My EG Services Berhad Annual Report 2022

ANNUAL REPORT 2022	1
Overview	3
About this Report	3
Corporate Information	7
Group Corporate Profile	9
Group Corporate Structure	11
Award and Accolades	13
Key Milestones	14
Performance	15
Financial Highlights	15
Statement of value added distribution and simplified financial statement	17
Share Price Performance	18
Investor Relations	19
Managment discussion and analysis	20
Leadership	30
Board of Directors Profile	30
Key Senior Managment Profile	37
Our Business	40
Our Business Model at work	40
Matter impacting value creation	43
Risk and Opportunities	47
Strategies to sustain value creation	49
Our capitals	56
Group Business Strenghts	57
Value Creation Model	59
Sustainability Statement	61
Overview	61
FY2022 Sustainability highlights and achievements	62
UNSDG	63
Sustainability Governance	67
Stakeholder Engagement	76
Materiality Mattes	78
Governance	112
Corporate Governance Overview Statement	112
Corporate Governance Statement	117
Audit Committee Report	134
Risk Managment and Internal Control Statement	137
Financial Statements	140
Directors Reort	140
Statement by directors	145
Statutory Declaration	145
Independent Auditors Report	146
Statement of Financial Position	150
Statement of Profit and Loss and Comprehensive income	152
Statement of Changes in equity	153
Statement of Cash Flows	156
Notes to the Financial Statement	161
Additional Information	249
Additional Compliance information	249
Directors Responsibility statement	251
Analysis of Shareholdings	252
list of Properties	255
Annual General Meeting	256
Notice of the Twenty second Annual General Meeting	256

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