ANNUAL REPORT 2025 035 SUSTAINABILITY STATEMENT The Board recognises that good governance in its business conduct is fundamental to the protection and enhancement of shareholders’ value. Accordingly, the Board is committed to ensuring that high standards of corporate governance are maintained across Kimlun Corporation Berhad and its subsidiaries. BRIBERY AND CORRUPTION Anti-Bribery and Anti-Corruption Why It Matters Operating in a highly regulated environment, Kimlun Group faces risks of non-compliance with evolving laws and regulations, including those relating to anti-bribery and corruption, anti-money laundering, counter-terrorism financing, competition laws, data protection, economic sanctions, as well as environmental and safety standards. Increasing regulatory scrutiny and enforcement actions further heighten the potential legal, financial and reputational risks associated with unethical business conduct. The Group is committed to conducting its business with the highest standards of integrity, transparency and accountability. We adopt a zero-tolerance approach towards all forms of bribery and corruption such as bribes, kickbacks, or improper payments, facilitation payments, money laundering, obstruction of justice etc., and are committed to acting professionally, fairly and ethically in all our business dealings and relationships. To support this commitment, the Group implements and enforces appropriate policies, procedures and internal controls designed to prevent, detect and address bribery and corruption risks across our operations. These measures aim to promote a strong culture of ethical conduct while safeguarding the Group’s reputation and maintaining the trust of our stakeholders. Management Structure and Policies As part of this ongoing commitment, the Board has established a robust Anti-Bribery and Anti-Corruption Policy (“ABAC Policy”), which continues to apply to all Directors and employees, as well as to our business associates, including contractors, suppliers, consultants, agents, representatives, and service providers engaged to perform work for or on behalf of the Group. The ABAC Policy, accessible on Kimlun’s corporate website at https://www.kimlun.com, underscores the Group’s zero‑tolerance approach towards bribery and corruption. It sets out clear expectations and guidance on managing high-risk areas, including: • Gifts, entertainment, and hospitality • Donations and sponsorships • Facilitation payments • Interactions with public officials • Conflict of interest situations The performance of our anti-bribery and anti-corruption framework is oversight by The Board and Audit and Risk Management Committee’s on the progress of implementation, actions taken to maintain a zero-corruption workplace. In line with our commitment to strengthening governance practices, KLSB plans to obtain certification under the ISO 37001 Anti-Bribery Management Systems by 2027, which will further enhance the Group’s anti-bribery and anticorruption management framework. GOVERNANCE
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