Kimlun Corporation Berhad Annual Report 2021

ANNUAL REPORT 2021	1
CONTENTS	3
CORPORATE INFORMATION	4
CORPORATE STRUCTURE	5
CORPORATE MILESTONES	6
PROFILE OF DIRECTORS	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	50
AUDIT COMMITTEE REPORT	53
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL	56
STATEMENT ON DIRECTORS’ RESPONSIBILITY	61
FINANCIAL S TATEMENTS	62
DIRECTORS’ REPORT	63
STATEMENT BY DIRECTORS	69
STATUTORY DECLARATION	69
INDEPENDENT AUDITORS’ REPORT	70
STATEMENTS OF COMPREHENSIVE INCOME	78
STATEMENTS OF FINANCIAL POSITION	80
STATEMENTS OF CHANGES IN EQUITY	82
STATEMENTS OF CASH FLOWS	85
NOTES TO THE FINANCIAL STATEMENTS	88
ANALYSIS OF SHAREHOLDINGS	172
ANALYSIS OF WARRANT HOLDINGS	174
LIST OF PROPERTIES	176
NOTICE OF THIRTEENTH (13TH) ANNUAL GENERAL MEETING	178
STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING	186
ADMINISTRATIVE GUIDE FOR THE 13TH ANNUAL GENERAL MEETING (“AGM”)	187
PROXY FORM	191

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