SUSTAINABILITY STATEMENT FYE 2025 (CONT’D) GRI CONTENT INDEX Statement of use Keyfield International Berhad has reported in reference with the GRI Standards for the period 1 January 2025 to 31 December 2025. GRI 1 used GRI 1: Foundation 2021 GRI STANDARD DISCLOSURE PAGE REFERENCE GRI 2: General Disclosures 2021 2-1 Organizational details AR 2025 > Corporate Structure and Corporate Information, pages 8-9; Business Overview, page 24 2-2 Entities included in the organization’s sustainability reporting AR 2025 > Reporting Scope and Boundaries, page 34 2-3 Reporting period, frequency and contact point AR 2025 > Reporting Scope and Boundaries, page 34 2-4 Restatements of information AR 2025 > Water Management, page 69; Health and Safety Training, page 72 2-5 External assurance AR 2025 > Data Validation and Assurance, page 34 2-9 Governance structure and composition AR 2025> Corporate Information, page 9; Sustainability Governance Structure, page 41; Board Governance and Diversity, page 60; Board of Directors, pages 98-104; Board Responsibilities and Composition, pages 112-120 2-10 Nomination and selection of the highest governance body AR 2025 > Board Diversity, pages 117-118; Board Composition, page 120 2-11 Chair of the highest governance body AR 2025 > Board Responsibilities, page 113 2-12 Role of the highest governance body in overseeing the management of impacts AR 2025 > Sustainability Governance Structure, page 41; Climate Action Initiatives-Climate-related Disclosures, page 47 2-13 Delegation of responsibility for managing impacts AR 2025 > Sustainability Governance Structure, page 41; Risk Management System, pages 133-135 2-14 Role of the highest governance body in sustainability reporting AR 2025 > Sustainability Governance Structure, page 41 2-15 Conflicts of interest AR 2025 > Corporate Governance, page 57; Conflict of Interest (“COI”) and/or Potential COI, page 130 2-16 Communication of critical concerns AR 2025 > Anti-Corruption, page 58; Business Ethics and Integrity, page 115 2-18 Evaluation of the performance of the highest governance body AR 2025 > Board Composition, pages 116-117 94 KEYFIELD INTERNATIONAL BERHAD 202001038989 (1395310-M)
RkJQdWJsaXNoZXIy NDgzMzc=