2 Notice of Annual General Meeting 6 Financial Highlights 8 Corporate Information 9 Board of Directors’ Profile 12 Key Senior Management Profile 14 Management Discussion and Analysis 17 Sustainability Statement 22 Corporate Governance Overview Statement 34 Audit Committee Report 36 Statement on Risk Management and Internal Control 39 Statement of Directors’ Responsibility 40 Additional Compliance Information 41 Financial Statements 123 List of Properties 124 Analysis of Shareholdings Form of Proxy TABLE OF CONTENTS Visit our website for more information www.excelforce.com.my
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