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Corporate Information

About this Report

Organisational Overview

Financial Highlights

Awards and Accreditations

Chairman’s Message

Deputy Chairman’s Message

Director/General Manager’s Review

Board of Directors

Senior Management Team

Executive Clinical Management Team

Strategic Value Creation

Value Creation Model

Stakeholder Engagement

Operating Environment

Clinical Excellence and Patient Care Outcomes

Financial Sustainability

People and Knowledge

Sustainability and Stewardship

Medtech Integration

Risk Management

Corporate Governance

Annual Report of the Board of Directors

Remuneration Committee Report

Audit Committee Report

Related Party Transactions Review Committee Report

Nominations and Governance Committee Report

Directors’ Responsibility in Financial Reporting

Chief Executive Officer’s and Group Chief Financial Officer Statement of Responsibility

Senior Independent Director’s Statement

Financial Calendar

Independent Auditors’ Report

Statement of Profit or Loss and Other Comprehensive Income

Statement of Financial Position

Statement of Changes in Equity

Statement of Cash Flows

Notes to the Financial Statements

Investor Information

Ten Year Financial Summary

Notice of Meeting

Teejay Lanka PLC Annual Report Cover

Annual Report 2024/25

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