My EG Services Berhad Annual Report 2019

TABLE OF CONTENTS Corporate Structure Corporate Information About This Report Company Vision and Mission Company Highlights Key Milestones Financial Highlights Share Price Performance Management Discussion and Analysis Board of Directors’ Profiles Key Senior Management’s Profiles About MYEG Awards and Accolades Our Value Creation Process and Business Model 2 4 5 7 7 8 9 11 12 19 24 27 30 31 Overview Sustainability in Action Stakeholder Engagement Materiality Corporate Governance Overview Corporate Governance Statement Audit and Risk Management Committee Report Risk Management and Internal Control Statement Directors’ Report Statement by Directors Statutory Declaration Independent Auditors’ Report Statements of Financial Position Statements of Profit or Loss and Other Comprehensive Income Statements of Changes in Equity Statements of Cash Flow Notes to the Financial Statements Additional Compliance Information Directors’ Responsibility Statement Analysis of Shareholdings List of Properties Notice of the Nineteenth Annual General Meeting Proxy Form 41 42 43 44 63 67 82 89 92 97 97 98 102 104 106 109 113 206 206 207 210 211 OVERVIEW PERFORMANCE LEADERSHIP OUR BUSINESS SUSTAINABILITY STATEMENT GOVERNANCE FINANCIAL STATEMENTS ADDITIONAL INFORMATION ANNUAL GENERAL MEETING