Kimlun Corporation Berhad Annual Report 2020

ANNUAL REPORT 2020	1
WHAT’S INSIDE	3
CORPORATE INFORMATION	4
CORPORATE STRUCTURE	5
CORPORATE MILESTONES	6
PROFILE OF DIRECTORS AND KEY SENIOR MANAGEMENT	8
GROUP FINANCIAL HIGHLIGHTS	12
CHAIRMAN’S STATEMENT	13
MANAGEMENT DISCUSSION AND ANALYSIS	16
SUSTAINABILITY STATEMENT	28
CORPORATE GOVERNANCE OVERVIEW STATEMENT	38
ADDITIONAL COMPLIANCE INFORMATION DISCLOSURES	49
AUDIT COMMITTEE REPORT	51
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL	54
STATEMENT ON DIRECTORS’ RESPONSIBILITY	58
FINANCIAL STATEMENTS	59
DIRECTORS’ REPORT	60
STATEMENT BY DIRECTORS	67
INDEPENDENT AUDITORS' REPORT	68
STATEMENTS OF COMPREHENSIVE INCOME	74
STATEMENTS OF FINANCIAL POSITION	76
STATEMENTS OF CHANGES IN EQUITY	78
STATEMENTS OF CASH FLOWS	82
NOTES TO THE FINANCIAL STATEMENTS	85
ANALYSIS OF SHAREHOLDINGS	166
ANALYSIS OF WARRANT HOLDINGS	168
LIST OF PROPERTIES	170
NOTICE OF THE TWELFTH (12TH) ANNUAL GENERAL MEETING	172
STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING	180
ADMINISTRATIVE GUIDE FOR THE 12TH ANNUAL GENERAL MEETING (“AGM”)	181
PROXY FORM	185

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