My EG Services Berhad Annual Report 2020

What’s Inside OVERVIEW About This Report Corporate Structure Corporate Information Company Vision and Mission Company Highlights Key Milestones Awards and Accolades PERFORMANCE Financial Highlights Statement of Value Added Distribution and Simpli ˛ ed Financial Statement Share Price Performance Investor Relations Management Discussion and Analysis LEADERSHIP ȌƊȲƮ ȌǏ (ǞȲƵƧɈȌȲȺٚ §ȲȌ˛ǶƵȺ jƵɯ ²ƵȁǞȌȲ wƊȁƊǐƵǿƵȁɈٚȺ §ȲȌ˛ǶƵȺ OUR BUSINESS About MYEG Our Business Model Stakeholder Value Created Our Business Strengths Our Operating Environment Our Risks and Opportunities Our Outlook and Strategic Priorities Our Value Creation Process SUSTAINABILITY STATEMENT Overview FY2020 Sustainability Highlights and Achievements Alignment to the UNSDG Sustainability Governance Stakeholder Engagement Materiality Matters GOVERNANCE Corporate Governance Overview Corporate Governance Statement Audit Committee Report Risk Management and Internal Control Statement FINANCIAL STATEMENTS Directors’ Report Statement by Directors Statutory Declaration Independent Auditors‘ Report Statement of Financial Position ²ɈƊɈƵǿƵȁɈȺ ȌǏ §ȲȌ˛Ɉ ȌȲ mȌȺȺ ƊȁƮ Comprehensive Income Statements of Changes in Equity Statements of Cash Flows Notes to the Financial Statements ADDITIONAL INFORMATION Additional Compliance Information Directors’ Responsibility Statement Analysis of Shareholdings mǞȺɈ ȌǏ §ȲȌȯƵȲɈǞƵȺ ANNUAL GENERAL MEETING Notice of the Twentieth Annual General Meeting Proxy Form 02 04 06 07 07 08 10 11 13 14 15 16 23 29 32 35 37 38 42 47 50 52 54 55 56 60 66 68 91 95 111 118 120 126 126 127 131 133 135 138 142 235 236 237 240 241

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