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SUSTAINABILITY REPORT

PEOPLE

Diversity, Equity and Inclusion

Greatech is committed to fostering a diverse, equitable and inclusive (“DEI”) workplace where all individuals are treated with dignity, respect and fairness. The Group maintains a zero-tolerance policy toward discrimination, harassment or any form of inappropriate conduct. Any incidents are addressed promptly, transparently and with due process to uphold a safe and respectful work environment.
We recognise that diversity strengthens organisational performance by broadening perspectives, enhancing decision-making, improving risk awareness and increasing adaptability to change. Accordingly, Greatech promotes fairness and inclusion across all aspects of the employee lifecycle, including recruitment, promotion, remuneration and leadership development. Our recruitment and advancement processes are strictly merit based, with candidates assessed on competencies, experience and personal attributes, ensuring equal opportunity for individuals from diverse backgrounds.
The Group maintains formal processes to identify, remediate and monitor negative impacts related to DEI. Concerns can be raised through diverse channels, including formal grievance mechanisms, whistleblowing platforms and direct reporting to the Human Resources (“HR”) Department. All reported cases are formally recorded, acknowledged and subjected to a structured review to assess severity, root causes and potential impacts.
Where substantiated, remediation actions are implemented in a timely manner. These may include corrective measures such as policy reinforcement, disciplinary action, mediation between affected parties, targeted training or enhancements to existing processes and controls. In parallel, preventive actions are identified to address systemic gaps and reduce the risk of recurrence.
We measure the health of our DEI culture through an annual anonymous satisfaction survey. Survey results are measured against defined KPI and reviewed by the Management, with critical matters escalated to the relevant Board Committees, where necessary. Findings are used to inform continuous improvement efforts and guide the formulation of strategic DEI enhancement plans, ensuring that corrective and preventive actions are effectively implemented.

Workforce Diversity

Acknowledging the historically male-dominated nature of our industry, Greatech recognises the need to improve gender diversity. Executive Management continues to review and refine recruitment and talent development strategies to support greater gender balance, particularly in leadership and technical roles.

During the reporting period:

  • Women represented 50% of senior management;
  • Female representation in middle management declined by 3% year-on-year; and
  • Overall female representation across the Group increased from 15% in FY2024 to 16% in FY2025.
These metrics indicate incremental progress towards a more balanced workforce. While the Group does not adopt fixed gender diversity quotas, we recognise that meaningful and sustainable workforce diversity requires a long-term, structured approach.
Accordingly, the Group is committed to fostering an inclusive workplace through equitable recruitment, development and advancement practices, guided by business requirements, role suitability and talent availability. Diversity considerations are embedded within talent management and succession planning processes to support fair access to opportunities across employee categories.
To strengthen the representation of women in leadership, the Group offers targeted leadership development initiatives, including structured training programmes, mentorship and career progression pathway aimed at developing high-potential female employees and building a sustainable leadership pipeline over time. A complete breakdown of our employees according to gender and employee categories can be found in the table below:
Our workforce comprises a diverse range of employees, with a predominant age group falling below the ages of 30. The complete breakdown of employee categories by age groups is as listed below:

