Sasbadi Annual Report 2024

SASBADI ANNUAL REPORT 2024	1
Contents	3
Corporate Information	4
Sasbadi At A Glance	6-7
Our Significant Milestones	8-9
Our Core Competencies	10-11
Group of Companies	12
Financial Highlights	13
Message to Shareholders	14-15
Management Discussion and Analysis	18-19
Board of Directors	32-33
Profile of Key Senior Management	42
Sustainability Statement	44
Corporate Governance Overview Statement	59
Audit Committee Report	68
Statement On Risk Management And Internal Control	71
Additional Compliance Information	74
Statement On Directors' Responsibility	75
Financial Statements	76
Directors' Report	77
Statement by Directors	83
Statutory Declaration	83
Independent Auditors' Report	84
Statements of Financial Posistion	91
Statements of Profit or Loss and Other Comprehensive Income	92
Consolidated Statement of Changes in Equity	93
Statement of Changes in Equity	95
Statements of Cash Flows	96
Notes to the Financial Statements	99
List of Properties	147
Analysis of Shareholdings	148
Notice of Twelfth Annual General Meeting	151
Statement Accompanying Notice of Annual General Meeting	154
Form of Proxy	155

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