FGV Annual Report 2012

Contents Isi Kandungan 2 Financial Highlights Sorotan Kewangan 3 Financial Calendar Kalendar Kewangan 4 Chairman’s Statement Penyata Pengerusi THE CORPORATION SYARIKAT 18 Vision, Mission and Values Visi, Misi dan Nilai-nilai 20 Corporate Profile Profil Korporat 22 Corporate Information Maklumat Korporat 23 Organisation Structure Struktur Organisasi 24 Corporate Structure Struktur Korporat THE BUSINESS PERNIAGAAN 28 CEO’s Review Ulasan Ketua Pegawai Eksekutif THE PEOPLE AHLI 44 Board of Directors Lembaga Pengarah 56 Senior Management Pengurusan Kanan IN FOCUS FOKUS 70 Media Highlights Sorotan Media 72 Awards & Accolades Anugerah & Pengiktirafan 74 Corporate Social Responsibility Tanggungjawab Sosial Korporat 84 Calendar of Events Kalendar Peristiwa Penting THE REPORTS LAPORAN-LAPORAN 90 Group Human Resource Sumber Manusia Kumpulan 92 Statement of Corporate Integrity Penyata Integriti Korporat 96 Statement on Corporate Governance Penyata Urus Tadbir Korporat 126 Statement on Risk Management and Internal Control Penyata Pengurusan Risiko dan Kawalan Dalaman 134 Report on the Audit Committee Laporan Jawatankuasa Audit 146 Notice of Annual General Meeting Notis Mesyuarat Agung Tahunan