FGV Annual Report 2015

Proxy Form CDS ACCOUNT NO: NO. OF SHARES HELD: I/We (Full name of a member in BLOCK LETTERS as per Identity Card (“MYKAD”)/Passport/Certificate of Incorporation) MYKAD/Passport No. (for non-Malaysian)/Company No.: of (Address in full) telephone no. being a member of Felda Global Ventures Holdings Berhad (“the Company”), hereby appoint (Full name of proxy in BLOCK LETTERS as per MYKAD/Passport) MYKAD/Passport No. (for non-Malaysian): of (Address in full) and/or failing him/her (Full name of proxy in BLOCK LETTERS as per MYKAD/Passport) MYKAD/Passport No. (for non-Malaysian): of (Address in full) 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 Eighth (8 th ) 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 Wednesday, 1 June 2016 , at 11.00 a.m. and at any adjournment thereof. My/our proxy/proxies is to vote as indicated below: No. AGENDA 1 To receive the Audited Financial Statements for the financial year ended 31 December 2015 together with the Reports of the Directors and Auditors thereon. Resolution For Against 2 Approval of a Final Dividend of 2 sen per ordinary share, under single-tier system, in respect of the financial year ended 31 December 2015. 1 3(i) Re-election of YB Tan Sri Haji Mohd Isa Dato’ Haji Abdul Samad as Director pursuant to Article 88 of the Company’s Articles of Association. 2 3(ii) Re-election of Tan Sri Dr. Sulaiman Mahbob as Director pursuant to Article 88 of the Company’s Articles of Association. 3 4(i) Re-election of Dato’ Zakaria Arshad as Director pursuant to Article 94 of the Company’s Articles of Association. 4 4(ii) Re-election of Dato’ Siti Zauyah Md Desa as Director pursuant to Article 94 of the Company’s Articles of Association. 5 5 To approve the payment of Directors’ fees for the financial year ended 31 December 2015. 6 6 Re-appointment of Messrs. PricewaterhouseCoopers as Auditors of the Company and to authorize the Directors to fix their remuneration. 7 7 Proposed Mandates. 8 (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 2016. Signature(s)/Common Seal of Member(s) 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%