Tan Sri Rastam Mohd Isa Chairman Non-Independent Non-Executive Director Dato’ Shahrol Anuwar Sarman Non-Independent Non-Executive Director Datuk Abdul Halim Hamzah Non-Independent Non-Executive Director Dato’ Dr Suzana Idayu Wati Osman Non-Independent Non-Executive Director Mohamad Fadzil Hitam Independent Non-Executive Director Nurul Muhaniza Hanafi Independent Non-Executive Director Azizan Zakaria Independent Non-Executive Director Rozainah Awang Independent Non-Executive Director BOARD OF DIRECTORS 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 Group Chief Executive Officer Fakhrunniam Othman Company Secretary Azni Ariffin LS0010610 SSM PC 202008003324 Investor Relations And Enquiries Investor Relations Officer: Nurul Syazatul Aiman Taifor Head of Investor Relations Level 20, Wisma FGV Jalan Raja Laut 50350 Kuala Lumpur Malaysia Tel : +603 2789 0000 E-mail : 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 E-mail : 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 FGV Holdings Berhad @fgvholdings FGV Holdings Berhad 159 Sec 06 LEADERSHIP IN FOCUS Corporate Information
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