FGV Annual Integrated Report 2022

VALUE CREATION IS THE BEDROCK OF OUR BUSINESS SHAPED BY HIGH STANDARDS OF GOVERNANCE WITH TRANSPARENCY EMBEDDED IN OUR BUSINESS PRACTICES CREATE GREATER VALUE The illustration we have created shows the sustainable cycle of our presence at various levels of the value chain. The final touch point is represented by a retail store where we connect with people by supplying everyday essential. Our optimism, enthusiasm and commitment are expressed by the warm colour tone, as we want to evoke feelings of happiness, comfort and positive encouragement to our stakeholders. 49 Group Financial Review 55 Group Business Review 73 Sustainability Review 106 At a Glance - Board of Directors 108 Board of Directors’ Profile 116 At a Glance - Group Management Committee 119 Group Management Committee’s Profile 126 Corporate Governance Overview Statement 161 Statement on Risk Management and Internal Control 171 Share Price Movement 172 Financial Calendar 173 Analysis of Shareholdings 177 Top 10 Properties of FGV Group 179 Additional Disclosure: • Utilisation of Proceeds • Non-Audit Fees • Material Contracts • Long-Term Incentive Plan • Share Issuance Scheme • Recurrent Related Party Transaction of Revenue or Trading Nature 188 Global Reporting Initiative Content Index 192 Application of the Principles and Practices of the Malaysian Code on Corporate Governance 2021 (MCCG 2021)

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