2 COVER RATIONALE BASIS OF THIS REPORT FYE 2023 AT A GLANCE 05 Group Highlights 07 Group Financial Highlights 09 Key Events OUR INVESTMENT CASE 16 Global Presence 18 Key Assets and Strategic Investments 22 Strategic Alliances 23 Our Approach to Sustainability LEADERSHIP MESSAGES 28 Chairman Statement 32 Group CEO Review 42 Financial Review VALUE CREATION AT YINSON 56 Market Landscape 59 Materiality Matters 61 Strategy Review 67 Vision, Mission and Core Values 68 Value Creation Model 72 Risks and Opportunities BUSINESS REVIEW 77 Yinson Production 83 Yinson Renewables 87 Yinson GreenTech 91 Regulus Offshore SUSTAINABILITY REVIEW 94 Environmental Conservation & Protection • Climate Change & Greenhouse Gas Emissions • Waste & Pollution Management • Environmental Stewardship 101 Championing Human Rights & Human Capital Development • Human Capital Development • Operational Health & Safety • Human & Labour Rights • Client Relationships • Community Engagement 113 Embracing Good Corporate Governance • Business Management & Profitability • Business Model Innovation • Good Corporate Governance • Sustainable Supply Chain Management • Cybersecurity • Digitalisation GOVERNANCE 126 Board of Directors 132 Senior Management 138 Corporate Governance Overview Statement 152 Other Compliance Information 154 Statement on Risk Management & Internal Control 162 Report on Audit Committee 165 Statement on Directors’ Responsibility ACCOUNTABILITY 167 Directors’ Report 176 Statement By Directors 176 Statutory Declaration 177 Financial Statements 320 Independent Auditors’ Report 326 Corporate Information 327 Analysis of Shareholdings 330 Analysis of Warrant Holdings 333 List of Properties PERFORMANCE DATA EXTERNAL ASSURANCE REPORT GRI CONTENT INDEX LIST OF ABBREVIATIONS ANNUAL GENERAL MEETING 356 Notice of Annual General Meeting • Form of Proxy INSIDE THIS REPORT YINSON HOLDINGS BERHAD | INTEGRATED ANNUAL REPORT 2023
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