Serba Dinamik Annual Report 2016

2016 Annual Report 045 Corporate Sustainability Report REPORT SCHEDULE AND PERIOD This report provides a summary of the activities for financial period ended 31 December 2016 (25 May 2016 to 31 December 2016) (FPE 2016), unless otherwise stated. Current Issue: April 2017 Next issue: Scheduled for April 2018 Previous issue: n.a(1) Note: Serba Dinamik Holdings Berhad’s Sustainability Report is not available prior to 2017. Serba Dinamik holding Berhad was listed on Bursa Malaysia Securities Berhad on 8 February 2017. ORGANISATION BOUNDARIES This report covers the operations of the Group in Malaysia and foreign countries. It includes majority owned subsidiaries (greater than 50.0% shareholdings), unless otherwise stated. Acquisitions are included in data sets once they are legally owned and fully integrated into the corporate structure of the Group. All data included in the report is group data unless otherwise stated. Any significant organisation changes are available in Company Announcements on the website of Bursa Malaysia Securities Berhad. REFERENCE GUIDELINES The Group has developed this report using GRI G4 Guidelines. REPORTING APPROACH – DATA Serba Dinamik Holdings Berhad and its subsidiaries operate as The Group. In this report, unless otherwise noted, “The Group” or “our Group” refers to the combined group. The information provided in this report is based on activities during the Group’s FPE 2016. For some performance indicators, FPE 2016 numbers are annualised to allow for annual comparisons either against the year before or against industry figures or averages. Due to the size of our Group and geographical extent of our operations, it is at times difficult to obtain all data points. Therefore, to the extent possible, limitations and assumptions are stated in the report. ASSURANCE Financial data in this report has been independently assured as part of the Group annual financial audit.Other source of information and data in this report includes Serba Group’s initial public offering prospectus dated 30 December 2016. DISCLAIMER This report contains past, present and moving forward information, plans, strategies and policies. Various assumptions were used for the moving forward statements and plans. Our moving forward plans may vary from actual results.

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