We Remain An Established Business 16 FGV HOLDINGS BERHAD CORPORATE DETAILS BOARD OF DIRECTORS Dato’ Amiruddin Abdul Satar Non-Independent Non-Executive Director Dato’ Shahrol Anuwar Sarman Chairman (Interim) Non-Independent Non-Executive Director Datuk Yatimah Sarjiman Non-Independent Non-Executive Director Dato’ Mohd Rafik Shah Mohamad Senior Independent Non-Executive Director Dato’ Nonee Ashirin Dato’ Mohd Radzi Independent Non-Executive Director Kasmuri Sukardi Independent Non-Executive Director Nik Fazila Nik Mohamed Shihabuddin Independent Non-Executive Director Azmin Che Yusoff Independent Non-Executive Director COMPANY SECRETARY Azni Ariffin LS0010610 Appointed on 13 July 2022 REGISTERED OFFICE Level 21, Wisma FGV Jalan Raja Laut 50350 Kuala Lumpur Malaysia Tel : +603 2789 0000 Fax : +603 2789 0001 Website : www.fgvholdings.com PLATFORM FOR SHAREHOLDERS/ STAKEHOLDERS TO CONVEY CONCERNS Dato’ Mohd Rafik Shah Mohamad (Senior Independent Non-Executive Director) Email : sid@fgvholdings.com Dato’ Mohd Nazrul Izam Mansor GROUP CHIEF EXECUTIVE OFFICER Nurul Syazatul Aiman Taifor Head of Investor Relations Level 20, Wisma FGV Jalan Raja Laut 50350 Kuala Lumpur Malaysia Tel : +603 2789 0000 Email : fgv.investors@fgvholdings.com INVESTOR RELATIONS AND ENQUIRIES Boardroom Share Registrars Sdn Bhd Registration No: 199601006647 (378993-D) 11th Floor, Menara Symphony No 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan Malaysia Tel (Help Desk) : +603 7890 4700 Fax : +603 7890 4670 Website : www.boardroomlimited.com Email : bsr.helpdesk@ boardroomlimited.com SHARE REGISTRAR PricewaterhouseCoopers PLT (LLP0014401-LCA & AF 1146) Chartered Accountants Level 10, Menara TH 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 AUDITORS Listed on Main Market of Bursa Malaysia Securities Berhad Listing Date : 28 June 2012 Stock Name : FGV Stock Code : 5222 Stock Sector : Plantation @fgvholdings @fgvholdings FGV Holdings Berhad FGV Holdings Berhad STOCK EXCHANGE LISTING
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