My EG Services Berhad Annual Report 2020

MY E.G. SERVICES BERHAD Regisration No. 200001003034 (505639-K) 60 The Board governs sustainability at MYEG and supervises matters related to risk, audit, remuneration and corporate governance. This also includes business ethics, organisational culture, talent and manpower, health and safety, human rights as well as the environment. ESG priorities are affirmed by the Board and these are cascaded down to Senior Management to develop strategic plans to realise the ESG goals and objectives. Beyond just setting the tone from the top, MYEG’s sustainability governance structure also facilitates the escalation of the progress and performance of applied sustainability strategies. Findings presented by Senior Management to the Board, provide the basis for refinement of strategies and objectives towards ensuring continued progress. SUSTAINABILITY GOVERNANCE MYEG had, on 27 February 2020, decided to separate its Audit and Risk Management Committee to establish a dedicated Audit Committee (“ AC ”) and Risk Management Committee (“ RMC ”) in its place. Kindly refer to the Group’s Corporate Governance Report (“ CG Report ”) or the Corporate Governance Overview Statement (“ CG Overview Statement ”) section of this report for more information. Our CG Report also covers detailed disclosures related to MYEG’s corporate governance and is available for download at https://www.myeg.com.my/investor_relations under the “Reports & Presentations” subsection. SUSTAINABILITIES ROLES & RESPONSIBILITY WHO Deliberates and determines the Group’s sustainability strategies and policies with a focus on ESG aspects. Oversees the overall strategy implementation and progress. Reviews sustainability related information and presents it to the Board for deliberation. Operationalise the plan in the respective business units and divisions. Collate sustainability related information against measurable indicators. Implement the plan in their respective job functions. THE BOARD SENIOR MANAGEMENT BUSINESS UNIT & DIVISION HEADS WORKING LEVEL