MKH Annual Report 2018

The content of this Sustainability Report (“Report”) narrates MKH’s sustainability e orts from 1 October 2017 to 30 September 2018, encompass the Group’s operations in Malaysia and Indonesia, which are the locations of the Group’s key businesses. The Group has considered the Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa”), and sets out what the Board considers as material sustainability risks and opportunities, collectively known as Material Sustainability Matters, that impact the way the Group’s operations are carried out and how such Material Sustainability Matters are managed accordingly. The report is prepared in accordance to Sustainability Reporting Guide and its accompanying Toolkits, as issued by Bursa. SUSTAINABILITY GOVERNANCE In MKH Berhad, we hold firmly to the principles of ethical conduct to ensure our business is conducted with integrity through good governance, in line with the best industry practices as well as the applicable rules and regulations. Our business operating units are guided by the Group's policies and their respective standard operating procedures. The Board of Directors and the senior management meet regularly to ensure that the planning, decision-making and execution of the Group’s business operations are carried out professionally. We have an Internal Audit Division to undertake an independent and systematic assessment of the Group’s system of risk management and internal controls as established by management in addressing the principal business risks faced by the Group. Full disclosure on our Corporate Governance Report is available for reference on www.mkhberhad.com . Organisational Structure for Sustainability Committee MKH’s Sustainability Committee, led by the Group Managing Director Tan Sri Datuk Chen Lok Loi, oversees the planning and execution of sustainability strategies to ensure that our sustainability matters are implemented throughout our business operations. Together, the Sustainability Committee identifies, evaluates, monitors and manages risks as well as opportunities in our business operations relating to economic, environmental, and social aspects. 29 MKH Berhad Annual Report 2018 SUSTAINABILITY REPORT MKH welcomes and also initiates engagement with our stakeholders meaningfully to share latest insights on the constantly evolving business industries Group Managing Director Key Senior Management MKH Berhad’s Sustainability Committee comprises:- MKH employees regularly participate in the blood donation drive held at its headquarters and shopping malls to give back to the society