FGV Annual Report 2020

255 Who We Are How We Operate How We Are Governed Additional Information Sustainability Matters Statement & Discussion By Our Leaders Item Transacting Related Party Recipient Provider Interested Major Shareholders/Directors and persons connected with them Nature of RRPT Value of Transaction (RM’000) 18 FGV Group KPF-linked Subsidiaries Interested Major Shareholders: • FELDA • FAHC Interested Directors: • Dato’ Amiruddin Abdul Satar • Dato’ Shahrol Anuwar Sarman • Dato’ Othman Omar • Mohd Hassan Ahmad Interested Directors in KPF-Linked Subsidiaries* Interested person connected: • KPF Provision of tolling services – manufactured CPO & PK 697,249 19 FGV Bulkers FELDA Interested Major Shareholders: • FELDA • FAHC Interested Directors: • Dato’ Amiruddin Abdul Satar • Dato’ Shahrol Anuwar Sarman • Dato’ Othman Omar • Mohd Hassan Ahmad Interested Directors in KPF-Linked Subsidiaries* Interested person connected: • KPF Leasing land at Plentong, Johor (Terminal T4X) having lease/rental period of less than three years on pro-rated monthly or annual instalments basis 154 20 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 • Dato’ Othman Omar • Mohd Hassan Ahmad Interested Directors in KPF-Linked Subsidiaries* Interested person connected: • KPF Provision of maintenance services for Infra Sabah 1,166 21 FELDA Group of Companies, KPF- linked Subsidiaries & KPF Related Corporations FGV Group Interested Major Shareholders: • FELDA • FAHC Interested Directors: • Dato’ Amiruddin Abdul Satar • Dato’ Shahrol Anuwar Sarman • Dato’ Othman Omar • Mohd Hassan Ahmad Interested Directors in KPF-Linked Subsidiaries* Interested person connected: • KPF Office and building rental having rental period of less than three years on pro-rated monthly or annual instalments basis 719