AwanBiru Technology Berhad - Annual Report 2021

Reference Indicator Indicator Description Reference Section Page(s) GAC01 Policy or commitment statement: a) Addresses countering bribery b) Specifies countering at least 2 different forms of bribery related activities - Keeping Our Operations Free from Bribe and Corruption - Anti-Bribery and Corruption Manual (https://www.awantec.my ) 75 GAC02 Policy or commitment statement: a) Addresses anti-corruption a) Specifies countering relevant forms of corruption (e.g. money laundering, embezzlement, obstruction of justice, etc.) - Keeping Our Operations Free from Bribe and Corruption - Anti-Bribery and Corruption Manual (https://www.awantec.my ) 75 GAC03 Board has oversight of anti-corruption policy: a) Covers elements/types of corruption including bribery b) Covers anti corruption comprehensively - Keeping Our Operations Free from Bribe and Corruption - Anti-Bribery and Corruption Manual (https://www.awantec.my ) 75 GAC05 Confidential or anonymous whistle-blowing mechanism for staff covers: a) Elements/types of corruption including bribery b) Anti-corruption comprehensively - Keeping Our Operations Free from Bribe and Corruption - Anti-Bribery and Corruption Manual (https://www.awantec.my ) 75 GAC06 Communication of anti-corruption policy to all employees covers: a) Elements/types of corruption including bribery b) Anti-corruption comprehensively - Keeping Our Operations Free from Bribe and Corruption - Anti-Bribery and Corruption Manual (https://www.awantec.my ) 75 GAC11 Process for intermediaries (including contractors or agents): a) Corruption risk assessment or procedures to address corruption for intermediaries b) Anti-corruption policy is communicated to intermediaries - Keeping Our Operations Free from Bribe and Corruption 75, 76 GAC12 Disclosure of total amount of political contributions made - Keeping Our Operations Free from Bribe and Corruption 76 GAC13 Disclosure of number of staff disciplined or dismissed due to non-compliance with anti-corruption policy/policies (No. of staff disciplined) - Keeping Our Operations Free from Bribe and Corruption 76 GAC14 Disclosure of cost of fines, penalties or settlements in relation to corruption - Keeping Our Operations Free from Bribe and Corruption 76 GOVERNANCE: ANTI-CORRUPTION FTSE4Good Content Index Awantec | Accountability Annual Report 2021 262