ANNUAL INTEGRATED REPORT 2023 WHAT’S INSIDE SETTING THE STANDARDS Basis of This Report 3 SECTION 1 OUR ACHIEVEMENTS Our Story 6 Global Presence 8 Our Approach to Sustainability 10 2023 Highlights 12 5-Year Financial Highlights 14 Our Key Businesses 15 Organisational Structure 16 SECTION 2 REFLECTIONS FROM THE TOP Chairman’s Statement 18 Group Chief Executive Officer’s Review 22 SECTION 3 DRIVING OUR STRATEGY Operating Landscape 27 Business Strategy 29 Material Matters 32 Stakeholders Engagement 34 Linking Material Matters to Risks and Strategy 38 Our Value Creation Model 40 SECTION 4 BUILDING VALUE AT OUR CORE Group Financial Review 43 Group Business Review 49 Sustainability Review 78 SECTION 5 STEERING INTEGRITY AND ACCOUNTABILITY At a Glance - Board of Director 86 Board of Directors’ Profile 88 At a Glance - Group Management Committee 96 Group Management Committee’s Profile 98 Corporate Governance Overview Statement 107 Statement on Risk Management and Internal Control 146 SECTION 6 CORPORATE GOVERNANCE AND SHAREHOLDER INFORMATION Corporate Details 155 Share Price Movement 156 Financial Calendar 157 Analysis of Shareholdings 158 Top 10 Properties of FGV Group 162 Additional Disclosure 164 SECTION 7 ANNUAL GENERAL MEETING Thursday, 20 June 2024 https://meeting.boardroomlimited.my (virtual meeting platform) 11:00 a.m.
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