Details on Corporate Governance Overview Statement can be viewed on page 208 of this Annual Integrated Report Taking Off on Governance & Integrity The positive results of this strategic turnaround reflect the good governance, prudent risk management and heightened governance commitments. The Board continually reviews and restructures governing policies to ensure decent returns without any compromise on proper governance. We take a strong stance against mismanagement and corruption. During the year, we have made strides on this front by establishing the MSM Corruption Risk Management, MSM Conflict of Interest Policy, MSM Referral Policy, the revised MSM Whistleblowing Mechanism, as well as beefing up the MSM Anti-Bribery Policy Statement. Focused on our progress as a global player, the Board championed ethical behaviour and integrity in FY2021. A highlight of the year was the 100% participation by all MSM employees in signing the Integrity Pledge which demonstrates our commitment and support in upholding integrity, core values and business ethics. We have also introduced the Vendor Integrity Attestation for third party vendors and suppliers as we progress to become a more sustainable business with better disclosures and practices. A highlight oftheyearwas the 100% participation by all MSM employees in signing THE Integrity Pledgewhich demonstrates our commitment and support in upholding integrity, core values and business ethics. SUSTAINABILITY JOURNEY HOWWE ARE GOVERNED FINANCIAL STATEMENTS ADDITIONAL INFORMATION 53
RkJQdWJsaXNoZXIy NDgzMzc=