Ekovest Berhad Annual Report 2020.Pdf
(Registration No. 198501000052 (132493-D)) I N N O V A T IV E F E OR LU GREATER VA EKOVEST BERHAD ANNUAL REPORT 2020 www.ekovest.com.my 1 ANNUAL TH GENERAL 35 MEETING OF EKOVEST BERHAD BROADCAST 3rd Floor, Ekovest Sales Gallery, VENUE 122-124, Jalan Gombak, 53000 Kuala Lumpur DATE Friday, 27 November 2020 “TIME 10.30 a.m. CONTENTS 02 Financial Highlights 04 Group Structure 07 Corporate Information 09 Executive Chairman’s Statement 20 Managing Director’s Statement 28 Directors’ Profile 32 Key Senior Management 34 Sustainability Statement 42 Corporate Governance Overview Statement 50 Statement on Risk Management and Internal Control 54 Audit and Risk Management Committee Report 57 Nomination Committee Statement 59 Financial Statements 155 Material Litigation 158 Additional Compliance Information 163 Analysis of Shareholdings 167 Partculars of Material Properties 176 Notice of The Thirty-Fifth Annual General Meeting 181 Statement Accompanying Notice of Annual General Meeting 182 Administrative Guide 187 Form of Proxy To access this report online, scan this QR code or log on to www.ekovest.com.my EKOVEST BERHAD ANNUAL REPORT 2020 www.ekovest.com.my 2 FINANCIAL HIGHLIGHTS Group Group Group Group Group 2016 2017 2018 2019 2020 RM’000 RM’000 RM’000 RM’000 RM’000 Revenue 793,582 1,072,789 1,036,867 1,335,178 1,268,281 Profit Before Tax 190,951 186,435 164,921 226,266 91,064 Taxation (35,345) (65,416) (50,533) (95,822) (62,747) Profit After Tax 155,606 121,019 114,388 130,444 28,317 Non-controlling Interests (194) (490) 11,066 10,032 18,705 Profit
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