ORGANISATIONAL STRUCTURE FOR SUSTAINABILITY COMMITTEE Sustainability at MKH Berhad is overseen by the Group Managing Director, Tan Sri Datuk Chen Lok Loi, who leads the Sustainability Committee and plays a pivotal role in driving the Group’s sustainability direction and priorities. Under his leadership, the Committee ensures the effective planning, execution and monitoring of sustainability initiatives across all business operations. With a comprehensive and integrated approach, the Committee identifies, evaluates, monitors and manages risks and opportunities related to the Economic, Environmental, Social and Governance (EESG) aspects of the Group. Through their coordinated efforts, MKH strives to achieve a balanced approach to business growth and sustainable development. MKH Berhad’s Sustainability Committee comprises: • Group Managing Director • Key Senior Management The roles and responsibilities of the key management members are defined in sustainability management framework. MKH'S SUSTAINABILITY MANAGEMENT FRAMEWORK Board of Directors 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. Group Managing Director of MKH • Lead and drive the sustainability initiatives in the Group. • Discusses, reviews and monitors progress of sustainability matters regularly. • Reports sustainability developments and issues to the Board of Directors. Sustainability Committee • 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. MATERIALITY TOPICS ASSESSED Guided by our materiality matrix, we integrate critical EESG considerations into our strategic framework to ensure long-term value creation, operational resilience and sustainable growth. To remain adaptable and forward-looking, we conduct regular assessments of sustainability issues. This proactive approach enables us to anticipate emerging risks, respond to evolving customer needs and address operational challenges efficiently. Our material sustainability matters represent the key economic, environmental, social and governance topics that shape our business direction. SUSTAINABILITY REPORT PG | 54 ANNUAL REPORT 2025 MKH BERHAD
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