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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.com

tabl 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