GOVERNANCE Corporate Governance Overview Corporate Governance Statement Audit Committee Report Risk Management and Internal Control Statement FINANCIAL STATEMENTS Directors’ Report Statement by Directors Statutory Declaration Independent Auditors’ Report Statements of Financial Position Statements of Profit or Loss and Other Comprehensive Income Statements of Changes in Equity Statements of Cash Flows Notes to the Financial Statements ADDITIONAL INFORMATION Additional Compliance Information Directors’ Responsibility Statement Analysis of Shareholdings List of Properties ANNUAL GENERAL MEETING Notice of the Twenty-Third Annual General Meeting Proxy Form WHAT’S INSIDE OVERVIEW About This Report Corporate Information Group Corporate Profile Group Corporate Structure Key Milestones Awards and Accolades PERFORMANCE Highlights of Financial Performance Statement of Value Added Distribution and Simplified Financial Statement Share Price Performance and Investor Relations Management Discussion and Analysis LEADERSHIP Board of Directors’ Profile Key Senior Management’s Profile OUR BUSINESS AND STRATEGY Our Business Model At Work Matters Impacting Value Creation Risk and Mitigation Strategies to Sustain Value Creation Value Creation Model SUSTAINABILITY STATEMENT Sustainability Overview FY2023 Highlights and Achievements UNSDG Sustainability Governance Stakeholder Engagement Materiality Matters Sustainability Performance Report 02 06 08 10 12 13 14 16 17 19 29 36 39 42 47 49 52 54 55 56 61 72 74 125 126 132 150 154 157 163 163 164 169 171 172 175 182 261 262 263 266 267 ANNUAL REPORT 2023
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