Kimlun Corporation Berhad Annual Report 2023

ANNUAL REPORT 2023	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	28
CORPORATE GOVERNANCE OVERVIEW STATEMENT	46
ADDITIONAL COMPLIANCE INFORMATION DISCLOSURES	60
AUDIT AND RISK MANAGEMENT COMMITTEE REPORT	61
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL	65
STATEMENT ON DIRECTORS’ RESPONSIBILITY FOR THE AUDITED FINANCIAL STATEMENTS	71
FINANCIAL STATEMENTS	72
DIRECTORS' REPORT	73
STATEMENT BY DIRECTORS	79
STATUTORY DECLARATION	79
INDEPENDENT AUDITORS' REPORT	80
STATEMENTS OF COMPREHENSIVE INCOME	88
STATEMENTS OF FINANCIAL POSITION	90
STATEMENTS OF CHANGES IN EQUITY	92
STATEMENTS OF CASH FLOWS	95
NOTES TO THE FINANCIAL STATEMENTS	98
ANALYSIS OF SHAREHOLDINGS	163
LIST OF PROPERTIES	165
NOTICE OF FIFTEENTH (15TH) ANNUAL GENERAL MEETING	167
STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING	175
ADMINISTRATIVE GUIDE FOR THE 15TH ANNUAL GENERAL MEETING	176
PROXY FORM	180

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