FGV Annual Report 2015

357 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 ADDRESSING OUR RISKS & OPPORTUNITIES Felda Global Ventures Holdings Berhad Annual Integrated Report 2015 Additional Disclosure No. Recipient Provider Nature of Transaction Related Party Value of Transaction (RM’000) 11. FELDA F Prodata Provisions of IT services Interested Major Shareholders: • FELDA • FAHC Interested Directors: • YB Tan Sri Haji Mohd. Isa Dato’ Haji Abdul Samad • Datuk Khamis Md. Som 34,795 12. FELDA F Prodata Provisions on installation of GPS/GIS service 1,382 13. FELDA F Prodata Monthly payment of rental for office premises located at Menara Felda and Balai Felda having a lease period of three (3) years 2,096 14. F Prodata FGV Provisions of management services Interested Major Shareholders: - Interested Directors: • YB Tan Sri Haji Mohd. Isa Dato’ Haji Abdul Samad • Datuk Khamis Md. Som 3,763 credit balance 15. FGV F Prodata Provisions of IT services 21,079 16. F Prodata Lunas Technology Sdn Bhd Provisions of IT software Interested Major Shareholders: - Interested Directors: • Azly Sham Kamaruddin 5,325 17. FELDA F Travel Travel and accommodation services Interested Major Shareholders: • FELDA • FAHC Interested Directors: • YB Tan Sri Haji Mohd. Isa Dato’ Haji Abdul Samad • YB Dato’ Mohd Khusairi Abdul Talib 17,894 18. FELDA F Agricultural (i) Sales of seeds palms; and (ii)provisions of consultancy and lab analysis services Interested Major Shareholders: • FELDA • FAHC Interested Directors: • YB Tan Sri Haji Mohd. Isa Dato’ Haji Abdul Samad • Datuk Khamis Md. Som 2,868 19. F Agricultural FELDA Monthly payment of rental for oil palm estates with each oil palm estate having a lease period between twenty (20) to twenty- five (25) years and building rental in respect of office premises located at Menara Felda having a lease period of three (3) years 1,523 20. F Agricultural FGV Provisions of management services Interested Major Shareholders: - Interested Directors: • YB Tan Sri Haji Mohd. Isa Dato’ Haji Abdul Samad • Datuk Khamis Md. Som 12,063 21. FELDA F Transport Jetty commissions Interested Major Shareholders: • FELDA • FAHC Interested Directors: • YB Tan Sri Haji Mohd. Isa Dato’ Haji Abdul Samad • Abu Bakar Ibrahim 907 22. F Transport FELDA Monthly payment of rental for office premises located at Menara Felda and Balai Felda having a lease period of three (3) years Interested Major Shareholders: • FELDA • FAHC Interested Directors: • YB Tan Sri Haji Mohd. Isa Dato’ Haji Abdul Samad • Abu Bakar Ibrahim 783