With Transparency Embedded In Our Business Practices 182 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 10 KPF-linked subsidiaries FGV Capital 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 financial assistance to the FGV Group on a short or medium term basis (i.e. for a duration of not exceeding 3 years) 308,797 11 FGV Bulkers FELDA 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 Leasing land at Plentong, Johor (Terminal T4X) having lease/rental period of less than 3 years on pro-rated monthly or annual instalments basis 174 12 KPF-linked Subsidiaries, FELDA Group of Companies, KPF Related Corporations FGVPM 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 maintenance services for Infra Sabah (i.e. Operations and maintenance of the electric power station and water treatment plant) 1,857 13 KPF-linked Subsidiaries 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 Sale of raw material (rubber) 13,894
RkJQdWJsaXNoZXIy NDgzMzc=