Prestariang Berhad - Annual Report 2020

COVER 1
CONTENTS 3
ABOUT PRESTARIANG 4
Vision, Mission and Shared Values 4
At a Glance 5
Who We Are 7
Major Projects 8
Past Projects 9
Homegrown Intellectual Properties 9
KEY MESSAGES 10
Interim Chairman's Statement 10
Management Discussion and Analysis 14
PERFORMANCE REVIEW 24
Financial Highlights 24
Financial Position 25
Share Performance Chart 25
Financial Calendar 26
CORPORATE STRUCTURE AND LEADERSHIP 27
Corporate Structure 27
Corporate Information 28
Board of Directors 29
Board of Directors’ Profile 30
Senior Management Profile 34
OUR ACHIEVEMENTS 37
Calendar of Events 37
Awards and Accolades 42
SUSTAINABILITY COMMITMENT 45
Sustainability Overview 45
Sustainability Goals 54
Principle 1: Sustainable Lifelong Learning Environment 60
Principle 2: Stakeholder Engagement and Disclosure 62
Principle 3: Commitment to Corporate Responsibilities 66
Principle 4: Engaging Workplace 77
Principle 5: Governance to Drive Compliance and Best Practices 92
TRANSPARENCY 98
Corporate Governance Overview Statement 98
Audit Committee Report 117
Statement on Risk Management and Internal Control 121
Other Compliance Information 125
Statement of Responsibility by Directors 126
FINANCIAL REVIEW 127
Directors’ Report 128
Statement by Directors 133
Statutory Declaration 133
Independent Auditors’ Report 134
Statements of Financial Position 139
Statements of Profit or Loss and Other Comprehensive Income 141
Statements of Changes in Equity 143
Statements of Cash Flows 146
Notes to the Financial Statements 148
ACCOUNTABILITY 259
List of Properties 259
Analysis of Shareholdings 260
Notice of Annual General Meeting 263
Form of Proxy 267
FTSE4Good Content Index 269

RkJQdWJsaXNoZXIy ODU0MjU5