MKH Annual Report 2020

CORPORATE INFORMATION 28 ANNUAL REPORT 2020 illustrates our various endeavours to build up the Economic, Environmental and Social (“EES”) and encompass the Group’s operations in Malaysia and Indonesia, which are the locations of the Group’s key businesses. 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 much 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. Sustainability Report The content of this Sustainability Report (“Report”) narrates MKH’s sustainability efforts from 1 October 2019 to 30 September 2020, Economic Anorganisation’s impactsontheeconomic conditions of its stakeholders and on economic systems at local, national, and global levels. It does not focus on the financial condition of the organisation. Note: Thesemay include the organisation’s procurement practices, or community investment. Environmental An organisation’s impact on living and non-living natural systems, including land, air, water and ecosystems. Note: Thesemay include theorganisation’s usage of energy and water, discharge of emissions, or loss of blodiversity, etc. Social The impacts an organisation has on the social systems within which it operates. Note: These may include the organisation’s relationships with communities, employees, consumers, etc. 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. Planning Decision-making Business Operations Full disclosure on our Corporate Governance Report is available for reference on www.mkhberhad.com.