MSM Malaysia Holdings Berhad Annual Report 2020

Transacting Parties Nature of Relationship Nature of Transaction Transaction Value for the year ended 31 December 2020 (estimate) RM’000 2020 (actual) RM’000 KPF Trading and MSM Malaysia Holdings Berhad Group (MSM) Interested Major Shareholders: Interested Directors: Interested person connected: • FAHC • FGV Sugar • KPF • FGV • FELDA • Dato’ Haris • Dato’ Amir Sale of refined sugar 40,000 1,376 MSM Malaysia Holdings Berhad Group (MSM) and KPF Niaga Interested Major Shareholders: Interested Directors: Interested person connected: • FAHC • FGV Sugar • KPF • FGV • FELDA • Dato’ Haris • Dato’ Amir Provision of motor vehicle insurance 1,000 279 MSM Malaysia Holdings Berhad Group (MSM) and Felda Travel Interested Major Shareholders: Interested Directors: Interested person connected: • FAHC • FGV Sugar • KPF • FGV • FELDA • Dato’ Haris • Dato’ Amir Provision of travel and accommodation services 1,000 40 MSM Malaysia Holdings Berhad Group (MSM) and Felda D’Saji Interested Major Shareholders: Interested Directors: Interested person connected: • FAHC • FGV Sugar • KPF • FGV • FELDA • Dato’ Haris • Dato’ Amir Provision of refreshments 1,000 7 MSM Malaysia Holdings Berhad Group (MSM) and FGV Transport Interested Major Shareholders: Interested Directors: Interested person connected: • FAHC • FGV Sugar • KPF • FGV • FELDA • Dato’ Haris • Dato’ Amir Provision of freight forwarder and transportation services 17,500 8,523 MSM Malaysia Holdings Berhad Group (MSM) and FGV Transport Interested Major Shareholders: Interested Directors: Interested person connected: • FAHC • FGV Sugar • KPF • FGV • FELDA • Dato’ Haris • Dato’ Amir Supply of courier services 500 - FGV Kernel and MSM Malaysia Holdings Berhad Group (MSM) Interested Major Shareholders: Interested Directors: Interested person connected: • FAHC • FGV Sugar • KPF • FGV • FELDA • Dato’ Haris • Dato’ Amir Supply of molasses and other sugar products 500 7 FGV Integrated Farming and MSM Malaysia Holdings Berhad Group (MSM) Interested Major Shareholders: Interested Directors: Interested person connected: • FAHC • FGV Sugar • KPF • FGV • FELDA • Dato’ Haris • Dato’ Amir Supply of molasses and other sugar products 1,000 - Delima Oil Products and MSM Malaysia Holdings Berhad Group (MSM) Interested Major Shareholders: Interested Directors: Interested person connected: • FAHC • FGV Sugar • KPF • FGV • FELDA • Dato’ Haris • Dato’ Amir Supply of refined sugar 4,500 1 MSM Malaysia Holdings Berhad Group (MSM) and Felda Engineering Interested Major Shareholders: Interested Directors: Interested person connected: • Nil • FGV Sugar • KPF • FGV • FELDA • FAHC • Dato’ Haris Provision of project management and construction services 2,500 865 MSM Malaysia Holdings Berhad Group (MSM) and KPF Trading Interested Major Shareholders: Interested Directors: Interested person connected: • Nil • FGV Sugar • KPF • FGV • FELDA • FAHC • Dato’ Haris Sale of fertilisers and agro-chemicals 500 - MSM Malaysia Holdings Berhad Group (MSM) and FGV Fertiliser Interested Major Shareholders: Interested Directors: Interested person connected: • Nil • FGV Sugar • KPF • FGV • FELDA • FAHC • Dato’ Haris Sale of fertilisers 500 - FGV Rubber Industries and MSM Malaysia Holdings Berhad Group (MSM) Interested Major Shareholders: Interested Directors: Interested person connected: • Nil • FGV Sugar • KPF • FGV • FELDA • FAHC • Dato’ Haris Sale of raw material (rubber) 2,500 - TOTAL 88,000 15,466 ADDITIONAL COMPLIANCE INFORMATION MSM MALAYSIA HOLDINGS BERHAD Annual Repor t 2020 110 CHAIRMAN’S STATEMENT DELIVERING VALUE MSM OVERVIEW MANAGEMENT DISCUSSION & ANALYSIS GROUP FINANCIAL REPORT