MSTGOLF Integrated Annual Report 2023

MSTGOLF Annual Report 2023	1
INSIDE THIS REPORT	4
Basis of This Report	6
Section 1 \| ABOUT MST GOLF	8
Who We Are	8
What We Do	10
Our Key Strengths	12
Financial Highlights	14
2023 Year in Review	16
Corporate Structure	18
Corporate Information	19
Section 2 \| OUR STRATEGIC CONTEXT	20
Joint Leadership Statement	20
Management Discussion & Analysis	25
Sustainability Statement	34
Introduction	34
Sustainability Governance	35
Stakeholder Engagement	36
Material Matters	43
Better Business	48
Better Environment	68
Better People	87
Bursa Malaysia Indicators	108
Section 3 \|OUR GOVERNANCE	110
Board of Directors’ Profile	110
Key Senior Management’s Profile	116
Corporate Governance Overview Statement	118
Statement on Risk Management and Internal Control	137
Additional Compliance Information	141
Directors’ Responsibility Statement	143
Section 4 \| FINANCIAL PERFORMANCE	144
Financial Statements	144
Section 5 \| OTHER INFORMATION	231
List of Properties	231
Analysis of Shareholdings	232
GRI Content Index	235
Notice of Annual General Meeting	244
Statement Accompanying Notice of AGM	249
Administrative Notes	250
Proxy Form	257
MST Golf Store Locations	259

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