FGV Annual Report 2014

I/We MYKAD/Passport No. (for non-Malaysian)/Company No.: of telephone no. being a member of Felda Global Ventures Holdings Berhad (“the Company”), hereby appoint MYKAD/Passport No. (for non-Malaysian): of and/or failing him/her MYKAD/Passport No. (for non-Malaysian): of or failing the abovenamed proxies, the Chairman of the Meeting, as my/our proxy/proxies to attend and vote for me/us on my/our behalf at the Seventh (7th) Annual General Meeting of the Company to 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. and at any adjournment thereof. My/our proxy/proxies is to vote as indicated below: (Full name of a member in BLOCK LETTERS as per Identity Card ("MYKAD")/Passport/Certificate of Incorporation) (Address in full) (Full name of proxy in BLOCK LETTERS as per MYKAD/Passport) (Address in full) (Full name of proxy in BLOCK LETTERS as per MYKAD/Passport) (Address in full) No. AGENDA 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. Resolution For Against 2 Approval of a Final Dividend of 4 sen per ordinary share, under single-tier system, in respect of the financial year ended 31 December 2014. 1 3(i) Re-election of Datuk Dr. Omar Salim as Director pursuant to Article 88 of the Company’s Articles of Association. 2 3(ii) Re-election of YB Datuk Noor Ehsanuddin Mohd Harun Narrashid as Director pursuant to Article 88 of the Company’s Articles of Association. 3 3(iii) Re-election of Datuk Haji Faizoull Ahmad as Director pursuant to Article 88 of the Company’s Articles of Association. 4 4(i) Re-election of Dato’ Mohd Zafer Mohd Hashim as Director pursuant to Article 94 of the Company’s Articles of Association. 5 4(ii) Re-election of Dato’ Mohamed Suffian Awang as Director pursuant to Article 94 of the Company’s Articles of Association. 6 5 To approve the payment of Directors’ fees for the financial year ended 31 December 2014. 7 6 Re-appointment of Messrs. PricewaterhouseCoopers as Auditors of the Company and to authorise the Directors to fix their remuneration. 8 7 Proposed Mandates from Shareholders. 9 (Please indicate with an “X” in the space whether you wish your votes to be cast for or against the resolutions. In the absence of such specific instructions, your proxy will vote or abstain as he thinks fit). Dated this day of 2015. Signature(s)/Common Seal of Member(s) CDS ACCOUNT NO: NO. OF SHARES HELD: The proportions of my/our holding to be represented by my/our proxies are as follows: No. of Shares Percentage First Proxy Second Proxy Total 100% PROXY FORM