The Board of Directors of Felda Global Ventures Holdings Berhad ("FGV") is pleased to inform that at the 6th Annual General Meeting ("AGM") of FGV held on Wednesday, 25 June 2014 at 11.00 a.m. at Dewan Merdeka, Level 4, Putra World Trade Centre, 41 Jalan Tun Ismail, 50480 Kuala Lumpur, Malaysia, all the resolutions as set out in the Notice of AGM dated 3 June 2014 were duly passed.
This announcement is dated 25 June 2014.