BASIS OF THIS REPORT MATERIAL MATTERS We undertake a Materiality Assessment every two years. The content of this SR is based on FGV’s sustainability material matters, which were identified via a comprehensive materiality assessment held in 2023. We have identified 20 material issues, including four new material matters and Bursa Malaysia’s mandatory material matters. In developing this report, we considered both qualitative and quantitative factors that could impact our strategic objectives and the sustainability of our business. This includes issues discussed in reports to our Board of Directors, identified risks, and the interests of our stakeholders. Additionally, we have taken into account the material impacts in the countries and regions where we operate. FORWARD-LOOKING STATEMENTS In this SR, we include forward-looking statements about our Group’s plans, objectives, strategies, future operations and performance. However, these statements should not be considered guarantees of future operating, financial or other results as we remain subject to risks, uncertainties and assumptions. Actual results and outcomes may significantly differ from forward-looking statements, whether expressed or implied. We are under no obligation to update these forward-looking statements or the historical information included in this SR. The Group makes no express or implied representation or warranty that the results targeted by these forward-looking statements will be achieved. ASSURANCE As part of our commitment to transparency and accountability, an external independent third party has conducted independent limited assurance for selected FY2023 indicators in accordance with the approved standard for assurance engagements in Malaysia, International Standard on Assurance Engagements (“ISAE”) 3000 (Revised), Assurance Engagements Other Than Audits or Reviews of Historical Financial Information. 03-2789 0000 sustainability@fgvholdings.com The subject matter of the assurance covers the FY2023 data for the following indicators: - Total amount invested in the community where the target beneficiaries are external to the listed issuer - Percentage of directors by gender and age group - Number of work-related fatalities - Lost time incident rate. We have taken rigorous measures to ensure the accuracy, consistency, and comprehensiveness of the information presented to maintain the Report’s integrity. This SR has been reviewed by the Reporting Committee to ensure alignment with national and global reporting standards and frameworks. Alongside FGV’s AIR and Audited Financial Statements, this SR has been reviewed by the Board Sustainability Committee before being presented to the Board for approval. The review and approval process is in line with our stringent governance practices. FEEDBACK Your input is important in shaping our sustainability journey. We believe that enhancing our reporting practices and standards requires ongoing engagement and collaboration throughout the year. For any feedback or questions, please reach out to our Group Sustainability Division at More information on Material Matters can be found on pages 112 to 114. More information on Assurance Statement can be found on pages 122 to 125. SUSTAINABILITY REPORT 2022/2023 3
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