CHAIRPERSON’S MESSAGE (CONT’D) Further details of our corporate governance practices are set out in the Corporate Governance Overview Statement within this Annual Report and the Corporate Governance Report. OUR SUSTAINABILITY JOURNEY Sustainability remains a key consideration for the Board as we navigate the current operating environment while positioning ourselves for long-term resilience and value creation. The Board recognises that sustainable performance extends beyond financial outcomes and encompasses how we manage our environmental footprint, safeguard the well-being of our people and uphold strong governance practices. During FYE 2025, we achieved an inaugural 3-star FTSE4Good Environmental, Social and Governance (“ESG”) Rating based on the latest review conducted in December 2025, representing a meaningful milestone in our sustainability journey and an encouraging affirmation of the progress made to date. Another notable sustainability achievement in FYE 2025 was the successful installation and commissioning of a 121.2 kWp solar hybrid system integrated with a battery energy storage system (“BESS”) on our largest vessel, Keyfield Wisdom. This reduces the vessel’s reliance on onboard generator sets, thereby lowering fuel consumption and reducing its carbon footprint. We are proud that this achievement was recognised by the Malaysia Book of Records, which certified Keyfield Wisdom for having the most solar panels with battery storage onboard an offshore vessel. As we expand our operational footprint beyond the local market, the Board is mindful of the importance of maintaining consistent standards across all geographies. In particular, the Board continues to place strong emphasis on fostering a robust safety culture across both shore-based operations and offshore activities, supported by clear accountability, training and continuous improvement. We firmly believe that sound safety performance is integral to operational reliability and long-term business sustainability. Further information on the Group’s sustainability initiatives and efforts is detailed in the Sustainability Statement within this Annual Report. Looking ahead, we are committed to further enhancing our sustainability practices and disclosures, including the progressive adoption of International Financial Reporting Standards (“IFRS”) Sustainability Disclosure Standards S1 and S2. While recognising that this is a multi-year journey, the Board views alignment with these standards as an important step in strengthening data quality, consistency and comparability of sustainability reporting. ACKNOWLEDGEMENTS As we reflect on the year, I wish to acknowledge all those who have contributed to our progress. On behalf of the Board, I would like to extend my sincere appreciation to you, our valued shareholders, as well as our business associates, customers, suppliers, regulators and financial institutions for your continued support and confidence in Keyfield Group. My heartfelt thanks also go to the Management team and employees of the Group. Your professionalism, commitment and perseverance continue to be the foundation of the Group’s performance and achievements, particularly in a year marked by a more challenging operating environment. I also wish to extend my appreciation to my fellow Board members for their stewardship, insightful perspectives and steadfast engagement throughout the year. Your collective guidance has been invaluable as we navigated a normalising operating environment while laying the groundwork for the future. With a clear direction and strong foundations in place, we look ahead with purpose. Together, we will continue to navigate this journey with discipline and resilience, as we pursue sustainable growth and long-term value creation for all our stakeholders. Yours sincerely, Haida Shenny Binti Hazri Independent Non-Executive Chairperson 16 KEYFIELD INTERNATIONAL BERHAD 202001038989 (1395310-M)
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