Wah Seong Corporation Berhad Annual Report 2022

WASEONG 2022 ANNUAL REPORT 1
About Us 2
Vision Mission 3
Core Values 4
Corporate Profile 5
Worldwide operation 6
Corporate Information 7
The Year In Brief 8
Financial Highlights 8
Corporate Calendar 9
Sustainability Statement 11
From the Board Of Directors and Key Senio Managment 38
Managment and Discussion Analysis 38
Profile of the Board of Directors 45
Profile of the Key Senior Managment 50
Governance 54
Audit Committee 54
Remuneration Committee 59
Nomination Committee 62
Corporate Governance Overview Statement 68
Additional Compliance information 84
Statement on Risk Managment and Internal Control 85
Statement of Directors Responsibility 88
Financial Statement 89
Audited Financial Statement 89
Additional Information 207
Summary Of Significant Recurrent 207
Top 10 List Properties 209
Analysis of Shareholdings 211
Notice of Twenty Third Annual General Meeting 214
Statement Accompanying Notice of Twenty Third Annual General Meeting 220

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