Kimlun Corporation Berhad Annual Report 2022

ANNUAL REPORT 2022	1
CORPORATE VALUES	2
WHAT’S INSIDE	3
CORPORATE INFORMATION	4
CORPORATE STRUCTURE	5
CORPORATE MILESTONES	6
PROFILE OF DIRECTORS	8
GROUP FINANCIAL HIGHLIGHTS	13
CHAIRMAN’S STATEMENT	14
MANAGEMENT DISCUSSION AND ANALYSIS	18
SUSTAINABILITY STATEMENT	30
CORPORATE GOVERNANCE OVERVIEW STATEMENT	39
ADDITIONAL COMPLIANCE INFORMATION DISCLOSURES	53
AUDIT AND RISK MANAGEMENT COMMITTEE REPORT	56
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL	60
STATEMENT ON DIRECTORS’ RESPONSIBILITY FOR THE AUDITED FINANCIAL STATEMENTS	66
FINANCIAL STATEMENTS	67
ANALYSIS OF SHAREHOLDINGS	176
ANALYSIS OF WARRANT HOLDINGS	178
LIST OF PROPERTIES	180
NOTICE OF FOURTEENTH (14TH) ANNUAL GENERAL MEETING	182
STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING	190
ADMINISTRATIVE GUIDE FOR THE 14TH ANNUAL GENERAL MEETING (“AGM”)	191
PROXY FORM	195

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