AwanBiru Technology Berhad - Annual Report 2021

Cover	1
About This Report	2
Contents	3
About Awantec	4
Who We Are	4
FY2021 At a Glance	8
Key Events	10
10 Years of Progress in Transforming Lives through Technology and Talent	12
Key Messages	14
Chairman’s Statement	14
Management Discussion & Analysis	19
Performance Review	26
Financial Highlights	26
Financial Position	27
Share Performance Chart	28
Financial Calendar	29
Corporate Structure	30
Corporate Structure	30
Corporate Information	31
Board of Directors’ Profile	32
Senior Management Profile	37
Sustainability	40
Tone from the Top	41
Overview	42
Sustainability at Awantec	44
Principle 1: Sustainable Lifelong Learning Environment	54
Principle 2: Stakeholder Engagement and Disclosure	59
Principle 3: Commitment to Corporate Responsibilities	63
Principle 4: Engaging Workplace	68
Principle 5: Governance to Drive Compliance and Best Practices	77
Transparency	81
Corporate Governance Overview Statement	82
Audit Committee Report	105
Remuneration Committee Report	109
Nomination Committee Report	111
Long Term Incentive Plan Committee Report	113
Risk Management Committee Report	115
Statement on Risk Management and Internal Control	117
Additional Compliance Information	122
Statement of Responsibility by Directors	124
Financial Review	125
Directors’ Report	126
Statement by Directors	133
Statutory Declaration	133
Independent Auditors’ Report	134
Statements of Financial Position	139
Statement of Profit of Loss and Other Comprehensive Income	141
Statement of Changes in Equity	143
Statements of Cash Flows	146
Notes to the Financial Statements	148
Accountability	241
List of Properties	241
Analysis of Shareholdings	242
Notice of Annual General Meeting	249
Form of Proxy	257
FTSE4Good Content Index	259

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