FGV Annual Report 2014

NOTICE IS HEREBY GIVEN THAT the Seventh (7th) Annual General Meeting of Felda Global Ventures Holdings Berhad (“FGV” or “the Company”) will be held at Banquet Hall 1, Level B2, Menara Felda, Platinum Park, No. 11, Persiaran KLCC, 50088 Kuala Lumpur, Malaysia on Tuesday , 16 June 2015, 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 2014 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 4 sen per ordinary share, under single-tier system, in respect of the financial year ended 31 December 2014. (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) Datuk Dr. Omar Salim (Resolution 2) (ii) YB Datuk Noor Ehsanuddin Mohd Harun Narrashid (Resolution 3) (iii) Datuk Haji Faizoull Ahmad (Resolution 4) 4. To re-elect the following Directors, each of whom retires in accordance with Article 94 of the Company‘s Articles of Association: (i) Dato’ Mohd Zafer Mohd Hashim (Resolution 5) (ii) Dato’ Mohamed Suffian Awang (Resolution 6) 5. To approve the payment of Directors’ fees of RM2,091,817 for the financial year ended 31 December 2014. (Resolution 7) 6. To re-appoint Messrs. PricewaterhouseCoopers as auditors of the Company and to authorise the Directors to fix their remuneration. (Resolution 8) As Special Business To consider and if thought fit, to pass the following as Ordinary Resolution: 7. PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR THE EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED SHAREHOLDERS’ MANDATE FOR THE NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE “ THAT authority be and is hereby given in line with Rule 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, for the Company, its subsidiaries or any of them to enter into any of the transactions falling within the types of Recurrent Related Party Transactions, particulars of which are set out in Section 2 and Appendix 1 of the Circular to Shareholders dated 25 May 2015 (“Circular”), with the Related Parties as described in the Circular, provided that such transactions are of revenue and/or trading nature, which are necessary for the day-to-day operations of the Company and/or its subsidiaries, carried out in the ordinary course of business of the Company and/or its subsidiaries, made at arm’s length basis and on normal commercial terms which were not more favourable to the Related Party than those generally available to the public and are not detrimental to the minority shareholders of the Company; (“Proposed Mandates”); (Resolution 9) Introduction Performance Highlights About FGV Reports Financial Statements Others Strategy and Value Creation Performance Review & Progress Foreword to Shareholders Annual General Meeting Annual Report 2014 pg 335 NOTICE OF ANNUAL GENERAL MEETING