Frontken Berhad Annual Report 2021

FRONTKN ANNUAL REPORT 2021	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	19
BOARD OF DIRECTORS’ PROFILE	21
SENIOR MANAGEMENT’S PROFILE	24
SUSTAINABILITY REPORT	26
STATEMENT OF DIRECTORS’ RESPONSIBILITIES	43
CORPORATE GOVERNANCE OVERVIEW STATEMENT	44
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL	53
AUDIT COMMITTEE REPORT	59
ADDITIONAL DISCLOSURE	63
FINANCIAL STATEMENTS	64
DIRECTORS’ REPORT	65
INDEPENDENT AUDITORS’ REPORT	71
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME	75
STATEMENTS OF FINANCIAL POSITION	76
STATEMENTS OF CHANGES IN EQUITY	78
STATEMENTS OF CASH FLOWS	81
NOTES TO THE FINANCIAL STATEMENTS	83
STATEMENT BY DIRECTORS	160
DECLARATION BY THE OFFICER PRIMARILY RESPONSIBLE	160
LIST OF PROPERTIES	161
SHAREHOLDINGS STATISTICS	164
WARRANT HOLDINGS STATISTICS	167
NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING	170
PROXY FORM	174

RkJQdWJsaXNoZXIy NDgzMzc=