ABOUT THIS REPORT ABOUT THIS REPORT SCOPE AND BOUNDARIES This Annual Report 2022 (“report”) covers the reporting period from 1 January 2022 to 31 December 2022 (“FY2022”), unless otherwise stated. The information presented relates to the activities of UEM Edgenta Berhad (otherwise referred to as “UEM Edgenta”, “the Group” or “the Company”), comprising our subsidiaries, joint operations, joint ventures and associates. The Sustainability Statement 2022 (“statement”) contained within this report is the sixth that we have published on our continuing sustainability reporting journey. The statement communicates our key sustainability initiatives, commitments and performance in relation to sustainability material matters that we have prioritised for the year under review. The statement covers our operations in Malaysia and other geographical regions we operate in, namely Singapore, Taiwan, Indonesia, the United Arab Emirates (“UAE”) and the Kingdom of Saudi Arabia (“KSA”). The reporting period of the statement is aligned with that of the report. REPORTING BASED ON ESTABLISHED PRINCIPLES, FRAMEWORKS AND GUIDELINES At UEM Edgenta, we strive to advance technology-based solutions with an emphasis on sustainability. Through technology, we enable our employees to work more productively, unlock cost savings and establish vital new revenue streams. REPORTING GUIDELINES AND FRAMEWORKS In presenting this report, we are confident that it showcases a fair and balanced representation of our performance during FY2022. Taking guidance from internationally recognised integrated reporting frameworks, as detailed below, this report addresses all our material matters and provides an accurate reflection of our strategic commitments for the short, medium and long-term. Corporate Section Companies Act 2016 B ursa Malaysia Securities Berhad’s Main Market Listing Requirements Malaysian Code on Corporate Governance Bursa Malaysia’s Corporate Governance Guide (4th edition) Bursa Malaysia’s MD&A Disclosure Guide Bursa Malaysia’s Sustainability Reporting Guide (3rd edition) I nternational Integrated Reporting Framework (“<IR> Framework”) The Global Reporting Initiative (“GRI”) Standards T he United Nations’ Sustainable Development Goals (“UN SDGs”) Financial Section B ursa Malaysia Securities Berhad’s Main Market Listing Requirements M alaysian Financial Reporting Standards (“MFRS”) I nternational Financial Reporting Standards (“IFRS”) Requirements of the Companies Act 2016 in Malaysia The credibility of this report is supported by strong governance practices and external verification by Ernst & Young PLT, our auditors for financial information. Moving forward, we have oriented our expansion to meet global requirements - inventing, adapting and enhancing better asset management and infrastructure solutions for our clients. While our business methods have been intended to provide long-term profits for our shareholders, our responsibilities encompass a much broader scope. FORWARD-LOOKING STATEMENTS This report contains certain forward-looking statements relating to the future performance of the Group. These statements and forecasts are based on current assumptions and circumstances, which could change; hence, they involve uncertainty. Various factors could cause actual results to differ materially from those expressed or implied by these forward-looking statements. ONLINE VERSION This report and additional information on UEM Edgenta can be found on our corporate website: www.uemedgenta.com FEEDBACK We look forward to receiving and responding to any feedback pertaining to this report. Feedback or queries may be directed to: Head, Corporate Communications Level 16, Menara UEM Tower 1, Avenue 7 The Horizon, Bangsar South City No. 8, Jalan Kerinchi 59200 Kuala Lumpur Tel : +603 2725 6688 Fax : +603 2711 8057 E-mail : communications@edgenta.com OUR TARGETED READERS This report serves as our primary means of providing information about our business and operations to our shareholders and potential investors. It further provides pertinent information on how we add value for other important stakeholders, such as our clients, employees, regulators and the communities we work closely with. NAVIGATING OUR REPORT We have aimed to produce a report that is interactive, engaging and easy to understand. To help readers navigate this report, we have adopted the following navigational icons that highlight our reporting of the six capitals of value creation as described in the <IR> Framework, as well as the material matters that impact our value creation process: Financial Capital Manufactured Capital Social and Relationship Resource Capital Natural Capital Human Capital Intellectual Capital Supply Chain Management Environmental Management Human Rights Assessment Economic Development Employment Culture Climate Change and Energy Customer Satisfaction Occupational Health and Safety Local Community Business Ethics Innovation and Technology-based Operational Excellence CAPITALS STAKEHOLDERS RISKS AND MITIGATION MATERIAL MATTERS UN SDGs Our Group’s sustainability efforts are aligned to the following UN SDGs, which were adopted and have been adhered to since FY2021. M1 M5 M2 M6 M3 M7 M4 M8 M11 M10 M9 Board of Directors and Employees S1 Government and Regulators, Industry and Business Associates S4 S2 Clients and Partners S5 Media S7 Community S3 Shareholders and Investors S6 Supply Chain Partners Strategic Risk R1 Compliance Risk R4 Operational Risk R2 People Risk R5 Financial Risk R3 Cybersecurity Risk R6 ESG Risk R7
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