32 SECTION 04 : CORPORATE GOVERNANCE Sustainability Report (Cont’d) According to the materiality matrix above, none of the Environment-related topics fall under the high priority category. However, as the Group is currently aligning its sustainability disclosure to the Task Force on Climate-Related Disclosures (“TCFD”) recommendations, particular emphasis will be placed on the following environmental topics. These topics are in addition to the 11 subjects selected as per the materiality matrix: • Greenhouse Gas (“GHG”) Emission & Climate Change; • Energy Management; • Water Management; and • Waste Management. 1 Legal Compliance 6 Occupational Health & Safety 11 Product and Services Responsibility 2 Corporate Governance & Ethics 7 Risk Management 12 GHG Emission & Climate Change 3 Economic Performance 8 Operation Management & Asset utilisation 13 Energy Management 4 Employment Practices & Human Right 9 Information Security and Personal Data Protection 14 Water Management 5 Innovation & Technology 10 Talent Development 15 Waste Management APPROACH ON PRIORITISED MATERIAL TOPICS ENRA has identified its material EESG topics based on the extent of their impact on both financial and nonfinancial value creation. The Group subsequently aims to address and mitigate these material topics through the implementation of management approaches, with a strong emphasis on rigorous monitoring to gauge their effectiveness. This includes scrutinising how each management approach addresses the correlation between the environmental and social impacts on the Group’s financial performance, while also taking into account stakeholders' concerns and viewpoints. STAKEHOLDERS ENGAGEMENT AND COMMUNICATION ENRA defines its stakeholders as individuals, entities, or organisations who are affected by the Group's business model and operations, and conversely, those who possess the capacity to influence the Group's business model and operations. Engaging and communicating with stakeholders holds significant importance in promoting sustainability within ENRA, as it serves to propagate sustainability awareness and understanding, both internally and externally. The Group recognises that continuous and ongoing engagement with its valued stakeholders remains essential in ensuring that its sustainability approach incorporates the perspectives of stakeholders concerning both financial and non-financial value creation. The Group, through its Group Commercial Department (“GCD”) and active participation of its management team, maintains regular two-way communication with its stakeholders to keep them updated with the latest development of the group. The Group engages its stakeholders primarily through annual or extraordinary general meetings. Other forms of communication may include email correspondence, phone calls and letters. The Group routinely publishes its quarterly unaudited financial results and where appropriate, press releases to update its stakeholders on pertinent matters and developments. In FYE 2025, ENRA conducted its 32nd AGM on September 24, 2024. The notice convening the 32nd AGM of ENRA, dated July 26, 2023, was issued more than 28 days prior to the AGM, in line with the corporate governance practice of providing at least 28 days’ notice for AGMs.
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