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 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-Second Annual General Meeting Proxy Form WHAT’S INSIDE OVERVIEW About This Report Corporate Information Group Corporate Profile Group Corporate Structure Awards and Accolades Key Milestones PERFORMANCE Financial Highlights Statement of Value Added Distribution and Simplified Financial Statement Share Price Performance Investor Relations Management Discussion and Analysis LEADERSHIP Board of Directors’ Profiles Key Senior Management’s Profiles OUR BUSINESS Our Business Model At Work Matters Impacting Value Creation Risks and Opportunities Strategies to Sustain Value Creation Our Capitals Group Business Strengths Value Creation Model SUSTAINABILITY STATEMENT Overview FY2022 Sustainability Highlights and Achievements UNSDG Sustainability Governance Stakeholder Engagement Materiality Matters 02 06 08 10 12 13 14 16 17 18 19 29 36 39 42 46 48 55 56 58 60 61 62 66 75 77 111 116 133 136 139 144 144 145 149 151 152 155 160 248 250 251 254 255
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