Items Transacting Related Party Interested Major Shareholders/Directors and persons connected with them Nature of RRPT Value of Transaction (RM ‘000) Recipient Provider 6 FGV Group FELDA Interested Major Shareholders: • FELDA • FAHC Interested Directors: • Dato’ Dr. Suzana Idayu Wati Osman • Dato’ Shahrol Anuwar Sarman • Datuk Dr. Yatimah Sarjiman Interested Directors (KPF-Linked Subsidiaries)* Interested person connected: • KPF Purchase of rubber 151,846 7 KPF-Linked subsidiaries FGV Capital Interested Major Shareholders: • FELDA • FAHC Interested Directors: • Dato’ Dr. Suzana Idayu Wati Osman • Dato’ Shahrol Anuwar Sarman • Datuk Dr. Yatimah Sarjiman Interested Directors (KPF-Linked Subsidiaries)* Interested person connected: • KPF Provision of financial assistance to the FGV Group on a short or medium-term basis (i.e. for a duration of not exceeding 3 years) 327,028 8 KPF-Linked subsidiaries, FELDA Group of Companies, KPF Related Corporations FGVPM Interested Major Shareholders: • FELDA • FAHC Interested Directors: • Dato’ Dr. Suzana Idayu Wati Osman • 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) 958 9 KPF-Linked Subsidiaries FGV Group Interested Major Shareholders: • FELDA • FAHC Interested Directors: • Dato’ Dr. Suzana Idayu Wati Osman • Dato’ Shahrol Anuwar Sarman • Datuk Dr. Yatimah Sarjiman Interested Directors (KPF-Linked Subsidiaries)* Interested person connected: • KPF Sale of raw material (rubber) 11,086 Additional Disclosures 234 FGV Holdings Berhad | Annual Integrated Report 2024
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