FGV Annual Report 2020

Kongsi Rezeki Seikhlas Hati “Kongsi Rezeki Seikhlas Hati” is a marketing campaign to build awareness of FGV as a caring corporation that assisted those in need during the COVID-19 pandemic. Box Of Hope This programme was to help FGV brands to sustain the business and at the same time contribute to B40 families affected by the COVID-19 pandemic. FGV’s First Virtual Annual General Meeting 2020 Shareholders approved all resolutions during FGV’s 12th Annual General Meeting (AGM). FGV’s Chairman Datuk Wira Azhar Abdul Hamid announced that the Board of Directors of FGV had unanimously agreed to take a 20% cut in Board fees, with effect from 1 July 2020 until 31 December 2020. Additionally, the Senior Management agreed to a 20% reduction of Senior Management’s car allowance from July to December 2020 and 6.67% reduction of Senior Management’s basic salary due to two (2) days unpaid leave per month from July to December 2020. #mySPACE4Change programme To raise awareness of Sustainable Development Goals (SDGs), Global Compact Network Malaysia (GCMY), the local network for Global Compact UN, launched the #mySPACE4Change programme to educate Malaysians on sustainability issues in the country. As a company that promotes sustainability, FGV is proud to be one of the pioneering companies for this #mySPACE4Change programme that is also promoted on the corporate website, social media and FGV intranet portals. FGV Supports Sabah Frontliners to Fight Covid-19 FGV Plantations (Malaysia) Sdn. Bhd. (FGVPM) and FGV Palm Industries Sdn. Bhd. (FGVPI), have stepped forward to assist frontliners in Sabah to curb the spread of the COVID-19 pandemic by distributing financial aid to several government agencies and the local community. The priority of the contribution was the purchase of personal protective equipment (PPE) for frontliners at Lahad Datu Hospital and the Lahad Datu Health Department, government agencies in Lahad Datu including the District Police Station, the Malaysian Civil Defence Force and the District Council. 24 APRIL - 30 MAY MAY - NOVEMBER 19 JUNE 23 JUNE Corporate Corporate Responsibility 3 JULY 10 JULY FGV Aids Rescue Mission and Covers Treatment Costs of Injured Borneo Elephant in Sabah Following the rescue of a baby Borneo elephant by plantation workers at Sahabat 54 near Tabin Reserve Forest border in April 2020, FGV announced that it will assist the Sabah Wildlife Department (SWD) by covering the cost of its treatment and care estimated at RM16,000.00 for three to six months of the adoption programme depending on Sahabat’s recovery status and readiness to be released back into the wild. The two-year-old Borneo elephant named ‘Sahabat’, was found wandering around the plantation area by FGV workers. 19 Who We Are How We Operate How We Are Governed Additional Information Sustainability Matters Statement & Discussion By Our Leaders