Sustainability | Greenyield Berhad

About Sustainability Statement

The Board of Directors of Greenyield Berhad (“the Company” or “the Group”) is pleased to present the Sustainability Statement of the Group in respect of financial year ended 31 December 2025. Our sustainability practices and preparation of this Sustainability Statement (“this Statement”) are guided by Bursa Malaysia Securities Berhad (“Bursa Securities”)’s Main Market Listing Requirements (“MMLR”) and Sustainability Reporting Guide.

This Statement discloses the Group’s effort, progress, and performance in managing the Environmental, Social and Governance (“ESG”) aspects. Through this Statement, we endeavour to report issues that are material to the Group and our stakeholders, outlined under three sustainability pillars. These pillars demonstrate how sustainability is incorporated in everything that we do.

Our Sustainability Governance Structure

Our sustainability governance structure, ensures the implementation of our sustainability plans and promotes accountability. Our Board of Directors review and approve overall strategic plans for the group, as well as approved the sustainability statement for the inclusion in Annual report. The Board of directors set high - level ESG direction and strategic focus for the business.

Scope and Basis of Scope

This statement provides an overview of the Group’s sustainability performance during the period 1 January 2023 to 31 December 2023 (“FYE2023”), 1 January 2024 to 31 December 2024 (“FYE2024”) and 1 January 2025 to 31 December 2025 (“FYE2025”) unless stated otherwise. The reporting scope encompasses Greenyield and our active subsidiaries operating in Malaysia and Papua New Guinea (“PNG’’). They are collectively referred to as the “Company” or “Group”, as shown in Diagram below.

Identification of Sustainability Matters

The key stakeholder groups that have been identified includes our employees, shareholders, business partners, external interest groups and customers, to plan future sustainability commitments and resource allocation. Our goal is to understand and address the different needs of each group in order to build a sustainable and successful business. A summary of the key areas considered and our approach for each stakeholder group is as follows:

Stakeholder Group	Key Areas of Concern	Addressing these Concerns
Employees	• Career development • Compensation, welfare and benefits • Work-life balance • Value diversity and equal	• Staff development & training • Staff Events & Functions • Performance review • Employee Handbook • Code of Conduct & Ethics
Community and Public	• Social responsibility • Community development • Environment awareness	• Local employment creation • Community development • Contribution to society
Customers	• Product Quality • Customer Appreciation • Ethical business conduct	• Product affordability and quality • Product impact to the environment • Exhibitions and trade shows
Suppliers	• Procurement Process • Strategic Partnership • Payment Terms	• Supply chain management • Yearly supplier evaluation
Investors and Shareholders	• Business direction and prospects • Corporate developments • Financial performance • Timely & transparent disclosure • Business ethics & compliance	• Annual General Meeting and Extraordinary General Meeting • Announcements from Bursa Securities • Corporate website • Annual report
Government and Regulators	• Regulatory Compliance • Annual reporting and disclosure • Sustainability reporting	• Ad hoc public invitations • Participation in organized programmes

Statement of Assurance

The contents of this report have been meticulously reviewed and approved by both our Board of Directors and Management. We have taken great care to ensure that all information provided is not only clear and balanced but also impactful. Our sustainability statement is internally reviewed and assured. Our team has worked diligently to accurately represent our sustainability efforts. Additionally, this review process has been endorsed by our Audit Committee, further emphasizing our unwavering dedication to responsible business practices.

Material Sustainability Matters and Prioritisation

Sustainability covers a variety of topics that affect the present business landscape; hence, it is crucial that Greenyield’s sustainability strategies address and report the relevant issues of great importance to the Group and our stakeholders. For FYE2025, we have identified eleven (11) common sustainability matters & indicators which are impacting our business operations and the stakeholders, which would be emphasised in our Statement, as follows:

Anti-Corruption

Community / Society

Diversity

Energy Management

Health and Safety

Labour Practices & Standards

Supply Chain Management

Data Privacy & Security

Water

Waste Management

Emissions Management

Conclusion

Notwithstanding the various initiatives disclosed in this section, the Group will also take into consideration other areas of sustainability focussing on economic, environmental and social matters. Moving forward, the Group is committed to understanding and implementing sustainable practices for the benefit of the business whilst attempting to achieve the right balance between the needs of the wider community, the requirements of shareholders and stakeholders.