FGV Annual Report 2013

NOTICE IS HEREBY GIVEN THAT the Sixth (6th) Annual General Meeting of Felda Global Ventures Holdings Berhad (“FGV” or “the Company”) will be held at Dewan Merdeka, Level 4, Putra World Trade Centre, 41 Jalan Tun Ismail, 50480 Kuala Lumpur on 25 June 2014, at 11.00 a.m., or any adjournment thereof, for the transaction of the following business: AGENDA As Ordinary Business 1. To receive the Audited Financial Statements for the financial year ended 31 December 2013 together with the Reports of the Directors and Auditors thereon. Please refer to Note (1) of the Explanatory Notes on Ordinary Business 2. To approve the payment of a Final Dividend of 10 sen per ordinary share, under single-tier system, in respect of the financial year ended 31 December 2013. (Resolution 1) 3. To re-elect the following Directors, each of whom retires in accordance with Article 88 of the Company‘s Articles of Association: i. Mohd Emir Mavani Abdullah (Resolution 2) ii. Dato’ Yahaya Abd Jabar (Resolution 3) 4. To re-elect the following Directors, each of whom retires in accordance with Article 94 of the Company‘s Articles of Association: i. YB Datuk Noor Ehsanuddin Mohd Harun Narrashid (Resolution 4) ii. Datuk Haji Faizoull Ahmad (Resolution 5) iii. Datuk Dr. Salmiah Ahmad (Resolution 6) iv. Tan Sri Dr. Sulaiman Mahbob (Resolution 7) v. Fazlur Rahman Ebrahim (Resolution 8) 5. To approve the payment of Directors’ fees of RM2,039,218 for the financial year ended 31 December 2013. (Resolution 9) 6. To re-appoint Messrs. PricewaterhouseCoopers as auditors of the Company and to authorize the Directors to fix their remuneration. (Resolution 10) NOTICE OF ANNUAL GENERAL MEETING Felda Global Ventures Holdings Berhad 470