FGV Annual Integrated Report 2024

Items Transacting Related Party Interested Major Shareholders/Directors and persons connected with them Nature of RRPT Value of Transaction (RM ‘000) Recipient Provider 18 KPF-Linked Subsdiaries FELDA Group of Companies 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 Lease of land having lease/rental period of more than 3 years on pro-rated monthly or quarterly or annual instalments basis. 13,647 19 FGV Group, MSM Group of Companies, FELDA Group of Companies, KPF Related Corporations, Yayasan Felda FGV Prodata 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 • Yayasan Felda Provision of IT services and solutions 109,569 20 FGV Group, MSM Group of Companies, FELDA Group of Companies, KPF Related Corporations, Yayasan Felda 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 • Yayasan Felda Provision of security services, pest control and training centre; supply and services of safety equipment and supply of Personal Protection Equipment. 73,983 21 FELDA Group of Companies, KPF-Linked Subsidiaries, 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 fertiliser 421,558 237 Sec 07 SUSTAINING VALUE THROUGH GOOD GOVERNANCE

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