FGV Annual Report 2018

364 UPHELD THE HIGHEST STANDARDS OF DISCLOSURE FGV HOLDINGS BERHAD ADDITIONAL DISCLOSURE Item Transacting Related Parties Interested Major Shareholders/ Directors and persons connected with them Nature of RRPT Value of Transaction (RM’000) Recipient Provider 13. FGV Group FELDA Group of Companies, KPF Related Corporations Payment of incentive for the settlers’ welfare to the Joint Consultative Committee (JCC)/ FELDA Natural resources income charged for the management fee for extraction of rock material on FELDA’s land Rental for office premises Purchase of bleaching earth 12,678 91 31,956 2,887 14. FELDA Group of Companies, KPF-linked Subsidiaries, KPF Related Corporations FGV Group Interested Major Shareholders are FELDA and FAHC Interested Directors are: Dato’ Othman Omar, Datuk Wira Azhar, Dato’ Ab Ghani Mohd Ali, Datuk Khamis Mohamed Som, Rahayu Mahat @ Taib, Zaid Sidek, Dato’ Safariah Awang Ngah, Anuar Malek, Sakinah Salleh, Abu Bakar Ibrahim and Dato’ Saari Din, Samsudin Othman, Dato’ Zainal Hassan, Dato’ Ramli Ismail and Saodah Sudi Interested person connected is KPF Sale of packed products Sale of product (bunch ash) 2,940 861