ECA Integrated Solution Berhad
Annual General
Meeting
Iconic 1-2, Level 7,
Iconic Hotel Penang,
71, Jalan Icon City,
Bukit Mertajam,
14000 Penang,
Malaysia
Tuesday, 17 March 2025
9.00 a.m.
Contents
01 Introduction
Vision, Mission and Core Values Corporate Information Corporate Structure02 Business Overview
Financial Highlights Management Discussion and Analysis Profile of Directors Profile of Key Senior Management03 Sustainability
Sustainability Statement04 Governance
View in PDf05 Financial Statements
View in PDf06 Additional Information
View in PDfSustainability Statement
About This Statement
Reporting Scope and Boundary
Reporting Standards and Guidelines
Statement of Assurance
Our Vision and Mission
MISSION
Our Commitment
To ESG
As sustainability expectations and requirements continue to evolve, the Group strives to strengthen its approach to ESG progressively, guided by regulatory developments and stakeholder considerations. Our aim is to build a more resilient organisation that supports sustainable growth over the long term.
Governance Structure
Board of Directors
- Develops the Group’s strategy and exercises oversight of the Group’s sustainability agenda.
- Responsible for integrating sustainability in the Group’s business strategy.
Executive Directors
- Supports the Board in the development of sustainability strategies and framework.
- Oversees the implementation of sustainability initiatives across the Group.
Sustainability Working Group
- Led by an Executive Director and consists of key executives from various departments.
- Responsible for implementing, monitoring and reporting of the sustainability initiatives at ECA.
Stakeholder Engagement
Materiality Assessment
SUSTAINABILITY
ECONOMIC
- Economic & Market Presence
- Business Compliance
- Product Responsibility
- Supply Chain Management
SOCIAL
- Diversity & Inclusion in the Workplace
- Employee Engagement & Development
- Occupational Safety & Health
- Community Engagement
