Whistleblowing
Invitation To Tender KUALA LUMPUR, 20 JUNE 2024 – FGV Holdings Berhad (FGV) proudly concludes its 16th Annual General Meeting (AGM) on a triumphant note, marking it as a resounding success.
The virtual gathering, under the leadership of Tan Sri Rastam Mohd Isa, Chairman of FGV, saw the participation of 1,853 shareholders and proxies, all of whom unequivocally endorsed the nine resolutions presented, signifying a unified commitment to FGV’s strategic direction.
During the AGM, the audited financial statement was received for the financial year ended 31st December 2023, along with the reports of the directors and auditors.
The decision to distribute a significant dividend of RM109.44 million, translating to 3 sen per share, exemplifies FGV’s balanced approach to capital allocation, ensuring that shareholders are duly rewarded while retaining sufficient internal resources to fuel the Group’s ambitious growth trajectory.
Reflecting on FGV’s accomplishments in the past year, Tan Sri Rastam said, “FGV demonstrated resilience and determination, navigating challenges while forging a strategic direction. FGV’s commitment to sustainability and ethical growth has benefited FELDA settlers and independent smallholders, vital to their fresh fruit bunch (FFB) supply chain. Beyond business goals, FGV’s initiatives aim to empower communities and integrate sustainability into operations. We persist in aligning business practices with social innovation, ensuring ongoing progress, growth, and sustainability.”
Dato’ Nazrul Mansor, Group Chief Executive Officer of FGV said, “FGV sustained profitability amidst market challenges, capitalising on new prospects for sustainable growth. By intensifying the execution of our Strategic Thrusts, we aimed to achieve business objectives, enhance efficiency, and fortify our growth potential. Progressing into the second stage of FGV’s Sustainability Strategy, we focused on integrating sustainability practices at the operational level. Additionally, governance initiatives were implemented to bolster transparency, accountability, and operational efficiency.”
Such efforts, he emphasised, are integral to FGV’s overarching mission of fostering sustainable growth while simultaneously creating enduring value for all stakeholders.
As FGV charts a course towards a future defined by sustainability, innovation, and inclusive growth, its steadfast commitment to excellence and ethical leadership serves as a beacon of inspiration for industries far and wide. Indeed, the AGM stands not merely as a testament to past achievements but as a clarion call for continued collaboration, innovation, and resilience in the pursuit of a brighter tomorrow.
From left: Dato’ Mohd Hairul Abdul Hamid, Group Chief Financial Officer of FGV, Tan Sri Rastam Mohd Isa, Chairman of FGV and Dato’ Nazrul Izam Mansor, Group Chief Executive Officer of FGV.
ENDS
KUALA LUMPUR, 20 JUN 2024 – FGV Holdings Berhad (FGV) mengakhiri Mesyuarat Agung Tahunan (AGM) ke-16 dengan jayanya.
Mesyuarat secara maya di bawah kepimpinan Tan Sri Rastam Mohd Isa, Pengerusi FGV, menyaksikan penyertaan para pemegang saham dan proksi seramai 1,853, yang kesemuanya secara menyokong sembilan resolusi yang dibentangkan, menandakan komitmen bersatu terhadap hala tuju strategik Kumpulan FGV.
Ketika AGM berlangsung, Penyata Kewangan Audit telah diterima bagi tahun kewangan berakhir 31 Disember 2023, bersama-sama dengan laporan pengarah dan juruaudit.
Keputusan untuk mengagihkan dividen sebanyak RM109.44 juta, diterjemahkan kepada 3 sen sesaham, menunjukkan pendekatan seimbang FGV terhadap peruntukan modal, memastikan para pemegang saham diberi ganjaran sewajarnya pada masa yang sama mengekalkan sumber dalaman yang mencukupi untuk memacu trajektori pertumbuhan Kumpulan FGV.
Melihat kepada pencapaian FGV pada tahun lalu, Tan Sri Rastam berkata, “FGV menunjukkan daya tahan dan kegigihan, mengharungi cabaran bagi menuju hala tuju masa depan yang strategik. Komitmen FGV terhadap kemampanan dan pertumbuhan beretika telah memberi manfaat kepada peneroka FELDA dan pekebun kecil bebas, penting bagi rantaian bekalan tandan buah segar (TBS) mereka. Melangkaui perniagaan, adalah menjadi inisiatif FGV bagi memperkasakan komuniti dan menyepadukan elemen kelestrarian ke dalam operasi. FGV terus komited dalam menyelaraskan amalan perniagaan dengan inovasi sosial, memastikan kemajuan berterusan, pertumbuhan dan kelestarian.”
Dato’ Nazrul Mansor, Ketua Pegawai Eksekutif Kumpulan FGV berkata, “FGV berjaya mengekalkan keuntungan meskipun berdepan cabaran pasaran, memanfaatkan prospek baharu untuk pertumbuhan yang lestari. Dengan mempergiatkan pelaksanaan Teras Strategik FGV, kami menyasarkan untuk mencapai objektif perniagaan, meningkatkan kecekapan dan memperkukuh potensi pertumbuhan syarikat. Bagi peringkat kedua Strategi Kelestarian FGV, kami fokus kepada penyepaduan amalan kelestari di peringkat operasi. Selain itu, inisiatif tadbir urus telah dilaksanakan untuk meningkatkan ketelusan, akauntabiliti dan kecekapan operasi.”
Usaha sedemikian, tegasnya, adalah penting kepada misi menyeluruh FGV untuk memupuk pertumbuhan yang lestari di samping mencipta nilai berkekalan untuk semua pihak berkepentingan.
Ketika FGV melakar hala tuju ke arah masa depan yang dicorakkan oleh kelestarian, inovasi dan pertumbuhan inklusif, komitmen teguh FGV terhadap kecemerlangan dan kepimpinan beretika menjadi contoh teladan kepada industri. Sememangnya, AGM bukan sahaja sebagai bukti kepada pencapaian masa lalu tetapi untuk kerjasama, inovasi dan daya tahan yang berterusan dalam mengejar masa depan yang lebih cerah.
Dari kiri: Dato’ Mohd Hairul Abdul Hamid, Ketua Pegawai Kewangan Kumpulan FGV, Tan Sri Rastam Mohd Isa, Pengerusi FGV and Dato’ Nazrul Izam Mansor, Ketua Pegawai Eksekutif Kumpulan FGV.
TAMAT