Shaped By High Standards Of Governance 106 FGV HOLDINGS BERHAD AT A GLANCE - BOARD OF DIRECTORS Dato’ Shahrol Anuwar Sarman Chairman (Interim) Non-Independent Non-Executive Director Datuk Yatimah Sarjiman Non-Independent Non-Executive Director Dato’ Mohd Rafik Shah Mohamad Senior Independent Non-Executive Director Dato’ Amiruddin Abdul Satar Non-Independent Non-Executive Director
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