FGV Annual Report 2016

PROXY FORM 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 Ninth (9 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 Thursday, 25 May 2017 , 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 2016 together with the Reports of the Directors and Auditors thereon. Resolution For Against 2 Approval of a final dividend of 1 sen per ordinary share, under the single-tier system, in respect of the financial year ended 31 December 2016. 1 3(i) Re-election of Dato' Yahaya Abd Jabar as Director pursuant to Article 88 of the Company's Articles of Association. 2 3(ii) Re-election of Datuk Dr. Omar Salim as Director pursuant to Article 88 of the Company's Articles of Association. 3 3(iii) Re-election of Dato' Mohamed Suffian Awang as Director pursuant to Article 88 of the Company's Articles of Association. 4 4 To approve the payment of Directors' fees for the financial year ended 31 December 2016. 5 5 To approve the payment of a portion of Directors' fees payable from 1 January 2017 until the next Annual General Meeting of the Company. 6 6 To approve the payment of benefits payable from 1 January 2017 until the next Annual General Meeting of the Company. 7 7 Re-appointment of Messrs. PricewaterhouseCoopers as Auditors of the Company for the financial year ending 31 December 2017 and to authorise the Directors to fix their remuneration. 8 8 Proposed Mandates. 9 9 Authority to Directors to allot and issue shares pursuant to Section 75 of the Companies Act, 2016. 10 (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/she thinks fit) Dated this day of 2017. 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% CDS ACCOUNT NO.: NO. OF SHARES HELD: