My EG Services Berhad Annual Report 2024

MYEG Annual Report 2024	114
Overview	3
About this report	3
Corporate Information	7
Group Corporate Profile	9
Group Corporate Structure	11
Key Milestones	13
Awards and Accolades	14
Performance	15
Highlights of Financial Performance	15
Statement of Value Added Distribution and Simplified Financial Statement	17
Share Price Performance and Investor Relations	18
Management Discussion and Analysis	20
Leadership	32
Board of Directors’ Profile	32
Key Senior Management’s Profile	39
Our Business	42
Our Business Model At Work.	42
Matters Impacting Value Creation	45
Strategies to Sustain Value Creation	52
Value Creation Model	55
Sustainability Statement	57
Overview	57
FY2024 Sustainability Highlights and Achievements	58
UNSDG	59
Sustainability KPIs and Targets	65
Sustainability Governance	66
Stakeholder Engagement	79
Materiality Matters	81
Sustainability Performance Report	133
Governance	135
Corporate Governance Overview	135
Corporate Governance Statement	141
Audit Committee Report	159
Risk Management and Internal Control Statement	164
Financial Statements	167
Directors’ Report	167
Statement by Directors	172
Statutory Declaration	172
Independent Auditors’ Report	173
Statements of Financial Position	178
Statements of Profit or Loss and Other Comprehensive Income	180
Statements of Changes in Equity.	181
Statements of Cash Flows	184
Notes to the Financial Statements	191
Additional Information	269
Additional Compliance Information	269
Directors’ Responsibility Statement	271
Analysis of Shareholdings	272
List of Properties	275
Annual General Meeting	277
Notice of the Twenty-Fourth Annual General Meeting	277
Proxy Form	284

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