The Directors have pleasure in submitting the annual report to the members together with the audited financial statements of the Group and of the Company for the financial year ended 31 December 2024. DIRECTORS The Directors in office during the financial year and during the period from the end of the financial year to the date of the report are: Tan Sri Rastam Mohd Isa (Chairman) Dato’ Shahrol Anuwar Sarman Mohamad Fadzil Hitam Nurul Muhaniza Hanafi (Appointed on 1 April 2024) Dato’ Dr Suzana Idayu Wati Osman (Appointed on 1 April 2024) Azizan Zakaria (Appointed on 4 July 2024) Rozainah Awang (Appointed on 2 January 2025) Datuk Abdul Halim Hamzah (Appointed on 3 March 2025) Dato’ Amiruddin Abdul Satar (Resigned on 1 April 2024) Dato’ Mohd Rafik Shah Mohamad (Retired in 20 June 2024) Nik Fazila Nik Mohamed Shihabuddin (Cessation from office on 1 July 2024) Datuk Dr Yatimah Sarjiman (Cessation from office on 16 January 2025) The Company was granted a relief by Companies Commission of Malaysia from disclosing the names of the Directors of the Company’s subsidiaries in this report as required under Section 253(2) of Companies Act 2016 in Malaysia. The names of the Directors of the subsidiaries are set out in the respective subsidiaries’ Directors’ Report and the Board deems such information as included herein by such reference and shall form part hereof. PRINCIPAL ACTIVITIES The Company is principally an investment holding company with investments primarily in oil palm plantation and its related downstream activities, sugar refining, trading, logistics, marketing, rubber processing, research and development activities and related agribusiness activities. The principal activities of the subsidiaries are stated in Note 23 to the financial statements. There were no significant changes in the nature of the activities of the Group and of the Company during the financial year. FINANCIAL RESULTS Group Company RM’000 RM’000 Profit attributable to Owners of the Company 276,252 705,382 Non-controlling interests 47,515 – Profit for the financial year 323,767 705,382 FGV Holdings Berhad | Audited Financial Statements 2024 2 Directors’ Report
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