Heritage Foods Limited

CORPORATE OVERVIEW 6
Guided By a Three-Decade Legacy 6
Our Three-Decade Evolution 10
A Solidifying Presence 11
Our Well-Formulated Portfolio 12
Business Model 16
Vice-Chairperson & Managing Director’s Message 18
Message from the Executive Director 22
Board of Directors 26
Sustaining Our Performance 28
10-Year Financial Highlights 29
Embedding a Future-Fit Heritage 30
Serving Health, Nutrition and Wellness 31
Living Up To Societal Value 32
Changing the Lives of Farmers 33
Aiding Cattle to Deliver More 34
Forging Meaningful Partnership 35
Maximizing Supply Chain Network 36
Our Approach towards ESG 38
Safeguarding Employee Resiliency 40
Corporate Information 42
STATUTORY REPORTS 43
Notice to Members 43
Boards' Report 60
Management Discussion and Analysis 103
Report on Corporate Governance 118
FINANCIAL STATEMENTS 148
Standalone Financial Statements 148
Consolidated Financial Statements 208

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