115 ANNUAL REPORT 2025 MST GOLF GROUP BERHAD GRI Standard Disclosure Description Report Content or Explanation Page GRI 2: General Disclosures 2021 Governance 2-13 Delegation of responsibility for managing impacts • Sustainability Governance • Governance and Oversight • Corporate Governance Overview Statement: - A1: Board Responsibilities - B1: Board Committees for Audit and Risk Management 44 53 125 135 2-14 Role of the highest governance body in sustainability reporting Sustainability Governance 44 2-15 Conflicts of interest • Corporate Governance Overview Statement: - Code of Conduct & Ethics for Directors 127 2-16 Communication of critical concerns • Sustainability Performance by CARES Sustainability Framework: - Accountable and Ethical Operations (Whistleblowing and Ethical Reporting) 77 2-17 Collective knowledge of the highest governance body • Board of Directors Profile • Corporate Governance Overview Statement: - Board’s Mix of Skills and Experiences • Directors’ Training in FY2025 19 129 131-133 2-18 Evaluation of the performance of the highest governance body • Corporate Governance Overview Statement: - Board Effectiveness Assessment 130 2-19 Remuneration policies • Corporate Governance Overview Statement: Directors’ and Senior Management’s Remuneration 134 2-20 Process to determine remuneration • Corporate Governance Overview Statement: - Directors’ and Senior Management’s Remuneration 134 2-21 Annual total compensation ratio Metric and Data - Employee Compensation Ratio 97 Strategy, policies and practices 2-22 Statement on sustainable development strategy CEO’s Message (Advancing Our Sustainability’s Commitment ) Sustainability Governance and Strategy 31 41-50 2-23 Policy commitments • Sustainability Governance (Policies, Standards, and Governance Frameworks) • Corporate Governance Overview Statement (MST Golf’s Corporate Governance Structure) 46 125 2-24 Embedding policy commitments • Sustainability Governance • Stakeholder Engagement • Materiality Assessment and Material Sustainability Matters • CARES Sustainability Framework • Risk Management Through the CARES Framework • Risk Management Framework 44 46 47 47 48 52
RkJQdWJsaXNoZXIy NDgzMzc=