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 and in compliance with 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 independent and systematic Board of Directors of MKH Sustainability Committee Group Managing Director of MKH • Review the Group’s sustainability matters and provide advice and direction on sustainability for the Group as and when necessary. • Approve sustainability report. • Responsible for assessing and identifying sustainability matters. • Oversees the implementation of sustainability related strategies and initiatives. • Undertake actions as and when necessary to address sustainability concerns. • Lead and drive the sustainability initiatives in the Group. • Discuss, review and monitor progress of sustainability matters regularly. • Report to the Board of Directors on sustainability matters. 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 The planning and execution of sustainability strategies at MKH is overseen by the Group Managing Director, Tan Sri Datuk Chen Lok Loi, who plays a crucial role in leading the Sustainability Committee. This committee, under his guidance, ensures the effective implementation of sustainability matters across all our business operations. The committee identifies, evaluates, monitors and manages risks and opportunities in our business operations relating to Economic, Environmental and Social aspects. Through their diligent efforts, MKH strives to achieve a harmonious balance between business growth and sustainable practices. MKH Berhad’s Sustainability Committee comprises: • Group Managing Director • Key Senior Management The functions of the key management members for sustainability management are as follows: Sustainability Management Sustainability Report MKH BERHAD ANNUAL REPORT 2024 Laying The Foundation of Excellence Where People Matter Guided by Leadership, Inspired by People Delivering Value That Matters to People PG. 66
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