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Kenyataan Terhadap Laporan Menuduh Lembaga Pengarah FGV Terlibat dalam Konspirasi di FGV

 

Felda Global Ventures Holdings Berhad (FGV) ingin menegaskan setakat ini keputusan yang telah diambil adalah mengarahkan Dato’ Zakaria Arshad, Ketua Pegawai Eksekutif dan tiga lagi kakitangan pengurusan kanan untuk bercuti dengan bergaji penuh dan menerima semua kemudahan.
Sebagai sebuah syarikat senaraian awam dan juga syarikat berkaitan kerajaan yang termaktub dengan undang-undang yang berkaitan oleh badan kawal selia seperti Suruhanjaya Sekuriti (SC) dan Bursa Malaysia, FGV sama sekali tidak terlibat dengan mana-mana konspirasi atau agenda peribadi dalam menjalankan proses siasatan dalaman tersebut.
Siasatan dalaman ini dianggap tanggungjawab fidusiari Lembaga Pengarah dalam menjalankan tanggungjawab prihatin dalam pengurusan sebuah syarikat penyenaraian awam dan juga kepentingan pemegang saham.
Selaras dengan amalan tadbir urus korporat yang baik, FGV akan memastikan siasatan dalaman ini dijalankan secara adil dan saksama. Seterusnya, FGV akan mengukuhkan prestasi perniagaannya untuk memajukan kepentingan pemegang saham syarikat.
Siasatan dalaman hanya fokus kepada isu hutang Safitex seperti yang dilaporkan sebelum ini. Menurut kenyataan yang dikeluarkan oleh Pejabat Perdana Menteri pada 19hb Jun 2017, terdapat beberapa bukti asas yang membolehkan Lembaga FGV mengambil tindakan disiplin terhadap Ketua Eksekutif, Ketua Pegawai Kewangan dan dua lagi pegawai kanan yang berkaitan dengan pelanggaran prosedur dalaman.

Tuduhan menyatakan bahawa Lembaga Pengarah mempunyai agenda peribadi untuk menjatuhkan pengurusan kanan adalah tidak wajar.
Jika tuduhan-tuduhan ini berterusan, ia dikhuatiri boleh menyebabkan focus FGV tergendala dari usahanya menambahbaikan operasi teras (core business), menjana nilai tambah dan melaksanakan tanggungjawab fidusiari Lembaga Pengarah kepada pemegang saham.

Terima kasih

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Statement on Several News Reports Accusing FGV Board Members Involved in a Conspiracy in FGV

Felda Global Ventures Holdings Berhad (FGV) would like to reiterate that at this point in time the decision made so far is to allow Dato’ Zakaria Arshad and three other senior management staff to take leave of absence with full pay and benefits.

As a Public Listed and Government Linked company that is operating under several regulatory bodies including Securities Commission (SC) and Bursa Malaysia, FGV is not involved in any conspiracy or personal agenda in conducting the internal investigation (Domestic Inquiry) process on Dato’ Zakaria Arshad and three other senior management staff.

This investigation is considered a fiduciary responsibility of the Board in order to discharge its duty of care to the listed company and its shareholders.

FGV, which is committed to good corporate governance practices, will ensure that the Domestic Inquiry is conducted in a fair and just manner. Moving forward, FGV is committed to strengthen its operations and business performance to the best interests for all shareholders.

The said Domestic Inquiry will focus on the Safitex debt issues. As per official press statement from the Prime Minister’s Office dated 19th June stating that Dato’ Seri Idris Jala’s report confirmed that there are sufficient facts and reasonable grounds warranting the FGV Board to initiate disciplinary proceedings against its CEO, CFO and two other senior management officials in relation to alleged breach of procedures.

The accusation of linking FGV Board harbouring a personal agenda to bring down a senior member of management is unwarranted. If these accusations continue, they may derail FGV’s focus on core business improvement plans, value creation and the Board’s execution of its fiduciary duties as expected by all stakeholders and shareholders.

Thank you.

Group Corporate Communications Department

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OurPlanet: Ethical business works best

Zakaria Arshad
Director and Chief Group President and Chief Executive Officer, Felda Global Ventures, Malaysia

A personal journey to sustainable social and economic development and conservation in compliance with the law.

Forty-four years ago my parents joined the Government of Malaysia’s settler programme administered by the Federal Land Development Authority (FELDA), a decision that has had a big influence on my life, right up to today. (more…)

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