INSIDE THIS REPORT BASIS OF THIS REPORT FYE 2024 AT A GLANCE 04 Group Highlights 06 Group Financial Highlights 08 Key Events OUR INVESTMENT CASE 12 Global Presence 14 Key Assets 18 Our Approach to Sustainability LEADERSHIP MESSAGES 20 Chairman Statement 23 Group CEO Review 33 Financial Review VALUE CREATION AT YINSON 45 Market Landscape 50 Materiality Matters 54 Strategy Review 59 Vision, Mission, Core Values, and Purpose 60 Our Business Value Creation Model 64 Risks and Opportunities 67 Trade-Offs BUSINESS REVIEWS 68 Yinson Production 76 Yinson Renewables 81 Yinson GreenTech 88 Farosson 89 Regulus Offshore SUSTAINABILITY REVIEW 92 Building Environmental and Climate Resilience • Climate Change & Carbon Management • Inclusive Energy Transition • Biodiversity Management • Environmental Management • Resource Efficiency 105 Empowering People and Communities • Occupational Health & Safety • Human & Labour Rights • Human Capital Development • Community Engagement • Diversity, Equality & Inclusion 120 Driving Sustainable Growth through Good Corporate Governance • Business Management & Performance • Corporate Governance & Business Ethics • Sustainable Supply Chain Management • Digital Transformation GOVERNANCE 131 Board of Directors 137 Senior Management 143 Corporate Governance Overview Statement 160 Other Compliance Information 162 Statement on Risk Management & Internal Control 169 Report on Audit Committee 172 Statement on Directors’ Responsibility ACCOUNTABILITY 173 Directors’ Report 183 Statement by Directors 183 Statutory Declaration 184 Financial Statements 340 Independent Auditors’ Report 344 Corporate Information 345 Analysis of Shareholdings 348 Analysis of Warrant Holdings 351 List of Properties APPENDIX 352 Sustainability Performance Data 364 Bursa ESG Performance Reporting 365 External Assurance Report 368 GRI Content Index 373 IFRS ISSB Content Index 379 List of Abbreviations ANNUAL GENERAL MEETING 380 Notice of Annual General Meeting • Form of Proxy
RkJQdWJsaXNoZXIy NDgzMzc=