FGV Annual Report 2020

FGV Annual Intergrated Report 2020	1
About This Report	4
WHO WE ARE	6
Change for the Better	8
Our Business Overview	13
Our Corporate Details	18
Our Group Structure	19
Our Organisational Structure	20
Our Achievements	21
2020 Key Event Highlights	22
FGV - In The News	28
5-Year Financial Highlights	30
STATEMENT & DISCUSSION BY OUR LEADERS	32
Chairman’s Statement	34
In Conversation with Group Chief Executive Officer	41
Group Financial Review	54
Group Strategy & Business Plan Review	64
Group Business Review	70
HOW WE OPERATE	82
Our Value Creation Model	84
Our Operating Landscape	86
Listening to Our Stakeholders	88
Our Risks and Opportunities	91
SUSTAINABILITYMATTERS	98
Our Sustainability Journey	100
Sustainability at Work	102
Theme 1: Responsible Business	108
Theme 2: Respecting Human Rights	124
Theme 3: Climate Action &Environment Protection	146
HOW WE AREGOVERNED	166
At a Glance - Board of Directors	170
Board of Directors’ Profile	172
At a Glance -Group Management Committee	181
Group Management Committee Profile	182
Corporate GovernanceOverview Statement	198
Statement on Risk Managementand Internal Control	233
ADDITIONALINFORMATION	246
Share Price Movement	248
Financial Calendar	249
Analysis of Shareholdings	250
Top 10 Properties of FGV Group	254
Additional Disclosure	256
Application of the Principles and Practicesof the Malaysian Code on Corporate Governance 2017 (MCCG 2017)	265
13th Annual General MeetingNotice	268
Administrative Details	271
Proxy Form	273

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