UEM EDGENTA BERHAD Integrated Annual Report 2025 394 Risk Management Indicator Code Indicator Indicator Question Location GRM01 The Board: a) Has oversight of risk management Sustainability Risk Management, pages 115120 Statement on Risk Management and Internal Control, pages 245-254 Works with others to reduce water use by: a) Participation in specific local or global Initiatives Environmental Management, pages 154-156 Corporate Governance Overview Statement, pages 223-239 Environmental Management, pages 154-156 b) Reviews the effectiveness of the risk management process Sustainability Risk Management, pages 115120 GRM02 Senior responsibility for risk: a) Senior executive responsible for risk reporting to the CEO; or there is a board risk committee Sustainability Risk Management, pages 115120 b) The same senior executive is separate from Head of Audit or equivalent; or the board risk committee is separate from audit Statement on Risk Management and Internal Control, pages 245-254 GRM04 Reporting and Standards - Reference is made to external standards to inform the company’s risk management system and reporting transparency: a) Company uses risk management standards or frameworks such as ISO31000, COSO, IRM, FERMA, BASEL Statement on Risk Management and Internal Control, pages 245-254 b) Company reports using standards such as GRI, Integrated Reporting (IIRC), SASB About This Report, page 2 c) Company uses GRI About This Report, page 2 d) Company uses Integrated Reporting (IIRC) About This Report, page 2 GRM05 Board specifically oversees: a) Code of Conduct, Code of Ethics or equivalent Business Ethics, pages 121-123 b) ESG risks Sustainability Risk Management, pages 115120 GRM07 The company's Codes/ charters/policy documents or equivalent: a) Describe the company's risk management framework Sustainability Risk Management, pages 115120 Statement on Risk Management and Internal Control, pages 245-254 b) This risk management framework specifically covers ESG risks Sustainability Risk Management, pages 115120 GRM12 The company: a) Reviews compliance with its Code of Conduct/Code of Ethics and identifies any non-compliance Sustainability Risk Management, pages 115120 Business Ethics, pages 121-123 FTSE4GOOD CONTEXT INDEX
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