FGV Annual Report 2020

Inside This Report 2 ABOUT THIS REPORT GET IT Download “QR Code Reader” app from Google Play (Android Market), BlackBerry AppWorld, App Store (iOS/ iPhone) or Windows Phone Store RUN IT Run the QR Code Reader app and point your camera at the QR Code ACCESS IT Get access to the online Annual Integrated Report HOW TO GE T OUR REPORT WHO WE ARE 1 6 Change for the Better 7 Our Business Overview 12 Our Corporate Details 13 Our Group Structure 14 Our Organisational Structure 15 Our Achievements 16 2020 Key Event Highlights 22 FGV - In The News 24 5-Year Financial Highlights SUSTAINABILITY MATTERS 4 94 Our Sustainability Journey 96 Sustainability at Work 102 Theme 1: Responsible Business 118 Theme 2: Respecting Human Rights 140 Theme 3: Climate Action & Environment Protection ADDITIONAL INFORMATION 6 242 Share Price Movement 243 Financial Calendar 244 Analysis of Shareholdings 248 Top 10 Properties of FGV Group 250 Additional Disclosure 259 Application of the Principles and Practices of the Malaysian Code on Corporate Governance 2017 (MCCG 2017) 262 13 th Annual General Meeting Notice 265 Administrative Details Proxy Form HOW WE ARE GOVERNED 5 164 At a Glance - Board of Directors 166 Board of Directors’ Profile 175 At a Glance - Group Management Committee 176 Group Management Committee Profile 192 Corporate Governance Overview Statement 227 Statement on Risk Management and Internal Control HOW WE OPERATE 3 78 Our Value Creation Model 80 Our Operating Landscape 82 Listening to Our Stakeholders 85 Our Risks and Opportunities statement & discussion by OUR LEADERS 2 28 Chairman’s Statement 34 In Conversation with Group Chief Executive Officer 48 Group Financial Review 58 Group Strategy & Business Plan Review 64 Group Business Review