Frontken Berhad Annual Report 2020

CONTENTS Corporate Information 2 Group Corporate Structure 3 Our Vision, Mission and Profile 4 Our Services 5 Financial Highlights 6 Chairman’s Message 8 Financial Review 14 Board of Directors’ Profile 16 Senior Management’s Profile 19 Sustainability Report 21 Statement Of Directors’ Responsibilities 29 Corporate Governance Overview Statement 30 Statement on Risk Management and Internal Control 38 Audit Committee Report 44 Additional Disclosure 47 Financial Statements 48 List of Properties 144 Shareholding Statistics (as at 31 March 2021) 147 Notice of Annual General Meeting 150 Proxy Form