MSM Malaysia Holdings Berhad Annual Report 2021

ADDITIONAL COMPLIANCE INFORMATION FGV Kernel and MSM Malaysia Holdings Berhad Group (MSM) Interested Major Shareholders • FGV Sugar • KPF • FGV • FELDA Interested Directors • Azman Ahmad • Nik Fazila • Dato’ Amir Interested Person Connected • FAHC Supply of molasses and other sugar products 1,000 49 FGV Integrated Farming and MSM Malaysia Holdings Berhad Group (MSM) Interested Major Shareholders • FGV Sugar • KPF • FGV • FELDA Interested Directors • Azman Ahmad • Nik Fazila • Dato’ Amir Interested Person Connected • FAHC Supply of molasses and other sugar products 1,500 (nil) MSM Malaysia Holdings Berhad Group (MSM) and FGV Integrated Farming Interested Major Shareholders • FGV Sugar • KPF • FGV • FELDA Interested Directors • Azman Ahmad • Nik Fazila • Dato’ Amir Interested Person Connected • FAHC Rental of land Address Mukim Chuping, Perlis, Malaysia Area 369.08 Ha Duration 10 March 2021 to 9 March 2022 Rental Payment In advance for first 6 months, and monthly thereafter 2,000 129 FGV Group and MSM Malaysia Holdings Berhad Group (MSM) Interested Major Shareholders • FGV Sugar • KPF • FGV • FELDA Interested Directors • Azman Ahmad • Nik Fazila • Dato’ Amir Interested Person Connected • FAHC Sale of refined sugar 9,000 60 Total 95,250 13,936 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 250

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