16 FGV HOLDINGS BERHAD ABOUT FGV MANAGEMENT DISCUSSION & ANALYSIS VALUE CREATION Corporate Details BOARD OF DIRECTORS Dato’ Dzulkifli Abd Wahab Chairman Non-Independent Non-Executive Director (Appointed on 1 April 2021) Dato’ Amiruddin Abdul Satar Non-Independent Non-Executive Director Dato’ Shahrol Anuwar Sarman Non-Independent Non-Executive Director Datuk Yatimah Sarjiman Non-Independent Non-Executive Director (Appointed on 8 April 2022) Dato’ Mohd Rafik Shah Mohamad Senior Independent Non-Executive Director (Appointed on 1 July 2021) (Redesignated as Senior Independent Non-Executive Director on 30 March 2022) Dato’ Nonee Ashirin Dato’ Mohd Radzi Independent Non-Executive Director (Appointed on 30 June 2021) Kasmuri Sukardi Independent Non-Executive Director (Appointed on 1 July 2021) Nik Fazila Nik Mohamed Shihabuddin Independent Non-Executive Director (Appointed on 1 July 2021) Datuk Wira Azhar Abdul Hamid Chairman Non-Independent Non-Executive Director (Resigned as Chairman, Non-Independent Non-Executive Director on 1 April 2021) Datuk Mohd Anwar Yahya Independent Non-Executive Director (Resigned as Independent Non-Executive Director on 1 April 2021) Dr Mohamed Nazeeb P.Alithambi Independent Non-Executive Director (Resigned as Independent Non-Executive Director on 1 April 2021) Datin Hoi Lai Ping Independent Non-Executive Director (Retired as Independent Non-Executive Director on 23 June 2021) Dr Nesadurai Kalanithi Independent Non-Executive Director (Resigned as Independent Non-Executive Director on 24 June 2021) Dato’ Yusli Mohamed Yusoff Deputy Chairman Independent Non-Executive Director (Demised on 10 March 2022) Datuk Dr Zunika Mohamed Non-Independent Non-Executive Director (Resigned as Non-Independent Non-Executive Director on 11 March 2022) GROUP CHIEF EXECUTIVE OFFICER Mohd Nazrul Izam Mansor (Appointed on 23 August 2021) Dato’ Haris Fadzilah Hassan (Resigned on 15 May 2021) COMPANY SECRETARY Koo Shuang Yen (MIA 7556) 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 INVESTOR RELATIONS AND ENQUIRIES Nurul Syazatul Aiman Taifor 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 PLATFORM FOR SHAREHOLDERS/ STAKEHOLDERS TO CONVEY CONCERNS Dato’ Mohd Rafik Shah Mohamad (Senior Independent Non-Executive Director) E-mail : sid@fgvholdings.com SHARE REGISTRAR Boardroom Share Registrars Sdn Bhd Registration No: 199601006647 (378993-D) 11th 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 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 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 @fgvholdings @fgvholdings FGV Holdings Berhad FGV Holdings Berhad
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