FGV Annual Integrated Report 2024

Corporate Governance Overview Statement As a Group, we are committed to upholding the fundamental principles of good governance, accountability, transparency, and integrity. The Board is committed to maintaining high standards of corporate governance. The Board believes that strong corporate governance enables the Group to operate efficiently, mitigate risks, and facilitate oversight of its business, management, and operations. Effective corporate governance practices allow the Group to be accountable and transparent while contributing positively to value-creation for all its stakeholders. Thus robust corporate governance culture and processes are fundamental to building trust and inspiring the confidence of our customers and investors, ensuring that we can protect the interests of our stakeholders. Chai rman TAN SRI RASTAM MOHD ISA 182 FGV Holdings Berhad | Annual Integrated Report 2024

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