Kimlun Corporation Berhad Annual Report 2017

CONTENTS 02 Corporate Information 03 Corporate Structure 04 Corporate Milestones 06 Profile of Directors and Key Senior Management 10 Group Financial Highlights 11 Chairman’s Statement 15 Management Discussion and Analysis 26 General Sustainability Statement 33 Corporate Governance Overview Statement 47 Audit Committee Report 50 Statement on Risk and Internal Control 54 Statement on Directors’ Responsibility FINANCIAL STATEMENT 117 Analysis of Shareholdings 119 Analysis of Warrant Holdings 121 List of Properties 123 Notice of Eighth Annual General Meeting Proxy Form