FGV Annual Report 2014

CONTENTS Felda Global Ventures Holdings Berhad 7th Annual General Meeting Venue : Banquet Hall 1, Level B2, Menara Felda, Platinum Park, No. 11, Persiaran KLCC, 50088 Kuala Lumpur Date : 16 June 2015 Time : 11 a.m. Reports 116 Statement on Corporate Governance 139 Report on the Audit Committee 149 Statement on Corporate Integrity 150 Statement on Risk Management and Internal Control 156 Statement on Directors’ Responsibility Financial Statements 158 Directors’ Report 162 Statement by Directors 162 Statutory Declaration 163 Independent Auditors’ Report 165 Statements of Comprehensive Income 167 Statements of Financial Position 169 Consolidated Statement of Changes in Equity 171 Statement of Changes in Equity 173 Statements of Cash Flows 177 Notes to the Financial Statements 324 Supplementary Information Others 325 Analysis on Shareholdings 328 Top 10 Properties of the FGV Group 331 Additional Disclosure: – Utilisation of Proceeds – Share Buy-Back – Options, Warrants or Convertible Securities – Depository Receipt Programme – Material Sanctions and/or Penalties – Non-Audit Fees – Variation in Result – Profit Guarantee – Material Contracts – Revaluation Policy – Recurrent Related Party Transactions of Revenue or Trading Nature Annual General Meeting 335 Notice of Annual General Meeting 337 Statement Accompanying Notice of Annual General Meeting 338 Administrative Details • Proxy Form • Request Form