FGV Annual Integrated Report 2019

116 FGV HOLDINGS BERHAD GOVERNANCE AT FGV: INTEGRITY IN CORPORATE REPORTING FINANCIAL REPORTING AND DISCLOSURE FGV’s Board strives to present shareholders with a balanced and comprehensive assessment of the Group’s financial performance, challenges and outlook. To facilitate this, the Group prepares audited Financial Statements and Quarterly Results which are further supported by the Chairman’s Statement, the GCEO’s Message and the Management Discussion & Analysis in the AIR 2019. The Board is also committed to releasing announcements in a timely manner in respect of the Group’s performance. In the context of our Financial Statements, the Group adheres to the requirements set out in the Malaysian Financial Reporting Standards, the International Financial Reporting Standards and the Companies Act 2016, as well as the laws and regulations in the respective countries in which FGV operates. Our annual Financial Statements and Quarterly Reports are also reviewed by the Audit Committee to ensure a fair representation of the Group and the Company. ANNUAL INTEGRATED REPORT This is FGV’s 5 th AIR and its 8 th Annual Report produced since its listing on Bursa Securities on 28 June 2012. The AIR provides a comprehensive report of the Group’s operations and financial performance. An online version of the AIR is also available on our website at www.fgvholdings.com STATEMENT BY THE BOARD This Statement was made in accordance with a resolution of the Board of Directors approved on 17 April 2020. HOW WE ARE GOVERNED