FGV Annual Report 2017

FELDA GLOBAL VENTURES HOLDINGS BERHAD DETAILS OF ANNUAL GENERAL MEETING 336 The details of the following Director who is seeking re-election pursuant to Article 88 of the Company’s Articles of Association are set out on page 64 of the Annual Integrated Report 2017: 1. Dato’ Zakaria Arshad The details of the following Directors who are seeking re-election pursuant to Article 94 of the Company’s Articles of Association are set out on pages 64-67 of the Annual Integrated Report 2017: 1. Dato’ Ab Ghani Mohd Ali 2. Dato’ Sri Abu Bakar Harun 3. Datuk Wira Azhar Abdul Hamid 4. Datuk Dr. Salmiah Ahmad 5. Dr. Mohamed Nazeeb P.Alithambi 6. Datuk Mohd Anwar Yahya 7. Dr. Nesadurai Kalanithi The details of the Directors’ shareholdings in the Company are set out on pages 113 and 313 of the Annual Integrated Report 2017. The details of the authority for Directors to allot and issue shares in the Company pursuant to Section 75 of the Companies Act, 2016 are provided under the Explanatory Note on Special Business in the Notice of AGM. STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING Made pursuant to Paragraph 8.27(2) of the Listing Requirements