Integrated Annual Report 2025

KEYFIELD - Annual Report 2025	1
Keyfield At a Glance	3
Keyfield's Fleet At a Glance	4
History and Key Milestones	8
Corporate Structure	9
Corporate Information	10
5-year Key Financial Highlights	11
Key Events, Awards and Achievements	13
Chairperson’s Message	15
Group CEO’s Message	18
Management Discussion and Analysis	23
Sustainability Statement FYE 2025	35
Board of Directors	99
Key Senior Management	106
Corporate Governance Overview Statement	113
Audit and Risk Management Committee Report	129
Statement on Risk Management and Internal Control	134
Statement on Directors’ Responsibility for Preparation of Financial Statements	139
Audited Financial Statements	140
Additional Compliance Information	245
List of Properties	249
Analysis of Shareholdings	250
Notice of Annual General Meeting	253
Proxy Form	260

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