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-Fourth 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 Our Business Model At Work Matters Impacting Value Creation Strategies to Sustain Value Creation Value Creation Model SUSTAINABILITY STATEMENT Overview FY2024 Sustainability Highlights and Achievements UNSDG Sustainability KPIs and Targets Sustainability Governance Stakeholder Engagement Materiality Matters Sustainability Performance Report 02 06 08 10 12 13 14 16 17 19 31 38 41 44 51 54 56 57 58 64 65 78 80 132 134 140 158 163 166 171 171 172 177 179 180 183 190 268 270 271 274 276
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