Page 3 - HRC_Annual_Report_2023
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INSIDE
About HRC
At a Glance 02
Chairman’s Statement 04
Our Strengths 06 THIS
Corporate Information 07
General Business Principles 08
Financial Calendar 10
th
Notice of 65 Annual General Meeting 11 REPORT
Statement Accompanying Notice of Annual General Meeting 18
Value Creation
Business Overview 24
Our Strategic Compass 26
Management Discussion & Analysis
Market Challenges 30
FY2023 Strategic Review 32
Financial Review 43
FY2023 KPIs 45
Risks & Opportunities 46
Moving Forward into 2024 47
Leadership
Board of Directors’ Profiles 50
Management Team Profiles 54
Governance
Corporate Governance Overview Statement 60
Statement on Risk Management and Internal Control 72
Audit Committee Report 78
Financial Reports & Other Information
Directors’ Report 84
Statement by Directors 87
Statutory Declaration 88
Independent Auditors’ Report 89
Statement of Comprehensive Income 95
Statement of Financial Position 96
Statement of Changes In Equity 97
Statement of Cash Flows 98
Notes to the Financial Statements 100
Company Properties 147
Analysis of Holdings 150
Additional Corporate Governance Disclosures 153
Disclosure of Recurrent Related Party Transactions 156
Acronyms & Abbreviation 157
Proxy Form
