FuturtheThe Hayleys Lifecode: Enriching
Hayleys PLC | Annual Report 2021/22
Over the years, Hayleys PLC has crafted a model of sustainable development that exemplifies responsible, value-driven operations. Our commitment towards upholding environmental, economic, social and good governance practices helps us in our pursuit of excellence - enabling us to positively impact lives across society and build a resilient future for all.
The Hayleys Lifecode is built on these very principles, and serves as a guide towards achieving holistic growth and progress across the board. As an entity that is etched within the very fabric of society, these same values help us connect with our countless partners and inspire sustainable values within our vast stakeholder network; guaranteeing consistent value through times of both triumph and tumult. We're built on structures that steadfastly steer towards a future of endless possibilities, come what may.
The Hayleys Lifecode. We're enriching the future.
2 Hayleys PLC Annual Report 2021/22
TABLE OF CONTENTS
1
WE ARE
THE HAYLEYS GROUP
8 Guide to our Integrated Annual Report
- We are the Hayleys Group
- Portfolio Highlights 2021/22
- The Hayleys Lifecode
22 Navigating macro-economic headwinds
- COVID-19response in 2021/22
- Performance Highlights
- Year at a Glance
- Milestones
- A Global Business
34 Supporting Sri Lanka's Food Security
3
UNLOCKING
VALUE
- Value Creation Model
- Stakeholder engagement
- Operating landscape
- Determining material matters
- Strategy and Resource Allocation
102 Commitment to the Sustainable Development Goals (SDG)
105 Risks & Opportunities
4
MANAGEMENT DISCUSSION & ANALYSIS
Portfolio Review
- Information we share in our Portfolio Review
- Eco Solutions
- Hand Protection
- Purification
- Textiles
- Construction Materials
- Plantations
- Agriculture
- Consumer & Retail
- Leisure
207 Industry Inputs, Power & Energy
2
LEADERSHIP &
GOVERNANCE
- Chairman/Chief Executive's Message
- Board of Directors
- Group Management Committee
- Corporate Governance
- Transportation & Logistics
- Others
- Outlook & Plans
Page
36
I AM DELIGHTED TO REPORT THAT HAYLEYS PLC RECORDED A PROFIT AFTER TAX OF RS. 28.10 BN,
SETTING A NEW RECORD FOR THE HIGHEST PROFIT IN THE 144-YEAR HISTORY OF THE GROUP AS WE SURPASSED THE RECORD SET IN THE PREVIOUS YEAR WITH A 100% INCREASE
Mohan Pandithage
Chairman and Chief Executive
In increasing the accessibility of our Chairman's Message to a wider audience, we have also made it available in all three languages.
Nurturing Our Resources
- Consolidated Statement of Financial Performance
- Financial Capital
240 Manufactured Capital
244 Human Capital
- Social & Relationship Capital
- Intellectual Capital
- Consolidated Statement of Environmental Performance
- Natural Capital
Statutory Disclosures
284 Annual Report of The Board of Directors
- Chairman/Chief Executive's and Group Chief Financial Officer's Responsibility Statement
- Directors' Statement on Internal Controls
- Nomination Committee Report
- Remuneration Committee Report
- Statement of Directors' Responsibilities
- Related Party Transactions Review Committee Report
- Audit Committee Report
5
FINANCIAL
STATEMENTS
300 Independent Auditors' Report
304 Statement of Profit or Loss
- Statement of Comprehensive Income
- Statement of Financial Position
- Statement of Changes in Equity
- Statement of Cash Flows
- Notes to the Financial Statements
- Ten Year Summary
429 Indicative US Dollar Financial Statements
- Value of Real estate
- Quarterly Analysis
- Share Information
- History of Dividends and Scrip Issues
- Country Report
- Group Companies
449 Group Value Addition and Distribution
450 Awards and recognition
455 Glossary of Financial Terms
457 Independent Limited Assurance Report
459 GRI Content Index Tool
465 Corporate Information
466 Notice of Meeting
467 Notes
469 Form of Proxy
471 Investor Feedback Form
FEATURED CONTENT IN THIS
YEAR'S ANNUAL REPORT
Page | Page | ||||||||
11 | 22 | ||||||||
Aligning to | Navigating | ||||||||
best practice | economic | ||||||||
in global | headwinds | ||||||||
reporting | |||||||||
Page | |||||||||
20 | |||||||||
HAYLEYS | |||||||||
LIFECODE | |||||||||
Our holistic | |||||||||
approach to ESG | |||||||||
Page | Page | ||||||||
32 | 252 | ||||||||
A Global | Gender | ||||||||
Business | parity report | ||||||||
SASB INDUSTRY STANDARDS
Household and personal products (Pg 138)
Construction materials (Pg 166)
Agricultural products (Pg 186)
Multiline and speciality retailers and distributors (Pg 196)
Wind technology and power generators (Pg 214)
Apparel, accessories and footwear (Pg 156)
Air freight and logistics (Pg 224)
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Hayleys plc published this content on 07 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 June 2022 16:11:00 UTC.