Thursday, 23 June 2022 11 a.m. https://meeting. boardroomlimited.my (virtual meeting platform) Inside This Report 2 About this Report CHAIRMAN’S COMMENTARY 4 FGV’s Chairman Address 2021 ABOUT FGV 10 FGV’s 2021 Highlights 12 Our Story 14 Global Presence 16 Corporate Details 17 FGV’s Key Businesses 18 Organisational Structure 20 5-Year Financial Highlights VALUE CREATION 24 Material Matters 26 Stakeholders Engagement 30 Linking Material Matters to Risks and Strategy 32 Our Value Creation Model 34 Operating Landscape 36 Business Strategy MANAGEMENT DISCUSSION & ANALYSIS 44 Group Chief Executive Officer’s Strategic Review 48 Group Financial Review 55 Group Business Review HOW WE ARE GOVERNED 84 At a Glance - Board of Directors 86 Board of Directors’ Profile 94 At a Glance - Group Management Committee 95 Group Management Committee’s Profile 103 Corporate Governance Overview Statement 140 Statement on Risk Management and Internal Control REINFORCING SUSTAINABILITY 146 Sustainability Statement ADDITIONAL INFORMATION 154 Share Price Movement 155 Financial Calendar 156 Analysis of Shareholdings 160 Top 10 Properties of FGV Group 162 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 171 Application of the Principles and Practices of the Malaysian Code on Corporate Governance 2021 (MCCG 2021) 174 Notice of 14th Annual General Meeting 177 Statement Accompanying Notice of 14th Annual General Meeting 183 Administrative Details • Proxy Form 14TH ANNUAL GENERAL MEETING Clean and meaningful, this minimalist design approach captures the sense of dynamic advancement within FGV. The synergising lines form escalating wave charts to illustrate heightened performance levels. The lines making up the wave represent the synergies within the FGV Group of Companies and shows the shared goals towards higher value and higher target impacts.
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