GRI STANDARDS CONTENT INDEX 72 Ranhi ll Ut i l i t i es Berhad GRI STANDARDS CONTENT INDEX This report has been prepared in accordance with the GRI Standards. Unless stated, all references are made to SR2022. Statement of use Ranhill Utilities Berhad has reported in accordance with the GRI Standards for the period 1 January 2022 until 31 December 2022. GRI 1 used GRI 1: Foundation 2021 GRI Standard/ Other Source Disclosure Location Omission Requirement(s) Omitted Reason Explanation General Disclosures GRI 2: General Disclosures 2021 2-1 Organisational details Business Overview, Page 2-5 A grey cell indicates that reasons for omission are not permitted for the disclosure or that a GRI Sector Standard reference number is not available. 2-2 Entities included in the organization’s sustainability reporting Reporting Scope and Boundary, Page 10 2-3 Reporting period, frequency and contact point About This Report, Page 10-11 2-4 Restatements of information Stakeholder Engagement, Page 22-27 2-5 External assurance Report Quality and Data Assurance, Page 11 2-6 Activities, value chain and other business relationships Business Overview, Page 2-5 2-7 Employees Inspirational Workplace & Culture, Page 52-61 2-8 Workers who are not employees 2-9 Governance structure and composition Sustainability Governance Structure, Page 16-17 2-10 Nomination and selection of the highest governance body Activities of Nomination and Remuneration Committee, Page 111, Ranhill Annual Report 2022 2-11 Chair of the highest governance body Sustainability Governance Structure, Page 16-17 2-12 Role of the highest governance body in overseeing the management of impacts Sustainability Governance Structure, Page 16-17 2-13 Delegation of responsibility for managing impacts 2-14 Role of the highest governance body in sustainability reporting 2-15 Conflicts of interest Board Charter, Page 107, Ranhill Annual Report 2022 2-16 Communication of critical concerns Assessing and Prioritising Material Topics, Page 28, Task Force on Climate-Related Financial Disclosures, Page 68 2-17 Collective knowledge of the highest governance body Corporate Governance Overview Statement, Page 108, Ranhill Annual Report 2022
RkJQdWJsaXNoZXIy ODQxNzg=