Sustainability Statement Sustainability Leadership & Accountability The Board of Directors provides strategic oversight of the REIT’s sustainability agenda, ensuring alignment with longterm sustainability goals, including the management of climate-related risks and opportunities. The Board Sustainability Committee (“BSC”) plays a key supporting role, while the Sustainability Management Committee (“SMC”) provides regular updates on the Group’s ESG performance and the implementation of sustainability initiatives. • Provides strategic oversight over JLG REIT Managers Sdn Bhd’s (the “Manager”) overall sustainability agenda, policies, strategies and ESG performance • Ultimate statutory and fiduciary responsibility for decision-making relating to the functions and duties of the Committee • Assists the Board in fulfilling its oversight responsibilities in relation to the Group’s objectives, policies and practices with respect to sustainability and compliance with statutory requirements • Executes ESG initiatives and reports to the SMC • Assesses the effectiveness of the sustainable initiatives put in place, and monitors and maintains records on these initiatives • Regularly improves, develops, executes, monitors and audits sustainability targets, polices, practices, working principles and management systems • Reports to the BSC on material sustainability matters on a quarterly basis • Reviews the relevant policies and frameworks and makes recommendations to the Board on the Manager’s policy and performance in relation the environment, health, safety and community Key Measures of ESG Performance (Cont’d) Key Performance Indicators (“KPI”) Material Matters KPIs FY2023 Performance FY2024 Performance Strong Social Relationships Occupational Health & Safety Achieve zero fatalities, permanent disabilities or major injuries across the Manager's operations. • Zero fatalities and one injury recorded. • Zero fatalities and no injury recorded. Tenant and Customer Satisfaction Achieve a minimum score of 85% on our tenant satisfaction survey. • KOMTAR JBCC: 80% • Menara KOMTAR: 84% • @Mart Kempas: 85% • KOMTAR JBCC: 95.74% • Menara KOMTAR: 94.06% • @Mart Kempas: 98.05% Labour Practices & Standards Record zero incidents of human rights infringement throughout DRMSB operations. • Achieved • Achieved Board of Directors Board Sustainability Committee Sustainability Management Committee (Management & Property Managers) Departments/ Project Owners/ Leaders Service Providers Roles and Responsibilities 1 ABOUT US 49 3 SUSTAINABILITY STATEMENT 4 CORPORATE GOVERNANCE 5 OTHER INFORMATION 6 FINANCIAL STATEMENTS 2 BUSINESS OVERVIEW
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