FGV Annual Report 2013

Chairman’s Statement Penyata Pengerusi 08 Page IN PERSPECTIVE Perspektif Felda Global Ventures Holdings Berhad Sixth Annual General Meeting will be held at: Mesyuarat Agung Tahunan ke-Enam akan diadakan di: Venue/ Tempat : Dewan Merdeka Aras 4, Pusat Dagangan Dunia Putra 41 Jalan Tun Ismail 50480 Kuala Lumpur Date/ Tarikh : 25 June 2014 Time/ Masa : 11.00 am IN FOCUS FOKUS 100 100 Human Capital Developmet Pembangunan Modal Insan 103 Statement of Corporate Integrity Penyata Integriti Korporat 104 Investor Relations Perhubungan Pelabur 110 Statement on Corporate Governance Penyata Tadbir Urus Korporat 146 Statement on Risk Management and Internal Control Penyata Pengurusan Risiko dan Kawalan Dalaman 158 Report on the Audit Committee Laporan Jawatankuasa Audit 172 Financial Statements 314 Penyata Kewangan 456 Additional Disclosure Pendedahan Tambahan 458 Top 10 Properties of the FGV Group 10 Hartanah Utama Kumpulan FGV 462 Analysis on Shareholdings Analisis Pegangan Saham 470 Notice of Annual General Meeting Notis Mesyuarat Agung Tahunan Proxy Form Borang Proksi Request Form Borang Permintaan THE REPORTS LAPORAN-LAPORAN The PERFORMANCE PRESTASI 110 172 Page Page Page CEO’s Review Ulasan Ketua Pegawai Eksekutif THE BUSINESS PERNIAGAAN 24 Page