FGV Annual Report 2014

Directors The Directors who have held office since the date of the last report are as follows: Tan Sri Hj Mohd Isa Dato’ Hj Abdul Samad (Chairman) Tan Sri Dr. Sulaiman Bin Mahbob Dato’ Mohd Emir Mavani Abdullah Datuk Dr. Omar Salim Dato’ Yahaya Abd Jabar Datuk Nozirah Bahari Datuk Noor Ehsanuddin Mohd Harun Narrashid Datuk Hj. Faizoull Bin Ahmad Dato’ Mohd Zafer Bin Mohd Hashim (Appointed on 20 January 2015) Dato’ Mohamed Suffian Bin Awang (Appointed on 20 January 2015) Tan Sri Ismee Ismail (Resigned on 20 January 2015) Tan Sri Dato’ Sri Dr. Wan Abdul Aziz Wan Abdullah (Resigned on 20 January 2015) Fazlur Rahman Bin Ebrahim (Resigned on 20 January 2015) Datuk Dr. Salmiah Binti Ahmad (Resigned on 7 August 2014) 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 At 1.1.14 Acquired (Disposed) At 31.12.14 Tan Sri Hj Mohd Isa Dato’ Hj Abdul Samad 180,000 – – 180,000 Tan Sri Dr. Sulaiman Bin Mahbob 50,000 – – 50,000 Dato’ Mohd Emir Mavani Abdullah 150,000 – – 150,000 Datuk Dr. Omar Salim 150,000 – – 150,000 Datuk Nozirah Bahari 150,000 – – 150,000 Datuk Noor Ehsanuddin Mohd Harun Narrashid 150,000 – – 150,000 Datuk Hj. Faizoull Bin Ahmad 110,000 – – 110,000 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 159