Table of Contents
1
156
FGV Annual Integrated Report 2019
FGV ANNUAL INTEGRATED REPORT 2019
1
TABLE OF CONTENTS
4
OUR ORGANISATION
6
ABOUT THIS REPORT
6
WHO WE ARE
8
OUR CORPORATE DETAILS
10
OUR GROUP STRUCTURE
11
OUR PRESENCE
12
EMBEDDING SUSTAINABILITYINTO OUR BUSINESS
14
OUR MARKET LANDSCAPE
20
UNDERSTANDING OUR BUSINESS
21
ASSESSING OUR MATERIAL MATTERS
21
OUR VALUE CREATION MODEL, SHAPED BY MATERIAL MATTERS
24
THE LINKS BETWEEN MATERIAL MATTERS,STRATEGY AND RISKS
28
OUR BUSINESS PLAN
30
STATEMENTS AND ANALYSIS
32
STATEMENT FROM THE CHAIRMAN
32
MESSAGE FROM THE GROUP CHIEF EXECUTIVE OFFICER
34
MANAGEMENT DISCUSSION & ANALYSIS
38
FINANCIAL CAPITAL
38
NATURAL CAPITAL
52
MANUFACTURED CAPITAL
58
INTELLECTUAL CAPITAL
70
HUMAN CAPITAL
74
SOCIAL & RELATIONSHIP CAPITAL
80
HOW WE ARE GOVERNED
88
CORPORATE GOVERNANCE OVERVIEW STATEMENT
88
CHAIRMAN’S GOVERNANCE OVERVIEW
88
LEADERSHIP & EFFECTIVENESS
90
ACCOUNTABILITY
105
REMUNERATION
117
RELATIONS WITH OUR STAKEHOLDERS
121
INTEGRITY IN CORPORATE REPORTING
124
STATEMENT ON RISK MANAGEMENTAND INTERNAL CONTROL
125
ADDITIONAL INFORMATION
135
SHARE PRICE MOVEMENT
135
FINANCIAL CALENDAR
136
ANALYSIS OF SHAREHOLDINGS
137
TOP 10 PROPERTIES OF FGV GROUP
140
ADDITIONAL DISCLOSURE
142
UTILISATION OF PROCEEDS
142
NON-AUDIT FEES
142
MATERIAL CONTRACTS
142
LONG TERM INCENTIVE PLAN (LTIP)
142
SHARE ISSUANCE SCHEME
142
RECURRENT RELATED PARTY TRANSACTION OF REVENUE OR TRADING NATURE
142
APPLICATION OF THE PRINCIPLES AND PRACTICESOF THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2017
152
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