accelerating crest@UMW
INTEGRATED ANNUAL REPORT 2022
vision
To be an innovative global conglomerate with sustainable core businesses.
mission
Committed to delivering excellence and sustained value creation for our stakeholders through products and services.
our core values
Ways of Working, or “WoW” for short, is the clarion call for our employees to pledge their unwavering commitment to this renowned industrial conglomerate.
WoW encapsulates three core values – We Are One, We Drive Change and We Are One, We Drive Change and We Deliver Promises.
Embracing these three core values will take us to the next level in fulfilling our roles and responsibilities to the UMW Group.
WOW advocates collaboration and going the extra mile towards driving excellence and success for the businesses.
OUR REGIONAL PRESENCE
employees
OUR REGIONAL PRESENCE
employees
Malaysia
Singapore
China
Papua New Guinea
Vietnam
Myanmar
Indonesia
Brunei
financial highlights
revenue (RM million)
PROFIT BEFORE ZAKAT AND TAXATION (RM million)
PROFIT FOR THE FINANCIAL YEAR (RM million)
SHAREHOLDER’S FUNDS (RM million)
BASIC EARNINGS PER SHARE (Sen)
NET ASSETS PER SHARE (RM)
Views From Our Leaders
Group Chairman's message
Dear Valued Shareholders,
The Board's priority in 2022 for the UMW Group was to strengthen resilience by actively managing risks, while operating in a world facing global macro-economic and geo-political headwinds.
Tan Sri Dato’ Sri Hamad Kama Piah Che Othman
Group Chairman
Group Revenue Growth
%
RM billion
compared with RM 11.1 billion in 2021
President & Group Chief Executive Officer’s Review
Dear Valued Shareholders,
2022 was a good year for Malaysia and the UMW Group. The recovery, buoyed by the transition of COVID-19 from pandemic to endemic phase, improved business and consumer confidence.
Dato’ Ahmad Fuaad Kenali
President & Group Chief Executive Officer
Group’s Revenue
RM billion
Group's Profit Before Tax
RM million
Our Performance
automotive
equipment
manufacturing & engineering
aerospace
development
UMW Toyota
Perodua
Reclaimed its position as the number-one non-national car manufacturer in Malaysia for the second year running
toyota sales volume
(Units)
2021: 72,394
TOYOTA CAPITAL MANAGED ASSETS
(RM billion)
2021: 6.3
Managing our material matters
climate change
Customer, Product and Innovation Excellence
Employee Engagement
Training and Education
our value creation business model
key inputs
financial capital
manufactured capital
human capital
intellectual capital
social and relationship capital
natural capital
initiatives
outputs
outcomes
trade-offs
Sustainability Performance
Pillar 4 : SUSTAINABLE LOCAL COMMUNITIES
Pillar 3 : SUSTAINABLE PRODUCTS AND SERVICES
Pillar 2 : SUSTAINABLE WORKFORCE
Pillar 1 : SUSTAINABLE ENVIRONMENT
ENVIRONMENTAL STEWARDSHIP
100% Carbon Neutrality by 2050
Strategic Action Plan
- Environmental leadership via sustainable operational excellence
- Invest in nature-based solution for CO2 sequestration
Target Milestone
- 45% CO2 neutrality by 2030
- 100% CO2 neutrality by 2050
Key Focus Areas
- Renewable Energy (Solar PV installations, Green Electricity Tarriff subscription)
- Reforestation
Key Highlights
- KYB-UMW and UMWT subscribed to GET
- ASSB, Aerospace and KYB-UMW installed rooftop solar PV
- 157,000 mangrove and 10,000 bamboo trees planted
Alignment to UN SDGs
Leadership
Board of directors
management committee members
ex officio members
TAN SRI DATO’ SRI HAMAD KAMA PIAH CHE OTHMAN
Group Chairman,
Non-Independent Non-Executive Director
DATO’ AHMAD FUAAD KENALI
President & Group Chief Executive Officer/
Executive Director
DR. VEERINDERJEET SINGH
Senior Independent
Non-Executive Director
DATO’ ESHAH MEOR SULEIMAN
Independent
Non-Executive Director
DATIN PADUKA KARTINI HJ ABDUL MANAF
Non-Independent
Non-Executive Director
RAZALEE AMIN
Independent
Non-Executive Director
DATO’ SERI PROF. DR. IR. ZAINI UJANG
Independent
Non-Executive Director
DATO’ AZMI MOHD ALI
Independent
Non-Executive Director
SHAHIN FAROUQUE JAMMAL AHMAD
Non-Independent
Non-Executive Director
MOHD SHAHAZWAN MOHD HARRIS
Non-Independent
Non-Executive Director
DATUK (DR.) YASMIN MAHMOOD
Independent
Non-Executive Director
41st Annual General Meeting
NOTICE IS HEREBY GIVEN THAT the 41st Annual General Meeting (AGM) of the Company will be held virtually via live streaming from the broadcast venue at Menara UMW, Jalan Puncak, Off Jalan P. Ramlee, 50250 Kuala Lumpur, Malaysia on Wednesday, 17 May 2023 at 10.00 a.m. to transact the following businesses:
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DATE
Wednesday, 17 May 2023
TIME
10.00 am
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