EG is committed to the highest standard of integrity, openness and accountability in the conduct of its businesses and operations. It aspires to conduct its affairs in an ethical, responsible and transparent manner. Recognising the abovementioned values EG provides avenue for all employees of EG and members of the public to disclose any improper conduct within EG.

The Board Charter sets out the roles and responsibilities, membership, composition and operation of the Board. The powers and authorities of the Board are derived from the Articles of Association of EG (“Articles”), the Companies Act, 1965 and the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements”). In this Charter, reference to EG shall, where applicable, include reference to EG subsidiaries.

The EG INDUSTRIES BERHAD Code of Conduct outlines standards to ensure that working conditions are safe, that workers are treated with respect and dignity, and that manufacturing processes are environmentally responsible.

The Audit and Risk management Committee (“the Committee”) shall be appointed by the Board of Directors (“the Board”) from amongst the Directors and shall consist of not less than three (3) members, where all the members must be non-executive directors with a majority of whom shall be Independent Non-Executive Directors.

We, EG Industries Berhad group of companies, are committed to observe the laws and regulations which individuals are bound to comply with anti-bribery or anti-corruption legislation around the world and ensuring that any third parties that we engage to act on our behalf, do the same. Any employee who violates the rules or permits anyone to violate those rules is subject to appropriate disciplinary action, up to and including dismissal, and is subject to personal civil or criminal action.

This policy set out the fit and proper criteria for the appointment and re-appointment of Directors on the Boards of EG Industries Berhad (“EGIB”) and its subsidiaries (“the Group”). This policy is to ensure that each of the Directors has the character, experience, integrity, competence and time to effectively discharge his role as a Director of the Group

This policy applies to Directors of EG Industries Berhad (“the Company”) only.

This policy is established for the purpose of ensuring the Company has remuneration guidelines that are:

• appropriate to attract, retain and motivate the Directors;
• fair and reasonable with regardsto the demands, complexities and performance of the Company
as well as the level of competencies, scope of work and responsibilities of the individual Directors; and
• aligned with the business strategy and long-term objectives of the Company