ABOUT THIS REPORT BOARD RESPONSIBILITY STATEMENT The Board of Directors (“the Board”) acknowledges its responsibility to ensure the integrity of this Report which, in its opinion, provides a fair and balanced account of the Group’s performance during FY2025. The Board further certifies that this Report has been prepared in accordance with Bursa Malaysia’s MMLR. This Report was approved by the Board and signed on its behalf by: Tan Sri Dato’ Sri Haji Syed Zainal Abidin Bin Syed Mohamed Tahir Non-Independent Non-Executive Chairman Faizal Sham Bin Abu Mansor Group Chief Executive Officer PRIORITISED UN SDGs This report aligns with the following UN SDGs as part of our commitment to sustainable development and creating positive social, environmental and economic impacts: BUSINESS DIVISIONS Capitals Strategic Thrusts Key Stakeholders Key Risks SEMICONDUCTOR ENERGY INFORMATION TECHNOLOGY (“IT”) Financial Capital Customers Global Geopolitical Stability Cybersecurity and Data Privacy Environmental, Social and Governance Availability of Financial Resources Human Capital Attraction and Retention Investors Government and Regulators Business Partners and Suppliers Communities Employees Portfolio Diversification Intellectual Capital Financial Prudence Human Capital Human Capital Development Manufactured Capital Customer Centricity Natural Capital Social and Relationship Capital Governance and Excellence Environmental Social Governance Material Matters GHG Emissions Ecological Impact Product Quality and Safety Waste Management Workforce Management Community Relations Human Rights Business Ethics Data Privacy and Security Business Model Resilience Supply Chain Management Employee Health, Safety & Security Energy Management Resource Management GHG EHSS BE EM PQS BMR WF DPS CR SCM HR RM ECO WM 3 OPERATIONAL REVIEW SUSTAINABILITY STATEMENT GOVERNANCE FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION INTELLIGENCE POWERING
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