MISC Annual Report 2019

We have included health and safety, employee engagement and natural resource use as additional material matters to us. This is due to the utmost importance we place on ensuring the health and safety of our employees as well as the community where we operate. We believe that employee engagement is material in strengthening the mental and emotional connection employees feel towards their place of work, thus enhances productivity and talent management. Natural resource use is also deemed material to us due to growing concerns on environmental awareness and we are committed to play our part in conserving our environment for a sustainable future. The following diagram highlights some of the policies and systems in place that support the sustainability governance process and the management of specific sustainability related matters: Sustainability is an integral component in MISC’s operations. Focusing on sustainability will better position us to manage our non-financial risks, exploit opportunities for increasing efficiency, explore new markets, as well as enhance our reputation and position in the industry. Our progress for each pillars is discussed throughout the report and can be referenced in Delivering Our Strategy section on pages 66 to 71. Sustainability Strategy Progress Update Performance Management System International Labour Organisation (ILO) Maritime Labour Convention 2006 MISC Employee Handbook Employees Code of Conduct and Business Ethics (CoBE) MISC Anti-Bribery and Corruption (ABC) Manual Whistleblowing Policy Gift and Entertainment Policy MISC Corporate Privacy Policy Conflict of Interest Competition Law Economic Sanctions Personal Data Protection Act (PDPA) Human Rights Statement Modern Slavery Policy Governance & Business Ethics Anchoring Sustainability@MISC Further information on our sustainability initiatives https://www.misc.com.my/sustainability/ MISC Health, Safety & Environment (HSE) Policy MISC Security Risk Management Policy MISC Requirements for Contractors MISC Substance Misuse Policy MISC Safety Rules ISO 9001:2015 Certified Quality Management Systems OHSAS 18001:2007 Certified Occupational Health & Safety Management Systems ISO 14001:2015 Environmental Management Systems ISO 50001:2011 Energy Management Systems POLICIES AND GUIDELINES Health, Safety, Security & Environment 169 OUR SUSTAINABILITY ANNUAL REPORT 2019 168 MISC BERHAD PEOPLE. PASSION. POSSIBILITIES