UEM EDGENTA BERHAD Integrated Annual Report 2025 392 Indicator Code Indicator Indicator Question Location GAC08 Training for staff on the anticorruption policy covers a) Elements/types of corruption including bribery Business Ethics, pages 121-123 GAC09 Corruption risk assessment for company operations covers: a) Elements/types of corruption including bribery Sustainability Risk Management, pages 115120 Corporate Governance Indicator Code Indicator Indicator Question Location GCG50 Percentage of women on the Executive committee or equivalent Percentage of women on the Executive committee or equivalent Employment Culture, pages 172-189 Year Employment Culture, page 181 GCG46 There is a fully non-executive Audit Committee or Audit Board with: a) At least half independent members Corporate Governance Overview Statement, page 227 GCG47 There is a fully non-executive Remuneration Committee with: a) At least half independent members Corporate Governance Overview Statement, page 227 GCG03 Number of Board Directors Number Corporate Governance Overview Statement, page 229 GCG04 Number of independent Directors on the board Number Corporate Governance Overview Statement, page 229 GCG05 Number of women on the board Number Corporate Governance Overview Statement, page 229 GCG06 Commitment to gender diversity on the board a) Statement of support Employment Culture, page 174 GCG11 Disclosure of the attendance rate a) For some individual board/ committee members, or average attendance rates Corporate Governance Overview Statement, page 229 b) Of all individual directors at both board and committee level Corporate Governance Overview Statement, page 229 GCG14 Disclosure of fixed and variable remuneration for: a) Senior executives included in the company's remuneration disclosures Corporate Governance Overview Statement, pages 236-237 b) Non-executive board members Corporate Governance Overview Statement, pages 236-237 Directors’ Report, pages 264-269 GCG01 Separate Non-Executive Chair and CEO a) Separate Non-Executive Chair and CEO, where Chair is not independent OR their independence is not declared Board of Directors’ Profile, pages 206-210 b) Separate Non-Executive Chair and CEO, where Chair is independent Board of Directors’ Profile, pages 206-210 FTSE4GOOD CONTEXT INDEX
RkJQdWJsaXNoZXIy NDgzMzc=