FGV Annual Report 2015

10 Felda Global Ventures Holdings Berhad Annual Integrated Report 2015 Corporate Information YB Tan Sri Haji Mohd Isa Dato’ Haji Abdul Samad Chairman, Non-Independent Non-Executive Director Tan Sri Dato’ Sri Dr. Wan Abdul Aziz Wan Abdullah Independent Non-Executive Director (Resigned on 20 January 2015) Datuk Dr. Omar Salim Non-Independent Non-Executive Director Dato’ Yahaya Abd Jabar Senior Independent Non-Executive Director Tan Sri Ismee Ismail Independent Non-Executive Director (Resigned on 20 January 2015) Dato’ Mohd Emir Mavani Abdullah Group President/Chief Executive Officer Non-Independent Executive Director (Ceased office on 1 April 2016) Datuk Nozirah Bahari Non-Independent Non-Executive Director (Resigned on 7 April 2016) YB Datuk Noor Ehsanuddin Mohd Harun Narrashid Independent Non-Executive Director Tan Sri Dr. Sulaiman Mahbob Independent Non-Executive Director Fazlur Rahman Ebrahim Independent Non-Executive Director (Resigned on 20 January 2015) Datuk Hj. Faizoull Ahmad Non-Independent Non-Executive Director (Retired on 16 June 2015) Dato’ Mohd Zafer Mohd Hashim Independent Non-Executive Director (Appointed on 20 January 2015) Dato’ Mohamed Suffian Awang Independent Non-Executive Director (Appointed on 20 January 2015) Dato’ Zakaria Arshad Group President/Chief Executive Officer Non-Independent Executive Director (Appointed on 1 April 2016) Dato’ Siti Zauyah Md Desa Non-Independent Non-Executive Director (Appointed on 7 April 2016) Board of Directors Koo Shuang Yen (MIA 7556) Abd Rashid Atan (MIA 18390) (Appointed on 11 August 2015) Symphony Share Registrars Sdn Bhd Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor, Malaysia Tel (Help Desk) : +603 7849 0777 Fax : +603 7841 8151 /8152 E-mail : ssr.helpdesk@symphony.com.my Level 42, Menara Felda Platinum Park No. 11, Persiaran KLCC 50088 Kuala Lumpur Malaysia Tel : +603 2859 0000 Fax : +603 2859 0016 Website : www.feldaglobal.com E-mail : fgv.investors@feldaglobal.com Level 45, Menara Felda Platinum Park No. 11, Persiaran KLCC 50088 Kuala Lumpur Malaysia Tel : +603 2859 0000 Fax : +603 2859 0016 Main Market of Bursa Malaysia Securities Berhad Listed since 28 June 2012 Stock Code : 5222 Messrs. PricewaterhouseCoopers Chartered Accountants Level 10, 1 Sentral Jalan Travers Kuala Lumpur Sentral 50706 Kuala Lumpur Malaysia Tel : +603 2173 1188 Fax : +603 2173 1288 Website : www.pwc.com COMPANY SECRETARIES SHARE REGISTRAR INVESTOR RELATIONS AND ENQUIRIES REGISTERED OFFICE STOCK EXCHANGE LISTING AUDITORS