Integrated Annual Report 2023

MISC BERHAD 126 INTEGRATED ANNUAL REPORT 2023 127 www.miscgroup.com ANCHORING SUSTAINABILITY SECTION 10 Bursa Malaysia Common Sustainability Matters and Indicators Bursa Malaysia Common Sustainability Matters and Indicators Indicator Measurement Unit 2021 2022 2023 Bursa (Anti-corruption) Bursa C1(a) Percentage of employees who have received training on anti-corruption by employee category Management Percentage - 100.00 100.00 Executive Percentage - 100.00 100.00 Non-executive Percentage - 100.00 100.00 Bursa C1(b) Percentage of operations assessed for corruption-related risks Percentage - - 6.00 Bursa C1(c) Confirmed incidents of corruption and action taken Number - - 0 Bursa (Community/Society) Bursa C2(a) Total amount invested in the community where the target beneficiaries are external to the listed issuer MYR - - 29,600,000.00 Bursa C2(b) Total number of beneficiaries of the investment in communities Number - - 829 Bursa (Diversity) Bursa C3(a) Percentage of employees by gender and age group, for each employee category Age Group by Employee Category Management 30 and below Percentage No Data Provided No Data Provided 0.28 Management Between 31-50 Percentage No Data Provided No Data Provided 74.26 Management Above 50 Percentage No Data Provided No Data Provided 25.46 Executive 30 and below Percentage No Data Provided No Data Provided 25.71 Executive Between 31-50 Percentage No Data Provided No Data Provided 66.70 Executive Above 50 Percentage No Data Provided No Data Provided 7.59 Non-executive 30 and below Percentage No Data Provided No Data Provided 38.19 Non-executive Between 31-50 Percentage No Data Provided No Data Provided 50.48 Non-executive Above 50 Percentage No Data Provided No Data Provided 11.32 Gender Group by Employee Category Management Male Percentage 77.10 76.00 75.28 Management Female Percentage 22.90 24.00 24.72 Executive Male Percentage 84.80 84.50 82.19 Executive Female Percentage 15.20 15.50 17.81 Non-executive Male Percentage 91.30 90.20 89.27 Non-executive Female Percentage 8.70 9.80 10.73 Bursa C3(b) Percentage of directors by gender and age group Male Percentage - - 60.00 Female Percentage - - 40.00 30 and below Percentage - - 0.00 Between 31-50 Percentage - - 0.00 Above 50 Percentage - - 100.00 Bursa (Energy management) Bursa C4(a) Total energy consumption Megawatt 16,842,316.90 17,109,583.31 16,634,887.44 Bursa (Health and safety) Bursa C5(a) Number of work-related fatalities Number 0 0 3 Bursa C5(b) Lost time incident rate ("LTIR") Rate 0.15 0.08 0.09 Bursa C5(c) Number of employees trained on health and safety standards Number - - 6,361 Bursa (Labour practices and standards) Bursa C6(a) Total hours of training by employee category Management Hours - - 87,372 Executive Hours - - 70,919 Non-executive Hours - - 64,666 Management Female Percentage 22.90 24.00 24.72 Executive Male Percentage 84.80 84.50 82.19 Executive Female Percentage 15.20 15.50 17.81 Non-executive Male Percentage 91.30 90.20 89.27 Non-executive Female Percentage 8.70 9.80 10.73 Bursa C3(b) Percentage of directors by gender and age group Male Percentage - - 60.00 Female Percentage - - 40.00 30 and below Percentage - - 0.00 Between 31-50 Percentage - - 0.00 Above 50 Percentage - - 100.00 Bursa (Energy management) Bursa C4(a) Total energy consumption Megawatt 16,842,316.90 17,109,583.31 16,634,887.44 Bursa (Health and safety) Bursa C5(a) Number of work-related fatalities Number 0 0 3 Bursa C5(b) Lost time incident rate ("LTIR") Rate 0.15 0.08 0.09 Bursa C5(c) Number of employees trained on health and safety standards Number - - 6,361 Bursa (Labour practices and standards) Bursa C6(a) Total hours of training by employee category Management Hours - - 87,372 Executive Hours - - 70,919 Non-executive Hours - - 64,666 Bursa C6(b) Percentage of employees that are contractors or temporary staff Percentage 70.20 70.90 73.59 Bursa C6(c) Total number of employee turnover by employee category Management Number - - 153 Executive Number - - 284 Non-executive Number - - 461 Bursa C6(d) Number of substantiated complaints concerning human rights violations Number - 0 0 Bursa (Supply chain management) Bursa C7(a) Proportion