MKH Annual Report 2019

MKH’s SUSTAINABILITY GOALS MKH defines and aligns its key topics and core principles with reference to the United Nation’s 17 Sustainable Development Goals (“SDGs”) enacted in 2015 by the United Nation General Assembly. We share our responsibilities in supporting the efforts of tackling the economic, environmental and social challenges through the implementation of sustainable practices as follows:- The functions of the keymanagementmembers are defined in sustainabilitymanagement. Board of Directors of MKH ► Review theGroup’s sustainability matters and provide advice and direction on sustainability for the Group as and when necessary. ► Approve sustainability report. Group Managing Director of MKH ► Lead and drive the sustainability initiatives in the Group. ► Discuss, review and monitor progress of sustainability matters regularly. ► Report to the Board of Directors on sustainability matters. Sustainability Committee ► Responsible for assessing and identifying sustainability matters. ► Oversee the planning and execution of sustainability strategies. ► Undertake actions as and when necessary to address sustainability concerns. To drive economic, growth and innovation by using our resources efficiently to create value for shareholders via sustainable planning, decision making and implementation of business processes. To operate transparently in compliance with ethical codes of conduct and adopt shared values approach in business and social collaborations that bring positive impact towards internal and external communities. To responsibly utilise resources with emphasis on recycling waste and energy savings, as well as to initiate continuous development of environmentally-friendly initiatives. To provide a healthy, safe and empowering environmental that encourages the health, growth and productivity of our employees and communities. To foster diversity and social inclusion by creating an environment where employees are valued without discrimination against gender, race and religion. To support education for the community and employees with the provision of education aid or access to better learning environment towards academic excellence. 031 M K H B E R H A D SUSTAINABILITY REPORT