Malayan Cement : Annual Report 2022

MY.YTLCEMENT COM.YTLCEMENT	Cement Malayan
	Berhad
	REPORT ANNUAL

2022	BUILDING	Malayan Cement Berhad
TOGETHER
Annual Report 2022

BUILDING TOGETHER	Malayan Cement Berhad
	Annual Report

1

2

3

Overview

Strategic & Performance Review

Governance

4 Additional

Information

5 Financial

Statements

6	Information on
Annual General Meeting

Contents

2022

04 Corporate Profile

05 Corporate Information

1. Executive Chairman's Statement

1. Managing Director's Review

1. Management Discussion & Analysis

1. Managing Sustainability

32	Profile of the Board of Directors	49	Audit and Risk Management Committee Report
36	Profile of Key Senior Management	52	Remuneration and Nomination Committee
37	Corporate Governance Overview Statement		Statement
46	Statement on Risk Management & Internal Control	55	Statement of Directors' Responsibilities

1. Disclosure of Recurrent Related Party Transactions of a Revenue or Trading Nature

1. Analysis of Share/Irredeemable Convertible Preference Share (ICPS) Holdings

1. Statement of Directors' Interests

1. List of Properties

70	Directors' Report	84	Statements of Comprehensive Income
78	Statement by Directors	85	Statements of Financial Position
78	Statutory Declaration	87	Statements of Changes In Equity
79	Independent Auditors' Report	88	Statements of Cash Flows
83	Income Statements	91	Notes to the Financial Statements

172 Notice of Annual General Meeting

177 Statement Accompanying Notice of Annual General Meeting

• Form of Proxy

BUILDING TOGETHERMalayan Cement Berhad Annual Report

1 Overview

02

Overview

2022

04 Corporate Profile

05 Corporate Information

03