FGV Annual Integrated Report 2019

6 FGV HOLDINGS BERHAD OUR CORPORATE DETAILS BOARD OF DIRECTORS Dato’ Yusli Mohamed Yusoff Deputy Chairman Independent Non-Executive Director Datuk Mohd Anwar Yahya Independent Non-Executive Director Dr. Mohamed Nazeeb P.Alithambi Independent Non-Executive Director Dr. Nesadurai Kalanithi Independent Non-Executive Director Datin Hoi Lai Ping Independent Non-Executive Director Dato’ Mohamed Suffian Awang Independent Non-Executive Director (Retired on 25 June 2019) Datuk Dr. Salmiah Ahmad Independent Non-Executive Director (Resigned on 5 December 2019) Dato’ Dr. Noor Zari Hamat Non-Independent Non-Executive Director (Appointed on 23 July 2019) (Ceased as Non-Independent Non-Executive Director on 22 January 2020) SHARE REGISTRAR Boardroom Share Registrars Sdn. Bhd. Registration No.: 199601006647 (378993-D) 11 th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan Malaysia Tel (Help Desk) : +603 7890 4700 Fax : +603 7890 4670 Website : www.boardroomlimited.com E-mail : bsr.helpdesk@boardroomlimited.com REGISTERED OFFICE Level 21, Wisma FGV Jalan Raja Laut 50350 Kuala Lumpur Malaysia Tel : +603 2789 0000 Fax : +603 2789 0001 Website : www.fgvholdings.com COMPANY SECRETARY Koo Shuang Yen (MIA 7556) PLATFORM FOR SHAREHOLDERS/STAKEHOLDERS TO CONVEY CONCERNS Dato’ Yusli Mohamed Yusoff (Deputy Chairman, assumes the role of the Senior Independent Director) E-mail : sid@fgvholdings.com STOCK EXCHANGE LISTING Listed on Main Market of Bursa Malaysia Securities Berhad Listing Date : 28 June 2012 Stock Name : FGV Stock Code : 5222 Stock Sector : Plantation AUDITORS PricewaterhouseCoopers PLT (LLP0014401-LCA & AF 1146) Chartered Accountants Level 10, 1 Sentral, Jalan Rakyat Kuala Lumpur Sentral P.O. Box 10192 50706 Kuala Lumpur Malaysia Tel : +603 2173 1188 Fax : +603 2173 1288 Website : www.pwc.com/my Datuk Wira Azhar Abdul Hamid Chairman Non-Independent Non-Executive Director Mohd Hassan Ahmad Non-Independent Non-Executive Director Dr. Zunika Mohamed Non-Independent Non-Executive Director Appointed on 10 February 2020 Dato’ Dr. Othman Haji Omar Non-Independent Non-Executive Director INVESTOR RELATIONS AND ENQUIRIES Fairul Nizam Che Rus Head of Investor Relations Level 20, Wisma FGV Jalan Raja Laut 50350 Kuala Lumpur Malaysia Tel : +603 2789 0000 E-mail : fgv.investors@fgvholdings.com @fgvholdings FGV Holdings Berhad @fgvholdings FGV Holdings Berhad GROUP CHIEF EXECUTIVE OFFICER Dato ’ Haris Fadzilah Hassan OUR ORGANISATION