SUSTAINABILITY STATEMENT 34 Al-`Aqar Healthcare REIT | Annual Report 2024 MILESTONES ON OUR SUSTAINABILITY JOURNEY • Published inaugural Sustainability Statement in accordance to Bursa Malaysia Main Market Listing Requirements (“MMLR”) • Established a Sustainability Governance Structure consisting of the Board of Directors and Sustainability Steering Committee • Identified six key stakeholder groups and established the stakeholder engagement table • Conducted our 1st materiality assessment and identified twenty material matters 2017 2020 2024 • Revised the Group’s sustainability strategy into four key pillars (Governance, Environment, Economic and Social) in FY2020 • Reviewed and revised Sustainability Governance Structure to include Board Audit & Risk Committee, and the Manager in FY2020 2023 • Commenced reporting on climaterelated disclosures by adopting the Task Force on Climaterelated Financial Disclosures Recommendations • Updated the Sustainability Governance Structure to reflect the formation of the Board Sustainability Committee (“BSC”) and Sustainability Management Committee (“SMC”) • Conducted a materiality reassessment for FY2023, consolidating material matters to 13 and aligning them with Bursa Malaysia’s sustainability disclosure requirements • Adopted five United Nations Sustainable Development Goals (UN SDGs) and aligned them with the REIT’s ESG initiatives • Revised the Sustainability Governance Structure to include the Enterprise Risk Management Committee and Property Managers • Reviewed and consolidated the material matters to 15, ensuring alignment with the business strategy • Commenced the reporting on climate-related disclosures by disclosing energy consumption and Scope 1 and Scope 2 emissions • Enhanced climate-related disclosures by evaluating risks and opportunities over short-, medium- and longterm • Improved the ESG strategy by incorporating Key Performance Indicators (“KPIs”) • Updated KPIs based on the REIT’s latest ESG performance, with timeframes (short-, medium-, or long-term) allocated for each 2017 - 2019 2021 - 2022 • Disclosed initiatives and performance under three sustainability pillars: Governance, People and Partner • Established a Sustainability Strategy comprising Corporate Governance, Economic and Social • Conducted a materiality reassessment • Identified seven stakeholder groups and conducted a stakeholder engagement exercise
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