Items Transacting Related Party Interested Major Shareholders/Directors and persons connected with them Nature of RRPT Value of Transaction (RM ‘000) Recipient Provider 31 FGV Group, FELDA Group of Companies, KPF-Linked Subsidiaries, 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 Sale of by-products (e.g. bunch ash, palm kernel shell, decanter cake, black soil, etc.) 44 32 FGV Bulkers 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 Lease of land having lease/rental period of more than 3 years on pro-rated monthly or quarterly or annual instalments basis. 168 33 KPF-Linked Subsidiaries, FELDA Group of Companies, MSM Group of Companies & FGV Trading 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 Provision of management, shared and marketing services 79,035 34 KPF-Linked Subsidiaries KPF Related Corporations 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 insurance (e.g. general insurance, life insurance, etc.) - Total 11,646,529 Additional Disclosures 242 FGV Holdings Berhad | Annual Integrated Report 2024
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