FGV Annual Report 2016

FELDA GLOBAL VENTURES HOLDINGS BERHAD 148 FINANCIAL REPORT DIRECTORS' REPORT DIRECTORS The Directors who have held office since the date of the last report are as follows: Tan Sri Hj Mohd Isa Dato' Hj Abdul Samad (Chairman) Tan Sri Dr. Sulaiman Bin Mahbob Dato' Zakaria Arshad (Appointed on 1 April 2016) Datuk Dr. Omar Salim Dato' Yahaya Abd Jabar Datuk Noor Ehsanuddin Mohd Harun Narrashid Dato' Mohd Zafer Bin Mohd Hashim Dato' Mohamed Suffian Bin Awang Dato' Siti Zauyah Md Desa (Appointed on 7 April 2016) Dato' Mohd Emir Mavani Abdullah (Resigned on 1 April 2016) Datuk Nozirah Bahari (Resigned on 7 April 2016) DIRECTORS' BENEFITS During and at the end of the financial year, no arrangements subsisted to which the Company is a party, being arrangements with the object or objects of enabling Directors of the Company to acquire benefits by means of the acquisition of shares in, or debentures of, the Company or any other body corporate, other than those arising from the LTIP as disclosed in Directors' Interest in Shares and Debentures. Since the end of the previous financial year, no Director has received or become entitled to receive a benefit (other than as disclosed in Note 12 to the financial statements) by reason of a contract made by the Company or a related corporation with the Directors or with a firm of which he/she is a member, or with a company in which he/she has a substantial financial interest. DIRECTORS' INTEREST IN SHARES AND DEBENTURES According to the Register of Directors' Shareholdings, the Directors who held office at the end of the financial year and their interests in shares of the Company and its related corporations are as follows: Shareholdings in Felda Global Ventures Holdings Berhad Number of ordinary shares of RM1.00 each At 1.1.2016 Acquired (Disposed) At 31.12.2016 Tan Sri Hj Mohd Isa Dato' Hj Abdul Samad 180,000 - - 180,000 Tan Sri Dr. Sulaiman Bin Mahbob 50,000 - - 50,000 Dato' Zakaria Arshad 165,000 - - 165,000 Datuk Dr. Omar Salim 150,000 - - 150,000 Datuk Noor Ehsanuddin Mohd Harun Narrashid 5,000 - - 5,000