MSM Malaysia Holdings Berhad Annual Report 2021

ABOUT THIS The report aims to provide our stakeholders with transparent, relevant and integrated information of our business strategy, performance, and future prospects in the context of Environment, Social and Governance (ESG), leading to the creation of stakeholder value over the short, medium and long-term. We are guided by our vision “To be a World Class, Cost-Efficient and High-Performance Organisation with a Sustainable Business Model and Diverse Portfolio in the Food-Related Business” and are resolute in our sustainable promise of “Sweet Sustenance in a Responsible, Sustainable and Mindful Way”. We intend to deliver this promise through enhancing our shareholder value, optimising growth and achieving a sustainable, balanced and integrated ESG performance by transforming our business model and reaping opportunities throughout the global food value chain. Reporting Frameworks applied Introductiontothe 11th Annual Integrated Report (AIR) MSM’s AIR for the year ended 31 December 2021 has been improved to meet all the principles of the International Integrated Reporting Framework (IIRF) developed by the International Integrated Reporting Council (IIRC). We also strive to continuously enhance the quality of information available to our stakeholders and reporting practices through adoption of the IIRF, in consonance with the recommendations in the Malaysian Code on Corporate Governance 2021 (MCCG 2021) on integrated reporting. Improvements of disclosure for FY2021 are evident in greater Investor Relations disclosure as described on page 108; update of our Business Model on page 94; and advancements in our Sustainability Journey “as a step towards meeting” the FTSE4Good Bursa Malaysia Index standards, expand our alignment to the core disclosures under the Global Reporting Initiative (GRI) standards as well as focus on promoting relevant United Nations Sustainable Development Goals (UN SDGs) into our strategies. The sustainability of our business shall continue to be strengthened as we review our ESG elements holistically across our business and operations. Access our 2021 Annual Integrated Reporting Suite online, by simply scanning the QR code below: The full report is also available online on our corporate website at: Main Market Listing Requirements (Listing Requirements) of Bursa Malaysia Securities Berhad Malaysian Financial Reporting Standards (MFRS) International Financial Reporting Standards Companies Act 2016 Malaysian Code on Corporate Governance 2021 (MCCG 2021) Global Reporting Initiative (GRI) Standards for Sustainability Reporting