TAHUN 2008

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TAHUN 2008

PROFIL SUBSIDIARI SYARIKAT KUMPULAN FELDA

Name Principal Activities Attention

PLANTATION DIVISION / BAHAGIAN PERLADANGAN

Felda Palm Industries Sdn Bhd 4th Floor Balai Felda

Jalan Gurney Satu 54000 Kuala Lumpur Tel: 603-26928066 Fax: 603-26934148

Purchase of fresh fruit bunches, processes and sells its finished products and investment holding.

Nama : Abdul Halim Ahmad

Jawatan : Pengarah Eksekutif Kanan/

Ketua Pegawai Eksekutif No. Tel : 03-26913236

(Setiausaha : Siti Faridah Abd. Rahman)

No. Fax : 03-26913208 Felda Plantations Sdn Bhd

8th Floor Balai Felda Jalan Gurney Satu 54000 Kuala Lumpur Tel: 603-26928413

Fax: 603-269328871, 26980340

Plantation management services. Nama : Mohd Ghani B. Mahmood Jawatan : Ketua Eksekutif

No. Tel : 03-26920035

(Setiausaha : Fadilah Bt Abd. Shukor)

No. Fax : 03-26987816 Felda Agricultural Services Sdn Bhd

7th Floor Balai Felda Jalan Gurney Satu 54000 Kuala Lumpur Tel: 603-26987772 Fax: 603-26930018

FASSB is mainly involved in research and development of oil palm, cocoa, coffee, fruits, herbs and timber plantingwhich are self financed. It provides plantation advisory services to FELDA’S estates such as oil palm fertiliser recommendation and agricultural supplies like oil palm seeds and seedlings, fertilizers and rat bait.

Nama : S.Palaniappan Jawatan : Ketua Eksekutif No. Tel : 03-26949479

(Setiausaha : Haizan Mohd Nor)

No. Fax : 03-26930018

Felda Farm Products Sdn Bhd 3rd Floor, Blok B, Anjung Felda Jalan Maktab

54000 Kuala Lumpur Tel: 603-26980342 Fax: 603-26980353

Cattle rearing and related activities. Nama : Zainudin Yunos Jawatan : Ketua Eksekutif No. Tel : 03-26980342

(Setiausaha : Sarimah Abdul Hamid)

No. Fax : 03-26980353

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Felda Technoplant Sdn Bhd 6th Floor Balai Felda

Jalan Gurney Satu 54000 Kuala Lumpur

Tel: 603-26981780/26924934 Fax: 603-26983610

Replanting works in Felda settlement areas / rubber plantation for cultivation of palm oil and rubber, extraction of rubber trees wood, palm oil integration works and agricultural plantation infrastructures.

Nama : Yusuf Mohd Arshad Jawatan : Pengarah Eksekutif No. Tel : 03-26924046

(Setiausaha : Razaini Ramli)

No. Fax : 03-26983610

SERVICES DIVISION / BAHAGIAN KHIDMAT

Felda Engineering Services Sdn Bhd 6th Floor Balai Felda

Engineering services including projects, management, sale of industrial equipment, road maintenance, property management and construction.

Nama : Mahabot Suib Jawatan : Ketua Eksekutif No. Tel : 03-26985986

(Setiausaha : Halijah Hussin)

No. Fax : 03-26936717 Felda Security Services Sdn Bhd

2nd Floor Balai Felda Jalan Gurney Satu 54000 Kuala Lumpur Tel: 603-26881011 Fax: 603-26980037

Surveillance guard, transit of cash. Nama : Bakri Sanusi Jawatan : Ketua Eksekutif No. Tel : 03-26922786

(Setiausaha : Noorisah Wahab)

No. Fax : 03-26930566/26971348

Felda Prodata Systems Sdn Bhd 1st Floor, Wisma Felda

Jalan Perumahan Gurney 54000 Kuala Lumpur

Tel: 603-26879000/26941999 Fax: 603-26941994/26945630

Provides computerisation services, computer

software and hard wares. Nama : Mohd Taher Aziz Jawatan : Ketua Eksekutif

No. Tel : 03-26879007/26879001

(Setiausaha : Solhaah Yahaya)

