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Wasco Berhad Integrated Annual Report 2023

WASCO AR 2023 1
1. Overview Of Wasco Berhad 8
1.1 Our Vision 8
1.2 Our Mission 8
1.3 Our Core Values 9
1.4 Who We Are 10
1.5 Our Global Footprint 12
1.6 Our Corporation Information 14
1.7 Our Value Creation Model 16
2. 2023 Key Financial Highlights 20
2.1 Financial Highlights 20
2.2 Business Highlights 22
2.3 Event And Conference Highlights 25
3. Key Messages 30
3.1 Chairman & Managing Director/Group Chief Executive Officer's Statement 30
3.2 Chief Financial Officers Review 42
4. Our Sustainability Journey 48
4.1 Chief Strategy Officers Statement 48
4.2 About This Report 51
4.3 Sustainability Across Our Operations 54
4.4 Sustainability Governance & Accountability 57
4.5 Materiality Assessment 60
4.6 Economic 64
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 96
5.2 Profile Of Key Senior Managment Team 101
5.3 Corporate Governance At Wasco 105
- 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 144
Statement of Directors Responsibility 147
6. Financial Statement and Other Information 150
6.1 Directors Report 150
6.2 Statement By Diretors 154
6.3 Statutary Declaration 154
6.4 Independent Auditors Report 155
6.5 Statement of Financial Position 161
6.6 Statement of Profit or Loss 163
6.7 Statement of Other Comprehensive Income 164
6.8 Consolidated Statement of Changes in Equity 165
6.9 Company Statement of Changes in Equity 167
6.10 Statement Of Cash Flow 168
6.11 Notes To the Financial Statements 172
6.12 Summary Of Significant Recurrent Related Party Transaction 289
6.13 Top 10 List Of Properties 291
6.14 Analysis Of Shareholdings 293
6.15 Notice of Twenty-Forth Annual General Meeting 297
6.16 Statement Accompanying Notice Of Twenty-Fourth Annual General Meeting 303

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