SECTION 5: OTHER INFORMATION 216 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 2024 to 31 December 2024 with reference to the GRI Standards. GRI 1 Used GRI 1: Foundation 2021 Applicable GRI Sector Standard Not Applicable GRI Disclosure Disclosure Description Report Content or Explanation Page GRI 2: General Disclosures 2021 The organisation and its reporting practices 2-1 Organisational details Who We Are Corporate Structure 4 16 2-2 Entities included in the organisation’s sustainability reporting About this Report 34 2-3 Reporting period, frequency and contact point About this Report 34 2-4 Restatements of information Not applicable - 2-5 External assurance About this Report 34 Activities and workers 2-6 Activities, value chain and other business relationships Who We Are 4 2-7 Employees Diversity by Gender Diversity by Age Group Distribution Diversity by Ethnicity Diversity by Region 54 - 55 2-8 Workers who are not employees Permanent and Temporary Employees 56 Governance 2-9 Governance structure and composition Corporate Governance Overview Statement - Our Governance Framework - A2: Board Composition 107 - 108, 111 2-10 Nomination and selection of the highest governance body Corporate Governance Overview Statement - A2: Board Composition 113 2-11 Chair of the highest governance body Corporate Governance Overview Statement - A1: Board Responsibilities, Executive Chairman 109 2-12 Role of the highest governance body in overseeing the management of impacts Corporate Governance Overview Statement - A1: Board Responsibilities 109 2-13 Delegation of responsibility for managing impacts Sustainability Governance 39 - 40 2-14 Role of the highest governance body in sustainability reporting Sustainability Governance 39 - 40 2-15 Conflicts of interest Corporate Governance Overview Statement - A1: Board Responsibilities, Code of Conduct & Ethics for Directors 110 2-16 Communication of critical concerns Ensuring a Safe and Ethical Workplace Governance and Oversight Cybersecurity Governance and Oversight 65 67 69 2-17 Collective knowledge of the highest governance body Board of Directors Profile 17 - 19
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