FGV Annual Report 2017

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 Tenth (10 th )Annual GeneralMeetingof theCompany tobeheldat BanquetHall 1,Level B2,MenaraFelda,PlatinumPark,No.11,PersiaranKLCC,50088 Kuala Lumpur, Malaysia on Thursday, 28 June 2018, 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 2017 together with the Reports of the Directors and Auditors thereon. RESOLUTION FOR AGAINST 2 To approve the payment of Directors’ fees for the financial year ended 31 December 2017. 1 3 To approve the payment of a portion of Directors’ fees payable from 29 June 2018 until the next Annual General Meeting of the Company to be held in 2019. 2 4 To approve the payment of benefits payable from 29 June 2018 until the next Annual General Meeting of the Company to be held in 2019. 3 5 Re-election of Dato’ Zakaria Arshad as Director pursuant to Article 88 of the Company’s Articles of Association. 4 6(i) Re-election of Dato’ Ab Ghani Mohd Ali as Director pursuant to Article 94 of the Company’s Articles of Association. 5 6(ii) Re-election of Dato’ Sri Abu Bakar Harun as Director pursuant to Article 94 of the Company’s Articles of Association. 6 6(iii) Re-election of Datuk Wira Azhar Abdul Hamid as Director pursuant to Article 94 of the Company’s Articles of Association. 7 6(iv) Re-election of Datuk Dr. Salmiah Ahmad as Director pursuant to Article 94 of the Company’s Articles of Association. 8 6(v) Re-election of Dr. Mohamed Nazeeb P.Alithambi as Director pursuant to Article 94 of the Company’s Articles of Association. 9 6(vi) Re-election of Datuk Mohd Anwar Yahya as Director pursuant to Article 94 of the Company’s Articles of Association. 10 6(vii) Re-election of Dr. Nesadurai Kalanithi as Director pursuant to Article 94 of the Company’s Articles of Association. 11 7 Re-appointment of Messrs. PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2018 and to authorise the Directors to fix their remuneration. 12 8 Proposed adoption of a new Constitution of the Company. 13 9 Proposed Mandates. 14 10 Authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act, 2016. 15 (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 2018. Signature(s)/Common Seal of Member(s) PROXY FORM 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: