My EG Services Berhad Annual Report 2020

ANNUAL REPORT 2020 61 SUSTAINABILITY GOVERNANCE (CONT’D) The Group’s approach to corporate governance and overall sustainability through an ESG framework is also guided by the following policies: Category Policy Sustainability Environmental Policy Human Rights Policy /PO %JTDSJNJOBUJPO BOE &RVBM &NQMPZNFOU 0QQPSUVOJUZ 1PMJDZ Safety and Health Policy Sustainability Policy Governance Board Charter Code of Conduct Code of Ethics Code of Business Ethics Corporate Disclosure Policies and Procedures "OUJ #SJCFSZ 1SPDFEVSFT GPS .BOBHJOH 4UBLFIPMEFST "OUJ #SJCFSZ BOE "OUJ $PSSVQUJPO 1PMJDZ Whistle Blowing Policy Risk Management Policy Directors and Senior Management’s Remuneration Policy Directors Assessment Policy Insider Dealing Policy Succession Planning Policy Share Buy Back Policy Terms of reference of Risk Management Committee Terms of reference of Remuneration Committee Terms of reference of Nomination Committee Terms of reference of Audit Committee Terms of reference of Employees’ Share Option Scheme Committee Full disclosure on the policies above can be downloaded from our Investor Relations portal at https://www.myeg.com.my/investor_relations (under the “Corporate Governance” subsection). These policies are annually evaluated to maintain its durable efficacy. RISK MANAGEMENT MYEG views risk management as an integral part of the organisation in order to safeguard our shareholders’ investments as well as our assets and the safety of other stakeholders. The Board oversees risk management at MYEG through the RMC. The Risk Management Working Group (“ RMWG ”) was formed to assist the RMC in carrying out its oversight responsibilities with respect to the Group’s risk management processes, including assessment of key strategic and operational risk. 5IF 3.8( DPOTJTUJOH PG LFZ NBOBHFNFOU TUBGG TVDI BT BMM EFQBSUNFOU IFBET BOE BO *OEFQFOEFOU /PO &YFDVUJWF Director, is to undertake risk management activities and identify any significant risks that are brought to the attention of the RMC and subsequently to the Board at their scheduled meetings. The full details on our risk management framework and structure can be referred to in the Risk Management and *OUFSOBM $POUSPM 4UBUFNFOU PG PVS SFQPSU PO QBHF SUSTAINABILITY