2 Notice of Annual General Meeting 5 Financial Highlights 7 Corporate Information 8 Management Discussion and Analysis 12 Sustainability Statement 16 Board of Directors’ Profile 20 Key Senior Management Profile 22 Corporate Governance Overview Statement 35 Audit Committee Report 37 Statement on Risk Management and Internal Control 40 Additional Compliance Information 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-howand 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 Table of Contents 41 Financial Statements Directors’ Report Statement by Directors Statutory Declaration Independent Auditors’ Report Statements of Financial Position Statements of Profit or Loss and Other Comprehensive Income Statements of Changes in Equity Statements of Cash Flows Notes to the Financial Statements 114 List of Properties 115 Analysis of Shareholdings Form of Proxy EXCEL FORCE MSC BERHAD
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