Board Diversity

The Board currently comprises seven (7) members, of whom two are female, representing 29% of total Board composition. While the Board has not adopted a fixed target for female representation, it recognises the value of diversity in enhancing Board effectiveness, decision-making and oversight.
In line with the Malaysian Code on Corporate Governance (“MCCG”) and evolving regulatory and stakeholder expectations, the Board remains committed to promoting diversity and inclusion. The Board, through its NC, continues to consider gender, skills, experience and background as part of its succession planning and Board renewal process. Ongoing efforts are focused on strengthening diversity at Board and senior management levels to support effective governance and long-term value creation.
In terms of age diversity of the Board members, currently all Board members are of age 50 and above.
Zero Discrimination and Equal Opportunity
Greatech is committed to providing a workplace that upholds equal opportunity, mutual respect and dignity for all employees. The Group maintains a zero-tolerance policy toward unlawful discrimination, harassment or any form of inappropriate conduct across its operations.
This commitment is embedded in the Group’s Code, which explicitly prohibits discrimination on the basis of race, colour, gender and other protected characteristics. Employees are encouraged to report any concerns through multiple confidential channels, including their immediate manager, HR or the Group’s whistleblowing mechanism. To support effective oversight, we monitor workplace culture through annual employee engagement survey.
To reinforce awareness and accountability, Greatech provides regular training for employees and people managers, with emphasis on discrimination prevention, workplace harassment, inclusive leadership and employee engagement. These programmes are designed to promote consistent understanding and application of our zero-discrimination principles across all levels of the organisation.
The Group is also committed to fostering an inclusive and accessible work environment. Our facilities are designed to accommodate employees with disabilities, including the provision of designated parking, wheelchair access and accessible restroom facilities. Beyond the workplace, we support inclusion within our communities through “local-first” employment practices and by investing in employee development. Financial assistance is provided for education and professional certification programmes, subject to eligibility criteria, to support continuous learning and career progression.
During the reporting period, no incidents of discrimination or harassment were reported to the HR team across the Group, reflecting the effectiveness of our policies, controls and awareness initiatives.

Recruitment and Retention 

The Group recognises that its people are fundamental to delivering its value proposition and supporting sustainable long-term growth. Accordingly, Greatech places strong emphasis on attracting, developing and retaining a skilled, diverse and engaged workforce amid evolving labour market dynamics, including skills mismatches among graduates, increased workforce mobility driven by the gig economy, demographic shifts towards an ageing population and higher attrition rates, particularly among young employee cohorts.
In response, the Group’s workforce strategy is closely aligned with targeted talent development initiatives aimed at addressing industry-relevant skill gaps. These include structured training programmes, technical upskilling and reskilling efforts, and collaboration with educational institutions to enhance graduate employability and job readiness. Through these initiatives, the Group not only strengthens its internal talent pipeline and operational capabilities but also contributes to narrowing critical skills gaps within the industry.
By investing in continuous learning and capacity building, the Group enhances workforce resilience and supports career progression, while creating broader positive impact through the development of a more competent and future-ready talent pool for the sectors in which it operates.
The Group’s recruitment approach is anchored on building a sustainable talent pipeline. This includes prioritising the recruitment of early-career engineering professionals through structured engagement with universities and colleges, while senior and specialised roles are filled based on relevant experience, technical competence, professional qualifications and alignment with the Group’s values and culture. Consistent recruitment standards, assessment criteria and selection processes are applied across all operating locations to promote fairness and transparency.
To strengthen talent attraction, the Group continues to enhance its recruitment capabilities through targeted employer branding initiatives, labour market analysis, structured sourcing strategies and streamlined recruitment processes. Collaborative partnerships with selected higher learning institutions, including participation in internship programmes, enable early engagement with students and support the development of future-ready talent for the automation and advanced manufacturing sectors.
Employee advocacy also forms part of the Group’s talent strategy. Employees are encouraged to act as ambassadors by engaging with students and early-career professionals to promote career opportunities within the Group and the widen industry. Vacancies are advertised through multiple channels, including career fairs, industry events, digital platforms and social media, to ensure broad market reach and attract candidates whose skills and values align with the Group’s operational and strategic needs.

