Sustainability Statement COMPANY SECRETARY Ms. Ng Geok Ping (MAICSA 7013090) (SSM PC No. 202008000006) AUDITORS KPMG PLT Chartered Accountants Level 10, KPMG Tower 8, First Avenue Bandar Utama 47800 Petaling Jaya Selangor REGISTERED OFFICE No. 16A, Jalan Astaka U8/83 Bukit Jelutong 40150 Shah Alam Selangor Tel : +603 7801 2288 Fax : +603 7801 2228 Website : www.ql.com.my Email : corporate@ql.com.my PRINCIPAL BANKERS AmBank (M) Berhad DBS Bank Limited Hong Leong Bank Berhad HSBC Amanah Malaysia Berhad HSBC Bank Malaysia Berhad Malayan Banking Berhad Standard Chartered Bank Malaysia Berhad United Overseas Bank (Malaysia) Berhad OCBC Bank (Malaysia) Berhad OCBC Al-Amin Bank Berhad REGISTRARS Tricor Investor & Issuing House Services Sdn. Bhd. Unit 32-01, Level 32, Tower A Vertical Business Suite Avenue 3, Bangsar South No. 8, Jalan Kerinchi 59200 Kuala Lumpur Tel : +603 2783 9299 Fax : +603 2783 9222 Customer Service Centre Unit G-3, Ground Floor Vertical Podium, Avenue 3 Bangsar South No. 8, Jalan Kerinchi 59200 Kuala Lumpur STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Name : QL Stock Code : 7084 INVESTOR RELATION Freddie Yap Tel : +603 7801 2288 Fax : +603 7801 2222 Email : freddieyap@ql.com.my Corporate Information BOARD OF DIRECTORS Dr. Chia Song Kun Executive Chairman Mr. Chia Song Kooi Group Managing Director Mr. Chia Seong Pow Executive Director (Appointed on 1 April 2023) Mr. Chia Song Swa Executive Director (Appointed on 1 April 2023) Mr. Cheah Juw Teck Executive Director Mr. Chia Lik Khai Executive Director Mr. Chia Seong Fatt (Alternate Director to Chia Seong Pow) (Appointed on 1 April 2023) Mr. Chia Mak Hooi (Alternate Director to Chia Song Swa) (Appointed on 1 April 2023) Mr. Low Teng Lum Senior Independent Non-Executive Director Datin Paduka Setia Dato’ Dr. Aini Binti Ideris Independent Non-Executive Director Ms. Kow Poh Gek Independent Non-Executive Director Ms. Chan Wai Yen, Millie Independent Non-Executive Director Ms. Cynthia Toh Mei Lee Independent Non-Executive Director Mr. Wee Beng Chuan Independent Non-Executive Director Madam Tan Ler Chin, Cindy Independent Non-Executive Director Training* By Gender Male Hours 27,642 51,896 82,522 Female Hours 25,295 54,595 96,515 By Job Level Management Hours 1,436 2,482 5,343 Executive Hours 5,323 7,580 16,511 Non-Executive Hours 46,178 96,429 157,182 Total Training Hours Hours 52,937 106,490 179,037 Occupational Safety And Health Fatality Case 1 0 1 Lost Time Injury Case 67 72 86 Non-Lost Time Injury Case 428 245 115 Occupational Illness, Poisoning & Diseases Case 1 0 0 Near-Miss/Significant Safety Occurrence Case 25 33 26 Non-Compliance Case 3 1 7 Total Number of Cases Case 525 351 235 * FY2023 data corresponds to the numbers shown in “All Pillars” graphs in Social Responsibility Governance Indicator Unit of Measurement FY2021 FY2022 FY2023 UPHOLDING BUSINESS INTEGRITY Anti-Bribery and Corruption Number of Corruption and Bribery Cases Number 0 0 0 Fines Imposed in Relation to Corruption, Bribery & AntiCompetitive Business Practices RM 0 0 0 Employees who have received training on anticorruption Executive Percentage, % 92 100 74 Non-executive 74 100 92 Code of Business Ethics Suppliers Signed QL’s Suppliers and Business Associates Code of Business Ethics Number 1,322 2,988 3,433 FY2021 FY2022 FY2023 Indicator Number Percentage Number Percentage Number Percentage TALENT MANAGEMENT Talent Retainment* Employee’s Year of Service < 5 years 4,100 77.4% 5,177 76.3% 6,911 77.2% ≥ 5 years, ≤ 15 years 928 17.5% 1,272 18.8% 1,668 18.6% ≥ 15 years, < 25 years 236 4.5% 282 4.2% 332 3.7% ≥ 25 years 31 0.6% 50 0.7% 45 0.5% Total Number of Employees 5,295 6,781 8,956 1 The hiring rate is based on the number of new hires against the total number of employees 2 The turnover rate is based on the number of voluntary turnovers against the total number of employees SEC. L E A D E R S H I P & G OVERNANCE 6 077 PG. QL RESOURCES BERHAD INTEGRATED ANNUAL REPORT 2023 076 PG.
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