FGV Annual Report 2017

ANNUAL INTEGRATED REPORT 2017 FINANCIAL STATEMENTS 111 The Directors have pleasure in submitting the annual report to the members together with the audited financial statements of the Group and of the Company for the financial year ended 31 December 2017. DIRECTORS The Directors in office during the financial year and during the period from the end of the financial year to the date of the report are: Datuk Wira Azhar Abdul Hamid (Appointed on 8 September 2017) Dato’ Zakaria Arshad Dato’ Yahaya Abd Jabar Dato’ Mohamed Suffian Awang Datuk Siti Zauyah Md Desa Dato’ Sri Abu Bakar Harun (Appointed on 12 July 2017) Dato’ Ab Ghani Mohd Ali (Appointed on 12 July 2017) Datuk Muzzammil Mohd Nor (Appointed on 12 July 2017) (Alternate Director to Dato’ Ab Ghani Mohd Ali) Datuk Dr. Salmiah Ahmad (Appointed on 31 October 2017) Dr. Mohamed Nazeeb P.Alithambi (Appointed on 31 October 2017) Datuk Mohd Anwar Yahya (Appointed on 23 November 2017) Dr. Nesadurai Kalanithi (Appointed on 1 January 2018) Tan Sri Hj. Mohd Isa Dato’ Hj. Abdul Samad (Resigned on 19 June 2017) Datuk Noor Ehsanuddin Mohd Harun Narrashid (Resigned on 24 August 2017) Dato’ Mohd Zafer Mohd Hashim (Resigned on 31 October 2017) Datuk Dr. Omar Salim (Resigned on 23 November 2017) Tan Sri Dr. Sulaiman Mahbob (Resigned on 1 March 2018) PRINCIPAL ACTIVITIES The Company is principally an investment holding company with investments primarily in oil palm plantation and its related downstream activities, sugar refining, trading, logistics, marketing, rubber processing, research and development activities and related agribusiness activities. The principal activities of the subsidiaries are stated in Note 21 to the financial statements. There were no significant changes in the nature of these activities of the Group and the Company during the financial year. FINANCIAL RESULTS Group RM’000 Company RM’000 Profit attributable to owners of the Company 143,727 120,769 Non-controlling interests 64,319 - Profit for the financial year 208,046 120,769 DIRECTORS’ REPORT