Press Metal Aluminium Holdings Berhad SECTION 5 • DELIVERING SUSTAINABLE VALUE FOR OUR STAKEHOLDERS 90 Governance Press Metal is guided by a vision of delivering products that support a sustainable future. We strive to be the best by managing resources responsibly, empowering local communities and employees and upholding strong governance practices. By integrating ESG principles across our operations, we focus on creating long-term value while contributing to the well-being of both people and the planet. OVERVIEW OF OUR SUSTAINABILITY APPROACH To maximise positive impact across the ESG spectrum, we have established a comprehensive approach through our Group-wide Sustainability Policy. This policy is designed to embed sustainability into every aspect of our operations, with responsible business practices driving long-term resilience and growth. Built on three (3) key pillars, it is further supported by our Environmental Policy and Environmental Mission Statement, which outline our strategies for addressing climate change and minimising environmental impact. For more information on our Sustainability Policy and our entire suite of policies, visit https://www.pressmetal.com/investorrelations/corporate-governance.php. EFFECTIVE BOARD OVERSIGHT Our Board plays a pivotal role in shaping corporate governance standards and policies, providing oversight and strategic direction that guide the Company’s long-term growth. The Group CEO is responsible for executing these strategies, adhering to governance frameworks and implementing policies and procedures that support operational excellence. This balance between oversight and execution helps align business priorities with evolving market conditions and regulatory expectations. Strong governance is fundamental to maintaining credibility and driving sustainable performance. Embedding transparency, accountability and ethical business practices into our operations cultivates trust, confidence and loyalty among our stakeholders. These principles shape how we engage with investors, customers, employees and the wider community, reinforcing the integrity of our operations. Beyond compliance, our governance frameworks support responsible decision-making and risk management. Regular assessments and reviews help us adapt to emerging challenges while enhancing operational resilience. Engagement with regulators, industry bodies and stakeholders allow us to stay ahead of governance developments, strengthening our position as a responsible and forward-thinking organisation. Environment Social REFLECTED IN ESG-LINKED REMUNERATION Our ESG-Linked Executive Incentive Remuneration Framework (“ESG Remuneration Framework”) aligns the remuneration of selected Senior Management personnel with our sustainability targets. MEASURED THROUGH CRITICAL MONITORING Press Metal sets sustainability targets that go beyond financial metrics and encompass operational, safety, environmental, social, and governance factors. GHG Emissions Performance (%) Zero (0) Workplace Fatalities Water Security (%) Waste Diversion Rate (%) Participation of Women in Managerial Roles (%) Workplace LTIFR Average Training Hours for Employees (hour/ pax) Employee Turnover Rate (%) Delivered through OUR VISION OUR MISSION OUR VALUES OUR SUSTAINABILITY ROADMAP • Governance and Disclosure • Integrated Risk Management • Sustainability Strategy • Operations • Performance Monitoring
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