2020 UEM Edgenta Annual Report

C O N T E N T S LEADERSHIP 99 Corporate Information 100 Board of Directors 102 Board of Directors’ Profile 111 Company Secretary's Profile 112 Executive Leadership 114 Executive Leadership Profile 118 Organisation Structure GOVERNANCE 120 Corporate Governance Overview Statement 134 Audit Committee Report 137 Additional Compliance Information 138 Statement on Risk Management and Internal Control 148 Corporate Integrity and Ethical Business Conduct SUSTAINABILITY REPORT 150 Sustainability Statement 152 Environmental 158 Social 168 Governance FINANCIAL STATEMENTS 176 Directors’ Report 181 Statement by Directors 181 Statutory Declaration 182 Independent Auditors’ Report 187 Income Statements 188 Statements of Comprehensive Income 189 Statements of Financial Position 192 Statements of Changes in Equity 195 Statements of Cash Flows 197 Notes to the Financial Statements SHAREHOLDERS’ INFORMATION 312 Analysis of Shareholdings 314 Properties Held by the Group 316 Recurrent Related Party Transactions 329 Glossary 332 Notice of the 58 th Annual General Meeting 336 Statement Accompanying Notice of the 58 th Annual General Meeting Form of Proxy Group Directory Business Review 78