Fraser & Neave Holdings Bhd Sustainability Report 2021

Indicates where more details can be accessed elsewhere in this report CROSS REFERENCES REGULATIONS COMPLIED • Main Market Listing Requirements of Bursa Malaysia Securities Berhad • Companies Act 2016 • Malaysian Code on Corporate Governance • International Integrated Reporting Framework • Malaysian Financial Reporting Standards (MFRS) DIRECTORS’ APPROVAL The Board acknowledges and approves its responsibility to ensure the integrity of the Sustainability Report. In the Board’s opinion, the report addresses all material issues and matters and fairly presents the Group’s performance for the financial year 2021. ASSURANCE • Internal controls and management assurance • Compliance and internal audit reviews • External audit by KPMG PLT on financial information • External audit by Lloyd’s Register Quality Assurance on selected Environment and Social disclosures • Board approval assisted by the Board Committees OUR STAKEHOLDERS Shareholders and Investors Communities Employees Regulators Distributors and Trade Customers Suppliers Consumers W E C R E A T E VA L U E T H R O U G H 6 C A P I T A L S Financial Capital Intellectual Capital Human Capital Manufactured Capital Social & Relationship Capital Natural Capital * Material issues with 2025 targets Economic Governance & Ethics Policy & Regulation Economic Performance Product Quality & Safety* Product & Service Labelling Innovation* Supply Chain Stewardship* Social Nutrition* Community Development & Inclusive Growth* Human Capital Development* Employee Safety, Health & Well-being* Human Rights Environment Packaging* Water Stewardship* Climate Change* Energy* Waste Management Biodiversity OUR MATERIAL MATTERS