FGV Annual Report 2014

AND THAT such authority shall commence immediately upon passing of this ordinary resolution and continue to be in force until: (a) the conclusion of the next Annual General Meeting (“AGM”) of the Company following this AGM at which the ordinary resolution for the Proposed Mandates for Recurrent Related Party Transactions is approved, at which time it will lapse, unless the authority is renewed by a resolution passed at the next AGM of the Company; or (b) the expiration of the period within which the next AGM of the Company after that date is required by law to be held; or (c) revoked or varied by resolution passed by the shareholders of the Company in a general meeting of the Company, whichever is the earlier; AND FURTHER THAT authority be and is hereby given to the Directors of the Company and its subsidiaries to complete and do all such acts and things (including executing such documents as may be required) as they may consider expedient or necessary to give effect to such transactions as authorised by this resolution and the Proposed Mandates.” 8. To transact any other business of the Company for which due notice shall be given in accordance with the Company’s Articles of Association and the Companies Act, 1965. Notice of Dividend Entitlement and Payment NOTICE IS HEREBY GIVEN THAT subject to the approval of shareholders at the Seventh (7th) Annual General Meeting of the Company to be held on 16 June 2015, a final dividend of 4 sen per ordinary share, under single-tier system, in respect of the financial year ended 31 December 2014 will be paid on 10 July 2015 to the shareholders. The entitlement date for the said dividend shall be 30 June 2015. FURTHER NOTICE IS HEREBY GIVEN THAT a depositor shall qualify for entitlement to the dividend only in respect of: i. Shares transferred into the Depositor’s securities account before 4.00 p.m. on 30 June 2015 in respect of ordinary transfers; and ii. Shares bought on Bursa Malaysia Securities Berhad on a cum entitlement basis according to the Rules of Bursa Malaysia Securities Berhad. BY ORDER OF THE BOARD KOO SHUANG YEN (MIA 7556) Company Secretary Kuala Lumpur 25 May 2015 Felda Global Ventures Holdings Berhad pg 336 NOTICE OF ANNUAL GENERAL MEETING