With Transparency Embedded In Our Business Practices 180 FGV HOLDINGS BERHAD Additional Disclosures Item Transacting Related Party Interested Major Shareholders/Directors and persons connected with them Nature of RRPT Value of Transaction (RM’000) Recipient Provider 2 FGV Group KPF-linked Subsidiaries Interested Major Shareholders: • FELDA • FAHC Interested Directors: • Dato’ Amiruddin Abdul Satar • Dato’ Shahrol Anuwar Sarman • Datuk Yatimah Sarjiman Interested Directors (KPF-Linked Subsidiaries)* Interested person connected: • KPF Rental for buildings/ houses at various places having rental period of less than 3 years on pro-rated monthly or annual instalments basis, for purposes of offices, store rooms, laboratories, pump houses, staff squatters and etc. Purchase of FFB 1,537 185,483 3 MSM Group of Companies, FELDA Group of Companies, KPF-linked Subsidiaries and KPF Related Corporations FGV Group Interested Major Shareholders: • FELDA • FAHC Interested Directors: • Dato’ Amiruddin Abdul Satar • Dato’ Shahrol Anuwar Sarman • Datuk Yatimah Sarjiman Interested Directors (KPF-Linked Subsidiaries)* Interested person connected: • KPF Provision of travel and accommodation services 5,916 4 FGV Group KPF-linked Subsidiaries Interested Major Shareholders: • FELDA • FAHC Interested Directors: • Dato’ Amiruddin Abdul Satar • Dato’ Shahrol Anuwar Sarman • Datuk Yatimah Sarjiman Interested Directors (KPF-Linked Subsidiaries)* Interested person connected: • KPF Provision of tolling services 833,949 5 FGV Group, MSM Group of Companies FELDA Group of Companies & KPF Related Corporations Interested Major Shareholders: • FELDA • FAHC Interested Directors: • Dato’ Amiruddin Abdul Satar • Dato’ Shahrol Anuwar Sarman • Datuk Yatimah Sarjiman Interested Directors (KPF-Linked Subsidiaries)* Interested person connected: • KPF Purchase of FFB Payment of incentive for the settlers’ welfare to the Joint Consultative Committee (JCC)/ FELDA Office and land rental having rental period of less than 3 years on pro-rated monthly or annual instalment basis 7,509,038 20,223 589
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