MSTGOLF Annual Report 2024

MSTGOLF Annual Report 2024	1
INSIDE THIS REPORT	2
BASIS OF THIS REPORT	4
SECTION 1: ABOUT MST GOLF	6
WHO WE ARE	6
HIGHLIGHTS OF 2024	8
OUR SUSTAINABILITY PILLARS	12
FINANCIAL HIGHLIGHTS	14
OUR RETAIL PRESENCE	16
CORPORATE INFORMATION	17
CORPORATE STRUCTURE	18
BOARD OF DIRECTORS’ PROFILE	19
KEY SENIOR MANAGEMENT’S PROFILE	22
SECTION 2: OUR STRATEGIC CONTEXT	24
CHAIRMAN’S STATEMENT	24
CEO’S MESSAGE	27
MANAGEMENT DISCUSSION & ANALYSIS	31
SUSTAINABILITY STATEMENT	36
INTRODUCTION	37
SUSTAINABILITY GOVERNANCE	41
STAKEHOLDER ENGAGEMENT	43
MATERIALITY ASSESSMENT	46
CARING AND RESPONSIBLE EMPLOYER	54
ACCOUNTABLE AND ETHICAL OPERATIONS	68
RESILIENT ENVIRONMENTAL STEWARDSHIP	74
EMPOWERING COMMUNITY ENGAGEMENT	97
SUSTAINABLE SUPPLY CHAIN	102
BURSA MALAYSIA SUSTAINABILITY INDICATORS	106
SECTION 3: OUR GOVERNANCE	109
CORPORATE GOVERNANCE OVERVIEW STATEMENT	109
DIRECTORS’ RESPONSIBILITY STATEMENT	121
AUDIT COMMITTEE REPORT	122
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL	125
ADDITIONAL COMPLIANCE INFORMATION	128
SECTION 4: FINANCIAL PERFORMANCE	131
FINANCIAL STATEMENTS	131
SECTION 5: OTHER INFORMATION	214
LIST OF PROPERTIES	214
ANALYSIS OF SHAREHOLDINGS	215
GRI CONTENT INDEX	218
NOTICE OF ANNUAL GENERAL MEETING	226
STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING	231
ADMINISTRATIVE GUIDE	232
PROXY FORM	235

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