Frontken Berhad Annual Report 2020

FRONTKN ANNUAL REPORT 2020	1
CONTENTS	2
CORPORATE INFORMATION	3
GROUP CORPORATE STRUCTURE	4
OUR VISION, MISSION AND PROFILE	5
OUR SERVICES	6
FINANCIAL HIGHLIGHTS	7
CHAIRMAN’S MESSAGE	9
FINANCIAL REVIEW	15
BOARD OF DIRECTORS’ PROFILE	17
SENIOR MANAGEMENT’S PROFILE	20
SUSTAINABILITY REPORT	22
STATEMENT OF DIRECTORS’ RESPONSIBILITIES	30
CORPORATE GOVERNANCE OVERVIEW STATEMENT	31
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL	39
AUDIT COMMITTEE REPORT	45
ADDITIONAL DISCLOSURE	48
FINANCIAL STATEMENTS	49
DIRECTORS’ REPORT	50
INDEPENDENT AUDITORS’ REPORT	55
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME	59
STATEMENTS OF FINANCIAL POSITION	60
STATEMENTS OF CHANGES IN EQUITY	62
STATEMENTS OF CASH FLOWS	65
NOTES TO THE FINANCIAL STATEMENTS	67
STATEMENT BY DIRECTORS	144
DECLARATION BY THE OFFICER PRIMARILY RESPONSIBLE FOR THE FINANCIAL MANAGEMENT OF THE COMPANY	144
LIST OF PROPERTIES	145
SHAREHOLDING STATISTICS	148
NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING	151
PROXY FORM	156

Made with FlippingBook

RkJQdWJsaXNoZXIy NDgzMzc=