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Wasco Berhad Integrated Annual Report 2023
WASCO AR 2023
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1. Overview Of Wasco Berhad
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1.1 Our Vision
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1.2 Our Mission
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1.3 Our Core Values
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1.4 Who We Are
10
1.5 Our Global Footprint
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1.6 Our Corporation Information
14
1.7 Our Value Creation Model
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2. 2023 Key Financial Highlights
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2.1 Financial Highlights
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2.2 Business Highlights
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2.3 Event And Conference Highlights
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3. Key Messages
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3.1 Chairman & Managing Director/Group Chief Executive Officer's Statement
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3.2 Chief Financial Officers Review
42
4. Our Sustainability Journey
48
4.1 Chief Strategy Officers Statement
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4.2 About This Report
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4.3 Sustainability Across Our Operations
54
4.4 Sustainability Governance & Accountability
57
4.5 Materiality Assessment
60
4.6 Economic
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4.7 Enviromental & Climate Change
66
4.8 Social
77
4.9 Three-Year Sustainability Key Performance Data
87
5. Commitment To Governance
96
5.1 Profile Of Board Of Directors
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5.2 Profile Of Key Senior Managment Team
101
5.3 Corporate Governance At Wasco
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- Audit Committee
105
- Nomination and Remuneration Committee
110
- Governance, Compliance and Risk Committee
118
- Corporate Governance Overview Statement
124
- Additional Compliance Information
143
- Statement of Risk Managment and Internal Control
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Statement of Directors Responsibility
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6. Financial Statement and Other Information
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6.1 Directors Report
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6.2 Statement By Diretors
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6.3 Statutary Declaration
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6.4 Independent Auditors Report
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6.5 Statement of Financial Position
161
6.6 Statement of Profit or Loss
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6.7 Statement of Other Comprehensive Income
164
6.8 Consolidated Statement of Changes in Equity
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6.9 Company Statement of Changes in Equity
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6.10 Statement Of Cash Flow
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6.11 Notes To the Financial Statements
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6.12 Summary Of Significant Recurrent Related Party Transaction
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6.13 Top 10 List Of Properties
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6.14 Analysis Of Shareholdings
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6.15 Notice of Twenty-Forth Annual General Meeting
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6.16 Statement Accompanying Notice Of Twenty-Fourth Annual General Meeting
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