47 OUR SUSTAINABILITY APPROACH HOW WE ARE GOVERNED FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION ADDITIONAL INFORMATION BURSA MALAYSIA SUSTAINABILITY REPORTING DISCLOSURES Junior Management Percentage - - 91.50 Non-Executive Percentage - - 36.60 Bursa C1(b) Percentage of operations assessed for corruption-related risks Percentage 100.00 100.00 100.00 Bursa C1(c) Confirmed incidents of corruption and action taken Number 0 0 0 Bursa (Data privacy and security) Bursa C8(a) Number of substantiated complaints concerning breaches of customer privacy and losses of customer data Number 0 0 0 Bursa (Energy management) Bursa C4(a) Total energy consumption Megawatt 0.00 0.00 0.00 Total Energy Consumption Gigajoules 12,520.60 17,890.30 19,389.90 Bursa (Emissions management) Bursa C11(a) Scope 1 emissions in tonnes of CO2e Metric tonnes 29.30 40.60 43.40 Bursa C11(b) Scope 2 emissions in tonnes of CO2e Metric tonnes 2,549.60 3,284.80 3,596.10 Bursa C11(c) Scope 3 emissions in tonnes of CO2e (at least for the categories of business travel and employee commuting) Metric tonnes 187.70 210.90 4,765.20 Bursa (Waste management) Bursa C10(a) Total waste generated Metric tonnes - 19.97 32.88 Bursa C10(a)(i) Total waste diverted from disposal Metric tonnes - 0.00 0.00 Bursa C10(a)(ii) Total waste directed to disposal Metric tonnes - 19.97 32.88 Bursa (Water) Bursa C9(a) Total volume of water used Megalitres 18.500000 29.500000 42.200000 Bursa (Diversity) Bursa C3(a) Percentage of employees by gender and age group, for each employee category Age Group by Employee Category Key Management Below 30 Percentage 0.00 0.00 0.00 Key Management 30-39 Percentage 5.90 15.00 0.00 Key Management 40-50 Percentage 11.80 15.00 27.80 Key Management Above 50 Percentage 82.30 70.00 72.20 Senior Management Below 30 Percentage 0.00 0.00 0.00 Senior Management 30-39 Percentage 2.30 2.50 4.80 Senior Management 40-50 Percentage 46.50 52.50 50.00 Senior Management Above 50 Percentage 51.20 45.00 45.20 Middle Management Below 30 Percentage 0.40 1.60 0.60 Middle Management 30-39 Percentage 33.60 33.80 31.20 Middle Management 40-50 Percentage 36.50 35.80 39.00 Middle Management Above 50 Percentage 29.50 28.80 29.20 Junior Management Below 30 Percentage 46.40 42.20 40.40 Junior Management 30-39 Percentage 23.60 26.90 28.50 Junior Management 40-50 Percentage 22.10 21.10 20.00 Junior Management Above 50 Percentage 7.90 9.80 11.10 Non-Executive Below 30 Percentage 7.20 7.80 5.60 Non-Executive 30-39 Percentage 23.20 20.00 18.70 Non-Executive 40-50 Percentage 39.90 37.40 40.20 Non-Executive Above 50 Percentage 29.70 34.80 35.50 Gender Group by Employee Category Key Management Male Percentage 70.60 70.00 66.70 Key Management Female Percentage 29.40 30.00 33.30 Senior Management Male Percentage 60.50 60.00 59.50 Senior Management Female Percentage 39.50 40.00 40.50 Middle Management Male Percentage 46.60 47.50 46.60 Middle Management Female Percentage 53.40 52.50 53.40 Junior Management Male Percentage 47.40 46.70 47.00 Junior Management Female Percentage 52.60 53.30 53.00 Non-Executive Male Percentage 60.90 66.10 70.10 Non-Executive Female Percentage 39.10 33.90 29.90 Bursa C3(b) Percentage of directors by gender and age group Male Percentage - 75.00 75.00 Female Percentage - 25.00 25.00 Internal assurance External assurance No assurance (*)Restated Indicator Measurement Unit 2021 2022 2023 Bursa (Supply chain management) Bursa C7(a) Proportion of spending on local suppliers Percentage 80.00 76.00 82.00 Bursa (Anti-corruption) Bursa C1(a) Percentage of employees who have received training on anti-corruption by employee category Key Management Percentage - - 86.20 Senior Management Percentage - - 80.50 Middle Management Percentage - - 91.80 Junior Management Percentage - - 91.50 Non-Executive