Items Transacting Related Party Interested Major Shareholders/Directors and persons connected with them Nature of RRPT Value of Transaction (RM ‘000) Recipient Provider 14 FGV Group, MSM Group of Companies KPF-Linked Subsidiaries 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 packed products (e.g. cooking oil, margarine, creamer, etc.) 1,140 15 FGV Group, MSM Group of Companies, FELDA Group of Companies, KPF Related Corporations KPF-Linked Subsidiaries 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 logistic services, jetty commissions 262,965 16 KPF-Linked Subsidiaries, FELDA Group of Companies, KPF Related Corporations 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 Commission on sale of PKE/Animal Feed 31 17 KPF-Linked Subsidiaries, FELDA Group of Companies, KPF Related Corporations 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 rice 12 Additional Disclosures 236 FGV Holdings Berhad | Annual Integrated Report 2024
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