The Board has been committed to the Group’s sustainability in evolving global Environment, Social and Governance (ESG)aspects of the business which underpins sustainability. In line with good governance practices, with the direction of our Executive Director overseeing the management and implementation of material economic, environmental and social risks and opportunities presented in our business activities.
The responsibility to promote and embed sustainability in our business strategy lies with the Board of Directors. To this end, the Board of Directors oversees the incorporation of sustainability in the Group’s business, as well as to prepare the Group for its sustainability disclosure. The primary objective is to facilitate the preparation of the sustainability statement for inclusion in the Annual Report, as required by Bursa Malaysia’s new Listing Requirements.
• Stakeholder engagement process (e.g. identification of key stakeholders and engagement with stakeholders);
• Materiality assessment (e.g. identification of sustainability risks relevant to the Group’s business, risk assessment on sustainability risks, and identification of material sustainability risks);
• Oversee the management of material sustainability matters identified; and
• Preparation of sustainability disclosures.
BOARD OF DIRECTORS
MANAGING / EXECUTIVE DIRECTORS
SUSTAINABILITY WORKING GROUP