NAVIGATING OUR SUSTAINABILITY JOURNEY • Began aligning disclosures with the TCFD recommendations • Updated the Sustainability Governance Structure by forming the BSC and SMC • Conducted a materiality reassessment for FY2023 and consolidated the number of material matters to 13 • Streamlined our material matters to Bursa Malaysia’s sustainability disclosure requirements • Reported on our limited Scope 3 GHG emissions 2023 • Conducted stakeholder engagement exercise • Conducted a materiality reassessment for FY2019 2019 • Continued reporting disclosures based on the four pillars (Robust Corporate Governance, Sustainable Trust Fund, Environmental Stewardship and Strong Social Relationship) • Updated our contributions to the UN SDGs 2022 • Established an ESG Framework consisting of 3 pillars (Governance, People and Partner) • Established a Sustainability Strategy comprising of Corporate Governance, Economic and Social • Conducted a materiality reassessment for FY2018 • Identified 7 stakeholder groups and conducted a stakeholder engagement exercise 2018 • Revised Group’s sustainability strategy into four key topics (Governance, Environment, Economic and Social) • Reviewed and revised Sustainability Governance Structure to include Board of Directors, Board Audit & Risk Committee, and the Manager • Conducted stakeholder engagement exercise • Conducted materiality reassessment in FY2020 2020 • Revised ESG Framework to consist of four pillars (Robust Corporate Governance, Sustainable Trust Fund, Environmental Stewardship and Strong Social Relationship) • Adopted UN SDG 8, 9, 11, 13 and 16 • Revised the Sustainability Governance Structure to include the Board of Directors, Board Audit and Risk Committee, Enterprise Risk Management Committee and Property Managers • Revised stakeholder groups to six stakeholders and conducted stakeholder engagement • Reviewed and consolidated the number of material matters to 15 • Conducted a materiality reassessment and benchmarking exercise for FY2021 • Began reporting on energy consumption and Scope 1 and Scope 2 emissions 2021 • Published the first Sustainability Statement • Established a Sustainability Governance Structure consisting of the Board of Directors and Sustainability Steering Committee • Identified 6 stakeholder groups and conducted stakeholder engagement exercise • Conducted a Materiality Assessment 2017 44 SUSTAINABILLITY STATEMENTS 1 2 4 5 6 AL-`AQAR HEALTHCARE REIT ANNUAL REPORT 2023
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