FGV Annual Report 2017

ANNUAL INTEGRATED REPORT 2017 OUR ORGANISATION 7 COMPANY SECRETARIES Koo Shuang Yen (MIA 7556) Abd Rashid Atan (MIA 18390) (Resigned on 31 December 2017) AUDITORS Messrs. PricewaterhouseCoopers PLT Chartered Accountants Level 10, 1 Sentral Jalan Rakyat Kuala Lumpur Sentral P.O. Box 10192 50706 Kuala Lumpur Malaysia Tel : +603 2173 1188 Fax : +603 2173 1288 Website : www.pwc.com/my SHARE REGISTRAR 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 INVESTOR RELATIONS AND ENQUIRIES 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 REGISTERED OFFICE Level 45, Menara Felda Platinum Park No. 11, Persiaran KLCC 50088 Kuala Lumpur Malaysia Tel : +603 2859 0000 Fax : +603 2859 0016 STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Listed since 28 June 2012 Stock Code: 5222 OUR CORPORATE DETAILS BOARD OF DIRECTORS DatukWira Azhar Abdul Hamid Chairman, Non-Independent Non-Executive Director (Appointed on 8 September 2017) Dato’ Zakaria Arshad Group President/Chief Executive Officer, Non-Independent Executive Director Datuk Siti Zauyah Md Desa Non-Independent Non-Executive Director Dato’ Sri Abu Bakar Harun Non-Independent Non-Executive Director (Appointed on 12 July 2017) Dato’ Ab Ghani Mohd Ali Non-Independent Non-Executive Director (Appointed on 12 July 2017) Datuk Muzzammil Mohd Nor Alternate Director to Dato’ Ab Ghani Mohd Ali (Appointed on 12 July 2017) Dato’ Yahaya Abd Jabar Senior Independent Non-Executive Director Dato’ Mohamed Suffian Awang Independent Non-Executive Director Datuk Dr. Salmiah Ahmad Independent Non-Executive Director (Appointed on 31 October 2017) Dr. Mohamed Nazeeb P.Alithambi Independent Non-Executive Director (Appointed on 31 October 2017) Datuk Mohd Anwar Yahya Independent Non-Executive Director (Appointed on 23 November 2017) Dr. Nesadurai Kalanithi Independent Non-Executive Director (Appointed on 1 January 2018) Tan Sri Haji Mohd Isa Dato’ Haji Abdul Samad Chairman, Non-Independent Non-Executive Director (Resigned on 19 June 2017) Datuk Noor Ehsanuddin Mohd Harun Narrashid Independent Non-Executive Director (Resigned on 24 August 2017) Dato’ Mohd Zafer Mohd Hashim Independent Non-Executive Director (Resigned on 31 October 2017) Datuk Dr. Omar Salim Non-Independent Non-Executive Director (Resigned on 23 November 2017) Tan Sri Dr. Sulaiman Mahbob Independent Non-Executive Director (Resigned on 1 March 2018)