Shaped By High Standards Of Governance 156 FGV HOLDINGS BERHAD INTEGRITY IN CORPORATE REPORTING AND MEANINGFUL RELATIONSHIP WITH STAKEHOLDERS PRINCIPLE C: COMMUNICATING WITH OUR STAKEHOLDERS INVESTOR RELATIONS CALENDAR 2022 ENGAGING OUR STAKEHOLDERS FGV is dedicated to keep its stakeholders informed of any new developments and strategies that may improve long-term stakeholder value. The Investor Relations (IR) team is responsible for maintaining effective communication with stakeholders, fostering ongoing and transparent dialogue between the Company and its stakeholders, and providing a balanced view of FGV Group’s performance and the challenges it faces. In line with FGV’s Shareholders Communication Policy, we are committed to provide our shareholders with information that is timely, factual, accurate, complete, unambiguous and widely disseminated. This is achieved by adhering to the framework and guidelines that govern the release of material and sensitive information in line with disclosure requirements. The main channels of communication with the stakeholders include the following: 20 Jan 2022 Engagement with Major Shareholders 23 Jun 2022 14th Annual General Meeting CORPORATE WEBSITE Our website serves as a crucial platform for our investors and stakeholders to access information. To ensure that the latest and most accurate information regarding FGV is readily available and accessible, the website is updated periodically and as needed. STAKEHOLDER MEETINGS The Group CEO and Senior Management of FGV conduct periodic meetings with stakeholders to share and discuss the Company’s business performance and strategic plans. As part of our ongoing efforts to enhance stakeholder engagement, we significantly increased our engagement with the investment community in 2022. Through a series of one-on-one and group meetings, we effectively addressed the concerns of our investors, thereby strengthening our relationships with the key stakeholder group. 1 Mar 2022 4th Quarter 2021 Analyst Briefing 20 Apr 2022 CGS-CIMB ESG Day 9 Aug 2022 Engagement with Fund Managers 10 Nov 2022 Engagement with Potential Investors 6 Oct 2022 ESG Engagement with Fund Managers 30 Nov 2022 3rd Quarter 2022 Analyst Briefing 9 Dec 2022 Engagement with Fund Managers 30 Aug 2022 2nd Quarter 2022 Analyst Briefing 13 Jul 2022 ESG Engagement with Fund Managers 3 Oct 2022 Engagement with Fund Managers 10 May 2022 Engagements with Major Shareholders and Fund Managers 31 May 2022 1st Quarter 2022 Analyst Briefing
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