Our Reporting Approach COVER RATIONALE The 2024 theme, ‘Harnessing Potential’, reflects the power of agriculture in driving growth, uplifting communities, and safeguarding the environment. It highlights FGV’s commitment to innovation, inclusivity, and long-term value creation, empowering people, and supporting national development through a resilient agri-food eco-system. The cover design emphasises the strength derived from unity and collaboration. It showcases a diverse workforce, whose collective presence highlights the human element behind FGV’s success. This also underscores the importance of teamwork in achieving shared goals. The dynamic interplay of visuals, including Plantation, Oils & Fats, Sugar, Logistics & Support, and Consumer Products, seamlessly blends the various facets of FGV’s operations. Together, these elements capture the essence of FGV’s journey and vision. The design presents a compelling visual narrative of resilience and progress as the Group continues to strive to reach its full potential. Tel: 03-2789 0000 Email: fgv.investors@fgvholdings.com We welcome inquiries, comments, and feedback to help us enhance our reporting. Please contact us via: OUR REPORTING SUITE FGV Holdings Berhad (FGV) 2024 reporting suite comprises the following: FGV’s AIR is published annually and covers the calendar year from 1 January to 31 December 2024, presenting both financial and non-financial updates. The report encompasses all operations and activities across FGV’s businesses, including its subsidiaries and joint ventures. It outlines our strategic direction, performance outcomes, and future outlook, detailing material matters, risks, and opportunities that influence our ability to create and deliver value. Additionally, it provides insights into our financial and non-financial performance, ensuring transparency and accountability in line with evolving stakeholder expectations. The Sustainability Review forms part of this report, covering FGV’s business operations, subsidiaries, and headquarters in Malaysia. The scope excludes subsidiaries, joint ventures, and associates outside Malaysia. REPORTING PERIOD, SCOPE, AND BOUNDARIES This report has been prepared in alignment with the following standards, guidelines, and industry best practices: Main Market Listing Requirements, Bursa Malaysia Securities Berhad (MMLR) Malaysian Code on Corporate Governance (MCCG) 2021, issued by Securities Commission Malaysia Integrated Reporting Framework Malaysian Financial Reporting Standards (MFRS) Companies Act 2016 Sustainability Reporting Guide (3rd Edition) 2022, Bursa Securities Global Reporting Initiative (GRI) Standards 2021 Task Force on Climate-related Financial Disclosures (TCFD) United Nations Sustainable Development Goals (UN SDGs) REPORTING FRAMEWORKS ANNUAL INTEGRATED REPORT 2024 The FGV Annual Integrated Report (AIR) serves as the primary source of information on the Group’s financial and non-financial performance, offering a comprehensive view of our business operations across Malaysia and beyond. It reflects our commitment to transparency, accountability, and sustainable growth by integrating key financial results with insights into our environmental, social, and governance (ESG) initiatives, strategic direction, and operational achievements. AIR AUDITED FINANCIAL STATEMENTS 2024 The FGV Audited Financial Statements (AFS) provide a detailed and audited account of the Group’s financial position and performance for the financial year. It offers stakeholders a clear and accurate understanding of our financial health, corporate governance, and regulatory compliance. AFS
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