Frontken Berhad Annual Report 2017

TABLE OF CONTENTS ANNUAL REPORT 2017 Corporate Information Group Corporate Structure Our Vision, Mission and Profile Our Services Financial Highlights Chairman’s Message Financial Review Board of Directors’ Profile Senior Management’s Profile Sustainability Report Statement Of Directors’ Responsibilities Corporate Governance Overview Statement Statement on Risk Management and Internal Control Audit Committee Report Additional Disclosure Financial Statements List of Properties Shareholding Statistics (as at 30 March 2018) Notice of Annual General Meeting Proxy Form 2 3 4 5 6 8 12 14 17 20 22 23 30 34 37 38 125 128 130 DISCLOSURE