FGV Annual Report 2015

237 WHO WE ARE & WHAT WE DO OUR STRATEGIC INTENT & PERFORMANCE HOWWE ARE GOVERNED CREATING SUSTAINABLE VALUE OUR NUMBERS ADDITIONAL INFORMATION DETAILS OF THE ANNUAL GENERAL MEETING Notes to the Financial Statements For The Financial Year Ended 31 December 2015 ADDRESSING OUR RISKS & OPPORTUNITIES Felda Global Ventures Holdings Berhad Annual Integrated Report 2015 11 PROFIT FOR THE FINANCIAL YEAR (CONTINUED) Profit for the financial year is stated after charging/(crediting): (continued) Group Company 2015 2014 2015 2014 RM’000 RM’000 RM’000 RM’000 Rental - land and buildings 36,017 27,069 8,838 3,769 - plant, machinery and storage tanks 22,133 19,709 - - - other equipment 22,935 36,723 255 1,961 Repair and maintenance of refining plants and mills 161,808 229,385 - - Repair and maintenance of motor vehicles 25,054 14,115 - - Principal auditors’ remuneration: - Audit fee 3,626 3,259 518 469 - Other assurance services 1,293 1,234 1,278 1,136 - Non-audit fee - current year 1,084 1,769 637 574 - prior year 852 515 459 430 Member firms of principal auditors' remuneration: - Audit fee 767 377 - - Other auditors’ remuneration: - Audit fee 914 1,355 - - - Non-audit fee 4,771 4,668 3,804 4,359 Staff costs* 1,617,504 1,649,818 97,679 68,470 Professional and technical fees 74,895 48,860 73,375 41,977 Contribution to Yayasan Felda 7,328 22,782 5,677 772 Net realised foreign exchange loss/(gain) 108,874 29,091 (4,905) 405 Net unrealised foreign exchange loss/(gain) 34,320 8,335 (277) (8,360) Research and non-capitalised development costs 29,308 26,570 - - Construction cost recognised as an expense 19,192 24,317 - - Provision/(reversal of provision) for oneorous contract 30,067 (13,890) - - Management fees charged by a subsidiary - - 2,811 41,665 Provision/(reversal of provision) for asset retirement 500 (2,000) - - Transportation, loading and handling 167,905 82,887 - -

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