FTSE4Good Content Index Location GOVERNANCE Anti-Corruption GAC01 Bribery - Policy or commitment statement: a) Addresses countering bribery Statement on Risk Management and Internal Control, Anti-Bribery & Anti-Corruption (“ABAC”) Policy Statement, Page 241 b) Specifies countering at least 2 different forms of bribery related activities Refer to Bribery & Anti-Corruption (“ABAC”) Policy Statement GAC02 Anti-corruption - Policy or commitment statement: a) Addresses anti-corruption Statement on Risk Management and Internal Control, Anti-Bribery & Anti-Corruption (“ABAC”) Policy Statement, Page 241 b) Specifies countering relevant forms of corruption (e.g. money laundering, obstruction of justice, etc.) Refer to Bribery & Anti-Corruption (“ABAC”) Policy Statement GAC03 Board has oversight of anti-corruption policy that: a) Covers elements/types of corruption including bribery Corporate Governance Overview Statement, Page 219 Refer to Bribery & Anti-Corruption (“ABAC”) Policy Statement b) Covers anti-corruption comprehensively Corporate Governance Overview Statement, Page 219 Refer to Bribery & Anti-Corruption (“ABAC”) Policy Statement GAC04 Due diligence of new business partners addresses corruption by: a) Covering elements/types of corruption including bribery Supply Chain Management, Responsible Supply Chain Management, Page 127 Refer to Code of Conduct for Business Partner b) Covering anti-corruption comprehensively Supply Chain Management, Responsible Supply Chain Management, Page 127 Refer to Code of Conduct for Business Partner GAC05 Confidential or anonymous whistle-blowing mechanism for staff covers: a) Elements/types of corruption including bribery Corporate Governance Overview Statement, Page 218-219 b) Anti-corruption comprehensively Information unavailable. Steps are being taken to include the information in the next Report GAC07 Communication of anti-corruption policy to all employees covers: a) Elements/types of corruption including bribery Statement on Risk Management and Internal Control, Anti-Bribery & Anti-Corruption (“ABAC”) Policy Statement, Page 241 b) Anti-corruption comprehensively Information unavailable. Steps are being taken to include the information in the next Report. GAC08 Training for staff on the anti-corruption policy covers: a) Elements/types of corruption including bribery Statement on Risk Management and Internal Control, Anti-Bribery & Anti-Corruption (“ABAC”) Policy Statement, Page 240 b) Anti-corruption comprehensively Information unavailable. Steps are being taken to include the information in the next Report GAC09 Corruption risk assessment for company operations covers: a) Elements/types of corruption including bribery Corporate Governance Overview Statement, Page 218 b) Anti-corruption comprehensively Information unavailable. Steps are being taken to include the information in the next Report GAC10 Procedures are in place to address corruption in operations that are assessed to be “high risk” covering: a) Elements/types of corruption including bribery Information unavailable. Steps are being taken to include the information in the next Report b) Anti-corruption comprehensively Information unavailable. Steps are being taken to include the information in the next Report FTSE4Good Content Index Location GOVERNANCE (CONTINUE) Anti-Corruption (continue) GAC11 Process for intermediaries (including contractors or agents): a) Corruption risk assessment or procedures to address corruption for intermediaries Information unavailable. Steps are being taken to include the information in the next Report b) Anti-corruption policy is communicated to intermediaries Supply Chain Management, Responsible Supply Chain Management, Page 127 Refer to Code of Conduct for Business Partner GAC13 Disclosure of number of staff disciplined or dismissed due to non-compliance with anti-corruption policy/ policies Current Year Information unavailable. Steps are being taken to include the information in the next Report Staff disciplined (Number) Information unavailable. Steps are being taken to include the information in the next Report GAC14 Disclosure of cost of fines, penalties or settlements in relation to corruption Current Year Embedding Sustainability Into Our Business, Sustainability Performance in FY 2022, Page 9 Currency Embedding Sustainability Into Our Business, Sustainability Performance in FY 2022, Page 9 Corporate Governance GCG01 Separate Non-Executive Chair and CEO a) Separate Non-Executive Chair and CEO, where Chair is not independent OR their independence is not declared Information unavailable. Steps are being taken to include the information in the next Report b) Separate Non-Executive Chair and CEO, where Chair is independent Yes GCG02 Disclosure of details about Directors: a) Expertise Board of Directors, page 192-200 b) Other Directorships Board of Directors, page 192-200 GCG03 Number of Board Directors Number Corporate Governance Overview Statement, Board Composition, Page 228 GCG04 Number of independent Directors on the board Number Corporate Governance Overview Statement, Board Composition, Page 228 GCG05 Number of women on the board Number Corporate Governance Overview Statement, Board Composition, Page 228 GCG06 Commitment to gender diversity on the board: a) Statement of support Information unavailable. Steps are being taken to include the information in the next Report b) Targets in place to improve gender ratio Information unavailable. Steps are being taken to include the information in the next Report GCG07 Board addresses: a) Conflicts of interest Board of Directors, Board of Directors’ Profile, Page 200 b) Related party transactions Corporate Governance Overview Statement, Effective Audit and Risk Management, Page 232 GCG08 Periodic evaluation of board effectiveness: a) Review (can have no clear timeframe) Corporate Governance Overview Statement, Effective Audit and Risk Management, Page 227 b) Evaluation with a clear timeframe (e.g. annually or other set period) Information unavailable. Steps are being taken to include the information in the next Report GCG09 Disclosure of: a) Board Committee(s) Sustainability at UEM Edgenta, Governance structure, Page 111 – only for sustainabilityrelated governance structure b) Their Charters, terms of reference or equivalent FTSE4GOOD CONTENT INDEX FTSE4GOOD CONTENT INDEX p.422 p.423 UEM EDGENTA BERHAD INTEGRATED ANNUAL REPORT 2022 1 2 3 4 5 6 7 8 9 SHAREHOLDERS’ INFORMATION
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