Boustead Plantations Berhad | Integrated Report 2023

Stakeholders Risks Sustainable Development Goals FORWARD-LOOKING STATEMENTS This Integrated Report may include forward-looking statements which express the Group’s expectations of its performance in the future. These statements however are based on current conditions, which may be impacted by numerous factors and differ substantially from the outcomes articulated herewith. AUDITED FINANCIAL STATEMENT Audited Financial Statement of BPlant for the financial year ended 31 December 2023 together with the Directors’ Report and accompanying statements were issued on 5 April 2024 and approved during Annual General Meeting on 7 June 2024. DIRECTORS’ RESPONSIBILITY STATEMENT This Integrated Report provides a fair representation of the Group’s performance over the fiscal year 2023 and crucial material matters related to our value creation processes. In line with the Board of Directors’ responsibility to uphold the integrity of the BPlant Integrated Report 2023, this report was approved by the Board on 12 July 2024. REPORTING FRAMEWORKS This report has been guided by the principles and standards outlined in the following: • International Integrated Reporting Framework by the International Integrated Reporting Council • Main Market Listing Requirements of Bursa Malaysia • Malaysian Code on Corporate Governance 2021 issued by the Securities Commission Malaysia • Companies Act 2016 • Malaysian Financial Reporting Standards • International Financial Reporting Standards The Sustainability Statement has been guided by the: • Main Market Listing Requirements of Bursa Malaysia • Bursa Malaysia Sustainability Reporting Guide • Global Reporting Initiative Standards Human Capital Risk Financial Risk Industry Bodies/ Associations Legal and Compliance Risk Employees Operational Productivity Risk Strategic Risk Government and Regulatory Bodies Local Communities and Smallholders CROSS REFERENCES You can find this report and other relevant information about BPlant at our corporate website: https://www.bousteadplantations.com.my/ Financial Community Customers Civil Society Organisations Business Partners Integrated Report 2023 003

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