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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