No. Fax : 03-26941996/26925878 Felda Properties Sdn Bhd

Property development. Nama : Abd. Rahman Ismail Jawatan : Ketua Eksekutif No. Tel : 03-26935211

Setiausaha : Sharifah Eliza Syed Kasim)

No. Fax : 03-26912973

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Felda Construction Sdn Bhd Ground Floor, Block D, Anjung Felda Jalan Maktab

Construction. Nama : Ruslan Ishak

Jawatan : Ketua Eksekutif No. Tel : 03-26936207

(Setiausaha : Zullaila Abd. Samad)

No. Fax : 03-26936353 Plantation Resorts Sdn Bhd

No: 2, Jalan Maktab 6 Anjung Felda

54000 Kuala Lumpur

Tel: 603-26979772, 26970179/26970651 Fax: 603-26935104

Management of resorts. Nama : S.Andrew Francis Jawatan : Ketua Eksekutif No. Tel : 03-26979772

(Setiausaha : Noor Faizah Saidin)

No. Fax : 03-26945104

Felda Travel Sdn Bhd Ground Floor, Bangunan CITI Jalan Maktab 6

Off Jalan Perumahan Gurney 54000 Kuala Lumpur Tel: 603-26983833 Fax: 603-26987133

Sale of air tickets. Nama : S.Andrew Francis

(Setiausaha : Zahariah Mohd Yusoff)

No. Fax : 03-26987133 Felda Herbal Corporation Sdn Bhd

2nd Floor, Bangunan CITI, Jalan Maktab 6 Off Jalan Perumahan Gurney

54000 Kuala Lumpur

Tel: 603-26935055/26984771/26984204 Fax: 603-26935050

Marketing of quality herbal products in phases through effective channels for the benefit of Felda and dependants.

Nama : Dr. Hairuddin Md. Bakri Jawatan : Ketua Eksekutif

No. Tel : 03-26982572/26948386

(Setiausaha : Noriah Halid)

No. Fax : 03-26935050

INTERGRATED LOGISTICS SERVICES (ILS) / BAHAGIAN KHIDMAT LOGISTIK BERSEPADU (ILS)

Felda Transport Services Sdn Bhd 2nd Floor Balai Felda

Tel: 603-26930088, 26936246 Fax: 603-26930602

Provides transportation and motor vehicle

maintenance services. Nama : Zainal Abidin B. Ujud Jawatan : Ketua Eksekutif

No. Tel : 03-26987623/26986857

(Setiausaha : Rajmah Shaari)

No. Fax : 03-26980499

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DOWNSTREAM DIVISION / BAHAGIAN HILIRAN

Felda Vegetable Oil Products Sdn Bhd 5th Floor Balai Felda

Tel: 603-26920136,26924567,26946751 Fax: 603-26925612

Processes palm oils and its by products. Nama : Ismail Hj. Hasan Jawatan : Ketua Eksekutif No. Tel : 03-26922802/2624567

(Setiausaha : Azizah Mohd Zain)

No. Fax : 03-26949845 Felda Kernel Products Sdn Bhd

3rd Floor Balai Felda Jalan Gurney Satu 54000 Kuala Lumpur

Tel: 603-26930697, 26930896 Fax: 603-26925780

Processes palm kernel. Nama : Abd. Hamid Sirim Jawatan : Ketua Eksekutif No. Tel : 03-26928678

(Setiausaha : Norisah Isa)

No. Fax : 03-26925780 Felda Oil Products Sdn Bhd

Lot 82, Kawasan Perindustrian 81707 Pasir Gudang

Johor Darul Takzim Tel: 607-2512811 Fax: 607-2514650

Processes, packages and markets finished

consumer and industrial palm oil products. Nama : Abd. Aziz Ahmad Jawatan : Ketua Eksekutif No. Tel : 03-26922802

