SUSTAINABILITY STATEMENT MYEG’S CORPORATE GOVERNANCE POLICIES In addition to the sustainability governance structure, MYEG’s corporate governance and sustainability governance approaches are also guided by the following policies: Category Policy Sustainability Environmental Policy Human Rights Policy Non-Discrimination and Equal Employment Opportunity Policy Safety and Health Policy Sustainability Policy Statement of Commitment to Addressing Climate Change Risks and Impacts Corporate Governance Board Charter Code of Conduct Code of Ethics Code of Business Ethics Corporate Disclosure Policies and Procedures Anti-Bribery Procedures for Managing Stakeholders Anti-Bribery and Anti-Corruption Policy Whistle Blowing Policy Risk Management Policy Directors and Senior Management’s Remuneration Policy Directors Assessment Policy Directors’ Fit & Proper Policy Independent Directors’ Tenure Policy Insider Dealing Policy Succession Planning Policy Share Buyback Policy Terms of reference of Risk Management Committee Terms of reference of Remuneration Committee Terms of reference of Nomination Committee Terms of reference of Audit Committee Terms of reference of Sustainability Working Group Terms of reference of Employees’ Share Option Scheme Committee MYEG remains committed to rotating its auditor-in-charge during the commencement of each audit cycle, with each cycle using a different audit person. Despite Malaysia entering the endemic phase of the COVID-19 situation, auditor visits are still carefully scheduled to maintain the health and safety of the auditor involved. Full disclosure on the policies mentioned above can be downloaded from our Investor Relations portal at https://www.myeg.com.my/investor-relations/governance. These policies are annually evaluated to ensure the durability of their efficacy. SUSTAINABILITY GOVERNANCE (cont’d) 69
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