FGV Annual Report 2016

FELDA GLOBAL VENTURES HOLDINGS BERHAD 342 ADDITIONAL INFORMATION FINANCIAL CALENDAR QUARTERLY RESULTS ANNUAL AUDITED ACCOUNTS DIVIDEND 2016 QUARTERLY RESULTS ANNUAL AUDITED ACCOUNTS DIVIDEND ANNUAL GENERAL MEETING 2017 FINANCIAL CALENDAR 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. 20 April 2016 Announcement of the Annual Audited Accounts 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. 24 May 2016 Announcement of the unaudited consolidated results for the 1 st quarter ended 31 March 2016. 29 August 2016 Announcement of the unaudited consolidated results for the 2 nd quarter ended 30 June 2016. 28 February 2017 Announcement of the unaudited consolidated results for the 4 th quarter ended 31 December 2016. 26 April 2017 Announcement of the Annual Audited Accounts for the financial year ended 31 December 2016. 25 April 2017 Notice of Book Closure for determining the entitlement of single tier final dividend of 1 sen per ordinary share for the financial year ended 31 December 2016. 26 April 2017 Notice of the Ninth Annual General Meeting and issuance of Annual Integrated Report 2016. 25 May 2017 Ninth Annual General Meeting. 22 November 2016 Announcement of the unaudited consolidated results for the 3 rd quarter ended 30 June 2016. 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. 30 June 2016 Date of payment of single tier final dividend of 2 sen per ordinary share for the financial year ended 31 December 2015.