My EG Services Berhad Annual Report 2019

ANNUAL REPORT 2019 5 ABOUT THIS REPORT OVERVIEW MY E.G. Services Berhad (“ MYEG ” or the “ Company ”) and its subsidiaries (the “ Group ”) have further aligned to the principles and content elements of Integrated Reporting (“ <IR> ”) as part of the Company’s progressive transition to adopt a globally recognised corporate reporting framework. Our journey, which began in 2018, continues to see MYEG provide a more comprehensive view of the Company’s value creation model, its business performance, risks and opportunities, capital dependencies and materiality matters, as well as its future orientation which includes resource allocation and strategic priorities going forward. We have further enhanced linkages and connectivity between reporting content to provide greater clarity in our value creation narrative in a concise manner. MATERIAL SCOPE AND BOUNDARY Our report for the financial period ended 31 December 2019 (“ FP2019 ”) (“ Annual Report ”) covers the business operations, activities, processes and employees of the Group where relevant. Beyond financial information, information presented is intended to show how MYEG creates value over the short, medium and long-term horizons. Our scope is also bound by our present capacity to collate reliable, meaningful and accurate information. Therefore, disclosure is limited to the Group’s domestic operations unless stated otherwise. With the growth and expansion of our international operations and the maturity of data collection systems, we seek to include data from international operations in future reports. FRAMEWORKS APPLIED Our Annual Report has been prepared in accordance with the following frameworks and regulations: z International Integrated Reporting Council (“ IIRC ”) Integrated Reporting Principles Based Framework z Main Market Listing Requirements (“ MMLR ”) of Bursa Malaysia Securities Berhad (“ Bursa Securities ”) z Bursa Malaysia Sustainability Reporting Guide, 2nd Edition 2018 z FTSE4Good Index Disclosures (FTSE Russell’s ESG Data Model) z Malaysian Code on Corporate Governance (“ MCCG ”) z Companies Act 2016 (“ Act ”) z Malaysia Financial Reporting Standards (“ MFRS ”) z ISO 31000 Risk Management Standard implemented in 2013 RELATED INFORMATION MYEG’s business model and operations are aligned with the following policies and governance documents, which are referenced in this Annual Report and disclosed on our corporate website. These policies and documents can be viewed at https://www.myeg.com.my/investor_relations (under the “Corporate Governance” tab): Ɣ Board Charter and Terms of Reference Ɣ Code of Conduct Ɣ Code of Ethics Ɣ Anti-Corruption Policy Ɣ Whistle Blowing Policy Ɣ Safety and Health Policy Ɣ Directors and Senior Management’s Remuneration Policy Ɣ Human Rights Policy Ɣ Non-Discrimination and Equal Employment Opportunity Policy Ɣ Environmental Policy Ɣ Sustainability Policy Ɣ Directors Assessment Policy Ɣ Succession Planning Policy Ɣ Risk Management Policy Ɣ Share Buy Back Policy Ɣ Insider Dealing Policy Ɣ Corporate Disclosure Policies and Procedures