Table of Contents
1
220
My EG Services Berhad Annual Report 2019
MYEG ANNUAL REPORT 2019
1
TABLE OF CONTENTS
2
OVERVIEW
3
CORPORATE STRUCTURE
3
CORPORATE INFORMATION
5
ABOUT THIS REPORT
6
COMPANY VISION AND MISSION
8
COMPANY HIGHLIGHTS
8
KEY MILESTONES
9
PERFORMANCE
10
FINANCIAL HIGHLIGHTS
10
SHARE PRICE PERFORMANCE
12
MANAGEMENT DISCUSSION AND ANALYSIS
13
LEADERSHIP
20
BOARD OF DIRECTORS’ PROFILES
20
KEY SENIOR MANAGEMENT’S PROFILES
25
OUR BUSINESS
28
ABOUT MYEG
28
AWARDS AND ACCOLADES
31
OUR VALUE CREATION PROCESS AND BUSINESS MODEL
32
SUSTAINABILITY STATEMENT
42
OVERVIEW
42
SUSTAINABILITY IN ACTION
43
STAKEHOLDER ENGAGEMENT
44
MATERIALITY
46
GOVERNANCE
64
CORPORATE GOVERNANCE OVERVIEW
64
CORPORATE GOVERNANCE STATEMENT
68
AUDIT AND RISK MANAGEMENT COMMITTEE REPORT
83
RISK MANAGEMENT ANDINTERNAL CONTROL STATEMENT
90
FINANCIAL STATEMENTS
93
DIRECTORS’ REPORT
93
STATEMENT BY DIRECTORS
98
STATUTORY DECLARATION
98
INDEPENDENT AUDITORS’ REPORT
99
STATEMENTS OF FINANCIAL POSITION
103
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME
105
STATEMENTS OF CHANGES IN EQUITY
107
STATEMENTS OF CASH FLOW
110
NOTES TO THE FINANCIAL STATEMENTS
114
ADDITIONAL INFORMATION
207
ADDITIONAL COMPLIANCE INFORMATION
207
DIRECTORS’ RESPONSIBILITY STATEMENT
207
ANALYSIS OF SHAREHOLDINGS
208
LIST OF PROPERTIES
211
ANNUAL GENERAL MEETING
212
NOTICE OF THE NINETEENTH ANNUAL GENERAL MEETING
212
PROXY FORM
218
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