FGV Annual Report 2013

Felda Global Ventures Holdings Berhad 175 DIRECTORS (CONT’D.) Tan Sri Dato’ Dr. Wan Abdul Aziz Wan Abdullah Datuk Nozirah Bahari (Appointed on 16 July 2013) YB Datuk Noor Ehsanuddin Mohd Harun Narrashid (Appointed on 16 July 2013) Datuk Dr. Salmiah Binti Ahmad (Appointed on 15 March 2014) Datuk Hj. Faizoull Bin Ahmad (Appointed on 15 March 2014) Fazlur Rahman Bin Ebrahim (Appointed on 15 March 2014) Tan Sri Dr. Sulaiman Bin Mahbob (Appointed on 15 March 2014) Tan Sri Dato’ Sri Dr. Mohd Irwan Serigar Abdullah (Resigned on 16 July 2013) Datuk Nozirah Bahari (Alternate Director to Tan Sri Dato’ Sri Dr. Mohd Irwan Serigar Abdullah) (Resigned on 16 July 2013) Datuk Wira Jalilah Baba (Resigned on 19 August 2013) Tan Sri Dato’ Sabri Ahmad (Resigned on 29 August 2013) Datuk Shahril Ridza Ridzuan (Resigned on 26 December 2013) DIRECTORS’ BENEFITS During and at the end of the financial year, no arrangements subsisted to which the Company is a party, being arrangements with the object or objects of enabling Directors of the Company to acquire benefits by means of the acquisition of shares in, or debentures of, the Company or any other body corporate. Since the end of the previous financial year, no Director has received or become entitled to receive a benefit (other than as disclosed in Note 12 to the financial statements) by reason of a contract made by the Company or a related corporation with the Directors or with a firm of which he is a member, or with a company in which he has a substantial financial interest. DIRECTORS’ INTEREST IN SHARES AND DEBENTURES According to the Register of Directors’ Shareholdings, the Directors who held office at the end of the financial year and their interests in shares of the Company and its related corporations are as follows: Shareholdings in Felda Global Ventures Holdings Berhad Number of ordinary shares of RM1.00 each Granted/ At 1.1.13 acquired (Disposed) At 31.12.13 ──────── ──────── Tan Sri Haji Mohd Isa Dato’ Hj Abdul Samad 180,000 - - 180,000 Mohd Emir Mavani Abdullah 150,000 - - 150,000 Datuk Dr. Omar Salim 150,000 - - 150,000 Dato’ Yahaya Abd Jabar 150,000 - (150,000) - Tan Sri Dato’ Dr. Wan Abdul Aziz Wan Abdullah 150,000 - - 150,000 Shareholdings in MSM Malaysia Holdings Berhad Number of ordinary shares of RM0.50 each Granted/ At 1.1.13 acquired (Disposed) At 31.12.13 ──────── ──────── Tan Sri Haji Mohd Isa Dato’ Hj Abdul Samad 20,000 - - 20,000 Datuk Dr. Omar Salim 20,000 - - 20,000 Tan Sri Dato’ Dr. Wan Abdul Aziz Wan Abdullah 20,000 - - 20,000 Other than as disclosed above, according to the Register of Directors’ Shareholdings, the Directors in office at the end of the financial year did not hold any interest in shares and options over shares in the Company, or shares, options over shares and debentures of its related corporations during the financial year.