134 CORPORATE GOVERNANCE OVERVIEW INTRODUCTION The Board recognises the importance of corporate governance and is committed to adhering to the principles and best practices outlined in the Malaysian Code on Corporate Governance (“MCCG”) and the Corporate Governance Guide (4th Edition) across the Group. This commitment ensures that the affairs of the Group are conducted with JOUFHSJUZ QSPGFTTJPOBMJTN BOE JO DPNQMJBODF XJUI BQQMJDBCMF MBXT SFHVMBUPSZ SFRVJSFNFOUT BOE SVMFT BOE FUIJDBM TUBOEBSET 5IF #PBSE T PCKFDUJWF JT UP TBGFHVBSE TIBSFIPMEFST JOWFTUNFOUT FOIBODF TIBSFIPMEFST WBMVF BOE GPTUFS sustainable development. This Corporate Governance Overview (“CG Overview”) outlines the principles and recommendations that the Group has adopted and applied in alignment with the best practices set out in the MCCG: r #PBSE -FBEFSTIJQ BOE &GGFDUJWFOFTT r &GGFDUJWF "VEJU BOE 3JTL .BOBHFNFOU r *OUFHSJUZ JO $PSQPSBUF 3FQPSUJOH BOE .FBOJOHGVM 3FMBUJPOTIJQ XJUI 4UBLFIPMEFST This CG Overview has been prepared in compliance with the Main Market Listing Requirements (“MMLR”) of Bursa Malaysia Securities Berhad (“Bursa Securities”). It is intended to be read in conjunction with the Corporate Governance Statement and Corporate Governance Report. The Corporate Governance Report provides detailed information on how the Group has applied each practice outlined in the MCCG for the financial year ended 31 December 2024 (“FY2024”). A copy of the report is available on the Group’s website: https://www.myeg.com.my/investor-relations/reports-presentations and via an announcement on Bursa Securities’ website. The Board remains committed to taking proactive measures to strengthen compliance with the principles and SFDPNNFOEFE CFTU QSBDUJDFT FOTVSJOH UIFZ BSF JOUFHSBUFE JOUP UIF (SPVQ T POHPJOH CVTJOFTT PQFSBUJPOT PRINCIPAL A: BOARD LEADERSHIP AND EFFECTIVENESS I. BOARD RESPONSIBILITIES The Board is responsible for providing effective stewardship and charting the strategic direction of the Group. 5IJT JODMVEFT PWFSTFFJOH UIF $PNQBOZ T PQFSBUJPOT UISPVHI B SPCVTU HPWFSOBODF GSBNFXPSL FGGFDUJWF EFMFHBUJPO SJTL NBOBHFNFOU QSBDUJDFT BOE B TZTUFN PG BTTVSBODFT SFMBUFE UP àOBODJBM SFQPSUJOH BOE JOUFSOBM DPOUSPMT *O GVMàMMJOH JUT EVUJFT UIF #PBSE JT BDDPVOUBCMF UP JUT TIBSFIPMEFST BOE PUIFS TUBLFIPMEFST JODMVEJOH FNQMPZFFT CVTJOFTT BTTPDJBUFT DPNNVOJUJFT BOE UIF HPWFSONFOUBM FOUJUJFT Each Director is entrusted with the duty to act in good faith and in the best interest of the Company. The #PBSE T BDUJPOT BOE SPMFT BSF HVJEFE CZ UIF #PBSE $IBSUFS B EPDVNFOU UIBU PVUMJOFT UIF #PBSE T BVUIPSJUZ SFTQPOTJCJMJUJFT BOE PQFSBUJPOBM QSPDFEVSFT 5IF #PBSE $IBSUFS JT SFBEJMZ BDDFTTJCMF GPS WJFXJOH PO UIF Company’s website. %VSJOH ': UIF #PBSE DPOTJEFSFE BOE EFMJCFSBUFE PO B XJEF SBOHF PG NBUUFST JODMVEJOH TUSBUFHJD EFDJTJPOT and risk management strategies within the evolving business landscape. The Board recognises that its decisions significantly impact various stakeholders. While striving to make fair and consistent decisions aligned with the (SPVQ T WBMVFT UIF #PBSE BMTP FNQIBTJTFT UIF JNQPSUBODF PG CBMBODJOH UIFTF EFDJTJPOT XJUI UIF OFFE UP TVQQPSU the Company’s long-term viability and growth. *O GVMàMMJOH JUT àEVDJBSZ SFTQPOTJCJMJUJFT UIF #PBSE SFNBJOT TUFBEGBTU JO JUT DPNNJUNFOU UP VQIPMEJOH UIF IJHIFTU TUBOEBSET PG DPSQPSBUF HPWFSOBODF 5IJT DPNNJUNFOU JT BJNFE BU GPTUFSJOH TVTUBJOBCMF QFSGPSNBODF BEIFSJOH UP CFTU NBSLFU QSBDUJDFT BOE FYDFFEJOH TUBLFIPMEFST FYQFDUBUJPOT 5ISPVHI UIFTF FGGPSUT UIF #PBSE TFFLT UP JOTUJM trust and confidence among all stakeholders while steering the Group toward a prosperous and ethical future.
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