44 KEYFIELD INTERNATIONAL BERHAD 202001038989 (1395310-M) KEYFIELD’S APPROACH TO SUSTAINABILITY (CONT’D) Advancing Global Goals (Cont’d) BOD ARMC SSC SWC Tender and Commercial HOD/ Representative Health, Safety and Environment HOD/ Representative Operation HOD/ Representative Procurement HOD/ Representative Human Resource and Administration HOD/ Representative Corporate Affairs HOD/ Representative Target 13.2: Integrate climate change measures into strategies and planning • Implemented the Ship Energy Efficiency Management Plan Manual (“SEEMP”) to improve energy efficiency and reduce emissions by optimising operations and monitoring fuel consumption • All vessels have transitioned to using Marine Gas Oil (“MGO”), a low sulphur and low viscosity fuel, to reduce emissions and enhance fuel efficiency Target 14.1: Prevent and significantly reduce marine pollution • Instituted Shipboard Oil Pollution Emergency Plans to ensure the effective management and mitigation of oil spills • Applied the Ballast Water Treatment System, which protects marine ecosystems by preventing the spread of invasive aquatic species through discharged ballast water Target 16.5: Substantially reduce corruption and bribery in all their forms • Implemented an Anti-Bribery and Corruption Policy, a Code of Conduct and Business Ethics Policy, and an Anti-Money Laundering and Countering Financing of Terrorism Policy to ensure compliance and uphold ethical standards • Reported zero whistleblowing incidents • Engaged an external auditor to assess our Anti-Bribery Management System (“ABMS”) to ensure compliance and effectiveness Sustainability Governance Structure At the helm of Keyfield’s sustainability governance structure is the Board of Directors (the “Board” or “BOD”), responsible for providing strategic oversight of our sustainability governance. Supporting the Board is the Audit and Risk Management Committee (“ARMC”) which supervises the Sustainability Steering Committee (“SSC”). Our Sustainability Working Committee (“SWC”), comprising department heads, works under the guidance of the SSC to execute strategies, manage data collection, and monitor sustainability initiatives. SUSTAINABILITY STATEMENT FY2024 (cont’d)
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