170 FGV HOLDINGS BERHAD ABOUT FGV MANAGEMENT DISCUSSION & ANALYSIS VALUE CREATION Additional Disclosure Item Transacting Related Party Interested Major Shareholders/Directors and persons connected with them Nature of RRPT Value of Transaction (RM’000) Recipient Provider 29 FGV Group KPF-linked Subsidiaries 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 Purchase of Palm Kernel Expeller (PKE) 171 30 FGV Group, MSM Group of Companies, FELDA Group of Companies, KPF Related Corporations KPF-Linked Subsidiaries 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 logistic services; Jetty commissions 116,132 31 KPF-Linked Subsidiaries, FELDA Group of Companies, 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 Commision on sale of PKE/Animal Feed 233 32 KPF Linked Subsdiaries FELDA Group of Companies 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 Lease of land having lease/rental period of more than 3 years on pro-rated monthly or quarterly or annual instalments basis. 13,586 Total 10,642,956 * Interested Directors in KPF-Linked subsidiaries comprise of Dato’ Amir Hamdan Yusof, Dato’ Muhamad Rizal Abdul Rahim, Dato’ Ramli Ismail, Datuk Khamis Mohamed Som, Hasbullah Muhamad, Hasrin Ismail, Norzuki Mustafa, Samsudin Othman, Sulong Jamil Mohamed and Zaid Sidek.
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