Any unfavorable performance in user industries will affect the demand for these products and therefore the financial performance of the Group. A short profile of the directors is presented in the board profile of this annual report.
CORPORATE GOVERNANCE OVERVIEW STATEMENT
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SUSTAINABILITY STATEMENT
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ADDITIONAL COMPLIANCE INFORMATION
Audit Fees and Non-Audit Fees
Material contracts
Utilisation of Proceeds
Recurrent Related Party Transactions (“RRPTs”)
FINANCIAL
STATEMENTS
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DIRECTORS’ REPORT
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STATEMENT BY DIRECTORS
STATUTORY DECLARATION
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STATEMENTS OF FINANCIAL POSITION
STATEMENTS OF PROFIT OR LOSS
AND OTHER COMPREHENSIVE INCOME
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STATEMENTS OF CASH FLOWS
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NOTES TO THE FINANCIAL STATEMENTS
BASIS OF PREPARATION OF THE FINANCIAL STATEMENTS (CONT’D) 4 MFRSs (cont’d)
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NOTES TO THE FINANCIAL STATEMENTS - 30 SEPTEMBER 2020 (cont’d)
SUBSIDIARIES (CONT’D)
No gain or loss arose from the delisting of subsidiaries as the net assets of the subsidiaries were reset to zero on the date the delisting took place.
OTHER INVESTMENTS
INVENTORIES
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SHARE CAPITAL
REDEEMABLE CONVERTIBLE PREFERENCE SHARES (“RCPS”)
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- DIVIDEND
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- FINANCIAL INSTRUMENTS (CONT’D)
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ANALYSIS OF SHAREHOLDINGS
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ANALYSIS OF WARRANT HOLDINGS
Share size Number of warrant holders Number of warrants % .. VSHUWKH5HJLVWHURI'LUHFWRUV¶:DUUDQW+ROGLQJV. THE THIRTY LARGEST HOLDERS OF THE POWER BORANT AS OF 31 DECEMBER 2020 .. without combining securities from different securities accounts belonging to the same registered holder).
LIST OF PROPERTIES HELD BY THE GROUP
NOTICE OF ANNUAL GENERAL MEETING
- GENERAL AUTHORITY FOR THE DIRECTORS TO ALLOT AND ISSUE SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT
- PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR
- PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY
- Item 7 of the Agenda
- Section 21 of the Act shall apply to the Company and the Company shall be
Please check Bursa Securities' and the company's website at http://www.kfmb.com.my/ for the latest updates on the status of the meeting. This decision is to facilitate the payment of the board's fees and benefits for the period from 23 March 2021 until the next general meeting of the company in the year 2022.
APPENDIX A
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APPENDIX A
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ADMINISTRATIVE GUIDE
PROXY FORM
Where a member of the Company is an authorized nominee as defined in the Securities Industry (Central Depositories) Act 1991, it may appoint at least one (1) proxy in respect of each securities account it holds with ordinary shares of the Company which to the company. credit of the said securities account. For the purpose of determining a member who will be entitled to attend the Meeting, the Company will request Bursa Malaysia Depository Sdn Bhd in accordance with Clause 63 of the Company's Constitution for a General Meeting Record of Depositors as on 11 March 2021 to issue.
AFFIX STAMP
To be valid, the proxy nomination document must be deposited with the Company's shareholder, located at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, at least forty-eight (48) hours before the commencement of the meeting or adjourned sessions. The company will closely monitor the situation and reserves the right to take further measures or arrangements at short notice, as and when appropriate, in order to minimize the risk to the general meeting.
LOTUS KFM BERHAD
