FGV Annual Report 2012

A n n u a l R e p o r t 2 0 1 2 L a p o r a n T a h u n a n 3 Financial Calendar Kalendar Kewangan 25 JUNE Announcement of the unaudited consolidated results for the 1st quarter ended 31 March 2012 Pengumuman keputusan disatukan belum diaudit bagi suku pertama berakhir 31 Mac 2012 28 JUNE Listing of Felda Global Ventures Holdings Berhad (FGV) on the Main Market of Bursa Malaysia Securities Berhad Penyenaraian Felda Global Ventures Holdings Berhad (FGV) di Pasaran Utama Bursa Malaysia Securities Berhad 28 AUGUST Announcement of the unaudited consolidated results for the 2nd quarter ended 30 June 2012 and declaration of an interim single tier dividend of 5.5 sen per ordinary share for the financial year ended 31 December 2012 Pengumuman keputusan disatukan belum diaudit bagi suku ke-2 berakhir 30 Jun 2012 dan pengisytiharan dividen interim satu peringkat sebanyak 5.5 sen sesaham biasa bagi tahun kewangan berakhir 31 Disember 2012 4 SEPTEMBER Notice of Book Closure for determining the entitlement of single tier interim dividend of 5.5 sen per ordinary share for the financial year ended 31 December 2012 Notis Penutupan Buku bagi menentukan kelayakan dividen interim satu peringkat sebanyak 5.5 sen sesaham biasa bagi tahun kewangan berakhir 31 Disember 2012 30 NOVEMBER Announcement of the unaudited consolidated results for the 3rd quarter ended 30 September 2012 Pengumuman keputusan disatukan belum diaudit bagi suku ke-3 berakhir 30 September 2012 2012 26 FEBRUARY Announcement of the unaudited consolidated results for the 4th quarter ended 31 December 2012 and the proposed single tier final dividend of 8.5 sen per ordinary share for the financial year ended 31 December 2012 subject to shareholders’approval at Annual General Meeting Pengumuman keputusan disatukan belum diaudit bagi suku ke-4 berakhir 31 Disember 2012 dan cadangan dividen akhir satu peringkat sebanyak 8.5 sen sesaham biasa bagi tahun kewangan berakhir 31 Disember 2012 tertakluk kepada kelulusan pemegang saham di Mesyuarat Agung Tahunan 24 APRIL Announcement of the Annual Audited Accounts for the financial year ended 31 December 2012 Pengumuman Akaun Tahunan Diaudit bagi tahun kewangan berakhir 31 Disember 2012 26 JUNE Fifth Annual General Meeting Mesyuarat Agung Tahunan Ke-Lima 4 JUNE Notice of the Fifth Annual General Meeting, Notice of Dividend Entitlement and issuance of Annual Report Notis Mesyuarat Agung Tahunan Ke-Lima, Notis Kelayakan Dividen dan penerbitan Laporan Tahunan 29 MAY Announcement of the unaudited consolidated results for the 1st quarter ended 31 March 2013 Pengumuman keputusan disatukan belum diaudit bagi suku pertama berakhir 31 Mac 2013 2013