The RMSC oversees the risk management framework, policy and activities and reviews the sustainability initiatives and related matters within the Group. The committee comprises two Non-Executive Directors and one Executive Director, with the majority represented by Independent Directors, including the Chairman. **Attendance** **Record** **Chairman** **Eric Ooi Lip Aun** **5/5** _Independent Non-Executive Director_ **Member** **Datuk Lee Oi Kuan** **5/5** _Independent Non-Executive Director_ **Stefano Clini** **5/5** _Managing Director_ The Chief Financial Officer, Chief Sustainability Officer, Legal & Compliance Director and Head of Internal Audit attended all the meetings to brief the RMSC on the activities involving their areas of responsibility. **SUMMARY OF WORK PERFORMED BY RISK MANAGEMENT AND SUSTAINABILITY COMMITTEE** The activities that the RMSC undertook during FY 2024 were as follows: - Reviewed the Group's Risk Management Framework and policies for the Board's approval and adoption. Reviewed the framework and policies' effectiveness and relevance regularly. - Reviewed the quarterly risk updates and provided recommendations to the Board about monitoring principal risks and the corresponding risk-mitigating plans. The RMSC also conducted regular assessment to identify any new and emerging risk. - Made recommendations to the Board concerning risk appetite and risk tolerance. In addition, the RMSC ensured that key risks were adequately monitored and managed within the tolerance levels acceptable to the Board. - Reviewed and reported to the Board on significant issues arising from the risk management activities and the corresponding mitigating actions taken by the Group. Key matters discussed during the year included health and safety initiatives, the commissioning of a new canning line and cyber and information security measures. - Had oversight of the implementation of the sustainability framework, policies and strategies, as well as ESG initiatives across the Group to meet market and global expectations. Reviewed key updates concerning ESG developments and results of ESG integration into the Group's operations and principles, as part of building a sustainable business model. - Reviewed and monitored the Group's ESG targets and key performance indicators. Reported timely to the Board on any current and emerging topics about ESG subject matters that could materially affect the business, performance, or reputation of the Group. - Reviewed the anti-bribery and anti-corruption risks relating to the Group and the corresponding mitigating activities. - Reviewed the updates to compliance activities in the quarterly report prepared by the Legal and Compliance Director, which included updates on Speak Up cases.