FGV Annual Report 2015

349 WHO WE ARE & WHAT WE DO OUR STRATEGIC INTENT & PERFORMANCE HOWWE ARE GOVERNED CREATING SUSTAINABLE VALUE OUR NUMBERS ADDITIONAL INFORMATION DETAILS OF THE ANNUAL GENERAL MEETING ADDRESSING OUR RISKS & OPPORTUNITIES Felda Global Ventures Holdings Berhad Annual Integrated Report 2015 Share Price Movement & Financial Calendar 2016 Quarterly Results 29 February 2016 Announcement of the unaudited consolidated results for the 4 th quarter ended 31 December 2015 and proposed single tier final dividend of 2 sen per ordinary share for the financial year ended 31 December 2015. Annual Audited Accounts 20 April 2016 Announcement of the Annual Audited Accounts for the Financial Year ended 31 December 2015. Dividend 27 April 2016 Notice of Book Closure for determining the entitlement of single tier final dividend of 2 sen per ordinary share for the financial year ended 31 December 2015. Annual General Meeting 28 April 2016 Notice of the Eighth Annual General Meeting and issuance of Annual Integrated Report 2015. 1 June 2016 Eighth Annual General Meeting. Dividend 22 May 2015 Notice of Book Closure for determining the entitlement of single tier final dividend of 4 sen per ordinary share for the financial year ended 31 December 2014. 10 July 2015 Date of payment of single tier final dividend of 4 sen per ordinary share for the financial year ended 31 December 2014. 26 November 2015 Notice of Book Closure for determining the entitlement of single tier interim dividend of 2 sen per ordinary share for the financial year ending 31 December 2015. 28 December 2015 Date of payment of single tier interim dividend of 2 sen per ordinary share for the financial year ending 31 December 2015. Annual General Meeting 25 May 2015 Notice of the Seventh Annual General Meeting and issuance of Annual Report 2014. 16 June 2015 Seventh Annual General Meeting.