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Corporate Information
04
Notice of 41st Annual General Meeting
08
Statement Accompanying Notice of
Annual General Meeting
09
Corporate Information
10
Profile of Diretors
13
Profile of Key Senior Management
Performance Review
15
Chairman’s Statement
17
Management Discussion and Analysis
22
Five-Years Financial Highlights
23
Plantation Statistics
CORPORATE GOVERNANCE
24
Statement on Corporate Governance
38
Sustainability Report
49
Audit Committee Report
52
Statement on Risk Management
and Internal Control
56
Directors’ Responsibility Statement
57
Additional Compliance Information
http://www.fimacorp.comtabl e of cONTENTS
Financial Statements
60
Directors’ Report
66
Statement by Directors
66
Statutory Declaration
67
Independent Auditors’ Report
69
Statements of Comprehensive Income
70
Statements of Financial Position
72
Statements of Changes in Equity
74
Statements of Cash Flows
76
Notes to the Financial Statements
147
Supplementary Information
Other Information
148
List of Properties
150
Analysis of Shareholdings
Proxy Form