Serba Dinamik Annual Report 2019

122 2019 ANNUAL REPORT SUSTAINABILITY STATEMENT SERBA DINAMIK HOLDINGS BERHAD SCOPE OF THIS STATEMENT This statement provides a summary of events for financial year ended 31 December 2019 (FYE 2019), which is from 1 January 2019 to 31 December 2019. Where relevant, it also includes some events that occurred in January up to April 2020. ORGANISATION BOUNDARIES This statement covers the operations of Serba Dinamik Holdings Berhad and its subsidiaries in Malaysia and foreign countries. Acquisitions are included in data sets once they are legally owned and fully integrated into the corporate structure of Serba 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. 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 this statement. REFERENCE GUIDELINES We are guided by local and international statutory and reporting frameworks including Bursa Malaysia’s Sustainability Reporting Guide as well as Global Reporting Initiative ("GRI") G4 Guidelines. A B O U T T H I S S U S T A I N A B I L I T Y S T A T E M E N T C H A P T E R 0 5 5 . 2 Current Issue May 2020 Previous Issue April 2019 Next Issue Scheduled for April 2021 ASSURANCE Financial data in this report has been independently assured as part of the Group annual financial audit. DISCLAIMER This statement 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. OUR MISSION FOR SUSTAINABILITY Our mission for a sustainable business entity is to continuously Maintain a conducive working environment incorporating equality and merit-based career advancement, while providing for personal and family needs. Enhance product and service quality, and drive improvement and innovation to be the provider of choice for our customers Maintain the highest standards of workplace health and safety. Develop our people through continuous training and education, and recognising and rewarding talents to meet the needs of our customers Expand our markets locally and globally to drive business growth. Create wealth for our shareholders with due care and consideration to the environment and society.

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