FGV Annual Report 2018

107 01 02 05 03 07 06 04 08 09 EXAMINED OUR NUMBERS ANNUAL INTEGRATED REPORT 2018 DIRECTORS’ REPORT The Directors hereby submit the annual report to the members together with the audited financial statements of the Group and of the Company for the financial year ended 31 December 2018. DIRECTORS The Directors in office during the financial year and during the period from the end of the financial year to the date of the report are: Datuk Wira Azhar Abdul Hamid (Chairman) Dato’ Mohamed Suffian Awang Datuk Dr. Salmiah Ahmad Dr. Mohamed Nazeeb P. Alithambi Datuk Mohd Anwar Yahya Dr. Nesadurai Kalanithi Dato’ Yusli Mohamed Yusoff (Appointed on 6 September 2018) Datin Hoi Lai Ping (Appointed on 6 September 2018) Mohd Hassan Ahmad (Appointed on 26 September 2018) Dato’ Dr. Othman Omar (Appointed on 1 October 2018) Tan Sri Dr. Sulaiman Mahbob (Resigned on 1 March 2018) Dato’ Sri Abu Bakar Harun (Retired on 28 June 2018) Dato’ Zakaria Arshad (Ceased on 12 September 2018) Datuk Siti Zauyah Md Desa (Ceased on 26 September 2018) Dato’ Ab Ghani Mohd Ali (Resigned on 1 October 2018) Datuk Muzzammil Mohd Nor (Resigned on 1 October 2018) (Alternate Director to Dato’ Ab Ghani Mohd Ali) Dato’ Yahaya Abd Jabar (Resigned on 19 November 2018) The company was granted a relief by Companies Commission of Malaysia from disclosing the names of the Directors of subsidiary companies in this Report as required under Section 253(2) of Companies Act 2016 in Malaysia. The names of the Directors of subsidiaries are set out in the respective subsidiaries’ Directors’ Report and the Board deems such information is included herein by such reference and shall form part hereof. PRINCIPAL ACTIVITIES The Company is principally an investment holding company with investments primarily in oil palm plantation and its related downstream activities, sugar refining, trading, logistics, marketing, rubber processing, research and development activities and related agribusiness activities. The principal activities of the subsidiaries are stated in Note 22 to the financial statements. There were no significant changes in the nature of these activities of the Group and the Company during the financial year. CHANGE OF NAME On 29 June 2018, the Company has changed its name to FGV Holdings Berhad.