EXCEL FORCE MSC BERHAD Annual Report 2019

table of contents NOTICE OF ANNUAL GENERAL MEETING 02 FINANCIAL HIGHLIGHTS 05 CORPORATE INFORMATION 07 CHAIRMAN’S STATEMENT 08 MANAGEMENT DISCUSSION AND ANALYSIS 09 BOARD OF DIRECTORS’ PROFILE 12 KEY SENIOR MANAGEMENT’S PROFILE 16 SUSTAINABILITY STATEMENT 18 CORPORATE GOVERNANCE OVERVIEW STATEMENT 21 AUDIT COMMITTEE REPORT 32 STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL 34 ADDITIONAL COMPLIANCE INFORMATION 37 FINANCIAL STATEMENTS 38 LIST OF PROPERTIES 117 ANALYSIS OF SHAREHOLDINGS 118 PROXY FORM Our VISION To be an innovative and high value adding software solution provider Visit our website for more information www.excelforce.com.my Our mission We continuously strive to increase our technology know-how and capabilities, deepen our domain knowledge & optimise the use of our resources to produce high quality applications and services that expand our market reach, grow our revenue & sustain our profitability