SECTION 5: DRIVING VALUE THROUGH BUSINESS GROWTH Financial Review 66 Group Financial Review 69 5-Year Group Financial Summary & Highlights 70 Summary Financial Statements 71 Segmental Analysis 72 Statement of Value Added and Distribution 73 Quarterly Performance 74 5-Year Operational Statistics 75 Financial Calendar 76 Investor Information Business Review 80 Plantation Division 90 Oils & Fats Division 98 Sugar Division 102 Logistics & Support Division 111 Consumer Products Division Sustainability Review 120 Our Approach to Sustainability 157 ESG Performance Data Table SECTION 6: LEADERSHIP IN FOCUS 159 Corporate Information 160 Board of Directors 162 Board of Directors’ Profile 170 Group Management Committees’ Profile 181 Organisational Structure SECTION 7: SUSTAINING VALUE THROUGH GOOD GOVERNANCE 182 Corporate Governance Overview Statement 224 Statement on Risk Management and Internal Control 232 Additional Disclosures SECTION 8: ADDITIONAL INFORMATION 243 Analysis of Shareholdings 247 Top 10 Properties of FGV 249 Global Reporting Initiative (GRI) Content Index 252 Independent Limited Assurance Report 17TH Thursday, 26 June 2025 11:00 a.m. Location: Banquet Hall 1, Level B2, Menara Felda, Platinum Park, No.11 Persiaran KLCC, 50088, Kuala Lumpur, Malaysia. Online Platform: https://investor.boardroomlimited.com ANNUAL GENERAL MEETING
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