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196
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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