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-Fifth Annual General Meeting Proxy Form OVERVIEW About This Report Corporate Information Group Corporate Profile Group Corporate Structure Key Milestones 2025 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 AND STRATEGY Our Business Model At Work Matters Impacting Value Creation Strategies to Sustain Value Creation Value Creation Model SUSTAINABILITY STATEMENT Overview FY2025 Sustainability Highlights and Achievements UNSDG Sustainability KPIs and Targets Sustainability Governance Stakeholder Engagement Materiality Matters IFRS S2 Climate Related Disclosures Bursa Malaysia Prescribed Table WHAT’S INSIDE 02 06 08 10 12 13 14 16 17 19 34 41 44 49 57 62 64 65 66 73 74 87 89 144 157 158 164 181 186 190 195 195 196 200 202 203 206 211 289 294 295 298 300
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