FGV Annual Report 2015

356 Felda Global Ventures Holdings Berhad Annual Integrated Report 2015 Additional Disclosure No. Recipient Provider Nature of Transaction Related Party Value of Transaction (RM’000) 1. FELDA F Engineering Provision of maintenance and consultancy services Interested Major Shareholders: • FELDA • FAHC Interested Directors: • YB Tan Sri Haji Mohd. Isa Dato’ Haji Abdul Samad • Datuk Hanapi Suhada 100,053 2. F Engineering FELDA Monthly payment of rental for office premises located at Menara Felda and Balai Felda having a lease period of three (3) years 1,117 3. FGV F Engineering Provisions of construction and renovation services Interested Major Shareholders: - Interested Directors: • YB Tan Sri Haji Mohd. Isa Dato’ Haji Abdul Samad • Datuk Hanapi Suhada 410 4. FELDA FPM Sales of fertilisers Interested Major Shareholders: • FELDA • FAHC Interested Directors: - 116,915 5. F Rubber Industries FELDA Purchase of rubber Interested Major Shareholders: • FELDA • FAHC Interested Directors: - 84,800 6. F Rubber Industries FELDA Monthly payment of rental for office premises located at Menara Felda and Balai Felda having a lease period of three (3) years 69 7. FELDA F Security Provision of security services Interested Major Shareholders: • FELDA • FAHC Interested Directors: • YB Tan Sri Haji Mohd. Isa Dato’ Haji Abdul Samad • Dato’ Ramli Ismail 23,756 8. F Security FELDA Monthly payment of rental for office premises located at Menara Felda and Balai Felda having a lease period of three (3) years 472 9. F Security FGV Provisions of management services Interested Major Shareholders: - Interested Directors: • YB Tan Sri Haji Mohd. Isa Dato’ Haji Abdul Samad • Dato’ Ramli Ismail 972 10. FGV F Security Provisions of security services 1,025 Recurrent Related Party Transactions of Revenue or Trading Nature At the 7 th Annual General Meeting (AGM) held on 16 June 2015, the Company had obtained a Shareholders’ mandate from its Shareholders for Recurrent Related Party Transactions of a revenue or trading nature to be entered into by the Company and/or its subsidiaries (RRPT Shareholders’ Mandate). The RRPT Shareholders’ Mandate is valid until the conclusion of the forthcoming 8 th AGM of the Company to be held on 1 June 2016. The Company proposes to seek a renewal of the existing RRPT Mandate and a new RRPT Mandate at its forthcoming 8 th AGM. The renewal of the existing RRPT Mandate and the new RRPT Mandate, if approved by the Shareholders, will be valid until the conclusion of the Company’s next AGM. The details of the RRPT Mandate being sought are provided in the Circular to Shareholders dated 28 April 2016 which was sent together with the Annual Integrated Report. Pursuant to paragraph 10.09(2)(b) and paragraph 3.1.5 of Practice Note 12 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the details of the Recurrent Related Party Transactions of a revenue or trading nature entered into during the financial year ended 31 December 2015 by the Company and/or its subsidiaries are as below: