Integrated Annual Report 2024

Annual Report 2024	1
Keyfield At a Glace	4
Keyfield’s Fleet at a Glance	5
History and Key Milestones	8
Corporate Structure	10
Corporate Information	11
5-Year key Financial Highlights	12
Captured Moments: Our Commitment in Action	14
Key Events, Awards and Achievements	15
Chairperson’s Message	18
Group CEO’s Message	21
Management Discussion and Analysis	27
Sustainability Statement FY2024	39
Board of Directors	82
Key Senior Management	89
Corporate Governance Overview Statement	96
Audit and Risk Management Committee Report	111
Statement on Risk Management and Internal Control	115
Statement of Directors’ Responsibility for Preparation of Financial Statements	120
Audited Financial Statements	121
Additional Compliance Information	196
List of Properties	199
Analysis of Shareholdings	200
Notice of Annual General Meeting	203
Proxy Form	209

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