FGV Annual Integrated Report 2023

CORPORATE GOVERNANCE AND SHAREHOLDER INFORMATION SEC 7 170 Item Transacting Related Party Interested Major Shareholders/Directors and persons connected with them Nature of RRPT Value of Transaction (RM’000) Recipient Provider 20 FGV Group, MSM Group of Companies, 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 logistic services, Jetty commissions 233,826 21 KPF-Linked Subsidiaries, FELDA Group of Companies, 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 Commission on sale of PKE/Animal Feed 53 22 KPF-Linked Subsidiaries, FELDA Group of Companies, 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 rice 63 23 KPF Linked Subsidiaries FELDA Group of Companies 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 more than 3 years on pro-rated monthly or quarterly or annual instalments basis. 13,647 ADDITIONAL DISCLOSURE

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