Chemical Company of Malaysia Berhad Annual Report 2019

BUSINESS OVERVIEW 04 At a Glance 06 Corporate Information 07 Financial Review 08 Financial Highlights 09 Financial Ratios 10 Chairman’s Statement 18 Group Managing Director’s Management Discussion and Analysis 30 Sustainability Statement 42 Key Highlights GOVERNANCE 48 Group Structure 50 Board and Management Structure 52 Board of Directors 63 Senior Management 68 Corporate Governance Overview Statement 90 Report of the Audit and Compliance Committee 94 Report of the Nomination and Remuneration Committee 96 Report of the Risk Management Committee 100 Report of the Finance and Investment Committee 102 Statement on Risk Management and Internal Control 108 Other Disclosures FINANCIAL STATEMENTS 112 Director’s Report 116 Statements of Financial Position 118 Statements of Profit or Loss and Other Comprehensive Income 120 Statements of Changes in Equity 125 Statements of Cash Flows 130 Notes to the Financial Statements 210 Statement by Directors 211 Statutory Declaration 212 Independent Auditor’s Report OTHER INFORMATION 218 Analysis of Shareholdings 221 List of Properties 222 Notice of Annual General Meeting 227 Statement Accompanying the Notice of the Fifty-Eighth (58 th ) Annual General Meeting of Chemical Company of Malaysia Berhad 228 Administrative Guide Proxy Form 01 ANNUAL REPORT 2019 BUSINESS OVERVIEW GOVERNANCE FINANCIAL STATEMENTS OTHER INFORMATION