27 CORPORATE GOVERNANCE Sustainability Report (Cont’d) SUSTAINABILITY AT ENRA ENRA takes careful consideration of any potential or actual EESG impacts in its business and operational decisions, consistently striving to minimise adverse effects while improving outcomes. This year, the Group undertook a reassessment exercise to identify new material topics in line with the re-definition of the pillars of sustainability to EESG and the changes in the business environment as a result of the various rationalisations. Throughout the year, the Group's concentration has been directed towards effectively managing the identified material topics, which are detailed in this Report. By embedding the Group's EESG policies which were established in the previous financial year, as well as close engagement with all divisions, the Group is beginning to build the foundation of its sustainability approaches. VISION AND VALUES When ENRA was founded in 2015, the founders envisioned a timeless Vision and Shared Values. As the Group embarked on its Sustainability journey in 2018, it became evident that the fundamental principles of Sustainability were already embedded into its Vision and Shared Values. The Group's Vision underscores its primary goal of achieving mutually beneficial business outcomes for stakeholders, while ensuring responsible resource utilisation. Pursuing the integration of both financial and non-financial value generation within ENRA's business model enhances the Group's inherent and universal relevance as a business entity capable of achieving enduring financial performance while upholding business sustainability. The pillars of the Group’s four Shared Values further delineate how ENRA is expected to conduct itself in pursuit of realising its Vision and advancing its commitment to sustainability. SUSTAINABILITY POLICY In FYE 2023, ENRA introduced the Group Sustainability Policy, underscoring the Board's and Management's commitment to positioning sustainability as a cornerstone of the Group's value creation strategy and aligning operations across its business divisions to this commitment. This policy provides a clear sustainability framework for the incorporation of EESG principles into key practices. The policy is available on ENRA’s website at www.enra.my. SUSTAINABILITY FRAMEWORK ENRA’s sustainability approach is driven by the Group’s sustainability framework: VISION Through shared values Ethical, Noble, Reliable and Accountable, to innovation and technology, ENRA will enable its people to create sustainable enterprise value (market value of equity and debt less cash and cash equivalents) in a manner that is responsible to its stakeholders, community and environment. E N R A Ethical To make decisions that promote goodness and avoids harm Noble To behave in a manner that is respectful to others Reliable To keep and deliver on promises that have been made Accountable To take ownership of all outcomes and never passing blame
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