FGV Annual Integrated Report 2021

FGV ANNUAL INTEGRATED REPORT 2021	1
InsideThis Report	3
About this Report	4
Chairman’s Commentary	6
FGV’s Chairman Address 2021	6
About FGV	10
FGV’s 2021 Highlights	12
Our Story	14
Global Presence	18
Corporate Details	20
FGV’s Key Businesses	21
Organisational Structure	22
5-Year Financial Highlights	24
Value Creation	26
Material Matters	28
Stakeholders Engagement	30
Linking Material Matters to Risks and Strategy	34
Our Value Creation Model	36
Operating Landscape	38
Business Strategy	40
Management Discussion & Analysis	46
Group Chief Executive Officer’s Strategic Review	48
Group Financial Review	52
Group Business Review	59
How We Are Governed	84
At a Glance Board of Directors	88
Board of Directors’ Profile	90
At a Glance Group Management Committee	98
Group Management Committee’s Profile	99
Corporate Governance Overview Statement	107
Statement on Risk Management and Internal Controls	144
Reinforcing Sustainability	148
Sustainability Statement	150
Additional Information	156
Share Price Movement	158
Financial Calendar	159
Analysis of Shareholdings	160
Top 10 Properties of FGV Group	164
Additional Disclosure	166
UTILISATION OF PROCEEDS	166
NON-AUDIT FEES	166
MATERIAL CONTRACTS	166
LONG TERM INCENTIVE PLAN	166
SHARE ISSUANCE SCHEME	166
RECURRENT RELATED PARTY TRANSACTION OF REVENUE OR TRADING NATURE	166
Application of the Principles and Practices of the Malaysian Code on Corporate Governance 2021 (MCCG 2021)	175
Notice of 14th Annual General Meeting	178
Statement Accompanying Notice of 14th Annual General Meeting	181
Administrative Details	187
Proxy Form	189

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