FGV Annual Report 2014

The Board of Directors of Felda Global Ventures Holdings Berhad (FGV) is pleased to present the Report on the Audit Committee for the financial year ended 31 December 2014. Composition and Meetings The Audit Committee held eight (8) meetings during the financial year ended 31 December 2014. The members of the Audit Committee during the financial year 2014 and up to 28 April 2015 and the record of their attendance are as follows: Directors Date of appointment in the Audit Committee Designation Number of meetings attended in 2014 Dato’ Mohd Zafer Mohd Hashim (Independent Non-Executive Director) 20 January 2015 Chairman Not applicable Fazlur Rahman Ebrahim (Independent Non-Executive Director) 8 April 2014 (Resigned as Chairman/Member on 20 January 2015) Chairman 7 out of 7 Tan Sri Ismee Ismail (Independent Non-Executive Director) 17 April 2013 (Appointed as Chairman on 12 March 2014) (Resigned as Chairman on 8 April 2014) (Resigned as Member on 20 January 2015) Member 5 out of 8 Datuk Dr. Omar Salim (Non-Independent Non-Executive Director) 30 January 2012 (Resigned as Member on 20 January 2015) Member 8 out of 8 Dato’ Yahaya Abd Jabar (Senior Independent Non-Executive Director) 7 December 2012 Member 8 out of 8 Datuk Nozirah Bahari (Non-Independent Non-Executive Director) 20 January 2015 Member Not applicable Introduction Performance Highlights About FGV Reports Financial Statements Others Strategy and Value Creation Performance Review & Progress Foreword to Shareholders Annual General Meeting Annual Report 2014 pg 139 REPORT ON THE AUDIT COMMITTEE