(Setiausaha : Azizah Mohd Zain)

No. Fax : 03-26949845 Felda Marketing Services Sdn Bhd

5th Floor Balai Felda Jalan Gurney Satu 54000 Kuala Lumpur

Tel: 603-26935888, 26835550 Fax: 603-26928569

Marketing and sale of Felda Palm products. Nama : Zubir Abd. Aziz Jawatan : Ketua Eksekutif No. Tel : 03-26929498

(Setiausaha : Faridah Ramli)

No. Fax : 03-26922678 Delima Oil Products Sdn Bhd

5th Floor Balai Felda Jalan Gurney Satu 54000 Kuala Lumpur Tel: 603-26929800

Fax: 603-26922586/26928805

Refining, packaging and sale of palm oil

consumer products. Nama : Wan Mohd Zain Wan Ismail

Jawatan : Ketua Eksekutif

No. Tel : 03-26922802/26929800

(Setiausaha : Azizah Hj Mohd Zain)

No. Fax : 03-26929845

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MANUFACTURING DIVISION / BAHAGIAN PENGILANGAN

Felda Rubber Industries Sdn Bhd 7th Floor Balai Felda

Processes raw latex to concentrated latex and

SMR. Nama : Abdul Halim Hamid

(Setiausaha : Janet Wu)

No. Fax : 03-26926403 Felda Enterprise Sdn Bhd

Investment holding and investment

management for FELDA companies. Nama : Teo Lay Liang

Jawatan : Pengarah Eksekutif Kanan No. Tel : 03-26923887/26881010/1011

(Setiausaha : Norzaleha Mohd Noor)

No. Fax : 03-26980037 Felda-Johore Bulkers Sdn Bhd

Lorong Sawit Satu P.O Box 67

81707 Pasir Gudang Johor Darul Takzim Tel: 603-29387788 Fax: 603-29387799

Bulking, Warehousing and handling of palm oils. Nama : Wee Fang Peng Jawatan : Ketua Eksekutif

No. Tel : 07-2512355/2514282/2511757 No. Fax : 07-2514865

Malaysia Cocoa Manufacturing Sdn Bhd KM 5.6 Jalan Pantai

P.O Box 151 70710 Seremban

Negeri Sembilan Darul Khusus Tel: 606-7626915/916/917/918 Fax: 606-7627551

Processes and sells cocoa powder and cocoa

butter. Nama : Lee Sook Chin

Jawatan : Ketua Eksekutif

No. Tel : 06-7626915/06-7610949 No. Fax : 06-7629797

FPM Sdn Bhd

Lot 115 Kawasan Lembaga Perlabuhan Johor Peti Surat 29

Manufactures and sells granulated compound

fertilizers. Nama : Ismail Hj. Hassan

Jawatan : Pengurus Besar Kanan No. Tel : 07-2512802/07-2511821 No. Fax : 07-2511810

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Felda Bulkers Sdn Bhd 5th Floor Balai Felda Jalan Gurney Satu 54000 Kuala Lumpur

Tel: 603-26927976/26925280 Fax: 603-26925280

Provides bulking and warehousing services for receipt, storage and export of palm oil, oleochemical products, concentrated liquid rubber and SMR.

Nama : Azman Ahmad Jawatan : Ketua Eksekutif No. Tel : 03-26925335

(Setiausaha : Zuraida Ariffin)

No. Fax : 03-26925280 Kilang Gula Felda Perlis Sdn Bhd

P.O. Box 42 01700 Kangar

Perlis Indera Kayangan Tel: 604-9441303 Fax: 6049441027

Processes canes and manufactures sugar. Nama : Mohd Amri Sahari Jawatan : Pengurus Besar

No. Tel : 04-9441303/04-9441029 No. Fax : 04-9441027

Pasir Gudang Grains Terminal Sdn Bhd Lot 129, Lorong Pukal Satu

Warehousing and handling of grains and

feedstuffs. Nama : Badrulhisham Ismail

Jawatan : Ketua Eksekutif No. Tel : 07-2515337/07-2515337 No. Fax : 07-2515337

CORPORATE PLANNING & BIOMASS / PERANCANGAN KORPORAT & BIOMASS

Felda Holdings Bhd

Unit Perancangan Korporat & Biomass 3th Floor Balai Felda

Tel: 603-26934241 / 03-26922370 Fax: 603-26982677 / 26943215

• Studying the strength and weaknesses of all current business activities.