Percentage - - 36.60 Bursa C1(b) Percentage of operations assessed for corruption-related risks Percentage 100.00 100.00 100.00 Bursa C1(c) Confirmed incidents of corruption and action taken Number 0 0 0 Bursa (Data privacy and security) Bursa C8(a) Number of substantiated complaints concerning breaches of customer privacy and losses of customer data Number 0 0 0 Bursa (Energy management) Bursa C4(a) Total energy consumption Megawatt 0.00 0.00 0.00 Total Energy Consumption Gigajoules 12,520.60 17,890.30 19,389.90 Bursa (Emissions management) Bursa C11(a) Scope 1 emissions in tonnes of CO2e Metric tonnes 29.30 40.60 43.40 Bursa C11(b) Scope 2 emissions in tonnes of CO2e Metric tonnes 2,549.60 3,284.80 3,596.10 Bursa C11(c) Scope 3 emissions in tonnes of CO2e (at least for the categories of business travel and employee commuting) Metric tonnes 187.70 210.90 4,765.20 Bursa (Waste management) Bursa C10(a) Total waste generated Metric tonnes - 19.97 32.88 Bursa C10(a)(i) Total waste diverted from disposal Metric tonnes - 0.00 0.00 Bursa C10(a)(ii) Total waste directed to disposal Metric tonnes - 19.97 32.88 Bursa (Water) Bursa C9(a) Total volume of water used Megalitres 18.500000 29.500000 42.200000 Bursa (Diversity) Bursa C3(a) Percentage of employees by gender and age group, for each employee category Age Group by Employee Category Key Management Below 30 0.00 0.00 0.00 Key Management 30-39 5.90 15.00 0.00 Key Management 40-50 Percentage 11.80 15.00 27.80 Key Management Above 50 82.30 72.20 Senior Management Below 30 0.00 0.00 0.00 Senior Management 30-39 2.30 2.50 4.80 Senior Management 40-50 46.50 52.50 50.00 Senior Management Above 50 51.20 45.00 45.20 Middle Management Below 30 0.40 1.60 0.60 Middle Management 30-39 33.60 33.80 31.20 Middle Management 40-50 36.50 35.80 39.00 Middle Management Above 50 29.50 28.80 29.20 Junior Management Below 30 46.40 42.20 40.40 Junior Management 30-39 Percentage 23.60 26.90 28.50 Junior Management 40-50 Percentage 22.10 21.10 20.00 Junior Management Above 50 Percentage 7.90 9.80 11.10 Non-Executive Below 30 Percentage 7.20 7.80 5.60 Non-Executive 30-39 Percentage 23.20 20.00 18.70 Non-Executive 40-50 Percentage 39.90 37.40 40.20 Non-Executive Above 50 Percentage 29.70 34.80 35.50 Gender Group by Employee Category Key Management Male Percentage 70.60 70.00 66.70 Key Management Female Percentage 29.40 30.00 33.30 Total Energy Consumption Gigajoules 12,520.60 17,890.30 19,389.90 Bursa (Emissions management) Bursa C11(a) Scope 1 emissions in tonnes of CO2e Metric tonnes 29.30 40.60 43.40 Bursa C11(b) Scope 2 emissions in tonnes of CO2e Metric tonnes 2,549.60 3,284.80 3,596.10 Bursa C11(c) Scope 3 emissions in tonnes of CO2e (at least for the categories of business travel and employee commuting) Metric tonnes 187.70 210.90 4,765.20 Bursa (Waste management) Bursa C10(a) Total waste generated Metric tonnes - 19.97 32.88 Bursa C10(a)(i) Total waste diverted from disposal Metric tonnes - 0.00 0.00 Bursa C10(a)(ii) Total waste directed to disposal Metric tonnes - 19.97 32.88 Bursa (Water) Bursa C9(a) Total volume of water used Megalitres 18.500000 29.500000 42.200000 Bursa (Diversity) Bursa C3(a) Percentage of employees by gender and age group, for each employee category Age Group by Employee Category Key Management Below 30 Percentage 0.00 0.00 0.00 Key Management 30-39 5.90 15.00 0.00 Key Management 40-50 11.80 15.00 27.80 Key Management Above 50 82.30 70.00 72.20 Senior Management Below 30 0.00 0.00 0.00 Senior Management 30-39 2.30 2.50 4.80 Senior Management 40-50 46.50 52.50 50.00 Senior Management Above 50 Percentage 51.20 45.00 45.20 Middle Management Below 30 Percentage 0.40 1.60 0.60 Middle Management 30-39 Percentage 33.60 33.80 31.20 Middle Management 40-50 Percentage 36.50 35.80 39.00 Middle Management Above 