MISC BERHAD INTEGRATED ANNUAL REPORT 2025 08 11 09 05 12 SEC 06 STRATEGIC REVIEW 10 07 13 01 02 03 04 72 www.miscgroup.com 73 www.miscgroup.com #deliveringProgress OUR MATERIAL MATTERS OUR MATERIAL MATTERS MATERIAL MATTER DESCRIPTION OUR APPROACH SUSTAINABILITY STRATEGIC PRIORITIES M11 Supply Chain Management • Supply chain management includes integrating ESG criteria into procurement, monitoring supplier compliance and addressing risks such as human rights violations, corruption and environmental impacts, including GHG emissions • This material matter focuses on supplier due diligence, transparency and collaboration to support responsible and reliable supply chain performance • Promote sustainable practices across the supply chain to improve resilience • Identify collaboration and partnership opportunities on pollution prevention and the decarbonisation of operations • Promote circular economy practices across the value chain Responsible Supply Chain Risks: R1 R5 R7 R3 R6 R10 Operating Environment: E1 E3 E5 E2 E4 E6 E7 Strategic Pillars: SP1 SP2 SP3 SDGs: Key Capitals: M12 Digitalisation • Digitalisation refers to integrating digital technologies and data into business activities to change how work is performed and how value is delivered • This material matter focuses on improving processes and efficiency, supporting innovation and preparing the workforce to adapt to technology changes while maintaining stakeholder confidence = • Transform internal processes and systems across the organisation to improve productivity and efficiency • Continue leveraging digital technologies and systems to enhance efficiency, productivity, and safety across our operations • Upskill and reskill the workforce to adapt to the future of digitalisation and new technology Financial Pillar Risks: R3 R8 Operating Environment: E8 Strategic Pillars: SP1 SP2 SP3 SDG: Key Capitals: R9 TARGET • Roll‑out of Project Lightspeed in 2025 • Successfully launched the Project Lightspeed go-live in September 2025 2025 PROGRESS For more details on our digitalisation approach, please refer to Indirect Economic Value Creation under Financial Pillar of our Sustainability Report 2025. TARGET • Continue to roll-out ESG Self-Assessment on critical suppliers • Successfully rolled-out ESG Self-Assessment to 116 critical suppliers 2025 PROGRESS For more details on our supply chain management approach, please refer to Advancing a Sustainable Supply Chain in our Sustainability Report 2025. GOVERNANCE PILLAR MATERIAL MATTER DESCRIPTION OUR APPROACH SUSTAINABILITY STRATEGIC PRIORITIES M9 Corporate Governance and Business Ethics • Corporate governance and business ethics relate to ethical conduct, transparency and compliance, including interactions with government officials, state-owned enterprises and multinational corporations across jurisdictions • This material matter focuses on managing risks related to bribery and corruption supported by governance and oversight structures • Strengthen governance through the establishment of relevant frameworks • Improve ESG-related risk practices and strengthen Board oversight • Ensure strict adherence to laws, policies, standards and guidelines through a zero-tolerance approach to unethical practices, discriminatory actions and non-compliance Values, Assurance and Business Ethics Risks: R4 R6 R10 Key Capitals: Strategic Pillars: SP1 SP2 SP3 SDGs: Operating Environment: E1 E2 E7 E8 M10 Cybersecurity • Cybersecurity covers protecting systems, networks, software, hardware and data from cyber attacks, unauthorised access or damage • This material matter focuses on safeguarding the confidentiality, integrity and availability of information as well as protecting MISC employees and assets, customer privacy, while supporting regulatory compliance • Strengthen cybersecurity governance, controls and hygiene, and promote a culture of compliance through training to improve capabilities and awareness, and reduce security risks Values, Assurance and Business Ethics Risks: R8 R10 Operating Environment: E8 Strategic Pillars: SP1 SP2 SP3 SDGs: Key Capitals: TARGET • Zero major cybersecurity incidents • Recorded zero major cybersecurity incidents 2025 PROGRESS For more details on our cybersecurity approach, please refer to Strengthening Cybersecurity in our Sustainability Report 2025. TARGET • Zero breaches on compliance and business ethics-related matters • Recorded zero breaches on compliance and business ethics-related matters in 2025 2025 PROGRESS For more details on our corporate governance and business ethics approach, please refer to Operating Responsibly in our Sustainability Report 2025.
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