2 FGV HOLDINGS BERHAD DIRECTORS’ REPORT The Directors have pleasure in submitting 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 2022. 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: Dato' Dzulkifli Abd Wahab (Chairman) Dato’ Amiruddin Abdul Satar Dato’ Shahrol Anuwar Sarman Dato’ Nonee Ashirin Dato’ Mohd Radzi Dato’ Mohd Rafik Shah Mohamad Nik Fazila Nik Mohamed Shihabuddin Kasmuri Sukardi Datuk Yatimah Sarjiman (Appointed on 8 April 2022) Azmin Che Yusoff (Appointed on 13 September 2022) Dato’ Yusli Mohamed Yusoff (Demised on 10 March 2022) Datuk Dr. Zunika Mohamed (Resigned on 11 March 2022) The Company was granted a relief by Companies Commission of Malaysia from disclosing the names of the Directors of the Company’s subsidiaries in this report as required under Section 253(2) of Companies Act 2016 in Malaysia. The names of the Directors of the subsidiaries are set out in the respective subsidiaries’ Directors’ Report and the Board deems such information as 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 23 to the financial statements. There were no significant changes in the nature of the activities of the Group and the Company during the financial year. FINANCIAL RESULTS Group RM’000 Company RM’000 Profit attributable to Owners of the Company 1,329,226 553,445 Non-controlling interests (60,625) - Profit for the financial year 1,268,601 553,445
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