FGV Annual Report 2020

This Corporate Governance Overview Statement (CGOS) is made in accordance with the pertinent requirements, guidelines and practices of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and Malaysian Code on Corporate Governance (MCCG 2017). This CGOS should be read in conjunction with the Corporate Governance Report, which is available on our website at www.fgvholdings.com . CONTENTS Governance Overview pages 194 - 195 Leadership and Effectiveness • Our Governance and Integrity Framework • Independent Advisory Panel • Responsibilities, Oversight and Independence • Board Activities 2020 • Board Performance Evaluation/ Board Effectiveness Assessment • Induction and Continuous Professional Development • Nomination and Remuneration Committee Report pages 196 - 206 Accountability • Audit Committee Report • Board Governance & Risk Management Committee Report pages 207 - 218 Remuneration pages 219 - 222 Relations With Our Stakeholders pages 223 - 225 Integrity in Corporate Reporting pages 226