FGV Annual Report 2013

Datuk Nozirah Bahari Non-Independent Non-Executive Director (Previously the Alternate Director to Tan Sri Dato’ Sri Dr. Mohd Irwan Serigar Abdullah. Resigned as Alternate Director on 16 July 2013. Appointed as Non-Independent Non-Executive Director on 16 July 2013) Pengarah Bukan Eksekutif Bukan Bebas (Sebelum ini Pengarah Gantian kepada Tan Sri Dato’ Sri Dr. Mohd Irwan Serigar Abdullah. Meletak jawatan sebagai Pengarah Gantian pada 16 Julai 2013. Dilantik semula sebagai Pengarah Bukan Eksekutif Bukan Bebas pada 16 Julai 2013) YB Datuk Noor Ehsanuddin Mohd Harun Narrashid Independent Non-Executive Director (Appointed on 16 July 2013) Pengarah Bukan Eksekutif Bebas (Dilantik pada 16 Julai 2013) Tan Sri Dr. Sulaiman Mahbob Independent Non-Executive Director (Appointed on 15 March 2014) Pengarah Bukan Eksekutif Bebas (Dilantik pada 15 Mac 2014) Datuk Dr. Salmiah Ahmad Independent Non-Executive Director (Appointed on 15 March 2014) Pengarah Bukan Eksekutif Bebas (Dilantik pada 15 Mac 2014) Fazlur Rahman Ebrahim Independent Non-Executive Director (Appointed on 15 March 2014) Pengarah Bukan Eksekutif Bebas (Dilantik pada 15 Mac 2014) Datuk HAJI Faizoull Ahmad Non-Independent Non-Executive Director (Appointed on 15 March 2014) Pengarah Bukan Eksekutif Bukan Bebas (Dilantik pada 15 Mac 2014) REGISTERED OFFICE PEJABAT BERDAFTAR Level 42, Menara Felda Platinum Park No. 11, Persiaran KLCC 50088 Kuala Lumpur Malaysia. Tel : +603 2859 0000 Fax Faks : +603 2859 0016 INVESTOR RELATIONS AND ENQUIRIES PERHUBUNGAN PELABUR DAN PERTANYAAN Level 6, Balai Felda Jalan Gurney 1 54000 Kuala Lumpur Malaysia. Tel : +603 2692 8355 Fax Faks : +603 2692 8385 Website : www.feldaglobal.com Laman Web E-mail E-mel : fgv.enquiries@feldaglobal.com STOCK EXCHANGE LISTING PENYENARAIAN PASARAN SAHAM Main Market of Bursa Malaysia Securities Berhad Listed since 28 June 2012 Stock Code: 5222 Pasaran Utama Bursa Malaysia Securities Berhad Tersenarai sejak 28 Jun 2012 Kos Saham: 5222 Felda Global Ventures Holdings Berhad 67