of spending on local suppliers Percentage - - 60.00 Bursa (Data privacy and security) Bursa C8(a) Number of substantiated complaints concerning breaches of customer privacy and losses of customer data Number 0 0 0 Bursa (Water) Bursa C9(a) Total volume of water used Megalitres 315.150000 313.390000 308.930000 Internal assurance External assurance No assurance (*)Restated Bursa C2(b) Total number of beneficiaries of the investment in communities Number - Bursa (Diversity) Bursa C3(a) Percentage of employees by gender and age group, for each employee category Age Group by Employee Category Management 30 and below Percentage No Data Provided No Dat Provide Management Between 31-50 Percentage No Data Provided No Dat Provide Management Above 50 Percentage No Data Provided No Dat Provide Executive 30 and below Percentage No Data Provided No Dat Provide Executive Between 31-50 Percentage No Data Provided No Dat Provide Executive Above 50 Percentage No Data Provided No Dat Provide Non-executive 30 and below Percentage No Data Provided No Dat Provide Non-executive Between 31-50 Percentage No Data Provided No Dat Provide Non-executive Above 50 Percentage No Data Provided No Dat Provide Gender Group by Employee Category Management Male Percentage 77.10 76.0 Management Female Percentage 22.90 24.0 Executive Male Percentage 84.80 84.5 Executive Female Percentage 15.20 15.5 Non-executive Male Percentage 91.30 90.2 Non-executive Female Percentage 8.70 9.8 Bursa C3(b) Percentage of directors by gender and age group Male Percentage - Female Percentage - 30 and below Percentage - Between 31-50 Percentage - Above 50 Percentage - Bursa (Energy management) Bursa C4(a) Total energy consumption Megawatt 16,842,316.90 17,109,583.3 Bursa (Health and safety) Bursa C5(a) Number of work-related fatalities Number 0 Bursa C5(b) Lost time incident rate ("LTIR") Rate 0.15 0.0 Bursa C5(c) Number of employees trained on health and safety standards Number - Bursa (Labour practices and standards) Bursa C6(a) Total hours of training by employee category Management Hours - Executive Hours - Non-executive Hours - Bursa C6(b) Percentage of employees that are contractors or temporary staff Percentage 70.20 70.9 Bursa C6(c) Total number of employee turnover by employee category Management Number - Executive Number - Non-executive Number - Bursa C6(d) Number of substantiated complaints concerning human rights violations Number - Bursa (Supply chain management) Bursa C7(a) Proportion of spending on local suppliers Percentage - Bursa (Data privacy and security) Bursa C8(a) Number of substantiated complaints concerning breaches of customer privacy and losses of customer data Number 0 Bursa (Water) Bursa C9(a) Total volume of water used Megalitres 315.150000 313.39000 Internal assurance External assurance No assurance (*)Restated Bursa C2(b) Total number of beneficiaries of the investment in communities Number - - 829 Bursa (Diversity) Bursa C3(a) Percentage of employees by gender and age group, for each employee category Age Group by Employee Category Management 30 and below Percentage No Data Provided No Data Provided 0.28 Management Between 31-50 Percentage No Data Provided No Data Provided 74.26 Management Above 50 Percentage No Data Provided No Data Provided 25.46 Executive 30 and below Percentage No Data Provided No Data Provided 25.71 Executive Between 31-50 Percentage No Data Provided No Data Provided 66.70 Executive Above 50 Percentage No Data Provided No Data Provided 7.59 Non-executive 30 and below Percentage No Data Provided No Data Provided 38.19 Non-executive Between 31-50 Percentage No Data Provided No Data Provided 50.48 Non-executive Above 50 Percentage No Data Provided No Data Provided 11.32 Gender Group by Employee Category Management Male Percentage 77.10 76.00 75.28 Management Female Percentage 22.90 24.00 24.72 Executive Male Percentage 84.80 84.50 82.19 Executive Female Percentage 15.20 15.50 17.81 Non-executive Male Percentage 91.30 90.20 89.27 Non-executive Female Percentage 8.70 9.80 10.73 Bursa C3(b) Percentage of directors by gender and age group Male Percentage - - 60.00 Female Percentage - - 40.00 30 and below Percentage - - 0.00 Between 31-50 