ENRA Group Berhad Annual Report 2021

CORPORATE GOVERNANCE Annual Report 2021 | ENRA Group Berhad 27 SUSTAINABILITY REPORT Our Vision Statement “Through shared values Ethical, Noble, Reliable and Accountable, to innovation and technology, ENRA will enable its people to create sustainable enterprise value (market value of equity and debt less cash and cash equivalents) in a manner that is responsible to its stakeholders, community and environment” Shared Values Ethical - To make decisions that promote goodness and avoids harm . Noble - To behave in a manner that is respectful to others. Reliable - To keep and deliver on promises that have been made. Accountable - To take ownership of all outcomes and never passing blame A. An Integral Aspect Sustainability is embedded in our vision statement and is entrenched as an integral aspect in conducting our business from thought to finish. Besides Bursa Securities that focuses on the importance of reporting on material sustainability matters in Economic, Environmental and Social (“EES”), another regulator in the corporate scene that also places equal emphasise on sustainability matters is the Securities Commission (“SC”). SC, via its newly released Malaysian Code of Corporate Governance 2021 (“MCCG 2021”) on 28 April 2021, has placed an urgent requirement for listed companies like ENRA to manage Economic, Social and Governance (“ESG”) risks and opportunities that need collective actions by the Board and Senior Management. Consistent with the underlying intention and regulations on sustainability, ENRA is committed to achieve continuous business growth and long-lasting positive impacts that will benefit the economy, environment and society as a whole. ENRA is fully aware that it must act responsibly to be a going concern entity with a strong and positive motives of Profit, People and Planet (“3Ps”). We have now been under the current controlling shareholders for 6 years and we intend to be in this arena for the long-haul. A holistic approach to business management, incorporating EES considerations alongside financial considerations, will serve as a sound business model that will support business continuity and competitiveness. The terms Economic, Environmental and Social are explained in ILLUSTRATION 1 below: ILLUSTRATION 1 (Source: Adapted from the Global Reporting Initiative G4 Sustainability Reporting Guidelines) Economic An organisation’s impacts on the economic 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. Environmental An organisation’s impact on living and non-living natural systems, including land, air, water and ecosystems. Social An organisation’s impact on the social systems within which it operates.