With Transparency Embedded In Our Business Practices 186 FGV HOLDINGS BERHAD Additional Disclosures Item Transacting Related Party Interested Major Shareholders/Directors and persons connected with them Nature of RRPT Value of Transaction (RM’000) Recipient Provider 26 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 • Datuk Yatimah Sarjiman Interested Directors (KPF-Linked Subsidiaries)* Interested person connected: • KPF Office, building and land rental having rental period of less than 3 years on pro-rated monthly or annual instalments basis 899 27 KPF-linked Subsidiaries FGV Group Interested Major Shareholders: • FELDA • FAHC Interested Directors: • Dato’ Amiruddin Abdul Satar • Dato’ Shahrol Anuwar Sarman • Datuk Yatimah Sarjiman Interested Directors (KPF-Linked Subsidiaries)* Interested person connected: • KPF Rental of tank and warehouse spaces including storage and handling services for a period of less than 3 years on pro-rated monthly or annual instalments basis 5,802 28 FGV Group KPF-linked Subsidiaries Interested Major Shareholders: • FELDA • FAHC Interested Directors: • Dato’ Amiruddin Abdul Satar • Dato’ Shahrol Anuwar Sarman • Datuk Yatimah Sarjiman Interested Directors (KPF-Linked Subsidiaries)* Interested person connected: • KPF Land and warehouse rental for a period of less than 3 years on pro-rated monthly or annual instalments basis 561 29 KPF-Linked Subsidiaries, MSM Group of Companies FGV Group Interested Major Shareholders: • FELDA • FAHC Interested Directors: • Dato’ Amiruddin Abdul Satar • Dato’ Shahrol Anuwar Sarman • Datuk Yatimah Sarjiman Interested Directors (KPF-Linked Subsidiaries)* Interested person connected: • KPF Provision of research and development services 29,990
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