BIMB Integrated Annual Report 2017

VALUE CREATION STAKEHOLDER ENGAGEMENT The following examples of stakeholder engagement help us understand how well we are fulfilling our responsibility as a valuable partner for the nation and the industry, as a good employer for our people, as a sound investment for shareholders, as a good corporate citizen for the communities where we live and work, and much more. These engagements have contributed to the identification of our key priorities which we are reporting in this year’s report as our Material Matters. STAKEHOLDERS GROUPING For the purpose of convenience in reporting, we have grouped our myriad of stakeholders under the following categories: Investing Community Employees The Industry Customers Society & Community MATERIAL MATTERS IMPORTANCE TO BHB AND STAKEHOLDERS (1-most important, 7-least important) Talent Development: Sharing of Wealth Talent Development: Growing Our Own Timber Inclusive Growth Responsible Finance: Ethical Projects IMPORTANCE TO STAKEHOLDERS IMPORTANCE TO BHB Responsible Finance: Ethical Products 1 2 3 4 5 6 7 0 1 2 3 4 5 6 7 Islamic Finance & Knowledge-Sharing Ethical Practice & Reporting MATERIAL MATTERS IMPORTANCE TO EXTERNAL STAKEHOLDERS AND INTERNAL STAKEHOLDERS Employees are defined as Internal Stakeholders. The rest of the groups are defined as External Stakeholders. SUSTAINABILITY MATRIX CREATION In creating the matrix, we have conducted a survey to determine the importance of our identified material matters and issues to our stakeholders. Our material matters and issues are defined as below: Responsible Finance Ethical Products Ethical Projects Inclusive Growth Talent Enrichment Growing Our Own Timber Sharing of Wealth Islamic Finance & Knowledge-Sharing Ethical Practice & Reporting The matrix shows the level of importance (Low to Medium to High) of our material matters and issues to our stakeholders. HIGH MEDIUM EXTERNAL STAKEHOLDERS INTERNAL STAKEHOLDERS LOW HIGH MEDIUM LOW Responsible Finance:Ethical Projects Inclusive Growth Talent Enrichment:Growing Our OwnTimber Talent Enrichment:Sharing ofWealth Islamic Finance & Knowledge-Sharing Ethical Practice & Reporting Responsible Finance:Ethical Products T 40 BIMB HOLDINGS BERHAD Integrated Annual Report 2017

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