Kimlun Corporation Berhad Annual Report 2024

ANNUAL REPORT 2024 1
WHAT’S INSIDE 3
CORPORATE INFORMATION 4
CORPORATE STRUCTURE 5
CORPORATE MILESTONES 6
PROFILE OF DIRECTORS 8
GROUP FINANCIAL HIGHLIGHTS 13
CHAIRMAN’S STATEMENT 14
MANAGEMENT DISCUSSION AND ANALYSIS 18
SUSTAINABILITY STATEMENT 28
CORPORATE GOVERNANCE OVERVIEW STATEMENT 52
ADDITIONAL COMPLIANCE INFORMATION DISCLOSURES 66
AUDIT AND RISK MANAGEMENT COMMITTEE REPORT 67
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL 71
STATEMENT ON DIRECTORS’ RESPONSIBILITY FOR THE AUDITED FINANCIAL STATEMENTS 77
ANALYSIS OF SHAREHOLDINGS 78
LIST OF PROPERTIES 80
NOTICE OF SIXTEENTH (16TH) ANNUAL GENERAL MEETING 82
STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING 90
ADMINISTRATIVE GUIDE FOR THE SIXTEENTH ANNUAL GENERAL MEETING (“16TH AGM”) 91
FINANCIAL STATEMENTS 94
DIRECTORS’ REPORT 95
STATEMENT BY DIRECTORS 102
STATUTORY DECLARATION 102
INDEPENDENT AUDITORS’ REPORT 103
STATEMENTS OF COMPREHENSIVE INCOME 109
STATEMENTS OF FINANCIAL POSITION 111
STATEMENTS OF CHANGES IN EQUITY 113
STATEMENTS OF CASH FLOWS 116
NOTES TO THE FINANCIAL STATEMENTS 119
PROXY FORM 194

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