Sasbadi Annual Report 2025

SASBADI ANNUAL REPORT 2025	1
Contents	3
Corporate Information	4
Sasbadi At A Glance	5
Our Significant Milestones	8-9
Our Core Competencies	10
Group of Companies	12
Financial Highlights	13
Message to Shareholders	14
Management Discussion and Analysis	18
Board of Directors	32-33
Profile of Key Senior Management	42
Sustainability Statement	44
Corporate Governance Overview Statement	59
Audit Committee Report	68
Statement On Risk Management And Internal Control	71
Additional Compliance Information	74
Statement On Directors' Responsibility	75
Financial Statement	76
Directors' Report	77
Statement by Directors	83
Statutory Declaration	83
Independent Auditors' Report	84
Statements of Financial Position	91
Statements of Profit or Loss and Other Comprehensive Income	92
Consolidated Statement of Changes in Equity	93
Statement of Changes in Equity	95
Statements of Cash Flows	96
Notes to the Financial Statements	99
List of Properties	151
Analysis of Shareholdings	152
Notice of Thirteenth Annual General Meeting	155
Statement Accompanying Notice of Annual General Meeting	158
Form of Proxy	159

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