Sasbadi Annual Report 2023

SASBADI ANNUAL REPORT 2023	1
CONTENTS	3
Corporate Information	4
Sasbadi At A Glance	5
Our Significant Milestones	7
Our Core Competencies	9
Group of Companies	11
Financial Highlights	12
Message to Shareholders	13
Management Discussion and Analysis	17
Board of Directors	32-33
Directors' Profiles	34
Profile of Key Senior Management	42
Sustainability Statement	44
Corporate Governance Overview Statement	55
Audit Committee Report	64
Statement On Risk Management And Internal Control	67
Additional Compliance Information	70
Statement On Directors' Responsibility	71
Financial Statements	72
Directors' Report	73
Statement by Directors	78
Statutory Declaration	78
Independent Auditor's Report	79
Statements of Financial Position	86
Statements of Profit or Loss and Other Comprehensive Income	87
Consolidated Statement of Changes in Equity	88
Statement of Changes in Equity	90
Statements of Cash Flows	91
Notes to the Financial Statements	94
List Of Properties	140
Analysis Of Shareholdings	141
Notice of Eleventh Annual General Meeting	144
Statement Accompanying Notice of Annual General Meeting	148
Form Of Proxy	149

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