FGV Annual Report 2016

ANNUAL INTEGRATED REPORT 2016 7 WHO WE ARE & HOW WE CREATE VALUE Tan Sri Haji Mohd Isa Dato' Haji Abdul Samad Chairman, Non-Independent Non-Executive Director Datuk Dr. Omar Salim Non-Independent Non-Executive Director Dato' Yahaya Abd Jabar Senior Independent Non-Executive Director Datuk Noor Ehsanuddin Mohd Harun Narrashid Independent Non-Executive Director Tan Sri Dr. Sulaiman Mahbob Independent Non-Executive Director Dato' Mohd Zafer Mohd Hashim Independent Non-Executive Director Dato' Mohamed Suffian Awang Independent Non-Executive Director 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) 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) BOARD OF DIRECTORS Messrs. PricewaterhouseCoopers Chartered Accountants Level 10, 1 Sentral Jalan Rakyat Kuala Lumpur Sentral 50470 Kuala Lumpur Malaysia Tel : +603 2173 1188 Fax : +603 2173 1288 Website : www.pwc.com/my AUDITORS Symphony Share Registrars Sdn Bhd Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan Malaysia Tel (Help Desk) : +603 7849 0777 Fax : +603 7841 8151 /8152 E-mail : ssr.helpdesk@symphony.com.my SHARE REGISTRAR Level 45, Menara Felda Platinum Park No. 11, Persiaran KLCC 50088 Kuala Lumpur Malaysia Tel : +603 2859 0000 Fax : +603 2859 0016 REGISTERED OFFICE Head of Investor Relations Investor Relations and Enquiries Felda Global Ventures Holdings Berhad Level 45, 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 INVESTOR RELATIONS AND ENQUIRIES Main Market of Bursa Malaysia Securities Berhad Listed since 28 June 2012 Stock Code: 5222 STOCK EXCHANGE LISTING Koo Shuang Yen (MIA 7556) COMPANY SECRETARIES Abd Rashid Atan (MIA 18390) CORPORATE INFORMATION