Frontken Berhad Annual Report 2025

ANNUAL REPORT 2025	1
INSIDE THIS REPORT	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	17
BOARD OF DIRECTORS’ PROFILE	19
SENIOR MANAGEMENT’S PROFILE	22
SUSTAINABILITY REPORT	24
STATEMENT OF DIRECTORS’ RESPONSIBILITIES	51
CORPORATE GOVERNANCE OVERVIEW STATEMENT	52
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL	60
AUDIT COMMITTEE REPORT	64
ADDITIONAL DISCLOSURE	67
FINANCIAL STATEMENTS	69
DIRECTORS’ REPORT	70
INDEPENDENT AUDITORS’ REPORT TO THE MEMBERS OF FRONTKEN CORPORATION BERHAD	76
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME	80
STATEMENTS OF CHANGES IN EQUITY	83
STATEMENTS OF CASH FLOWS	86
NOTES TO THE FINANCIAL STATEMENTS	88
STATEMENT BY DIRECTORS	149
LIST OF PROPERTIES	150
SHAREHOLDINGS STATISTICS	153
WARRANT HOLDINGS STATISTICS	155
NOTICE OF TWENTY-SECOND ANNUAL GENERAL MEETING	157
PROXY FORM	160

RkJQdWJsaXNoZXIy NDgzMzc=