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SUSTAINABILITY JOURNEY HOW WE ARE GOVERNED FINANCIAL STATEMENTS ADDITIONAL INFORMATION 53

Taking Off on Governance & Integrity

The positive results of this strategic turnaround reflect the good governance,
prudent risk management and heightened governance commitments. The Board
continually reviews and restructures governing policies to ensure decent returns
A HIGHLIGHT without any compromise on proper governance. We take a strong stance against
mismanagement and corruption. During the year, we have made strides on this
OF THE YEAR WAS front by establishing the MSM Corruption Risk Management, MSM Conflict
of Interest Policy, MSM Referral Policy, the revised MSM Whistleblowing
THE 100% Mechanism, as well as beefing up the MSM Anti-Bribery Policy Statement.

PARTICIPATION Focused on our progress as a global player, the Board championed ethical behaviour
and integrity in FY2021. A highlight of the year was the 100% participation by
BY ALL MSM all MSM employees in signing the Integrity Pledge which demonstrates our
commitment and support in upholding integrity, core values and business ethics.

EMPLOYEES We have also introduced the Vendor Integrity Attestation for third party
vendors and suppliers as we progress to become a more sustainable business
IN SIGNING with better disclosures and practices.

THE INTEGRITY
Details on Corporate Governance Overview Statement can be viewed on
PLEDGE WHICH page 208 of this Annual Integrated Report

DEMONSTRATES

OUR COMMITMENT

AND SUPPORT

IN UPHOLDING

INTEGRITY, CORE

VALUES AND

BUSINESS ETHICS.