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My EG Services Berhad Annual Report 2021

MYEG ANNUAL REPORT 2021 1
WHAT’S INSIDE 2
OVERVIEW 3
ABOUT THIS REPORT 3
COMPANY VISION AND MISSION 6
GROUP CORPORATE STRUCTURE 7
CORPORATE INFORMATION 9
ABOUT MYEG 11
KEY MILESTONES 15
AWARDS AND ACCOLADES 17
PERFORMANCE 18
FINANCIAL HIGHLIGHTS 18
STATEMENT OF VALUE ADDED DISTRIBUTION AND SIMPLIFIED FINANCIAL STATEMENT 20
SHARE PRICE PERFORMANCE 21
INVESTOR RELATIONS 22
MANAGEMENT DISCUSSION AND ANALYSIS 23
LEADERSHIP 33
BOARD OF DIRECTORS’ PROFILES 33
KEY SENIOR MANAGEMENT’S PROFILES 40
OUR BUSINESS 43
GROUP BUSINESS MODEL 43
GROUP BUSINESS STRENGTHS 47
OPERATING ENVIRONMENT 50
RISKS AND OPPORTUNITIES 54
OUTLOOK AND STRATEGIC PRIORITIES 57
CAPITAL CONSUMED AND VALUES CREATED (OUTPUT AND OUTCOMES) 59
SUSTAINABILITY STATEMENT 61
OVERVIEW 61
FY2021 HIGHLIGHTS AND ACHIEVEMENTS 62
UNSDG 63
SUSTAINABILITY GOVERNANCE 67
STAKEHOLDER ENGAGEMENT 74
MATERIALITY MATTERS 76
GOVERNANCE 108
CORPORATE GOVERNANCE OVERVIEW 108
CORPORATE GOVERNANCE STATEMENT 112
AUDIT COMMITTEE REPORT 129
RISK MANAGEMENT AND INTERNAL CONTROL STATEMENT 137
FINANCIAL STATEMENTS 140
DIRECTORS’ REPORT 140
STATEMENT BY DIRECTORS 146
STATUTORY DECLARATION 146
INDEPENDENT AUDITORS’ REPORT 147
STATEMENTS OF FINANCIAL POSITION 151
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 153
STATEMENTS OF CHANGES IN EQUITY 155
STATEMENTS OF CASH FLOWS 158
NOTES TO THE FINANCIAL STATEMENTS 161
ADDITIONAL INFORMATION 258
ADDITIONAL COMPLIANCE INFORMATION 258
DIRECTORS’ RESPONSIBLITY STATEMENT 260
ANALYSIS OF SHAREHOLDINGS 261
LIST OF PROPERTIES 264
ANNUAL GENERAL MEETING 265
NOTICE OF THE TWENTY-FIRST ANNUAL GENERAL MEETING 265
PROXY FORM 272

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