Frontken Berhad Annual Report 2023

FRONTKN ANNUAL REPORT 2023	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	53
CORPORATE GOVERNANCE OVERVIEW STATEMENT	54
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL	62
AUDIT COMMITTEE REPORT	68
ADDITIONAL DISCLOSURE	71
FINANCIAL STATEMENTS	72
DIRECTORS’ REPORT	73
INDEPENDENT AUDITORS’ REPORT	80
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME	84
STATEMENTS OF FINANCIAL POSITION	85
STATEMENTS OF CHANGES IN EQUITY	87
STATEMENTS OF CASH FLOWS	90
NOTES TO THE FINANCIAL STATEMENTS	92
STATEMENT BY DIRECTORS	163
DECLARATION BY THE OFFICER PRIMARILY RESPONSIBLE FOR THE FINANCIAL MANAGEMENT OF THE COMPANY	163
LIST OF PROPERTIES	164
SHAREHOLDINGS STATISTICS	167
WARRANT HOLDINGS STATISTICS	170
NOTICE OF TWENTIETH ANNUAL GENERAL MEETING	173
PROXY FORM	178

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