Hiring, Diversity and Talent Development

Greatech’s people strategy is anchored in inclusive hiring, continuous skills development and equal opportunity, fostering a diverse, capable and future-ready workforce aligned with the Group’s long-term growth objectives. These principles remained central to our human capital management approach throughout FY2025.
We apply fair and unbiased recruitment practices to ensure equal opportunity and prevent discrimination. Hiring teams received training on DEI, and workforce diversity metrics are regularly monitored. Gender diversity objectives have been established to progressively increase the representation of women across the organisation, particularly in leadership roles.
To strengthen the future talent pipeline, Greatech actively partners with universities and higher-education institutions to promote STEM education and provide early career exposure for graduates.
A cornerstone initiative is the Young Engineer Programme (“YEP”), offering a structured 12-24 month development pathway combining technical training, commercial exposure and mentorship. This programme equips participants with critical skills, supports professional growth and facilitates internal mobility. Since its inception in 2019, 743 graduates have transitioned to full-time employment, with 72 participating in FY2025, demonstrating the Group’s commitment to workforce renewal and capability building.
The Group’s workforce comprises full-time employees, with no seasonal or part-time workers. As of the reporting period, no persons with disabilities were employed. The detailed breakdown of our new hires in FY2025 is as listed below:

Human Rights

Greatech is committed to upholding and respecting human rights across our operations and value chain. Our approach is guided by internationally recognised standards, including the Universal Declaration of Human Rights, relevant International Labour Organisation (“ILO”) Conventions, the UN Guiding Principles on Business and Human Rights and the OECD Guidelines for Multinational Enterprises, in addition to full compliance with applicable local laws and regulations.
These commitments are embedded in the Group’s Code and apply to all employees, contractors, suppliers and business partners. We maintain a zero-tolerance stance against all forms of human rights violations, including child labour, forced labour, discrimination and any infringement of personal dignity and freedoms.
Key human rights risks identified across our operations and value chain include potential exposure to unfair labour practices within our supply chain, such as excessive working hours, inadequate wages and non-compliance with labour standards by third-party contractors or suppliers, particularly in higher-risk jurisdictions. Internally, risks may also arise in relation to workplace discrimination, harassment and occupational health and safety if not effectively managed.
To address these risks, the Group has implemented a range of mitigation measures. These include enforcing a Supplier Code of Conduct (“Supplier Code”) that sets out minimum labour and human rights standards, conducting periodic supplier assessments based on risk profiling and integrating human rights considerations into procurement processes. Where relevant, suppliers are required to acknowledge and adhere to these standards as part of contractual obligations.
In addition, the Group promotes awareness through employee training, maintains formal grievance and whistleblowing channels accessible to both employees and external stakeholders and takes corrective actions where breaches are identified. These measures are aimed at strengthening oversight of human rights risks, particularly within the supply chain and ensuring responsible business practices across all operations.
The Board holds ultimate accountability for human rights governance across the Group and its value chain, with oversight focused on emerging global regulatory risks, including forced-labour-related import restrictions in key markets such as the US and European Union (“EU”). The Group Chief Executive ensures human rights considerations are embedded into business operations, supported by day to-day oversight from the HR Department. HR is responsible for policy implementation, compliance with labour regulations and monitoring risks related to forced and child labour. Periodic human rights risk and impact assessments are led by the Corporate Affairs function to identify gaps and strengthen controls, guided by the Group’s Code and Supplier Code. All identified violations and remediation progress are reported directly to the Board on a regular basis.
Humane Treatment & Workplace Dignity
Greatech fosters a culture of mutual respect. We do not condone, allow or tolerate any form of harsh or inhumane treatment. This includes but not limited to sexual harassment or abuse, corporal punishment, mental or physical coercion, verbal abuse or threats of such treatment. All employees are expected to be treated with dignity and respect at all times.

Eradication of Forced Labour & Modern Slavery

Greatech maintains a zero-tolerance policy toward all form of modern slavery. The Group strictly prohibits the use of forced, bonded, indentured, involuntary prison or any other form of compulsory labour in its operations. We require our suppliers and business partners to adhere to the same standards and take a firm stance against human trafficking in all its forms.

Prohibition of Child Labour

We are committed to the elimination of child labour. The Group does not permit the employment of individuals below the minimum legal working age as defined by applicable local and international laws. We support legitimate apprenticeship or internship programmes, provided they are conducted in full compliance with legal protection and focus on the educational development of the participants. Suppliers are similarly prohibited from employing individuals below the legal working age.

