Serba Dinamik Annual Report 2021

Integrated Report 2021 9 This report may contain certain forward-looking statements that may be subject to potential inherent risks and uncertainties with the actual results diverting from what is expected. These forward-looking statements should not be interpreted as guarantees, assurances and/or projections of Serba’s future performance. Hence, readers and/or users of this report are advised to seek professional advices and/or opinions. FORWARD-LOOKING STATEMENTS AND DISCLAIMER Our report provides a comprehensive and inclusive account of our value creation objectives which comprised of the following: OUR REPORTS Disclosure Reporting Framework • Management Discussion and Analysis • Sustainability Statement • Malaysian Code on Corporate Governance • Bursa Malaysia Securities Berhad Main Listing Requirements • Companies Act 2016 • International <IR> Framework • Corporate Governance Overview • Audit Committee Report • Statement on Internal Control and Risk Management • Directors’ Report • Independent Auditor’s Report • Financial Statements • Malaysian Code on Corporate Governance • Bursa Malaysia Securities Berhad Main Listing Requirements • Malaysian Financial Reporting Standards and International Financial Reporting Standards • Companies Act 2016 • Governance • Reporting Scope and Boundaries • Assessment of Material Matters and Stakeholder Engagement • Management Approach of material Sustainability Risks and Opportunities • Bursa Malaysia Securities Berhad Main Listing Requirements • Global Reporting Initiative (GRI) Standards • ESG Rating measurement criteria GOVERNANCE AND FINANCIAL REPORTS 2021 SUSTAINABILITY REPORT 2021 REPORTING STRUCTURE & NAVIGATION INTEGRATED REPORT 2021 ABOUT OUR REPORT