FGV Annual Integrated Report 2019

OF CONTENTS 26 Statement from the Chairman 28 Message from the Group Chief Executive Officer 32 Management Discussion & Analysis: 32 Financial Capital 46 Natural Capital 52 Manufactured Capital 64 Intellectual Capital 68 Human Capital 74 Social & Relationship Capital STATEMENTS AND ANALYSIS 03 127 Share Price Movement 128 Financial Calendar 129 Analysis of Shareholdings 132 Top 10 Properties of FGV Group 134 Additional Disclosure: 134 Utilisation of Proceeds 134 Non-Audit Fees 134 Material Contracts 134 Long Term Incentive Plan (LTIP) 134 Share Issuance Scheme 134 Recurrent Related Party Transaction of Revenue or Trading Nature 144 Application of the Principles and Practices of the Malaysian Code on Corporate Governance 2017 (MCCG 2017) ADDITIONAL INFORMATION 05 82 Corporate Governance Overview Statement (CGOS): 82 Chairman’s Governance Overview 84 Leadership and Effectiveness 97 Accountability 109 Remuneration 113 Relations with Our Stakeholders 116 Integrity in Corporate Reporting 117 Statement on Risk Management and Internal Control (SORMIC) HOW WE ARE GOVERNED 04