FGV Annual Integrated Report 2021

167 ANNUAL INTEGRATED REPORT 2021 HOW WE ARE GOVERNED REINFORCING SUSTAINABILITY ADDITIONAL INFORMATION Item Transacting Related Party Interested Major Shareholders/Directors and persons connected with them Nature of RRPT Value of Transaction (RM’000) Recipient Provider 17 FGV Bulkers FELDA Interested Major Shareholders: • FELDA • FAHC Interested Directors: • Dato’ Amiruddin Abdul Satar • Dato’ Shahrol Anuwar Sarman Interested Directors in KPF-Linked Subsidiaries* Interested person connected: • KPF Leasing land at Plentong, Johor (Terminal T4X) having lease/rental period of less than 3 years on pro-rated monthly or annual instalments basis 151 18 KPF-linked Subsidiaries, FELDA Group of Companies, KPF Related Corporations FGVPM Interested Major Shareholders: • FELDA • FAHC Interested Directors: • Dato’ Amiruddin Abdul Satar • Dato’ Shahrol Anuwar Sarman Interested Directors in KPF-Linked Subsidiaries* Interested person connected: • KPF Provision of maintenance services for Infra Sabah (i.e. Operations and maintenance of the electric power station and water treatment plant) 3,775 19 FELDA Group of Companies, KPF-linked Subsidiaries, KPF Related Corporations FGV Group Interested Major Shareholders: • FELDA • FAHC Interested Directors: • Dato’ Amiruddin Abdul Satar • Dato’ Shahrol Anuwar Sarman Interested Directors in KPF-Linked Subsidiaries* Interested person connected: • KPF Office and building rental having rental period of less than 3 years on pro-rated monthly or annual instalments basis 1,140 20 KPF-linked Subsidiaries FGV Group Interested Major Shareholders: • FELDA • FAHC Interested Directors: • Dato’ Amiruddin Abdul Satar • Dato’ Shahrol Anuwar Sarman Interested Directors in KPF-Linked Subsidiaries* Interested person connected: • KPF Tank, storage and handling, and warehouse rental for a period of less than 3 years on pro-rated monthly or annual instalments basis 5,801

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