AwanBiru Technology Berhad - Annual Report 2021

FTSE4Good Content Index Reference Indicator Indicator Description Reference Section Page(s) ECC49 Scope 3 emissions - Environment Performance Indicators 65 ECC50 Climate-related risk management procedures: a) Integrated into multi-disciplinary company-wide risk management b) Specific climate-related risk management process Governance Structure - Sustainability Risks and Opportunities 43,47 ECC51 Internal carbon price: a) Company has an internal price of carbon b) Company discloses the price of carbon - Environment Performance Indicators 65 ECC75 Does the company’s remuneration for senior executives incorporate climate change performance? a) CEO b) At least one other senior executive - Governance Structure 43 CORPORATE GOVERNANCE Reference Indicator Indicator Description Reference Section Page(s) GCG01 Separate Non-Executive Chair and CEO: a) Separate Non-Executive Chair and CEO, where Chair is not independent OR their independence is not declared b) Separate Non-Executive Chair and CEO, where Chair is independent - Board of Directors’ Profile - Board Composition - Corporate Website: Company Leadership (https://www.awantec.my ) 30, 85 GCG02 Disclosure of details about Directors: a) Expertise b) Other Directorships - Board of Directors’ Profile - Board Composition - Corporate Website: Company Leadership (https://www.awantec.my ) 30, 85 GCG03 Number of Board Directors - Board of Directors’ Profile - Board Composition - Corporate Website: Company Leadership (https://www.awantec.my ) 30, 85 GCG04 Number of independent Directors on the board - Board of Directors’ Profile - Board Composition - Corporate Website: Company Leadership (https://www.awantec.my ) 30, 85 GCG05 Number of women on the board - Board of Directors’ Profile - Board Composition - Corporate Website: Company Leadership (https://www.awantec.my ) 30, 85 GCG06 Commitment to gender diversity on the board: a) Statement of support b) Targets in place to improve gender ratio - Board Diversity 89 GCG07 Board addresses: a) Conflicts of interest b) Related party transactions - Board Charter (https://www.awantec.my ) - Related Party Transaction Policy (https://www.awantec.my ) GCG08 Periodic evaluation of board effectiveness: a) Review (can have no clear timeframe) b) Evaluation with a clear timeframe (e.g. annually or other set period) - Board Effectiveness Evaluation 91 GCG09 Disclosure of: a) Board Committee(s) b) Their Charters, terms of reference or equivalent - Governance Framework - Audit Committee Report - Remuneration Committee Report - Nomination Committee Report - Long Term Incentive Plan Committee Report - Risk Management Committee Report - Board Charter (https://www.awantec.my ) 80, 103, 107, 109, 111, 113 Awantec | Accountability Annual Report 2021 258