Kimlun Corporation Berhad Annual Report 2025

ANNUAL REPORT 2025	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	73
ADDITIONAL COMPLIANCE INFORMATION DISCLOSURES	88
AUDIT AND RISK MANAGEMENT COMMITTEE REPORT	92
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL	98
STATEMENT ON DIRECTORS’ RESPONSIBILITY	104
LIST OF PROPERTIES	108
NOTICE OF SEVENTEENTH (17TH) ANNUAL GENERAL MEETING	110
STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING	118
ADMINISTRATIVE GUIDE FOR THE SEVENTEENTH ANNUAL GENERAL MEETING (“17TH AGM”)	119
FINANCIAL STATEMENTS	122
DIRECTORS' REPORT	123
STATEMENT BY DIRECTORS & STATUTORY DECLARATION	129
Statutory declaration	129
INDEPENDENT AUDITORS’ REPORT	130
STATEMENTS OF COMPREHENSIVE INCOME	136
STATEMENTS OF FINANCIAL POSITION	138
STATEMENTS OF CHANGES IN EQUITY	140
CONSOLIDATED STATEMENT OF CASH FLOWS	143
COMPANY STATEMENT OF CASH FLOWS	145
NOTES TO THE FINANCIAL STATEMENTS	146
PROXY FORM	226

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