Frontken Berhad Annual Report 2018

TABLE OF CONTENTS 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 29 March 2019) Notice of Annual General Meeting Proxy Form 2 3 4 5 6 8 13 15 18 20 23 24 31 37 40 41 134 137 139 DISCLOSURE