INSIDE THIS REPORT 44 Chief Strategy Officer’s Statement 46 About This Report 48 Sustainability Across Our Operations 53 Stakeholder Engagement 56 Managing Our Material Matters 58 Sustainability Risks Management 60 Targets and Performance/Performance Scorecard 61 Governance 63 Economic 66 Environmental 86 Social 101 ESG Performance Data 104 Bursa Malaysia Sustainability Reporting Data 106 Statement of Assurance Sustainability Journey 111 Profile of Board of Directors 120 Profile of Key Senior Management Team 126 Audit Committee Report 132 Nomination and Remuneration Committee 138 Board Sustainability Committee 143 Corporate Governance Overview Statement 163 Additional Compliance Information 164 Statement on Risk Management and Internal Control 167 Statement of Director’s Responsibility Commitment to Governance 169 Directors’ Report 173 Statement by Directors 173 Statutory Declaration 174 Independent Auditors’ Report 179 Statements of Financial Position 181 Statements of Profit or Loss 182 Statements of Other Comprehensive Income 183 Consolidated Statement of Changes in Equity 185 Company Statement of Changes in Equity 186 Statements of Cash Flows 189 Notes to the Financial Statements Financial Statements 301 Summary of Significant Recurrent Related Party Transactions 302 Top 10 List of Properties 304 Analysis of Shareholdings 308 Notice of Twenty-Fifth Annual General Meeting 314 Statement Accompanying Notice of Twenty-Fifth Annual General Meeting Proxy Form Other Information
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