FGV Annual Report 2012

A n n u a l R e p o r t 2 0 1 2 L a p o r a n T a h u n a n 125 CORPORATE INTEGRITY PLEDGE The FGV Group reinforces its commitment to a high level of governance and transparency by signing the Malaysian Corporate Integrity Pledge on 9 April 2012. This declaration signifies to the public that the Group supports and upholds Anti-Corruption Principles for Corporations in Malaysia as well as working towards creating a business environment that is free from corruption in the conduct of its business and in its interactions with its business partners and the Government. This report is made in accordance with a resolution of the Board of Directors dated 24 April 2013. On behalf of the Board YB TAN SRI HAJI MOHD ISA DATO’ HAJI ABDUL SAMAD Chairman IKRAR INTEGRITI KORPORAT Kumpulan FGV memperkukuhkan komitmennya terhadap tahap tadbir urus dan ketelusan yang tinggi dengan menandatangani Ikrar Integriti Korporat Malaysia pada 9 April 2012. Ini menunjukkan kepada orang ramai bahawa Kumpulan menyokong dan berpegang kepada Prinsip-prinsip Pencegahan Rasuah bagi Syarikat-syarikat di Malaysia serta berusaha ke arah mewujudkan persekitaran perniagaan yang bebas daripada rasuah dalam pengendalian perniagaannya dan dalam interaksinya dengan rakan-rakan niaga dan pihak Kerajaan. Laporan ini dibuat selaras dengan resolusi Lembaga Pengarah bertarikh 24 April 2013. Bagi pihak Lembaga Pengarah YB TAN SRI HAJI MOHD ISA DATO’HAJI ABDUL SAMAD Pengerusi