Freedom of Association and Collective Bargaining

Greatech Group respects employees’ rights to freedom of association and collective bargaining in accordance with applicable local laws and relevant ILO Conventions. Employees are free to form, join or refrain from joining worker representative bodies without fear of discrimination, retaliation or interference. Where these rights are restricted by law, Greatech provides lawful alternative mechanisms for employee representation, dialogue and grievance reporting. The Group monitors compliance across its operations and has not identified material risks related to violations of freedom of association.
As part of our ongoing monitoring and evaluation process, the internal compliance team integrates human rights considerations into due diligence checklists for new operations and projects. This enables the early identification and mitigation of potential labour and human rights risks and reinforces our commitment to ethical and responsible business practices across the Group.
Human rights awareness is embedded into our onboarding and capability-building framework. All employees are required to undergo training emphasising their responsibility to prevent involvement in, or complicity with, human rights abuses. Labour standards and human rights training is mandatory for Chief Executives, Directors, managers and relevant employees. In FY2025, 100% of Chief Executives, managers and HR personnel successfully completed human rights training, consistent with FY2024 and FY2023.
The human rights training is obliged for Chief Executives and all managers including HR staffs.
We are committed to providing a safe and dignified working environment, including reasonable rest breaks, access to clean drinking water and designated rest areas. Suppliers are required to acknowledge and comply with these standards prior to engagement. Compliance with legal and ethical requirements is monitored through internal controls and audits covering both operations and the supply chain. As at 31 December 2025, there were no reported or substantiated human rights incidents, including allegations, lawsuits or compensation related to child labour, forced labour or other human rights violations across the Group and its suppliers.

*This is not limited to our work sites but includes our suppliers as well.

To enable early detection and remediation, the Group maintains an independent, secure whistleblowing channel that allows confidential and anonymous reporting. A strict non-retaliation policy is in place to protect whistleblowers against any form of detrimental action. All reports are investigated in line with globally recognised human rights standards, regardless of whether the report is anonymous.
While we have maintained a strong track record in upholding human rights, we recognise that continuous improvement is essential. Looking ahead, we aim to strengthen awareness, engagement and monitoring through enhanced communication of whistleblowing channels, direct engagement with employees and key suppliers to promote human rights awareness and compliance across our value chain.

Health, Safety and Wellbeing

At Greatech, the health, safety and wellbeing of our employees, contractors and other stakeholders are fundamental to how we operate. This commitment is strongly endorsed by the Board and Management, reflecting our responsibility to provide a safe, healthy and supportive working environment across all operations.
Our approach to occupational safety and health (“OSH”) is guided by ISO 45001, which has been adopted across all our Penang and Slovakia manufacturing facilities. We aim to prevent work-related injuries and ill health through proactive risk management, robust safety systems and continuous improvement, while enabling employees to perform at their best and return home safely each day.
We continue to operate in an environment where safety and people are key priority, through the use of strong governance and procedures. As of to-date, Penang and Slovakia sites have ISO 45001:2018 for Health and Safety Management Systems in place.

COMMUNITY

Community Engagement and Social Investment

The Group is committed to creating positive social value in the communities where we operate by extending our corporate values through responsible community engagement and targeted social investment. Our approach to social sustainability focuses on building meaningful partnerships that address the needs of disadvantaged and vulnerable groups, contributing to inclusive and sustainable community development.
Our community initiatives primarily support financially underprivileged individuals and vulnerable groups, particularly children, with an emphasis on education, culture and sports. We believe that access to quality education and holistic development is fundamental to long-term social mobility, and we strive to ensure that children in our local communities are not left behind due to socioeconomic constraints.
While the Group does not currently set formal quantitative targets for community engagement, we remain committed to progressively increasing our investment in local communities. We regularly review the effectiveness and relevance of our initiatives to ensure that our contributions deliver meaningful and lasting impact.

The Group’s charitable contributions and community programmes are guided by four key focus areas:

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