With Transparency Embedded In Our Business Practices 174 FGV HOLDINGS BERHAD SUBSTANTIAL SHAREHOLDERS (5% AND ABOVE) No. Category Direct Interest Indirect/Deemed Interest No. of Issued Shares Percentage (%) of Issued Shares No. of Issued Shares Percentage (%) of Issued Shares 1 LEMBAGA KEMAJUAN TANAH PERSEKUTUAN (FELDA) Share held in CDS account as follows:- 1) Own Account 2) Own Account (MOF - Akaun Jaminan Pinjaman Kerajaan Persekutuan) 3) Maybank Nominees (Tempatan) Sdn Bhd 4) Maybank Nominees (Tempatan) Sdn Bhd 5) Affin Hwang Nominees (Tempatan) Sdn Bhd 3,188,300 400,000,000 1,995,948,091 134,959,808 1,354,400 2,535,450,599 68.69 452,921,192 12.42 2 FELDA ASSET HOLDINGS COMPANY SDN BHD Share held in CDS account as follows:- 1) Own Account 452,921,192 12.42 - - 3 KERAJAAN NEGERI PAHANG Share held in CDS account as follows:- 1) Maybank Nominees (Tempatan) Sdn Bhd 182,407,575 5.00 - - Analysis of Shareholdings as at 31 March 2023 DIRECTORS’ SHAREHOLDINGS No. Category Direct Interest Indirect/Deemed Interest No. of Issued Shares Percentage (%) of Issued Shares No. of Issued Shares Percentage (%) of Issued Shares 1 Dato’ Shahrol Anuwar Bin Sarman - - - - 2 Dato’ Amiruddin Bin Abdul Satar - - - - 3 Datuk Yatimah Binti Sarjiman - - - - 4 Dato’ Mohd Rafik Bin Shah Mohamad - - - - 5 Dato’ Nonee Ashirin Binti Dato’ Mohd Radzi - - - - 6 Encik Kasmuri Bin Sukardi - - - - 7 Puan Nik Fazila Binti Nik Mohamed Shihabuddin - - - - 8 Encik Azmin Bin Che Yusoff - - - - 9 Dato’ Dzulkifli Abd Wahab* - - - - Note: None of the Directors hold shares in FGV. * Ceased as Director with effect from 1 April 2023
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