MSM Malaysia Holdings Berhad Annual Report 2020

122 Statement on Directors’ Responsibilities 123 Directors’ Report 127 Statement by Directors 127 Statutory Declaration 128 Independent Auditors’ Report 133 Statements of Comprehensive Income 135 Statements of Financial Position 137 Consolidated Statement of Changes in Equity 138 Company Statement of Changes in Equity 139 Statements of Cash Flows 144 Notes to the Financial Statements 08 FINANCIAL STATEMENTS 228 Analysis of Shareholdings 231 Summary of Properties Owned 234 Summary of Properties Leased 235 List of Top 10 Properties Owned 236 Group Corporate Directory 237 Notice of 10 th Annual General Meeting 246 Statement Accompanying Notice of the 10 th Annual General Meeting 247 Administrative Details Proxy Form 09 10 ADDITIONAL INFORMATION DETAILS OF THE ANNUAL GENERAL MEETING 68 Profile of Directors 72 Profile of Company Secretary 73 Profile of Senior Management 06 EFFECTIVE LEADERSHIP 75 Corporate Governance Overview Statement 92 Audit, Governance and Risk Committee Report 99 Nomination and Remuneration Committee Report 107 Investment and Tender Committee Report 109 Additional Compliance Information 111 Corporate Integrity 113 Statement on Risk Management and Internal Control 120 Internal Policies, Procedures and Guidelines 121 Business Continuity Management 07 CORPORATE GOVERNANCE GROUP CHIEF EXECUTIVE OFFICER REVIEW pg. 23 SUSTAINABILITY REPORT pg. 53 PROFILE OF DIRECTORS pg. 68 FINANCIAL STATEMENTS pg. 122 c o n t e n t h i g h l i g h t s