FGV Annual Report 2014

FGV’s Investor Relations programme ensures a planned and balanced engagement with its current and potential shareholders providing a variety of forum including meetings, conference calls, investor conferences and management presentations. All investor relations activities are conducted by the Management, including the Group President/Chief Executive Officer and Chief Financial Officer. The full report on the Investor Relations unit activities are as stated on page 62 of this Annual Report. Quarterly Results Analyst Briefings The Company holds media and analyst results briefings and/or conference calls chaired by the Group President/Chief Executive Officer and/or Chief Financial Officer immediately after each announcement of quarterly results to Bursa Securities. The briefings provide a platform for analysts to receive a balanced and complete view of FGV Group’s performance and the issues faced. Investor Meetings The Investor Relations unit has frequent one-on-one and group meetings with analysts, investors and potential investors throughout the year to provide constant communications with the investment community. Reasonable access to Top Management is also provided to ensure analysts and important investors are able to meet with key management within the Group. In 2014, FGV conducted 340 meetings with investors and analysts via face-to-face meetings and conference calls. Investor queries may be addressed to the unit through the following contact: Raja Zamilia Raja Dato' Seri Mansur Head of Group Investor Relations Level 24, Menara Felda Platinum Park No. 11, Persiaran KLCC 50088 Kuala Lumpur Malaysia. Tel : +603 2859 0000 Fax : +603 2859 0016 Website : www.feldaglobal.com E-mail : fgv.investors@feldaglobal.com Corporate Website FGV’s corporate website at www.feldaglobal.com provides quick access to information about the Group. The information on the Company’s corporate website includes corporate profile, Board and Key Management profiles, announcements to Bursa Securities, press releases, share and dividend information, investor presentations, financial results, and corporate news. The Company’s corporate website is updated periodically to provide current and comprehensive information about FGV Group. Annual Report FGV’s Annual Report 2014 is its third Annual Report produced since its listing on Bursa Securities on 28 June 2012. The Annual Report provides a comprehensive report on the Group’s operations and financial performance. The Annual Reports are also printed in summary form together with a digital version of the Annual Report in CD-ROM format. An online version of the Annual Report is also available on FGV’s corporate website. Media Coverage Media coverage on the Group and Top Management, either through print media or television coverage, is also initiated proactively at regular intervals to provide wider publicity and improve the general understanding of the Group’s business among investors and the public. General Meetings The Group’s AGM and Extraordinary General Meetings (EGM) represent the primary platforms for direct two-way interaction between the shareholders, Board and Management of the Group and acted as a principal forum for dialogue with all shareholders. The Company sends out the Notice of the AGM and related circulars to shareholders at least 21 days before the meeting as required under the Bursa Securities Listing Requirements. The Notice of AGM is also advertised in Malaysian newspapers in dual language, English and Bahasa Malaysia. The venue of the AGM is located in Kuala Lumpur and is easily accessible. The Chairman, the Board members and Management, are in attendance to respond to questions raised and provide clarifications as required by the shareholders. Introduction Performance Highlights About FGV Reports Financial Statements Others Strategy and Value Creation Performance Review & Progress Foreword to Shareholders Annual General Meeting Annual Report 2014 pg 133