTS OF FINANCIAL POSITION
90
STATEMENTS OF CHANGES IN EQUITY
92
STATEMENTS OF CASH FLOWS
95
NOTES TO THE FINANCIAL STATEMENTS
98
ANALYSIS OF SHAREHOLDINGS
163
LIST OF PROPERTIES
165
NOTICE OF FIFTEENTH (15TH) ANNUAL GENERAL MEETING
167
STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING
175
ADMINISTRATIVE GUIDE FOR THE 15TH ANNUAL GENERAL MEETING
176
PROXY FORM
180
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