MSM Malaysia Holdings Berhad Group (MSM) and FGV Group Interested Major Shareholders • FGV Sugar • KPF • FGV • FELDA Interested Directors • Azman Ahmad • Nik Fazila • Dato’ Amir Interested Person Connected • FAHC Provision of management services 6,500 2,954 MSM Malaysia Holdings Berhad Group (MSM) and FGV Prodata Interested Major Shareholders • FGV Sugar • KPF • FGV • FELDA Interested Directors • Azman Ahmad • Nik Fazila • Dato’ Amir Interested Person Connected • FAHC Provision of information technology (IT) services 1,000 47 MSM Malaysia Holdings Berhad Group (MSM) and FGV Security Interested Major Shareholders • FGV Sugar • KPF • FGV • FELDA Interested Directors • Azman Ahmad • Nik Fazila • Dato’ Amir Interested Person Connected • FAHC Provision of security services 3,250 1,752 MSM Malaysia Holdings Berhad Group (MSM) and FELDA Interested Major Shareholders • FGV Sugar • KPF • FGV • FELDA Interested Directors • Azman Ahmad • Nik Fazila • Dato’ Amir Interested Person Connected • FAHC Office rental Address Level 44, Menara FELDA, Platinum Park No. 11, Persiaran KLCC 50088 Kuala Lumpur Malaysia Area 15,631 sq ft Duration 23 November 2019 to 22 November 2022 Rental Payment Monthly 2,000 885 The Company proposes to seek a renewal of the RRPT Shareholders’ Mandate at its forthcoming 11th AGM. The renewal of the RRPT Shareholders’ Mandate, if approved by the Shareholders, will be valid until the conclusion of the Company’s next 12th AGM. The details of the proposed renewal of the RRPT Shareholders’ Mandate will be disclosed in the Circular to Shareholders which will be sent together with the Notice of the 11th AGM. Pursuant to paragraph 10.09(2)(b) and paragraph 3.1.5 of Practice Note of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the details of the Recurrent Related Party Transaction of revenue or trading nature entered into during the financial year ended 31 December 2021 are as follows: ADDITIONAL COMPLIANCE INFORMATION Transacting Parties Nature of Relationship Nature of Transaction TransactionValue for the year ended 31 December 2021 (estimate) RM’000 2021 (actual) RM’000 WHO WE ARE STATEMENT & DISCUSSION BY OUR LEADERS HOWWE OPERATE MSM Malaysia Holdings Berhad ANNUAL INTEGRATED REPORT 2021 248
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