157 GOVERNANCE | CORPORATE GOVERNANCE OVERVIEW STATEMENT S6 INDUSTRY YINSON’S VALUE PROPOSITION • Contribution of knowledge, skills, resources and connections for industry development and areas of collective concern. STAKEHOLDER IMPORTANCE • Contribution of knowledge, skills, resources and connections for Yinson’s development and long-term sustainability. FREQUENCY AND METHODS OF ENGAGEMENT • Regularly: Active memberships in strategic alliances, participation as exhibitors and speakers at industry conferences, features, editorials, advertisements in industry publications, and networking events. • Daily and based on need: Kick-off meetings, discussions and update meetings, working group meetings, operational site visits, signing, launch and other milestone ceremonies, joint press conferences, and marketing events. KEY AREAS OF CONCERN MS1 MS2 MG3 ME4 ME5 OVERVIEW OF YINSON’S RESPONSE • Our businesses work together to address the energy trilemma to ensure a sustainable future for all, leaving no one behind. • We establish many strategic industry alliances where we take an active role to champion progress in our shared areas of concern such as sustainability leadership, technologies, economic development, and environmental preservation. • We actively engage with research institutions to develop robust, relevant and safe technologicallyadvanced solutions. • We actively participate in and champion knowledgesharing and industry-building activities such as conferences and exhibitions. S7 INVESTORS & SHAREHOLDERS YINSON’S VALUE PROPOSITION • Business excellence. • Sustainable financial and growth performance. • Sustainable shareholder returns. STAKEHOLDER IMPORTANCE • Investors and shareholders provide financial capital for our sustainable growth. FREQUENCY AND METHODS OF ENGAGEMENT • Daily: Investor Relations web portal, Yinson website and social media, regular engagement, communication, and dialogue. • Regularly: Investor conferences and one-on-one engagements. • Quarterly and based on need: Analyst briefings, press releases, and announcements to Bursa Malaysia Securities Berhad. • Yearly: Annual Reports, AGMs, and investor engagement survey. • Based on need: Extraordinary General Meetings (“EGMs”) and circulars. KEY AREAS OF CONCERN MG2 ME1 ME2 ME4 MG1 OVERVIEW OF YINSON’S RESPONSE • Robust HLR and DEI policies and Group-wide initiatives to ensure we operate in alignment with these policies. • Developing and implementing a sustainable supply chain is an important part of our Group strategy. • ISO 9001 qualified VRP, which is integrated with our Supply Chain Policy. • Cross functional collaboration between all departments to enable procurement teams to have a holistic view of the market and industry. Our various industry peers, strategic alliances, industry partners and partner research institutes that contribute to the progress and development of collective concerns and interests, including climate change matters. Our investors and shareholders are individuals, companies or institutions that own shares in Yinson.
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