CORPORATE GOVERNANCE AND SHAREHOLDER INFORMATION SEC 7 166 Item Transacting Related Party Interested Major Shareholders/Directors and persons connected with them Nature of RRPT Value of Transaction (RM’000) Recipient Provider 5 FGV Group, MSM Group of Companies FELDA Group of Companies, KPF Related Corporations Interested Major Shareholders: • FELDA • FAHC Interested Directors: • Dato’ Amiruddin Abdul Satar • Dato’ Shahrol Anuwar Sarman • Datuk Dr. Yatimah Sarjiman Interested Directors (KPF-Linked Subsidiaries)* Interested person connected: • KPF Purchase of FFB Payment of incentive for the settlers’ welfare to the Joint Consultative Committee (JCC)/ FELDA (now known as Jawatankuasa Permuafakatan, Produktiviti dan Kualiti (JPPK)) Office and land rental having rental period of less than 3 years on prorated monthly or annual instalment basis 4,511,318 15,926 453 6 FELDA Group of Companies, KPF-Linked Subsidiaries, KPF Related Corporations, MSM Group of Companies FGV Group Interested Major Shareholders: • FELDA • FAHC Interested Directors: • Dato’ Amiruddin Abdul Satar • Dato’ Shahrol Anuwar Sarman • Datuk Dr. Yatimah Sarjiman Interested Directors (KPF-Linked Subsidiaries)* Interested person connected: • KPF Sale of packed products (e.g. cooking oil, margarine, creamer, etc.) 58 7 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 • Datuk Dr. Yatimah Sarjiman Interested Directors (KPF-Linked Subsidiaries)* Interested person connected: • KPF Sale of product (bunch ash) - ADDITIONAL DISCLOSURE
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