FGV Annual Report 2014

Authorised Share Capital : RM4,000,000,001 comprising 4,000,000,000 ordinary shares of RM1 each and 1 special share of RM1 each Issued and Paid-up Share Capital : RM3,648,151,501 comprising 3,648,151,500 ordinary shares of RM1 each and 1 special share of RM1 each Class of Shares : Ordinary shares of RM1 each Special share of RM1 each Voting Right : One (1) vote per ordinary share Distribution Schedule of Share Size of Shareholdings No. of Shareholders Percentage of Shareholders (%) No. of Shares Percentage of Share Capital (%) Less than 100 281 0.52 2,101 0.00 100 to 1,000 40,114 73.68 32,199,984 0.88 1,001 to 10,000 10,253 18.83 47,001,659 1.29 10,001 to 100,000 3,259 5.99 99,338,172 2.72 100,001 to less than 5% of issued shares 528 0.97 1,172,764,709 32.15 5% and above of issued shares 7 0.01 2,296,844,875 62.96 TOTAL 54,442 100.00 3,648,151,500 100.00 Information on Directors’ Shareholdings No. Name of Directors Direct Interest No. of Shares held % of Shares 1 YB Tan Sri Haji Mohd Isa Dato’ Haji Abdul Samad* 180,000 0.00 2 Datuk Dr. Omar Salim* 150,000 0.00 3 Dato’ Mohd Emir Mavani Abdullah* 150,000 0.00 4 Dato’ Yahaya Abd Jabar – – 5 Datuk Nozirah Bahari* 150,000 0.00 6 YB Datuk Noor Ehsanuddin Mohd Harun Narrashid* 150,000 0.00 7 Datuk Haji Faizoull Ahmad* 110,000 0.00 8 Tan Sri Dr. Sulaiman Mahbob 50,000 0.00 9 Dato’ Mohamed Suffian Awang – – 10 Dato’ Mohd Zafer Mohd Hashim – – NOTE: * Shares held through CIMSEC Nominees (Tempatan) Sdn Bhd. The shareholdings confirmation under the above omnibus account was being made on the assumption that there is/are no notification given by the above holders to FGV. 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 325 ANALYSIS ON SHAREHOLDINGS As at 15 April 2015