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Amended Announcements Please refer to the earlier announcement reference number: GMA-24042023-00004
FGV HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification to Shareholders on the Addendum to the Notice of 15th Annual General Meeting (AGM) on the withdrawal of Ordinary Resolutions 5, 6 and 8 as set out in the Notice of 15th AGM.
Date of Meeting
20 Jun 2023
Time
11:00 AM
Venue(s)
Broadcast Venue at Banquet Hall 3, Level B2
Menara Felda, Platinum Park, No. 11, Persiaran KLCC
50088 Kuala Lumpur
Malaysia
Online Meeting Platform via BoardRoom online website
at https://meeting.boardroomlimited.my
with Remote Participation and Electronic Voting (RPEV) facilities
Malaysia
Date of General Meeting Record of Depositors
13 Jun 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees for the Non-Executive Chairman (NEC) from 21 June 2023 until the next AGM of FGV based on the Directors' remuneration structure.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees for the Non-Executive Directors (NED) from 21 June 2023 until the next AGM of FGV based on the Directors' remuneration structure.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of benefits payable to the NEC from 21 June 2023 until the next AGM of FGV based on the Directors' remuneration structure.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of benefits payable to the NED from 21 June 2023 until the next AGM of FGV based on the Directors' remuneration structure.
Shareholder’s Action
For Voting
6. For Information (Withdrawn)
Description
To re-elect Dato' Nonee Ashirin Dato' Mohd Radzi who retires by rotation in accordance
with Clause 97 of the Company's Constitution and who, being eligible, has offered herself for re-election.
Shareholder’s Action
For Information Only
7. For Information (Withdrawn)
Description
To re-elect Kasmuri Sukardi who retires by rotation in accordance with Clause 97 of the Company's Constitution and who, being eligible, has offered himself for re-election.
Shareholder’s Action
For Information Only
8. Ordinary Resolution 7
Description
To re-elect Dato' Shahrol Anuwar Sarman in accordance with Clause 103 of the Company's Constitution and who, being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
9. For Information (Withdrawn)
Description
To re-elect Azmin Che Yusoff in accordance with Clause 103 of the Company's Constitution and who, being eligible, has offered himself for re-election.
Shareholder’s Action
For Information Only
10. Ordinary Resolution 9
Description
To re-appoint PricewaterhouseCoopers PLT, having consented to act as Auditors of the Company, for the financial year ending 31 December 2023 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed renewal of Shareholders' mandate and proposed new Shareholders' mandate for recurrent related party transactions of revenue or trading nature.