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Disclosure Number

Pages/Remarks

306-5

Water bodies affected by water

discharges and/or runoff

p.36 - 37

307: Environmental Compliance

307-1

Non-compliance with

environmental laws and

regulations

No environmental related penalties or fines were payable during

the reporting period.

308: Supplier Environmental Assessment

Disclosure Number

Pages/Remarks

Material Topics - Social

Management Approach

103-1

Explanation of the material topic

and its Boundary

Refer to p.18 - 21 for a description of the materiality and boundaries

of social.

The issues of material interest to our stakeholders are listed in the

table in the section on Engaging our Stakeholders – although this

does not make explicit reference to the GRI topics, these can be

inferred from the table. Material topics have been chosen with the

aim of demonstrating our impacts, risks and opportunities and how

we create and preserve value over time. Our approach to managing

specific material topics is addressed in the respective sections of

our SR2019.

We report annually on our progress in addressing material topics

and impacts in the SR and the AR. Internal reports to the respective

committees ensure that performance is monitored regularly. Where

required, we review and work to revise and improve our approach

with key stakeholders to improve our performance.

103-2

The management approach and

its components

103-3

Evaluation of the management

approach

401: Employement

401-1

New employee hires and

employee turnover

p.50

401-2

Benefits provided to full-time

employees that are not provided

to temporary or part-time

employees

p.55 & p.57

402: Labour Management Relation

402-1

Minimum notice periods

regarding operational changes

We have systems in place aimed at ensuring effective dialogue

and relations with all employee representative groups across our

operations. FimaCorp adheres to all labour legislation relevant to

the countries in which it operates.

403: Occupational Safety and Health

403-1

Occupational health and safety

management system

p.51 - 52

Health and safety committees are in place in all divisions.

66

Fima Corporation Berhad

(21185-P)

SUSTAINABILITY Report 2019