ENRA Group Berhad Annual Report 2021

CORPORATE GOVERNANCE ENRA Group Berhad | Annual Report 2021 28 SUSTAINABILITY REPORT B. Our Period, Area and Segment Coverage This Sustainability Report (“Report”) covers our reporting period from 1 April 2020 to 31 March 2021, for our operations in Malaysia, Myanmar, Australia and the United Kingdom under our Energy Services and Property Development divisions based on their revenue and asset contributions to the Group and the impact the Group has in respect of EES considerations. C. Our Sustainability Governance Structure Considering the Group’s culture, needs, business divisions, size, sustainability-related risks and opportunities, and maturity in responding to sustainability matters, our Board had in November 2017 approved our sustainability governance structure and the establishment of a Sustainability Working Group (“SWG”) to coordinate and supervise the implementation of our sustainability strategies and practices. ENRA’s Sustainability Governance Structure is as per ILLUSTRATION 2 below; ILLUSTRATION 2 shows our sustainability governance structure: ILLUSTRATION 2 3 4 5 6 1 2 Collects sustainability related data on sustainability matters and reports on such data to Heads of Departments and Heads of Business Units to assist the Group’s sustainability reporting process to ensure compliance with regulatory requirements Process Owners in Departments/ Business Units Heads of Departments and Heads of Business Units Sustainability Working Group Executive Committee Audit and Risk Management Committee Board of Directors Accountable for reviewing, adopting and monitoring the implementation of our overall sustainability strategies, by taking into account the economic, environmental and social impacts (“sustainability matters”) arising from business operations and strategic decisions Oversees the delegation of duties of the Board in relation to implementation of overall strategic plan, with a focus on managing sustainability matters and ensuring that principal risks are identified with adequate mitigating action plans in place Reviews and approves sustainability best practices in relation to managing sustainability matters, risks identified and adequate mitigating action plans Supported by Heads of Departments and Heads of Business Units, the SWG is responsible for formulating sustainability strategies, coordinating and supervising the implementation of the Group’s sustainability objectives as well as to lead the Group’s sustainability reporting process to ensure compliance with regulatory requirements Oversees and implements the Group’s sustainability best practices, strategies and objectives