2023 UEM Edgenta Annual Report

Section 6 UEM Edgenta Berhad ENHANCING VALUE THROUGH SUSTAINABILITY 112 GOVERNANCE BUSINESS ETHICS WHY IT MATTERS? Business ethics and integrity are foundational to our sustainability efforts and are essential in creating long-term value for our stakeholders. By committing to ethical conduct and robust governance, we ensure that the interests of all our stakeholders including employees, customers, investors, and the communities we serve, are respected and prioritised. This commitment not only fosters trust and strengthens our relationships but also positions us as a leader in sustainable practices. This commitment fosters trust and strengthens our relationships with our stakeholders. WHAT IS OUR APPROACH? We enforce a zero tolerance approach against all forms of corruption, advocating for the highest standards of ethical conduct and integrity. This approach ensures compliance among employees and business partners, reinforcing our commitment to our vision, mission, and values. Our approach to integrity is governed by a comprehensive list of policies. The list of policies are on page 248, under Corporate Integrity And Ethical Business Conduct. Whistleblowing Anti-Bribery and Anti-Corruption (“ABAC”) • In ensuring that UEM Edgenta adopts International Standards, UEM Edgenta pursued and obtained the ISO 37001:2016 Anti-Bribery Management System in 2023. Our key focus areas include: UEM Edgenta has implemented a Whistleblowing Policy Statement, outlining the protection measures afforded to whistleblowers who submit disclosures under this policy. The Whistleblowing Procedure stipulates the channels for submitting Protected Disclosures. Whistleblowers’ identities are kept confidential to the extent permitted by law, except when required for legal purposes or proceedings involving UEM Edgenta Berhad. The Whistleblowing Committee evaluates all Protected Disclosures and determines the subsequent course of action. For more information on Anti-Bribery and Anti-Corruption Policy please refer to the Corporate Integrity and Ethical Business Conduct in page 249 of this annual report

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