YINSON HOLDINGS BERHAD | INTEGRATED ANNUAL REPORT 2024 BASIS OF THIS REPORT This Integrated Annual Report 2024 (“Report”) aims to highlight the progress of our strategies and value creation journey. We also discuss the steps we have taken to manage our business risks and opportunities against the external landscape. In clearly mapping out our value creation strategies for all stakeholders, we hope that the improvements in disclosures will help you make better and more informed decisions pertaining to the Group. SCOPE AND BOUNDARIES The scope of this Report includes Yinson Holdings Berhad (“Yinson” or “the Company”) and its subsidiaries (“the Group”). The Report covers the financial reporting period from 1 February 2023 to 31 January 2024 (“FYE 2024”) unless stated otherwise. REPORTING PRINCIPLES AND FRAMEWORKS In compiling this Report, we have considered the following frameworks and guidelines: • International Integrated Reporting Framework (2021) (“<IR> Framework”). • Bursa Malaysia Securities Berhad (“Bursa Securities”) Main Market Listing Requirements (“MMLR”), Sustainability Reporting Guide and Toolkits (3rd Edition) and Corporate Governance Guide (4th Edition). • Malaysian Code on Corporate Governance 2021 (“MCCG”). • International Petroleum Industry Environmental Conservation Association’s (“IPIECA”) Sustainability Reporting Guidance for the Oil and Gas Industry (4th Edition). • Industry best practices where relevant. This Report has been prepared in accordance with the Global Reporting Initiative (“GRI”) Standards 2021. This Report should be read in conjunction with the other reports in Yinson’s annual reporting suite: • Integrated Annual Report 2024: Unlocking Value. Stronger Together. • Corporate Governance Report 2024. • Yinson’s Climate Report 2021. • Yinson’s Climate Goals Roadmap 2021. FORWARD-LOOKING STATEMENTS This Report contains certain forward-looking statements with respect to Yinson’s financial position, results, operations and businesses, which we believe to be realistic at the time this Report is issued. These statements may involve risk and uncertainty as they relate to events and depend on circumstances that occur in the future. There are various factors that could cause actual results or developments to differ materially from those expressed or implied by these forward-looking statements. STATEMENT OF THE BOARD OF DIRECTORS Yinson’s Board of Directors (“Board”) acknowledges its responsibility to ensure the integrity of this Report, which in its opinion addresses all the issues that are material to the Group’s ability to create value and fairly presents the integrated performance of Yinson. The Board has applied its collective mind to the preparation and presentation of this Report and believes that it has been prepared in accordance with the <IR> Framework and addresses all material issues. The Board confirms that it has approved the release of this Report. Yinson Holdings Berhad is pleased to present our Integrated Annual Report for the Financial Year Ended 31 January 2024. This Report reflects our capability and commitment to creating sustainable value for our stakeholders.
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