Annual Report 2022 03 Inside This Report Annual General Meeting 14th 22 Management Discussion & Analysis 18 Chairman’s Statement Fully Virtual Basis SS E Solutions Sdn Bhd via Securities Services e-Portal’s platform at https://sshsb.net.my Wednesday, 14 September 2022 10:00 a.m. About Us 01 About Us 01 Vision and Mission 02 Share Price Performance 04 Financial Highlights 05 Corporate Structure 06 Corporate Information Leadership 08 Directors’ Profile 14 Key Senior Management’s Profile Perspective 18 Chairman’s Statement 22 Management Discussion & Analysis Sustainability 29 Sustainability Statement Governance 46 Corporate Governance Overview Statement 66 Audit Committee Report 73 Statement on Risk Management and Internal Control 80 Additional Compliance Information 82 Directors’ Responsibilities Statement Financial Statements 84 Directors’ Report 90 Statement by Directors 90 Statutory Declaration 91 Independent Auditors’ Report 97 Statements of Financial Position 99 Statements of Profit or Loss and Other Comprehensive Income 101 Statements of Changes in Equity 104 Statements of Cash Flows 106 Notes to the Financial Statements Other Information 183 List of Properties 186 Statistics of Shareholdings and Warrantholdings 192 Notice of Fourteenth Annual General Meeting * Form of Proxy * Personal Data Protection Notice/ Notis Perlindungan Data Peribadi
RkJQdWJsaXNoZXIy NDgzMzc=