FGV Annual Report 2017

FELDA GLOBAL VENTURES HOLDINGS BERHAD ADDITIONAL INFORMATION 312 Financial Calendar 2017 Financial Calendar 2018 FINANCIAL CALENDAR Quarterly Results Quarterly Results Annual Audited Accounts Annual General Meeting Dividend Annual Audited Accounts Annual General Meeting 28 February 2017 Announcement of the unaudited consolidated results for the 4 th quarter ended 31 December 2016. 31 May 2017 Announcement of the unaudited consolidated results for the 1 st quarter ended 31 March 2017. 23 February 2018 Announcement of the unaudited consolidated results for the 4 th quarter ended 31 December 2017. 30 April 2018 Announcement of the Annual Audited Accounts for the financial year ended 31 December 2017. 30 April 2018 Notice of the Tenth (10 th ) Annual General Meeting and issuance of Annual Integrated Report 2017. 30 August 2017 Announcement of the unaudited consolidated results for the 2 nd quarter ended 30 June 2017. 23 November 2017 Announcement of the unaudited consolidated results for the 3 rd quarter ended 30 September 2017. 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. 15 June 2017 Payment of single tier final dividend of 1 sen per ordinary share for the financial year ended 31 December 2016. 26 April 2017 Announcement of the Annual Audited Accounts for the financial year ended 31 December 2016. 26 April 2017 Notice of the Ninth (9 th ) Annual General Meeting and issuance of Annual Integrated Report 2016. 23 November 2017 Notice of Book Closure for determining the entitlement of single tier interim dividend of 5 sen per ordinary share for the financial year ended 31 December 2017. 28 December 2017 Payment of single tier interim dividend of 5 sen per ordinary share for the financial year ended 31 December 2017. 25 May 2017 Ninth (9 th ) Annual General Meeting. 28 June 2018 Tenth (10 th ) Annual General Meeting.