Percentage - - 0.00 Above 50 Percentage - - 100.00 Bursa (Energy management) Bursa C4(a) Total energy consumption Megawatt 16,842,316.90 17,109,583.31 16,634,887.44 Bursa (Health and safety) Bursa C5(a) Number of work-related fatalities Number 0 0 3 Bursa C5(b) Lost time incident rate ("LTIR") Rate 0.15 0.08 0.09 Bursa C5(c) Number of employees trained on health and safety standards Number - - 6,361 Bursa (Labour practices and standards) Bursa C6(a) Total hours of training by employee category Management Hours - - 87,372 Executive Hours - - 70,919 Non-executive Hours - - 64,666 Bursa C6(b) Percentage of employees that are contractors or temporary staff Percentage 70.20 70.90 73.59 Bursa C6(c) Total number of employee turnover by employee category Management Number - - 153 Executive Number - - 284 Non-executive Number - - 461 Bursa C6(d) Number of substantiated complaints concerning human rights violations Number - 0 0 Bursa (Supply chain management) Bursa C7(a) Proportion of spending on local suppliers Percentage - - 60.00 Bursa (Data privacy and security) Bursa C8(a) Number of substantiated complaints concerning breaches of customer privacy and losses of customer data Number 0 0 0 Bursa (Water) Bursa C9(a) Total volume of water used Megalitres 315.150000 313.390000 308.930000 Internal assurance External assurance No assurance (*)Restated Note: 1 This performance table is generated from the Bursa ESG reporting platform and has not been edited in any way. 2 Hyphens and “No Data Provided” refer to data previously undisclosed which MISC started tracking in 2023. Indicator Measurement Unit 2021 2022 2023 Bursa (Anti-corruption) Bursa C1(a) Percentage of employees who have received training on anti-corruption by employee category Management Percentage - 100.00 100.00 Executive Percentage - 100.00 100.00 Non-executive Percentage - 100.00 100.00 Bursa C1(b) Percentage of operations assessed for corruption-related risks Percentage 6.00 Bursa C1(c) Confirmed incidents of corruption and action taken Number - - 0 Bursa (Community/Society) Bursa C2(a) Total amount invested in the community where the target beneficiaries are external to the listed issuer MYR - 29,600,000.00 Bursa C2(b) Total number of beneficiaries of the investment in communities Number 829 Bursa (Diversity) Bursa C3(a) Percentage of employees by gender and age group, for each employee category Age Group by Employee Category Management 30 and below Percentage No Data Provided No Data Provided 0.28 Management Between 31-50 Percentage No Data Provided No Data Provided 74.26 Management Above 50 Percentage No Data Provided No Data Provided 25.46 Executive 30 and below Percentage No Data Provided No Data Provided 25.71 Executive Between 31-50 Percentage No Data Provided No Data Provided 66.70 Executive Above 50 Percentage No Data Provided No Data Provided 7.59 Non-executive 30 and below Percentage No Data Provided No Data Provided 38.19 Non-executive Between 31-50 Percentage No Data Provided No Data Provided 50.48 Non-executive Above 50 Percentage No Data Provided No Data Provided 11.32 Gender Group by Employee Category Management Male Percentage 77.10 76.00 75.28 Management Female Percentage 22.90 24.00 24.72 Executive Male Percentage 84.80 84.50 82.19 Executive Female Percentage 15.20 15.50 17.81 Non-executive Male Percentage 91.30 90.20 89.27 Non-executive Female Percentage 8.70 9.80 10.73 Bursa C3(b) Percentage of directors by gender and age group Male Percentage - - 60.00 Female Percentage - - 40.00 30 and below Percentage - - 0.00 Between 31-50 Percentage - - 0.00 Above 50 Percentage - - 100.00 Bursa (Energy management) Bursa C4(a) Total energy consumption Megawatt 16,842,316.90 17,109,583.31 16,634,887.44 Bursa (Health and safety) Bursa C5(a) Number of work-related fatalities Number 0 0 3 Bursa C5(b) Lost time incident rate ("LTIR") Rate 0.15 0.08 0.09 Bursa C5(c) Number of employees trained on health and safety standards Number - - 6,361 Bursa (Labour practices and standards) Bursa C6(a) Total hours of training by employee category Management Hours - - 87,372 Executive Hours - - 70,919 Non-executive Hours - - 64,666

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