CORPORATE GOVERNANCE AND SHAREHOLDER INFORMATION SEC 7 168 Item Transacting Related Party Interested Major Shareholders/Directors and persons connected with them Nature of RRPT Value of Transaction (RM’000) Recipient Provider 12 FGV Bulkers FELDA 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 Lease of land having lease/rental period of less than 3 years on prorated monthly or annual instalments basis 136 13 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 • Datuk Dr. Yatimah Sarjiman Interested Directors (KPF-Linked Subsidiaries)* Interested person connected: • KPF Provision of maintenance services for Infra Sabah (i.e. Operations and maintenance of the electric power station and water treatment plant) 2,044 14 KPF-linked Subsidiaries 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 raw material (rubber) 8,063 15 FGV Group, FELDA Group of Companies, KPF Related Corporations KPF-Linked Subsidiaries 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 Provision of advisory and laboratory analysis services, sales of seeds palm, seedlings, rat bait and agricultural products 59,887 ADDITIONAL DISCLOSURE
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