Frontken Corporation Berhad 200401012517 (651020-T) • ANNUAL REPORT 2023 32 GOVERNANCE INDICATORS UNIT OF MEASURE FY2023 ENTERPRISE RISK MANAGEMENT I. Committed to assessment of all potential business risks in all business units; enforce full business recovery policy planning with complete procedures and rehearsals to address any potential risk in all operational business units; compliance 100% II. The board has oversight of risk management policy that are 100% committed to enforce corruption risk assessment; with complete procedures to address corruption in operations that are assessed to be “high risk”; including confidential or anonymous whistle-blowing mechanism for all staff and suppliers; compliance 100% III. Committed to 100% training for all employees on the anti-corruption policy and risk management; including communication and disclosures of anti-corruption policy to all employees covering all possible enterprise risks and data; percentage 100% IV. Committed to 100% communication for all related suppliers and customers on the anti-corruption policy and potential risk areas; percentage 100% V. Zero incident of material losses for each period; number of incidents 0 VI. Zero incident of corruption and bribery for each period; number of incidents 0 VII. Full disclosure of number of staff disciplined or dismissed due to noncompliance with anti-corruption policy/policies; number 0 VIII. Full disclosure of cost of fines, penalties, or settlements in relation to corruption. currency 0 CORPORATE GOVERNANCE I. Committed compliance to 100% full disclosure of details about all the directors; compliance 100% II. Commitment compliance to gender diversity on the board: including women on the executive committee or equivalent; ratio 33% III. Committed to compliance towards a fully non-executive audit committee or audit board with all independent directors; compliance Yes IV. Committed compliance to full disclosures of all fixed and variable remuneration for: (a) executive directors included in the company’s remuneration disclosures; (b) non-executive board members; compliance Yes V. Committed compliance to allows all shareholders to have the right to vote on all director appointments and dismissals; and the full disclosure of voting results; compliance Yes In the reporting period of FY2023, we achieved the following: SUSTAINABILITY REPORT (CONT’D)
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