• Studying new business/commercial ideas ang its viability.

• Suggesting enhancement to business directions.

• Making proposal to all brances of businesses in Felda Group of Companies.

Nama : Philip Kunjappy

Jawatan : Pengarah Eksekutif Kanan No. Tel : 03-26922370

(Setiausaha : Siti Nurashiqin Pram Abdullah)

No. Fax : 03-26943215

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FELDA

WISMA FELDA

JALAN PERUMAHAN GURNEY

54000 KUALA LUMPUR NO.TEL : 03-2693 5066 http://www.felda.net.my

Name Principal Activities Attention

Jabatan Pembangunan Masyarakat Pengarah

Jabatan Pembangunan Masyarakat Ibu Pejabat Felda

Wisma Felda

Jalan Perumahan Gurney 54000 Kuala Lumpur Tel: 603-26935066 Fax: 603-26948271

Pembangunan Keluarga, Pendidikan &

Kesihatan, Latihan Kemahiran & Koperasi. Nama : Abidin Abdul Rahman Jawatan : Pengarah

No. Tel : 03-26935066 Ext 434/403

(Setiausaha : Rokiah Abdullah)

No. Fax : 03-26948271

Jabatan Pembangunan Usahawan Pengarah

Jabatan Pembangunan Usahawan Ibu Pejabat Felda

Wisma Felda

Projek-perojek keusahawanan Felda meliputi

‘Non Farm’ serta projek satu wilayah satu industri (SAWARI) bertujuan meningkatkan pendapatan peneroka dari aktiviti perusahaan ringan dan kraftangan.

Nama : Norhayati Sarif Jawatan : Pengarah No. Tel : 03-26935066

(Setiausaha : Pauziah Aziz)

No. Fax : 03-26988570

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Jabatan Khidmat Urusan Pengarah

Jabatan Khidmat Urusan Ibu Pejabat Felda

Wisma Felda

Menguruskan pentadbiran am kontrak/perolehan serta mentadbirkan aset-aset

Felda.

Nama : Robiah Ab. Karim Jawatan : Pengarah

No. Tel : 03-26935066/26944176

(Setiausaha : Fadzilah Abd. Hamid)

No. Fax : 03-26920087

Felda Trading Sdn Bhd 1st Floor, Blok G, Anjung Felda Jalan Maktab

Trading and related activities. Nama : Azizan Abd Rahman Jawatan : Ketua Eksekutif No. Tel : 03-26944882

(Setiausaha : Noor Fadzillah Nordin)

No. Fax : 03-26946471

Felda D’Saji Sdn Bhd Dewan Perdana Felda Anjung Felda

Jalan Maktab

54000 Kuala Lumpur

Tel: 603-26988302/26930008/26922253 Fax: 603-26944159

To carry the businesses of caterers, providers, promoters and managers of all kind of refreshments, food, food products, drinks, spices and confectionary, event managers, banqueting services, catering facilities and to act as proprietors, operators, keepers, dealers, management contractor and agent of restaurant, cafes, snack bars, luncheon counters, refreshment room, hotels, resorts, inns, service apartments, banquet hall, training centre, collages, hostels. Off –shore platforms and of licensed victuallers, importers and manufacturer of aerated, traders and merchants of cigarettes and tobacco of all kinds and description.

Nama : Ahmad Zaki Abdullah Jawatan : Ketua Eksekutif No. Tel : 03-26918216 No. Fax : 03-26944159