At UEM Edgenta, we are deeply committed to fostering a strong culture of integrity and ethical conduct throughout our organisation. As we strive for sustainable growth through geographical expansion, innovative product and service development, cost optimisation, and technology-driven solutions, we recognise that integrity, ethics, and accountability are not just values, but cornerstones of our success. These principles guide our actions, both professionally and personally, as employees and leaders. As a publicly listed company, we are committed to uphold the highest standards of integrity, ethic and governance. We ensure that all our business activities and decisions align with best practices in governance, compliance, and ethical principles. This steadfast approach reinforces stakeholder trust and strengthens our position as a responsible and transparent organisation. EMBEDDING INTEGRITY IN THE HEART OF OUR CORE VALUES At UEM Edgenta, our FIRST core values — Future Focused, Imagine New Ways, Respect for All, Solutioning Mindset, and True to Our Word — are deeply ingrained in the fabric of our organisation, shaping how we operate and conduct business. we prepare for tomorrow’s challenges, today we imagine new ways to deliver better work we treat our colleagues & stakeholders with respect we solve challenges to deliver results we are guided by integrity to build trust Among these values, "True to Our Word" stands as the cornerstone of our commitment to integrity. It forms the foundation upon which all other values thrive, ensuring that every decision, action, and interaction within the organisation upholds to the highest ethical standards. Guided by this core value, our personnel consistently demonstrate integrity in their actions, fostering a culture of transparency, accountability, and trustworthiness that permeates every aspect of our business operations. By embedding integrity at the core of who we are, we reaffirm our dedication to creating a resilient and ethical organisation that inspires confidence among our stakeholders and drives sustainable growth. 253 GOVERNANCE Corporate Integrity and Ethical Business Conduct
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