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About This Report

On behalf of the Board of Directors, we

are pleased to present the Sustainability

Report FYE2020 of Kumpulan Fima

Berhad (“KFima”) for the period

beginning 1 April 2019 to 31 March 2020

(“FYE2020”).

The Group’s three key performance

objectives are to grow revenue, provide

solid returns on capital employed, and

strong cash generation. In achieving

these objectives, the Group takes into

account stakeholder expectations, its

responsibility to the environment and

the communities in which it operates, to

ensure the sustainability and long-term

prosperity of the Group. We remain

focused on managing our long-term

sustainability to:

Reduce

the environmental footprint

of our operations

by managing

our supply chain in consideration of

community and environmental impacts;

Undertake responsible business

practices

through good governance,

resource, and operational efficiency

and being accountable for our actions;

Support the

development, growth,

and safety

of our employees and the

communities we operate in.

Reporting What Matters

This Sustainability Report has been

prepared in accordance with the

Global Reporting Initiative (“GRI”):

the Group’s strategic objectives across

the economic, environment and social

pillars. These are complemented by a

variety of real-life stories from across

the Group.

Our Process

Information and data included in this

Report were provided and reviewed

by divisional management, including

members of the Group Sustainability

Committee, and approved by the

Board of Directors. Members of the

Group Sustainability Committee

have been a valuable source of input

for sustainability endeavours during

the year and provided critical and

constructive support for the reporting

process. This Report has not been

externally assured.

Scope and boundary

The scope of this Sustainability Report

covers the Group’s wholly-owned

operations and joint ventures that

are at least 50% owned by KFima. All

references to KFima, the Group, the

Company, the business, “our” and

“we” refer Kumpulan Fima Berhad and

its subsidiaries.

Feedback

We welcome feedback on our

Sustainability Report. Email your

feedback to

sustainability@fima.com.my

Core Option and based on data for

FYE2020 unless otherwise stated.

The Report provides information on

the sustainability issues assessed

as material to the Group and how

we are presently addressing them.

The material topics are identified

in the context of a combination of

stakeholder inputs, engagements

with various teams from within the

Group, regulations and guidelines,

sustainability trends as well as peer

reports. This process is further

described on page 57 of this Report.

This Report also reflects changes and

trends in our operating environment,

risks and opportunities that could

affect our value creation process and

the Group takes into account

stakeholder expectations,

its responsibility to the

environment and the

communities in which it

operates, to ensure the

sustainability and long-term

prosperity of the Group.

Annual Report 2020

53

kumpulan Fima Berhad

(197201000167)(11817-V)