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THIS YEAR’S ISSUE
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19
Corporate
Information
02 Numbers At A Glance
03 Notice of 45
th
Annual General Meeting
09 Statement Accompanying Notice of
Annual General Meeting
10 Administrative Guide for the 45
th
Virtual AGM
15 Corporate Structure
16
Corporate Information
17 Financial Calendar
18 Profile of Directors
20 Senior Management Team Profile
Other
Information
191 List of Properties
193 Analysis of Shareholdings
196 Directory of Group Operation
•
Proxy Form
Sustainability
Report
43 About this Report
45 Sustainability Highlights
Corporate
Governance
71 Corporate Governance Overview
Statement
85 Audit and Risk Committee Report
88 Statement on Risk Management and
Internal Control
95 Statement of Directors’ Responsibilities
96 Additional Disclosure
Financial
Statements
98 Directors’ Report
105 Statement by Directors
105 Statutory Declaration
106 Independent Auditors’ Report
110 Statements of Comprehensive Income
112 Statements of Financial Position
114 Statements of Changes in Equity
117 Statements of Cash Flows
120 Notes to the Financial Statements
Performance
Review
21 Five Year Financial Highlights
22 Letter from the Chairman
26 Management Discussion & Analysis
Segmental Report:
32 Manufacturing Division
35 Plantation Division
Annual General Meeting
29 September 2020
u
9.30 A.M.
Broadcast Venue
Training Room, Kumpulan
Fima Berhad
Suite 4.1, Level 4, Block C
Plaza Damansara
No. 45, Jalan Medan Setia 1
Bukit Damansara
50490 Kuala Lumpur