FGV Annual Report 2020

245 Who We Are How We Operate How We Are Governed Additional Information Sustainability Matters Statement & Discussion By Our Leaders SUBSTANTIAL SHAREHOLDERS (5% AND ABOVE) DIRECTORS’ SHAREHOLDINGS No. Name 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) - Own Account 3,188,300 - Own Account (MOF - Akaun Jaminan Pinjaman Kerajaan Persekutuan) 400,000,000 - Maybank Nominees (Tempatan) Sdn. Bhd. 1,493,953,491 - Maybank Nominees (Tempatan) Sdn. Bhd. 371,841,500 - Maybank Nominees (Tempatan) Sdn. Bhd. 125,601,100 2,394,584,391 65.64 452,921,192 12.42 2. FELDA ASSET HOLDINGS COMPANY SDN. BHD. - Own Account 452,921,192 452,921,192 12.42 - - 3. KERAJAAN NEGERI PAHANG - Maybank Nominees (Tempatan) Sdn. Bhd. 182,407,575 182,407,575 5.00 - - No. Name Direct Interest Indirect/Deemed Interest No. of Issued Shares Percentage (%) of Issued Shares No. of Issued Shares Percentage (%) of Issued Shares 1 DATUK WIRA AZHAR ABDUL HAMID - - - - 2 DATO’ YUSLI MOHAMED YUSOFF - - - - 3 DATO’ AMIRUDDIN ABDUL SATAR - - - - 4 DATUK MOHD ANWAR YAHYA - - - - 5 DR. MOHAMED NAZEEB P.ALITHAMBI 7,000 0.00 - - 6 DATIN HOI LAI PING - - - - 7 DR. ZUNIKA MOHAMED - - - - 8 DATO’ SHAHROL ANUWAR SARMAN - - - - 9 DR. NESADURAI KALANITHI - - - - Note: 1. The Directors’ interests in shares of FGV and its related corporations are set out in the Directors’ Report in FGV’s Audited Financial Statements for the financial year ended 31 December 2020. 2. Dato’ Haris Fadzilah Hassan, Group Chief Executive Officer of FGV, who is not a Director of FGV, has indirect interest of 25,000 shares in FGV.