Table of Contents
1
276
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
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