INTEGRATED REPORT 2015

G4-3

CHAIRPERSON’S STATEMENT

“The Board’s approach to governance is to stay abreast of, and implement relevant local and international best practice.”

Kishore Sunil Banymandhub

Chairperson

THE GROUP  - AT A GLANCE

G4-9

Turnover
Earning per share
Dividend per share
Net profit before tax
Net profit after tax
Gearing

OPERATIONS

Tonnes of cane crushed
Tonnes of cane harvested
Tonnes of material transported
GWh of electricity exported to grid
Tonnes of refined sugar
Shareholding in Real Good Food Company plc
Total number of employees
Million tonnes of renewable direct materials used in our operations
Shareholding in KISCOL

GROUP STRUCTURE 2015

G4-7

Omnicane Holding Limited

BUSINESS LOCATIONS

G4-5, G4-6, G4-8

BUSINESS LOCATIONS

LOCAL OPERATIONS

LOCAL OPERATIONS

SNAPSHOTS 2015

  • WORLD ENVIRONMENT DAY EXHIBITION

    Omnicane participated actively in the exhibition organized by the Ministry of Environment, Sustainable Development and Disaster Reduction and Beach Management

  • INCLUSION IN SEMSI

    Omnicane was the best performer in the Stock Exchange of Mauritius Sustainability Index

  • OMNICANE INVESTMENT COMMITTEE VISITING KISCOL

  • BREEAM COMMUNITIES

    Mon Trésor Smart City received the BREEAM Communities interim certification for its whole development

  • LAUNCHING OF MON TRÉSOR SMART CITY

    Inauguration by the Right Hon Sir Anerood Jugnauth, GCSK, KCMG, QC, Prime Minister of the Republic of Mauritius

  • ASSOCIATION ANDREW VAN HOOK SYMPOSIUM

    Participation in the 22nd AVH Symposium on mass and energy balance & the performance of the sugar factories and refineries at Holiday Inn Mauritius Mon Trésor

  • ISSCT CO-PRODUCTS WORKSHOP

    Omnicane’s key staff participated in this international workshop at Holiday Inn Mauritius Mon Trésor

  • OMNICANE AWARD CEREMONY

    Team of Dr Maurice Curé College winner of Omnicane Award 2015

KEY FIGURES

Financial Data KEY FIGURES Milling Energy

CEO’S REVIEW

G4-1

CEO Q&A 2015

" In March 2016, we received our letter of intent for the development of the first phases of this Master Plan: the business and logistics parks, whose construction is expected to start in 2016."

Jacques M. d’Unienville

Chief Executive Officer

Jacques M. d’Unienville


FINANCIAL REPORT

“Omnicane Limited recognizes that sound economic performance is paramount for the overall success and growth of the company and to increase its long-term shareholder value.”

Nelson Mirthil

Chief Finance Officer

OPERATIONAL REVIEWS ENERGY

Jerome Jaen

Chief Executive Officer

Omnicane Thermal Energy Operations
(La Baraque) Limited

Fréderic Robert

Power Plant Manager

Omnicane Thermal Energy Operations
(St Aubin) Limited

AGRICULTURE

“…the performance of both Britannia and Mon Trésor were above the island's average cane yield at 112.8 tonnes/hectare and 79.5 tonnes/hectare respectively.”

François Vitry Audibert

Chief Operations Officer

SUGAR MILLING

“Since June 2015, the Planters’ Advisory Department improved its cane management service for the small planters by taking full responsibility for the husbandry of their fields, from cultural practices to harvest operations.”

Lindsay Fayolle

Chief Operations Officer

REFINERY

“Year 2015 has been a major stepping stone in the development of a more flexible production tool which can cater for different types of white refined sugar as well as various options of packaging and new marketing possibilities.”

Lindsay Davy

Refinery Manager

BIOETHANOL DISTILLERY

“The distillery has also successfully respected the Supplier Guiding Principles of a global leader in ethanol and is now listed as their approved supplier.”

Jean Pierre Rouillard

General Manager

LOGISTICS

“In view of optimizing our transport services, we have reorganized the garage department in separate sections and conduct regular maintenance of our vehicles to be compliant with legal and regulatory requirements.”

Joseph de Guardia de Ponte

Garage & Logistics Manager

HOLIDAY INN MAURITIUS
MON TRESOR

“With our wish to become Mon Trésor Smart City’s 'living room' we are working closely with the property development team in order to take advantage of development in the immediate hotel vicinity to create additional value.”

Grégory Coquet

General Manager

PROPERTY
DEVELOPMENT

“In view of optimizing our transport services, we have reorganized the garage department in separate sections and conduct regular maintenance of our vehicles to be compliant with legal and regulatory requirements.”

Joël Bruneau

Head of Property Development

Real Good Food plc

Real Good Food Company plc is a diversified group serving a number of business sectors including retail, manufacturing, wholesale, food service, and export across continental Europe. The company focuses on three main markets: cake decoration (Renshaw and Rainbow Dust Colours), food ingredients (Garrett Ingredients and R&W Scott), and premium bakery (Haydens).

PROJECTS

“…the Power Purchase Agreement has been signed by KISCOL and Kenya Power and Lighting Company Ltd, the Kenyan off taker and the power plant is expected to export power to the grid in 2016.”

Gérard Chasteau de Balyon

Chief Strategy Officer

SUSTAINABILITY
REPORT

"Omnicane Limited is among the first 12 companies to be listed on the Stock Exchange of Mauritius Sustainability Index (SEMSI)."

Rajiv Ramlugon

Group Chief Sustainability Officer

CORPORATE SOCIAL
RESPONSIBILITY

(G4-DMA, G4-SO1)

HUMAN RESOURCE
MANAGEMENT

“The Company is aware that encouraging good labour and management relations is important for high productivity and low staff turnover. It is important that our employees feel valued and contribute their skills and knowledge to their maximum capability.”

Hamid Seelarbokus

Group Human Resource Manager

CORPORATE GOVERNANCE REPORT

“The Company believes that it is important to meticulously balance the interests of its different stakeholders including its shareholders, customers, management, financers, government and the community.”

Eddie Ah Cham

Company Secretary

FINANCIAL STATEMENTS

ABOUT OUR REPORT