FGV Annual Integrated Report 2019

128 FGV HOLDINGS BERHAD FINANCIAL CALENDAR 28 February 2019 Announcement of the unaudited consolidated results for the 4 th quarter ended 31 December 2018. 29 May 2019 Announcement of the unaudited consolidated results for the 1 st quarter ended 31 March 2019. Quarterly Results 28 August 2019 Announcement of the unaudited consolidated results for the 2 nd quarter ended 30 June 2019. 28 November 2019 Announcement of the unaudited consolidated results for the 3 rd quarter ended 30 September 2019. Annual Audited Accounts 29 April 2019 Announcement of the Annual Audited Accounts for the financial year ended 31 December 2018 and issuance of Annual Integrated Report 2018. Annual General Meeting and Extraordinary General Meeting 29 April 2019 Notice of the 11 th Annual General Meeting 12 November 2019 Notice of the Extraordinary General Meeting. 25 June 2019 11 th Annual General Meeting. 27 November 2019 Extraordinary General Meeting. FINANCIAL CALENDAR 2019 FINANCIAL CALENDAR 2020 Quarterly Results 28 February 2020 Announcement of the unaudited consolidated results for the 4 th quarter ended 31 December 2019. Annual Audited Accounts 28 April 2020 Announcement of the Annual Audited Accounts for the financial year ended 31 December 2019 and issuance of Annual Integrated Report 2019. ADDITIONAL INFORMATION