【FGV 5222 交流专区】Felda环球创业控股

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FGV HOLDINGS BERHAD

Date of change	26 Sep 2023
Name	TAN SRI RASTAM BIN MOHD ISA
Age	72
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Social Science (Hons)	Universiti Sains Malaysia
2	Masters	Master of Arts in International Relations and Strategic Studies	University of Lancaster
3	Others	Certificate of Diplomacy	University of Oxford

Working experience and occupation

Tan Sri Rastam bin Mohd Isa ("Tan Sri Rastam") was the former Secretary General of the Ministry of Foreign Affairs of Malaysia from 2006 until 2010 and former Chairman and Chief Executive of the Institute of Strategic and International Studies (ISIS) Malaysia where he served from 2015-2020. He was also an Adjunct Professor at the Ahmad Ibrahim Kulliyah of Laws lnternational Islamic University Malaysia (IIUM) (2021-2022). Tan Sri Rastam had several diplomatic assignments abroad including as High Commissioner to Pakistan (1994-1996), Ambassador to Bosnia Herzegovina (1996-1998), Ambassador to the Republic of lndonesia (1999-2003) and Permanent Representative to the United Nations in New York (2003-2005), where he also chaired the Non-Aligned Movement ("NAM") Coordinating Bureau in New York when Malaysia was the Chair of NAM. He was ASEAN SOM leader for Malaysia in 2006-2010. He was appointed to the Malaysian Administrative and Diplomatic Service (PTD) on 17 April 1974 and was assigned to the Ministry of Foreign Affairs until his retirement from the civil service on 2 September 2010. Upon retirement as the Secretary General of the Ministry of Foreign Affairs, he was appointed as Special Envoy of the Government of Malaysia to Brunei Darussalam. He also served for three years as Advisor at the Chief Minister's Department, Sarawak (2010-2013). He also sat on the boards of a number of companies.

Directorships in public companies and listed issuers (if any)

Batu Kawan Berhad

Date of change	26 Sep 2023
Name	DATO' SHAHROL ANUWAR BIN SARMAN
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chairman
New Position	Director
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration (MBA)	Cardiff University, Wales, United Kingdom
2	Degree	Finance	MARA University of Technology (UiTM) Shah Alam, Selangor
3	Diploma	Public Administration	National Institute of Public Administration (INTAN), Bukit Kiara, Kuala Lumpur
4	Diploma	Banking	MARA University of Technology (UiTM) Segamat, Johor

Working experience and occupation

Dato' Shahrol Anuwar Sarman (Dato' Shahrol Anuwar) began his career as an Assistant Secretary at the Loans Management and Finance Policy Division in the Ministry of Finance (MoF) in 1996.In 2003, Dato' Shahrol Anuwar became the Assistant Director at Human Resource Management and Administration Division (Head of Finance and Account Unit) for Anti-Corruption Agency Malaysia. In 2004, he was appointed as the Principal Assistant Secretary of Timber Industry Division under the Ministry of Plantation Industries and Commodities, where he served for 2 years. He then served for one year as the Senior Principal Assistant Secretary, Administration and Finance Division, Melaka's Chief Minister Department.Prior to becoming the Special Officer to the Secretary General of Treasury, MoF, in 2011, Dato' Shahrol Anuwar was appointed as Senior Private Secretary to the Secretary General of Treasury, MoF from 2007 until 2011. He was later appointed as Senior Advisor to Executive Director of the World Bank Group in Washington D.C., USA from 2012 to 2014.In 2014, Dato' Shahrol Anuwar became the Senior Private Secretary to the Secretary General of Treasury, MoF where he served for 3 years. He was then appointed as an Undersecretary to the Statutory Bodies Strategic Management Division, MoF from 2017 until 2019. Subsequently as Undersecretary to the Strategic Investment Division, MoF from 2019 until 2022. He is currently the Director, National Budget Office, MoF.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,515,701	4,494,841	10,060,273	9,087,436
2	Profit/(loss) before tax	139,246	14,126	188,440	73,477
3	Profit/(loss) for the period	84,790	-18,205	88,054	-10,162
4	Profit/(loss) attributable to ordinary equity holders of the parent	86,379	-12,897	72,885	-805
5	Basic earnings/(loss) per share (Subunit)	2.37	-0.35	2.00	-0.02
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.6400		1.6400

Type	Announcement
Subject	OTHERS
Description	FGV HOLDINGS BERHAD - PRESS RELEASE - FGV Registers Ten-Fold Increase In Profit Before Tax For Q2 FY2024
We provide hereunder the press release dated 27 August 2024. Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3477507

Attachments FGV - PRESS RELEASE - Financial Results Q2 FY2024.pdf

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FGV HOLDINGS BERHAD

Date of change	01 Sep 2024
Name	DATO' MOHD NAZRUL IZAM BIN MANSOR
Age	49
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Group Chief Executive Officer
Description	The contract employment of Dato' Mohd Nazrul Izam bin Mansor as the Group Chief Executive Officer of FGV Holdings Berhad has ended on 1 September 2024.

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Commerce The University of Queensland, Brisbane, Australia 2 Professional Qualification Accountancy CPA Australia Fellow Certified Practising Accountant 3 Professional Qualification Accountancy Malaysian Institute of Accountants, Malaysia Chartered Accountant
Working experience and occupation	Dato' Mohd Nazrul Izam bin Mansor brings over 25 years of experience in various capacities across diverse industries. Prior to his appointment as the Group Chief Executive Officer (CEO) in 2021, he was the Group CEO of FELCRA Berhad since 2018.He began his career in 1998 as an Account Executive with RHB Unit Trust Management Berhad, before moving onto senior positions in Hasyudeen & Co and PricewaterhouseCoopers. Dato' Mohd Nazrul then joined Padiberas Nasional Berhad in 2002 and played key roles in risk management and corporate planning, and was the Executive Assistant to the CEO until 2007.In 2009, he became the Head of Structured Business at Malaysia Building Society Berhad (MBSB), before being appointed as Group Chief Financial Officer at Realmild Sdn Bhd in 2010. Dato' Mohd Nazrul next assumed the post of Director of Finance of N.U.R Power Sdn Bhd in 2013, where he held the position until 2018 before becoming Managing Director of Teras Dara Konsortium Sdn Bhd.

Date of change	01 Sep 2024
Name	DATO' MOHD HAIRUL BIN ABDUL HAMID
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Others
Description	Appointment as Acting Group Chief Executive Officer to assume the roles and responsibilities of the Group Chief Executive Officer until further notice.

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accountancy Association of Chartered Certified Accountants, United Kingdom Fellow 2 Professional Qualification Accountancy Malaysian Institute of Accountants Chartered Accountant 3 Professional Qualification Accountancy Malaysian Institute of Certified Public Accountants Member
Working experience and occupation	Dato' Mohd Hairul bin Abdul Hamid has an experience over 30 years in finance, where he began his career in Sime Darby Berhad in 1994 as Management Trainee and rose to become Group Accountant in 1997. He joined Consolidated Plantations Berhad, a wholly-owned subsidiary of Sime Darby Berhad, as Finance Manager in October 2002 before being appointed as the Plantation Financial Controller in June 2005. He returned to Sime Darby Berhad in June 2006 as General Manager of Finance.He was appointed as Chief Financial Officer (CFO) of the Plantation Division in June 2008, and eventually CFO of the Energy & Utilities Division before departing Sime Darby Berhad in February 2012. Prior to joining FGV as the Group CFO, in January 2019, he was the CFO of Mass Rapid Transit Corporation Sdn Bhd from March 2012 to December 2018.