FGV Annual Report 2018

09 01 02 05 03 07 06 04 08 09 STRIVED TO STAY TRUE TO OUR IDENTITY ANNUAL INTEGRATED REPORT 2018 COMPANY SECRETARY Koo Shuang Yen (MIA 7556) STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Listed since 28 June 2012 Stock Code: 5222 AUDITORS Messrs. PricewaterhouseCoopers PLT Chartered Accountants Level 10, 1 Sentral Jalan Rakyat Kuala Lumpur Sentral P.O. Box 10192 50706 Kuala Lumpur Malaysia Tel : +603 2173 1188 Fax : +603 2173 1288 Website : www.pwc.com/my OUR CORPORATE DETAILS SHARE REGISTRAR Boardroom Share Registrars Sdn. Bhd. (formerly known as Symphony Share Registrars Sdn. Bhd.) Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan Malaysia Tel (Help Desk) : +603 7849 0777 Fax : +603 7841 8151/ 8152 E-mail : bsr.helpdesk@boardroomlimited.com INVESTOR RELATIONS AND ENQUIRIES Head of Investor Relations Level 20, Wisma FGV Jalan Raja Laut 50350 Kuala Lumpur Malaysia Tel : +603 2789 0000 Fax : +603 2789 0001 Website : www.fgvholdings.com E-mail : fgv.investors@fgvholdings.com BOARD OF DIRECTORS Datuk Wira Azhar Abdul Hamid Chairman, Non-Independent Non-Executive Director Mohd Hassan Ahmad Non-Independent Non-Executive Director (Appointed on 26 September 2018) Dato’ Dr. Othman Haji Omar Non-Independent Non-Executive Director (Appointed on 1 October 2018) Dato’ Yusli Mohamed Yusoff Senior Independent Non-Executive Director (Appointed on 6 September 2018) Dato’ Mohamed Suffian Awang Independent Non-Executive Director Datuk Dr. Salmiah Ahmad Independent Non-Executive Director Dr. Mohamed Nazeeb P.Alithambi Independent Non-Executive Director Datuk Mohd Anwar Yahya Independent Non-Executive Director Dr. Nesadurai Kalanithi Independent Non-Executive Director (Appointed on 1 January 2018) Datin Hoi Lai Ping Independent Non-Executive Director (Appointed on 6 September 2018) Tan Sri Dr. Sulaiman Mahbob Independent Non-Executive Director (Resigned on 1 March 2018) Dato’ Sri Abu Bakar Haji Harun Non-Independent Non-Executive Director (Retired on 28 June 2018) Dato’ Zakaria Arshad Non-Independent Executive Director (Ceased as Non-Independent Executive Director on 12 September 2018) (Resigned as Group President/Chief Executive Officer on 18 September 2018) Datuk Siti Zauyah Md Desa Non-Independent Non-Executive Director (Ceased as Non-Independent Non-Executive Director on 26 September 2018) Dato’ Ab Ghani Mohd Ali Non-Independent Non-Executive Director (Resigned on 1 October 2018) Datuk Muzzammil Mohd Nor Alternate Director to Dato’ Ab Ghani Mohd Ali Non-Independent Non-Executive Director (Resigned on 1 October 2018) Dato’ Yahaya Abd Jabar Independent Non-Executive Director (Redesignated from Senior Independent Non-Executive Director to Independent Non-Executive Director on 6 September 2018) (Resigned on 19 November 2018) REGISTERED OFFICE Level 21, Wisma FGV Jalan Raja Laut 50350 Kuala Lumpur Malaysia Tel : +603 2789 0000 Fax : +603 2789 0001