MSTGOLF Annual Report 2025

MSTGOLF Annual Report 2025	1
INSIDE THIS REPORT	2
ABOUT MST GOLF	6
WHO WE ARE	6
HIGHLIGHTS OF 2025	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	25
OUR STRATEGIC CONTEXT	28
CHAIRMAN’S STATEMENT	28
CEO’S MESSAGE	31
MANAGEMENT DISCUSSION & ANALYSIS	36
SUSTAINABILITY STATEMENT	41
SUSTAINABILITY GOVERNANCE AND STRATEGY	41
MST GOLF’S SUSTAINABILITY JOURNEY	42
SUSTAINABILITY RISK MANAGEMENT AND CLIMATE-RELATED RISK	51
SUSTAINABILITY PERFORMANCE, METRICS, TARGETS AND ROADMAP	63
CARING & RESPONSIBLE EMPLOYER	66
ACCOUNTABLE & ETHICAL OPERATIONS	73
RESILIENT ENVIRONMENTAL STEWARDSHIP	78
EMPOWERING COMMUNITY ENGAGEMENT	85
SUSTAINABLE SUPPLY CHAIN	89
METRICS AND DATA	97
BURSA MALAYSIA PRESCRIBED TABLE	109
GRI CONTENT INDEX	114
OUR GOVERNANCE	124
CORPORATE GOVERNANCE OVERVIEW STATEMENT	124
DIRECTORS’ RESPONSIBILITY STATEMENT	137
AUDIT COMMITTEE REPORT	138
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL	141
ADDITIONAL COMPLIANCE INFORMATION	152
FINANCIAL PERFORMANCE	157
FINANCIAL STATEMENTS	157
OTHER INFORMATION	250
LIST OF PROPERTIES	250
ANALYSIS OF SHAREHOLDINGS	251
NOTICE OF ANNUAL GENERAL MEETING	254
STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING	259
ADMINISTRATIVE GUIDE	260
PROXY FORM	265

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