50 Percentage 29.50 28.80 29.20 Junior Management Below 30 Percentage 46.40 42.20 40.40 Junior Management 30-39 Percentage 23.60 26.90 28.50 Junior Management 40-50 Percentage 22.10 21.10 20.00 Junior Management Above 50 Percentage 7.90 9.80 11.10 Non-Executive Below 30 Percentage 7.20 7.80 5.60 Non-Executive 30-39 Percentage 23.20 20.00 18.70 Non-Executive 40-50 Percentage 39.90 37.40 40.20 Non-Executive Above 50 Percentage 29.70 34.80 35.50 Gender Group by Employee Category Key Management Male Percentage 70.60 70.00 66.70 Key Management Female Percentage 29.40 30.00 33.30 Senior Management Male Percentage 60.50 60.00 59.50 Senior Management Female Percentage 39.50 40.00 40.50 Middle Management Male Percentage 46.60 47.50 46.60 Middle Management Female Percentage 53.40 52.50 53.40 Junior Management Male Percentage 47.40 46.70 47.00 Junior Management Female Percentage 52.60 53.30 53.00 Non-Executive Male Percentage 60.90 66.10 70.10 Non-Executive Female Percentage 39.10 33.90 29.90 Bursa C3(b) Percentage of directors by gender and age group Male Percentage - 75.00 75.00 Female Percentage - 25.00 25.00 Internal assurance External assurance No assurance (*)Restated Senior Management 30-39 Percentage 2.30 2.50 4.80 Senior Management 40-50 Percentage 46.50 52.50 50.00 Senior Management Above 50 Percentage 51.20 45.00 45.20 Middle Management Below 30 Percentage 0.40 1.60 0.60 Middle Management 30-39 Percentage 33.60 33.80 31.20 Middle Management 40-50 Percentage 36.50 35.80 39.00 Middle Management Above 50 Percentage 29.50 28.80 29.20 Junior Management Below 30 Percentage 46.40 42.20 40.40 Junior Management 30-39 Percentage 23.60 26.90 28.50 Junior Management 40-50 Percentage 22.10 21.10 20.00 Junior Management Above 50 Percentage 7.90 9.80 11.10 Non-Executive Below 30 Percentage 7.20 7.80 5.60 Non-Executive 30-39 23.20 20.00 18.70 Non-Executive 40-50 Percentage 39.90 37.40 40.20 Non-Executive Above 50 Percentage 29.70 34.80 35.50 Gender Group by Employee Category Key Management Male 70.60 70.00 66.70 Key Management Female 29.40 30.00 33.30 Senior Management Male 60.50 60.00 59.50 Senior Management Female 39.50 40.00 40.50 Middle Management Male 46.60 47.50 46.60 Middle Management Female Percentage 53.40 52.50 53.40 Junior Management Male Percentage 47.40 46.70 47.00 Junior Management Female Percentage 52.60 53.30 53.00 Non-Executive Male Percentage 60.90 66.10 70.10 Non-Executive Female Percentage 39.10 33.90 29.90 Bursa C3(b) Percentage of directors by gender and age group Male - 75.00 75.00 Female - 25.00 25.00 Internal assurance External assurance No assurance (*)Restated Indicator Measurement Unit 2021 2022 2023 50-59 Percentage - 25.00 25.00 60-69 Percentage - 50.00 50.00 Above 70 Percentage - 25.00 25.00 Bursa (Labour practices and standards) Bursa C6(a) Total hours of training by employee category Key Management Hours - - 1,310 Senior Management Hours - - 1,509 Middle and Junior Management Hours - - 36,231 Non-Executive Hours - - 1,018 Bursa C6(b) Percentage of employees that are contractors or temporary staff Percentage - - 14.40 Bursa C6(c) Total number of employee turnover by employee category Key Management Number 2 2 1 Senior Management Number 5 5 3 Middle Management Number 47 71 61 Junior Management Number 106 149 129 Non-Executive Number 8 22 14 Bursa C6(d) Number of substantiated complaints concerning human rights violations Number 0 0 0 Bursa (Health and safety) Bursa C5(a) Number of work-related fatalities Number - 0 0 Bursa C5(b) Lost time incident rate ("LTIR") Rate - 0.00 0.00 Bursa C5(c) Number of employees trained on health and safety standards Number - 34 91 Bursa (Community/Society) Bursa C2(a) Total amount invested in the community where the target beneficiaries are external to the listed issuer MYR 689,000.00 180,344.50 