| 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 |