Page 250 - MSM_AIR2021

248 MSM MALAYSIA HOLDINGS BERHAD WHO WE ARE STATEMENT & DISCUSSION BY OUR LEADERS HOW WE OPERATE
ANNUAL INTEGRATED REPORT 2021

ADDITIONAL COMPLIANCE

INFORMATION

The Company proposes to seek a renewal of the RRPT Shareholders’ Mandate at its forthcoming 11 AGM. The renewal
th
of the RRPT Shareholders’ Mandate, if approved by the Shareholders, will be valid until the conclusion of the Company’s next
12 AGM. The details of the proposed renewal of the RRPT Shareholders’ Mandate will be disclosed in the Circular to
th
Shareholders which will be sent together with the Notice of the 11 AGM.
th
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:
Transaction Value for
the year ended
31 December
Transacting Nature of Nature of
Parties Relationship Transaction 2021 2021
(estimate) (actual)
RM’000 RM’000

MSM Malaysia Interested Major Interested Interested Provision of 6,500 2,954
Holdings Berhad Shareholders Directors Person management
Group (MSM) and • FGV Sugar • Azman Ahmad Connected services
FGV Group • KPF • Nik Fazila • FAHC
• FGV • Dato’ Amir
• FELDA
MSM Malaysia Interested Major Interested Interested Provision of 1,000 47
Holdings Berhad Shareholders Directors Person information
Group (MSM) and • FGV Sugar • Azman Ahmad Connected technology (IT)
FGV Prodata • KPF • Nik Fazila • FAHC services
• FGV • Dato’ Amir
• FELDA
MSM Malaysia Interested Major Interested Interested Provision of 3,250 1,752
Holdings Berhad Shareholders Directors Person security services
Group (MSM) and • FGV Sugar • Azman Ahmad Connected
FGV Security • KPF • Nik Fazila • FAHC
• FGV • Dato’ Amir
• FELDA
MSM Malaysia Interested Major Interested Interested Office rental 2,000 885
Holdings Berhad Shareholders Directors Person Address
Group (MSM) and • FGV Sugar • Azman Ahmad Connected Level 44,
FELDA • KPF • Nik Fazila • FAHC Menara FELDA,
• FGV • Dato’ Amir Platinum Park
• FELDA No. 11, Persiaran
KLCC 50088
Kuala Lumpur
Malaysia
Area
15,631 sq ft
Duration
23 November
2019 to
22 November
2022
Rental Payment
Monthly