FGV Annual Report 2018

REINFORCED OUR STANDARDS OF GOVERNANCE 01 02 05 03 07 06 04 08 09 95 ANNUAL INTEGRATED REPORT 2018 GOVERNANCE AT FGV: INTEGRITY IN CORPORATE REPORTING FINANCIAL REPORTING AND DISCLOSURE The Board ensures that Shareholders are presented with a clear, balanced and comprehensive view of the Group’s financial performance and prospects through the audited Financial Statements, Quarterly Results, the Chairman’s Statement, the GCEO’s Message and the Management Discussion & Analysis in the Annual Integrated Report 2018 as well as corporate announcements on significant developments affecting the Company and the Group in accordance with the Bursa Securities Listing Requirements. Timely release of announcements reflects the Board’s commitment to provide up-to-date and transparent information on the Group’s performance. In the preparation of the Financial Statements, the Directors have considered compliance with all applicable Malaysian Financial Reporting Standards, International Financial Reporting Standards, requirements of the Companies Act 2016 and relevant provision of laws and regulations in Malaysia and the respective countries in which the subsidiaries, associates and joint venture companies operate. The Audit Committee assists the Board in reviewing both the annual Financial Statements and the Quarterly Results to ensure the reports reflect a true and fair view of the state of affairs of the Group and the Company. ANNUAL INTEGRATED REPORT This is FGV’s fourth Annual Integrated Report and its seventh Annual Report produced since its listing on Bursa Securities on 28 June 2012. The Annual Integrated Report provides a comprehensive report on the Group’s operations and financial performance. STATEMENT BY THE BOARD This Statement was made in accordance with a resolution of the Board of Directors and approved at the Board meeting dated 27 March 2019. An online version of the Annual Integrated Report is also available in our website at www.fgvholdings.com