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GENERAL DISCLOSURES
GRI 102: General Disclosures
Disclosure Number
Page / Remarks
102-14
Statement from senior decision-
maker
Refer to the Letter from the Group Managing Director in AR2019
and “In Conversation” section of SR2019.
102-15
Key impacts, risks, and
opportunities
Our approach to managing the key impacts, risks and
opportunities is reviewed in the respective SR2019 focus area
sections.
102-16
Values, principles, standards,
and norms of behaviour
Refer also to the Corporate Governance Overview Statement
and Statement of Risk Management & Internal Control in
AR2019.
102-17
Mechanisms for advice and
concerns about ethics
The Group has in place a Whistleblowing Policy and grievance
procedures to address employees’ cares and concerns.
102-18
Governance structure
Refer also to the Corporate Governance Overview Statement in
AR2019.
102-19
Delegating authority
p.14 - 15
Refer also to the Corporate Governance Overview Statement in
AR2019.
102-20 Executive-level responsibility for
economic, environmental, and
social topics
p.14 - 15
Refer also to the Corporate Governance Overview Statement in
AR2019.
102-21
Consulting stakeholders on
economic, environmental, and
social topics
p.16 - 17
102-22
Composition of the highest
governance body and its
committees
p.14 - 15
Refer also to the Profile of Directors, Profile of Key Senior
Management and the Corporate Governance Overview
Statement sections in AR2019.
102-23
Chair of the highest governance
body
KFIMA’s Chairman, Dato’ Idris bin Kechot, is an Independent
Non-Executive Director.
102-24
Nominating and selecting the
highest governance body
The Nomination & Remuneration Committee’s main activities
are set out in the Corporate Governance Overview Statement in
AR2019.
In delivering its recommendations to the Board on any
appointment re-appointment of Directors, the NRC considers
factors such as the prospective candidate’s expertise,
experience gender, independence and ability to devote
sufficient time to discharge their duties as Director.
102-25
Conflicts of interest
p.24
Refer also to the Corporate Governance Overview Statement in
AR2019.
Directors and Group employees are required to observe the
highest ethical standards in conducting the Group’s business.
102-26
Role of highest governance
body in setting purpose, values,
and strategy
p.14 - 15
68
Kumpulan Fima Berhad
(11817-V)
SUSTAINABILITY Report 2019