PAVING FUTURE RUNWAYS - INTEGRATED ANNUAL REPORT 2025 - SECTION 1 - DEFINING WHO WE ARE

Sep 21, 2026

Uploaded by James

PAVING FUTURE RUNWAYS, the Integrated Annual Report 2025, presents DRB-HICOM’s integrated financial and sustainability narrative through a defined reporting approach. It explains the preparation basis under the Integrated Reporting Framework () and introduces the ISSB Sustainability Statement 2025 aligned with IFRS Sustainability Disclosure Standards adopted under Bursa Malaysia’s Main Market Listing Requirements. The report clarifies transition reliefs for first-time application, focusing climate-related risks and opportunities and linking strategy, business model, governance, performance, and capitals.

LanguageEnglish

CategoryResearch & Report

FormatPDF

Pages530

Reading Time22 h 16 min

AccessFree to download

SECTION 1

DEFINING WHO WE ARE

Cover Rationale

Basis of This Report

SECTION 2

DRIVING LEADERSHIP & DIRECTION

SECTION 3

CREATING SUSTAINABLE VALUE

SECTION 4

ISSB SUSTAINABILITY STATEMENT

SECTION 5

SUSTAINABILITY IN ACTION

SECTION 6

STRENGTHENING GOVERNANCE AND INTEGRITY

SECTION 7

FINANCIAL ACCOUNTABILITY

SECTION 8

SUPPLEMENTARY INFORMATION

PAVING FUTURE RUNWAYS INTEGRATED ANNUAL REPORT 2025 SECTION 1 DEFINING WHO WE ARE Cover Rationale The cover visual reflects DRB-HICOM’s role in enabling Malaysia’s essential industries, from mobility and banking to logistics, services and properties. The sweeping arc, inspired by a runway, symbolises movement, connectivity and the Group’s integrated value chain across its core segments. The transition from warm to cool gradients represents the balance between growth and stability, while subtle light streaks convey continuous progress across its diverse businesses. Together, the design captures DRB-HICOM’s commitment to driving sustainable value and supporting the nation’s economic development. Basis of This Report 4 DRB-HICOM at a Glance 6 Corporate Information 13 Group Corporate Structure 14 Group’s 5-Year Financial Highlights 16 Performance Highlights 18 Awards and Achievements 20 SECTION 2 DRIVING LEADERSHIP & DIRECTION Chairman’s Statement 24 Group Managing Director’s Review 28 Review of the Group’s Segmental Contributions 34 Investor Relations 72 SECTION 3 CREATING SUSTAINABLE VALUE Our Market Landscape 76 Our Value Creation Model 80 What Matters to Our Stakeholders 82 Sharpening Our Strategic Focus 92 Navigating Risks and Opportunities 94 SECTION 4 ISSB SUSTAINABILITY STATEMENT Basis of Preparation 102 Governance 103 Strategy 104 Risk Management 110 Metrics and Targets 110 Methodologies, Inputs and Assumptions 113 Prescribed Table 114 SECTION 5 SUSTAINABILITY IN ACTION Approach to Sustainability 118 Sustainability Theme 1: Creating Customer Value 127 Sustainability Theme 2: Protecting the Environment 143 Sustainability Theme 3: Enriching People and Communities 165 Sustainability Theme 4: Upholding Business Integrity 212 DR B-HICOM B er had SECTION 6 STRENGTHENING GOVERNANCE AND INTEGRITY Profile of Directors 226 Profile of Key Senior Management 232 Management Team 236 Corporate Governance Overview Statement 238 Board Nomination and Remuneration Committee Report 252 Board Risk and Sustainability Committee Report 259 Board Audit Committee Report 26 1 Directors’ Statement on Risk Management and 265 Internal Control Statement of Directors’ Responsibility 277 SECTION 7 FINANCIAL ACCOUNTABILITY Directors’ Report 280 Statements of Comprehensive Income 285 Consolidated Statement of Financial Position 287 Company Statement of Financial Position 289 Consolidated Statement of Changes in Equity 290 Company Statement of Changes in Equity 294 Statements of Cash Flows 295 Notes to the Financial Statements 303 Statement by Directors 473 Statutory Declaration 473 Independent Auditors’ Report 474 SECTION 8 SUPPLEMENTARY INFORMATION Additional Compliance Information 484 Analysis of Shareholdings 489 Statement of Assurance on Sustainability Performance 492 Data Disclosures of DRB-HICOM Berhad Performance Data Table 493 ISSB IFRS S2 Content Index 498 SASB Sector Disclosure Topics and Metrics 508 GRI Content Index 509 Material Properties of DRB-HICOM Group 514 Notice of Annual General Meeting 516 Glossary 522 Form of Proxy Scan this QR code to view the 36th Annual General Meeting page online or visit [https://www.drb-hicom.com/](https://www.drb-hicom.com/)[ ](https://www.drb-hicom.com/)[investors/agm-36/](investors/agm-36/) 36 th Annual General Meeting Glenmarie Ballroom, Hilton Shah Alam Glenmarie,(formerly known as Glenmarie Hotel & Golf Resort) No. 1, Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan. 26 May 2026 (Tuesday) 10.00 a.m. If you require a printed copy of the Integrated Annual Report 2025, you may request for this through the Boardroom Smart Investor Portal at: [http://investor.boardroomlimited.com](http://investor.boardroomlimited.com) Alternatively, requests may be directed to DRB-HICOM’s share registrars via: +6

FAQs

What is the purpose of Integrated Annual Report 2025 for DRB-HICOM?

It brings together the Group’s financial and sustainability-related information to show how strategy, business model, governance, performance, risks and opportunities, and the use of capitals are interconnected.

Which frameworks and standards are used to prepare the report?

The report is prepared with reference to the Guiding Principles and Content Elements of the Integrated Reporting Framework () and includes an ISSB Sustainability Statement prepared in accordance with the IFRS Sustainability Disclosure Standards adopted under Bursa Malaysia’s MMLR.

How does the report address transition reliefs for first-time sustainability standard application?

It states that transition reliefs allow disclosures to focus on climate-related risks and opportunities under IFRS S2, and that IFRS S1 is applied only insofar as it relates to such disclosures.

Sep 21, 2026

Uploaded by James