ANNUAL REPORT 2023 MST GOLF GROUP BERHAD 231 GRI CONTENT INDEX Statement of Use MST Golf Group Berhad has reported the information cited in this GRI content index for the period 1 January 2023 to 31 December 2023 with reference to the GRI Standards. GRI 1 Used GRI 1: Foundation 2021 Applicable GRI Sector Standard Not Applicable GRI Disclosure GRI Disclosure Description Page Number Remarks/ Omissions GRI 2: General Disclosures 2021 The organisation and its reporting practices 2-1 Organisational details Pg. 4-5, 6-7, 257, 14, 15 Who We Are What We Do Our Services Corporate Structure Corporate Information 2-2 Entities included in the organisation’s sustainability reporting Pg. 2-3 Basis of This Report 2-3 Reporting period, frequency and contact point Pg. 2-3 Basis of This Report 2-4 Restatements of information - This is our first Annual Report and hence there are no restatements yet. 2-5 External assurance - We have not engaged any external assurance for our sustainability report. Our external auditors currently only provide reviews on our financial statements. The appointment of our external auditors are subject to review and approval by our Audit & Risk Management Committee and Board of Directors, before being tabled in the general meeting for shareholders' approval, in line with the requirements of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Activities and workers 2-6 Activities, value chain and other business relationships Pg. 6-7, 8-9, 12-13, 258 What We Do Our Key Strengths 2023 Year In Review Flagship Stores 2-7 Employees Pg. 98 Percentage of Employees by Gender and Age Group, for Each Employee Category 2-8 Workers who are not employees Pg. 98 Percentage Of Employees that are Contractors or Temporary Staff Governance 2-9 Governance structure and composition Pg. 15, 114-132 Corporate Information Corporate Governance Overview Statement 2-10 Nomination and selection of the highest governance body Pg. 114-132 Corporate Governance Overview Statement 2-11 Chair of the highest governance body Pg. 106 Low Kok Poh, Executive Chairman 2-12 Role of the highest governance body in overseeing the management of impacts Pg. 31, 114-132 Sustainability Governance Corporate Governance Overview Statement
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