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Yinson Integrated Annual Report 2025

YINSON INTEGRATED ANNUAL REPORT 2025 1
INSIDE THIS REPORT 5
BASIS OF THIS REPORT 4
FY2025 AT A GLANCE 6-7
GROUP HIGHLIGHTS 6-7
GROUP FINANCIAL HIGHLIGHTS 8
KEY EVENTS 9
OUR INVESTMENT CASE 13
VISION, MISSION, CORE VALUES, AND PURPOSE 13
GLOBAL PRESENCE 14-15
KEY ASSETS 16-17
OUR APPROACH TO SUSTAINABILITY 19
LEADERSHIP MESSAGES 24
CHAIRMAN STATEMENT 24
GROUP CEO REVIEW 27
FINANCE AND STRATEGY REVIEW 33
VALUE CREATION AT YINSON 44
MARKET LANDSCAPE 44
MATERIAL MATTERS 47
OUR BUSINESS VALUE CREATION MODEL 50-51
TRADE-OFFS 56
RISKS AND OPPORTUNITIES 57
BUSINESS REVIEW 60
YINSON PRODUCTION 60
YINSON RENEWABLES 68
YINSON GREENTECH 72
SUSTAINABILITY REVIEW 77
BUILDING ENVIRONMENTAL AND CLIMATE RESILIENCE 77
CLIMATE CHANGE & CARBON MANAGEMENT 77
INCLUSIVE ENERGY TRANSITION 81
BIODIVERSITY MANAGEMENT 83
ENVIRONMENTAL MANAGEMENT 87
RESOURCE EFFICIENCY 89
EMPOWERING PEOPLE AND COMMUNITIES 91
OCCUPATIONAL HEALTH & SAFETY 91
HUMAN & LABOUR RIGHTS 95
HUMAN CAPITAL DEVELOPMENT 97
COMMUNITY ENGAGEMENT 100
DIVERSITY, EQUALITY & INCLUSION 103
DRIVING SUSTAINABLE GROWTH THROUGH GOOD CORPORATE GOVERNANCE 104
BUSINESS MANAGEMENT & PERFORMANCE 104
CORPORATE GOVERNANCE & BUSINESS ETHICS 106
SUSTAINABLE SUPPLY CHAIN MANAGEMENT 109
DIGITAL TRANSFORMATION 111
GOVERNANCE 113
BOARD OF DIRECTORS 113
SENIOR MANAGEMENT 119
CORPORATE GOVERNANCE OVERVIEW STATEMENT 123
OTHER COMPLIANCE INFORMATION 138
STATEMENT ON RISK MANAGEMENT & INTERNAL CONTROL 140
REPORT ON AUDIT COMMITTEE 147
STATEMENT ON DIRECTORS’ RESPONSIBILITY 150
ACCOUNTABILITY 151
DIRECTORS’ REPORT 151
STATEMENT BY DIRECTORS 160
STATUTORY DECLARATION 160
FINANCIAL STATEMENTS 161
INDEPENDENT AUDITORS’ REPORT 298
CORPORATE INFORMATION 302
ANALYSIS OF SHAREHOLDINGS 303
ANALYSIS OF WARRANT HOLDINGS 306
LIST OF PROPERTIES 309
APPENDIX 310
SUSTAINABILITY PERFORMANCE DATA 310
BURSA ESG PERFORMANCE REPORTING 320
EXTERNAL ASSURANCE REPORT 322
GRI CONTENT INDEX 329
IFRS CONTENT INDEX 333
LIST OF ABBREVIATIONS 339
ANNUAL GENERAL MEETING 340
NOTICE OF ANNUAL GENERAL MEETING 340
FORM OF PROXY 349

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