4 FGV HOLDINGS BERHAD Guided By Global Best Practices fgv.investors@fgvholdings.com 03-2789 0000 DETERMINING OUR MATERIAL MATTERS This Report has been developed based on the material matters identified in 2021 and revalidated in 2022 to ensure that our reporting provides a fair, accurate and comprehensive account of our strategy, performance and prospects. These material matters were mapped against our three sustainability pillars to provide a more inclusive and informed view to our stakeholders. REPORTING INTEGRITY In safeguarding the integrity of this Report, we ensured that information provided is reliable, consistent and complete. The reviewing process and approval by the Reporting Committee ensures compliance with the International Integrated Reporting Council Framework and is fair representation of FGV’s performance and operations. This Report was also reviewed by the Audit Committee and submitted to the Board for final approval together with the Audited Financial Statements as part of our stringent governance practice. The review of this Report is further supported by our external auditors who conducted assurance on our Audited Financial Statements. The external auditors also provided a limited assurance review on our Statement on Risk Management and Internal Control. FORWARD-LOOKING STATEMENTS Forward-looking statements are used throughout this Report to describe FGV’s plans, objectives, strategies, future operations and performance. Such statements should not be considered as guarantees of the Group’s future performance as it is subject to risks, uncertainties and assumptions. Actual results and outcomes may differ from those described in the forward-looking statements. FGV does not make any representation or warranty, whether explicit or implied, that forward-looking statements will be realised. OPPORTUNITIES FOR FEEDBACK We welcome the feedback of our stakeholders and the public on our reporting to continuously assist us in elevating our reporting practices and standards. Please reach out to our Investor Relations team by phone or email via the following contact details: NAVIGATING THROUGH THIS REPORT All icons featured here are Navigation Icons that will be consistently featured within our Report as a guide towards better integration and presentation of information. OUR SIX CAPITALS Natural Manufactured Social & Relationship Human Intellectual OUR STRATEGIC THRUSTS Product & Market Penetration Basis of This Report More information on Material Matters can be found on pages 36 to 37. OUR KEY MATERIAL MATTERS Operational Excellence Sustainability Certification Traceability, Responsible Sourcing & Supply Chain Management Upholding Human Rights & Labour Standards Occupational Health & Safety Climate Action Governance, Ethics & Integrity PILLAR 1 PILLAR 2 PILLAR 3 OUR TOP RISKS Labour Risk Climate Risk Cyber Security Risk Sustainability Risk Financial Risks Financial New Growth Areas Financial & Capability Building Operational Improvement Market Risk Trading Risk
RkJQdWJsaXNoZXIy NDgzMzc=