FGV Annual Report 2020

Our Corporate Details as at 19 March 2021 BOARD OF D I RECTORS Datuk Wira Azhar Abdul Hamid Chairman Non-Independent Non-Executive Director Dato’ Yusli Mohamed Yusoff Deputy Chairman Independent Non-Executive Director (Redesignated on 2 March 2020) Dato’ Amiruddin Abdul Satar Non-Independent Non-Executive Director (Appointed on 26 October 2020) Datuk Mohd Anwar Yahya Independent Non-Executive Director Dr. Mohamed Nazeeb P.Alithambi Independent Non-Executive Director Datin Hoi Lai Ping Independent Non-Executive Director Dr. Zunika Mohamed Non-Independent Non-Executive Director (Appointed on 10 February 2020) Dato’ Shahrol Anuwar Sarman Non-Independent Non-Executive Director (Appointed on 17 November 2020) Dr. Nesadurai Kalanithi Independent Non-Executive Director Dato’ Dr. Noor Zari Hamat Non-Independent Non-Executive Director (Ceased as Non-Independent Non-Executive Director on 22 January 2020) Dato’ Dr. Othman Haji Omar Non-Independent Non-Executive Director (Resigned as Non-Independent Non-Executive Director on 26 October 2020) Mohd Hassan Ahmad Non-Independent Non-Executive Director (Resigned as Non-Independent Non-Executive Director on 31 October 2020) Group Chief Executive Officer Dato’ Haris Fadzilah Hassan Company Secretary Koo Shuang Yen (MIA 7556) 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 INVESTOR RELATIONS AND ENQUIRIES Fairul Nizam Che Rus Head of Investor Relations Level 20, Wisma FGV Jalan Raja Laut 50350 Kuala Lumpur Malaysia Tel : +603 2789 0000 E-mail : fgv.investors@fgvholdings.com PLATFORM FOR SHAREHOLDERS/STAKEHOLDERS TO CONVEY CONCERNS Dato’ Yusli Mohamed Yusoff (Deputy Chairman, assumes the role of the Senior Independent Director) E-mail : sid@fgvholdings.com SHARE REGISTRAR Boardroom Share Registrars Sdn. Bhd. Registration No.: 199601006647 (378993-D) 11 th 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 E-mail : bsr.helpdesk@boardroomlimited.com AUDITORS PricewaterhouseCoopers PLT (LLP0014401-LCA & AF 1146) Chartered Accountants Level 10, 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 STOCK EXCHANGE LISTING Listed on Main Market of Bursa Malaysia Securities Berhad Listing Date : 28 June 2012 Stock Name : FGV Stock Code : 5222 Stock Sector : Plantation @fgvholdings FGV Holdings Berhad @fgvholdings FGV Holdings Berhad 12 FGV HOLDINGS BERHAD Annual Integrated Report 2020