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IHH Annual Report 2023

IHH ANNUAL REPORT 2023 1
Content 3
Group Overview 4
A Purpose-Led Approach 4
Navigating This Report 6
Investment Case 7
Clinical Excellence 8
IHH at a Glance 12
Financial Highlights 14
Operational and Sustainability Highlights 16
Corporate Milestones 2023 18
Awards and Accreditations 20
Strategic Report 22
Chairman’s Statement 24
Group CEO’s Message 28
Business Strategy 32
Business Model 34
Impact of Value Creation 36
Operations Review 38
Malaysia 38
Singapore 39
Türkiye and Europe 40
India 41
Greater China 42
Parkway Life REIT 43
Laboratories 43
Financial Review 44
Market Outlook 46
Stakeholder Engagement 50
Our Material Matters 54
Risk Management 57
Principal Risks 58
Sustainability 62
Sustainability Opening Statement 63
Sustainability Approach 64
Sustainability Highlights 66
Sustainability Goals 67
Sustainability Snapshots 68
Sustainability Governance 70
Governance 72
Board of Directors 73
Group Management 80
Corporate Governance Overview Statement 86
Nomination and Remuneration Committee Report 103
Audit Committee Report 108
Risk Management Committee Report 111
Statement on Risk Management and Internal Control 113
Investor Relations Report 121
Other Information 124
Additional Compliance Information 124
Directors’ Responsibility Statement 126
Financial Statements 127
Directors’ Report 128
Statement by Directors 134
Statutory Declaration 135
Independent Auditors’ Report 136
Statements of Financial Position 139
Statements of Profit or Loss and Other Comprehensive Income 141
Statements of Changes in Equity 142
Statements of Cash Flows 148
Notes to the Financial Statements 150
Additional Corporate Information 251
Analysis of Shareholdings 251
List of Top 30 Largest Shareholders 253
List of Top 10 Properties 255
Notice of Fourteenth Annual General Meeting 257
Form of Proxy 265

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