Through alignment with current trends and the evolving sustainability landscape, we have identified 15 Material Sustainability Matters that reflect stakeholder expectations and support sustainable value creation. These matters are categorised under the following four pillars: Economic Social Environmental E E S G E S E Responsible Marketing Traceability and sustainable procurement Economic, business and performance Community Investment Stakeholders engagement Customer satisfaction Employee engagement and retention Occupational safety and health Climate change related risk Energy consumption Waste and by product management Green development Governance G Assurance and certification Governance, ethics and integrity Risk management DATA ASSURANCE The contents of this report have been reviewed by the Group Sustainability Committee, comprising senior management members and subsequently presented to the Board of Directors for approval prior to publication. To further strengthen credibility, selected sections of this report have undergone internal review by the Group Internal Audit Department. FEEDBACK To improve our sustainability approaches, we welcome any feedback from our valued stakeholders. If you would like to submit feedback or request for further clarification, kindly email to ir@mkhberhad.com SUSTAINABILITY GOVERNANCE At MKH Berhad, we uphold the standards of ethical conduct to ensure that all business activities are carried out with integrity, in accordance with industry best practices and all applicable rules and regulations. Aligned with the Group’s policies and standard operating procedures, our business units are committed to maintaining these ethical standards. The Board of Directors and Senior Management meet regularly to ensure effective planning, informed decision-making and the smooth implementation of the Group’s strategies and operations. Our Internal Audit Division provides an independent and systematic assessment of the Group’s risk management framework and internal control systems. This function supports senior management in identifying, addressing and mitigating principal business risks across the Group. Full disclosure on our Corporate Governance Report is available for reference on www.mkhberhad.com 4 Sustaining Lives, Empowering Communities 1 3 6 2 5 7 PG | 53 ANNUAL REPORT 2025 MKH BERHAD
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