MKH Annual Report 2019

030 A N N U A L R E P O R T 2 0 1 9 Through this Report, the Group demonstrates our commitment in integrating sustainability practices across all facets of its businesses. This Report was prepared in accordance with the Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa”), sets out what the Board considers as material sustainability risks and opportunities, collectively known as Material Sustainability Matters, that impact the way the Group’s operations are carried out as well as how such Material Sustainability Matters are managed. In preparing this Report the Board has considered the Sustainability Reporting Guide and its accompanying toolkits, issued by Bursa. SUSTAINABILITY GOVERNANCE In MKH Berhad, we hold firmly to the principles of ethical conduct to ensure our business is conducted with integrity through good governance, in line with the best industry practices as well as the applicable rules and regulations. Our business operating units are guided by the Group’s policies and its respective standard operating procedures. The Board of Directors and the senior management meet regularly to ensure that the planning, decision-making and execution of the Group’s business operations are carried out professionally. We have an Internal Audit Division to undertake an independent and systematic assessment of the Group’s system of risk management and internal controls as established by management in addressing the principal business risks faced by the Group. Full disclosure on our Corporate Governance Report is available for reference on www.mkhberhad.com . MKH Berhad’s Sustainability Committee comprises:- ► Group Managing Director ► Key Senior Management ORGANISATIONAL STRUCTURE FOR SUSTAINABILITY COMMITTEE MKH’s Sustainability Committee, led by the Group Managing Director Tan Sri Datuk Chen Lok Loi, oversees the planning and execution of sustainability strategies to ensure that our sustainability matters are implemented throughout our business operations. Together, the Sustainability Committee identifies, evaluates, monitors and manages risks as well as opportunities in our business operations relating to economic, environmental and social aspects. The content of this Sustainability Report (“Report”) narrates MKH’s sustainability efforts from 1 October 2018 to 30 September 2019, encompass the Group’s operations in Malaysia and Indonesia, which are the locations of the Group’s key businesses. SUSTAINABILITY report We provide job opportunities and shares knowledge in planting, estate management and the transfer of technology to the local community in our oil palm plantation. Various programmes are conducted by engaging with other health associations for the employees to achieve a positive work-life balance.