Integrated Annual Report 2023

Sustainability Statement Sustainability Statement Sustainability Statement PREPARATION OF THIS STATEMENT This Sustainability Statement (the Statement) aims to communicate QL’s commitment to sustainability, activities, and progress to our stakeholders. This Statement is prepared based on the Sustainability Reporting Guide (3rd Edition) issued by Bursa Malaysia Securities Berhad. In preparation of our reporting approach of this Statement, we made reference to the Global Reporting Initiative Standards (GRI Standards) and adopted the content elements of the International Integrated Reporting <IR> Framework, in line with Bursa Malaysia’s recommendation. With reference to Bursa Malaysia’s Sustainability Reporting Guide (3rd Edition) published in 2022, QL upholds our sustainability obligation to comply with the revised listing requirements. In the coming years, QL will be working towards setting performance targets in relation to our common sustainability indicators, incorporating climate changerelated disclosures that are aligned with Task Force on Climate related Financial Disclosures (“TCFD”) recommendations and subjecting our sustainability statement to review and assurance process within the timelines set by Bursa Malaysia. • QL Plantation Sdn. Bhd. • QL Tawau Biogas Sdn. Bhd. • Boilermech Holdings Berhad PALM OIL AND CLEAN ENERGY (POCE) REPORTING SCOPE AND PERIOD This Statement discloses the activities and performance for QL’s identified material matters for the financial year of 1 April 2022 to 31 March 2023, unless otherwise stated. This year, we added QL Farms Sdn. Bhd., QL Marine Products Sdn. Bhd., and QL Endau Fishmeal Sdn. Bhd. The scope of this Statement covers QL’s 17 main business units located in Malaysia from all four business pillars with significant revenue contribution. • QL Poultry Farms Sdn. Bhd. • QL Breeder Farm Sdn. Bhd. • QL Feed Sdn. Bhd. • QL Ansan Poultry Farm Sdn. Bhd. • QL Tawau Feedmill Sdn. Bhd. • QL Farms Sdn. Bhd. INTEGRATED LIVESTOCK FARMING (ILF) • QL Foods Sdn. Bhd. • QL Endau Marine Products Sdn. Bhd. • QL Endau Deep Sea Fishing Sdn. Bhd. • QL Figo (Johor) Sdn. Bhd. • QL Marine Products Sdn. Bhd. • QL Endau Fishmeal Sdn. Bhd. MARINE PRODUCTS MANUFACTURING (MPM) • QL Maxincome Sdn. Bhd. • QL Kitchen Sdn. Bhd. CONVENIENCE STORE CHAIN (CVS) FEEDBACK Wearecommitted to listening tovalued feedback from our stakeholders in our efforts to continuously improve our sustainability performance and approach. Any questions, comments or feedback can be channelled to esg@ql.com.my QL RESOURCES BERHAD INTEGRATED ANNUAL REPORT 2023 SEC. SUSTA I N A B I L I TY STATEMENT 5 029 028 PG. PG.

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