FGV HOLDINGS BERHAD | ANNUAL INTEGRATED REPORT 2023 155 CORPORATE DETAILS BOARD OF DIRECTORS Tan Sri Rastam Mohd Isa Chairman Non-Independent Non-Executive Director Dato’ Shahrol Anuwar Sarman Non-Independent Non-Executive Director Datuk Dr. Yatimah Sarjiman Non-Independent Non-Executive Director Dato’ Dr. Suzana Idayu Wati Osman Non-Independent Non-Executive Director Dato’ Mohd Rafik Shah Mohamad Senior Independent Non-Executive Director Nik Fazila Nik Mohamed Shihabuddin Independent Non-Executive Director Mohamad Fadzil Hitam Independent Non-Executive Director Nurul Muhaniza Hanafi Independent Non-Executive Director GROUP CHIEF EXECUTIVE OFFICER Dato’ Mohd Nazrul Izam Mansor COMPANY SECRETARY Azni Ariffin LS0010610 SSM PC 202008003324 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 PLATFORM FOR SHAREHOLDERS/ STAKEHOLDERS TO CONVEY CONCERNS Dato’ Mohd Rafik Shah Mohamad Email : sid@fgvholdings.com INVESTOR RELATIONS AND ENQUIRIES Nurul Syazatul Aiman Taifor Head of Investor Relations Level 20, Wisma FGV Jalan Raja Laut 50350 Kuala Lumpur, Malaysia Tel : +603 2789 0000 Email : fgv.investors@fgvholdings.com SHARE REGISTRAR Boardroom Share Registrars Sdn Bhd Registration No: 199601006647 (378993-D) 11th 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 Email : bsr.helpdesk@boardroomlimited.com AUDITORS PricewaterhouseCoopers PLT (LLP0014401-LCA & AF 1146) Chartered Accountants Level 10, Menara TH 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 @fgvholdings FGV Holdings Berhad FGV Holdings Berhad
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