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Disclosure Number
Pages/Remarks
102-31
Review of economic,
environmental, and social topics
Presently, the Group’s Corporate Services and Engineering
Departments actively engage with operational management
to facilitate the implementation and reporting of the Group’s
sustainability initiatives. Sustainability reports of the respective
divisions are submitted monthly and discussed during the Heads
of Division meetings.
102-32
Highest governance body’s role
in sustainability reporting
p.14 - 15
The Board reviews and approves the SR2019. The Group
Sustainability Committee has oversight of the Group’s
sustainability initiatives and performance.
102-35
Remuneration policies
p.58
The Group’s compensation structure includes fixed and variable
components depending on the employee’s job grade. Each
location within the Group has its own locally defined employee
benefit schemes.
102-36
Process for determining
remuneration
p.58
Refer to the Corporate Governance Overview Statement in AR2019.
102-37
Stakeholders’ involvement in
remuneration
The Non-Executive Directors’ (“NEDs”) remuneration are subject
to annual shareholders’ approval. Details of the fees and benefits
payable to the NEDs are disclosed in FimaCorp’s Notice of
Annual General Meeting.
102-40 List of stakeholder groups
FimaCorp’s key stakeholder groups are identified in p.16-17.
102-41
Collective bargaining
agreements
p.57
102-42
Identifying and selecting
stakeholders
FimaCorp’s key stakeholder groups are identified in p.16-17.
102-43
Approach to stakeholder
engagement
p.16 - 17, p.34 - 35, p.53, p.56 - 57
We respond to our stakeholders’ expectations in many different
ways, depending on the nature and scale of the issues.
102-44
Key topics and concerns raised p.16 - 17, p.34 - 35. p.53, p.56 - 57
102-45
Entities included in the
consolidated financial
statements
The Group’s core divisions are Manufacturing and Plantation.
Refer to Management Discussion & Analysis section of AR2019.
102-46
Defining report content and
topic Boundaries
Refer to “About This Report”.
102-47
List of material topics
p.20 - 21
102-48
Restatements of information Historical data relating to waste management, emission and LTIFR
has been restated. Following a review, it was determined that
the data reported in FYE2018 did not fully include all sources of
emissions by certain facilities. Upon thorough re-analysis of the
data, we were able to better quantify the total emissions, which
are reflected in the numbers presented in this Report.
102-49
Changes in reporting
Since last year there have been no significant changes to the
Group’s organisational structure.
102-50 Reporting period
Refer to “About this Report”.
102-51
Date of most recent report
Our last Sustainability Report was published in July 2018.
102-52
Reporting cycle
Annual, financial year ending 31 March 2019.
62
Fima Corporation Berhad
(21185-P)
SUSTAINABILITY Report 2019