Frontken Berhad Annual Report 2024

ANNUAL REPORT 2024	1
CONTENTS	2
CORPORATE INFORMATION	3
GROUP CORPORATE STRUCTURE	4
OUR VISION, MISSION AND PROFILE	5
OUR SERVICES	6
FINANCIAL HIGHLIGHTS	7
CHAIRMAN’S MESSAGE	9
FINANCIAL REVIEW	18
BOARD OF DIRECTORS’ PROFILE	20
SENIOR MANAGEMENT’S PROFILE	23
SUSTAINABILITY REPORT	25
STATEMENT OF DIRECTORS’ RESPONSIBILITIES	33
CORPORATE GOVERNANCE OVERVIEW STATEMENT	34
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL	42
AUDIT COMMITTEE REPORT	47
ADDITIONAL DISCLOSURE	50
FINANCIAL STATEMENTS	51
INDEPENDENT AUDITORS’ REPORT	58
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME	62
STATEMENTS OF FINANCIAL POSITION	63
STATEMENTS OF CHANGES IN EQUITY	65
STATEMENTS OF CASH FLOWS	68
NOTES TO THE FINANCIAL STATEMENTS	70
STATEMENT BY DIRECTORS	135
DECLARATION BY THE OFFICER PRIMARILY RESPONSIBLE	135
LIST OF PROPERTIES	136
SHAREHOLDINGS STATISTICS	139
WARRANT HOLDINGS STATISTICS	141
NOTICE OF TWENTY-FIRST ANNUAL GENERAL MEETING	143
PROXY FORM	146

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