636,809.93 Bursa C2(b) Total number of beneficiaries of the investment in communities Number 447 4,000 2,700 Indicator Measurement Unit 2021 2022 2023 50-59 - 25.00 25.00 60-69 - 50.00 50.00 Above 70 - 25.00 25.00 Bursa (Labour practices and standards) Bursa C6(a) Total hours of training by employee category Key Management Hours - - 1,310 Senior Management Hours - - 1,509 Middle and Junior Management Hours - - 36,231 Non-Executive Hours - - 1,018 Bursa C6(b) Percentage of employees that are contractors or temporary staff - - 14.40 Bursa C6(c) Total number of employee turnover by employee category Key Management Number 2 2 1 Senior Management Number 5 5 3 Middle Management Number 47 71 61 Junior Management Number 106 149 129 Non-Executive Number 8 22 14 Bursa C6(d) Number of substantiated complaints concerning human rights violations Number 0 0 0 Bursa (Health and safety) Bursa C5(a) Number of work-related fatalities Number - 0 0 Bursa C5(b) Lost time incident rate ("LTIR") Rate - 0.00 0.00 Bursa C5(c) Number of employees trained on health and safety standards Number - 34 91 Bursa (Community/Society) Bursa C2(a) Total amount invested in the community where the target beneficiaries are external to the listed issuer MYR 689,000.00 180,344.50 636,809.93 Bursa C2(b) Total number of beneficiaries of the investment in communities Number 447 4,000 2,700 Indicator Measurement Unit 2021 2022 2023 50-59 Percentage - 25.00 25.00 60-69 Percentage - 50.00 50.00 Above 70 Percentage - 25.00 25.00 Bursa (Labour practices and standards) Bursa C6(a) Total hours of training by employee category Key Management Hours - 1,310 Senior Management Hours - - 1,509 Middle and Junior Management Hours - - 36,231 Non-Executive Hours - - 1,018 Bursa C6(b) Percentage of employees that are contractors or temporary staff Percentage - - 14.40 Bursa C6(c) Total number of employee turnover by employee category Key Management Number 2 2 1 Senior Management Number 5 5 3 Middle Management Number 47 71 61 Junior Management Number 106 149 129 Non-Executive Number 8 22 14 Bursa C6(d) Number of substantiated complaints concerning human rights violations Number 0 0 0 Bursa (Health and safety) Bursa C5(a) Number of work-related fatalities Number - 0 0 Bursa C5(b) Lost time incident rate ("LTIR") Rate - 0.00 0.00 Bursa C5(c) Number of employees trained on health and safety standards Number - 34 91 Bursa (Community/Society) Bursa C2(a) Total amount invested in the community where the target beneficiaries are external to the listed issuer MYR 689,000.00 180,344.50 636,809.93 Bursa C2(b) Total number of beneficiaries of the investment in communities Number 447 4,000 2,700 Indicator Measurement Unit 50-59 Percentage - 25.00 25.00 60-69 Percentage - 50.00 50.00 Above 70 Percentage - 25.00 25.00 Bursa (Labour practices and standards) Bursa C6(a) Total hours of training by employee category Hours - - 1,310 Senior Management Hours - - 1,509 Middle and Junior Management Hours - - 36,231 Non-Executive Hours - - 1,018 Bursa C6(b) Percentage of employees that are contractors or temporary staff Percentage - - 14.40 Bursa C6(c) Total number of employee turnover by employee category Senior Management Middle Management Junior Management Non-Executive Bursa C6(d) Number of substantiated complaints concerning human rights violations Bursa (Health and safety) Bursa C5(a) Number of work-related fatalities - Bursa C5(b) Lost time incident rate ("LTIR") Rate - 0.00 0.00 Bursa C5(c) Number of employees trained on health and safety standards - Bursa (Community/Society) Bursa C2(a) Total amount invested in the community where the target beneficiaries are external to the listed issuer Bursa C2(b) Total number of beneficiaries of the investment in communities 4,000 2,700
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