BOARD LEADERSHIP AND EFFECTIVENESS Re-Election of Directors in accordance with Clause 103 of the Company’s Constitution Clause 103 of the Company’s Constitution stipulates that a Director appointed by the Board shall hold office until the conclusion of the next AGM of the Company and shall be eligible for re-election. • Azizan Zakaria was appointed as an INED of the Company on 4 July 2024. He is also the Chairman of the AC and a member of the BGRMC. At the forthcoming 17th AGM, Azizan Zakaria has consented to be re-elected as an INED of the Company for the ensuing years in accordance with Clause 103 of the Company’s Constitution. The Board recommended Azizan Zakaria to be re-elected for the shareholders’ consideration. The independence of Azizan Zakaria as INED of the Company has been assessed by the NRC and approved by the Board. • Dato’ Shahrol Anuwar Sarman has been re-appointed as Government Appointed Director of FGV for a period of two years from 17 November 2024 to 16 November 2026. He is also a member of AC and BGRMC. In view of his re-appointment, he is eligible for re-election and has consented to be re-elected as Non-Independent Non-Executive Director (NINED) at the 17th AGM. At the forthcoming 17th AGM, Dato’ Shahrol Anuwar Sarman has consented to be re-elected as a NINED of the Company for the ensuing years in accordance with Clause 103 of the Company’s Constitution. The Board has recommended Dato’ Shahrol Anuwar Sarman to be re-elected for the shareholders’ consideration. • Rozainah Awang was appointed as an INED of the Company on 2 January 2025, and she is also the Chairman of the BGRMC and a member the IC. At the forthcoming 17th AGM, Rozainah Awang has consented to be re-elected as an INED of the Company for the ensuing years in accordance with Clause 103 of the Company’s Constitution. The Board recommended Rozainah Awang to be re-elected for the shareholders’ consideration. The independence of Rozainah Awang as an INED of the Company has been assessed by the NRC and approved by the Board. • Datuk Abdul Halim Hamzah was appointed as a Government Appointed Director of FGV on 3 March 2025. He is also a member of the IC and BSC. At the forthcoming 17th AGM, Datuk Abdul Halim Hamzah has consented to be re-elected as a NINED of the Company for the ensuing years in accordance with Clause 103 of the Company’s Constitution. The Board has recommended Datuk Abdul Halim Hamzah to be re-elected for the shareholders’ consideration. 199 Sec 07 SUSTAINING VALUE THROUGH GOOD GOVERNANCE (CORPORATE GOVERNANCE OVERVIEW STATEMENT)
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