The Board of Directors Felda Global Ventures Holdings Berhad ("FGV") is pleased to inform that at the 5th Annual General Meeting ("AGM") of FGV held on Wednesday, 26 June 2013 at 11.00 a.m. at Dewan Tun Razak 1, Putra World Trade Centre, 41 Jalan Tun Ismail, 50480 Kuala Lumpur, Malaysia, all the resolutions as set out in the Notice of AGM dated 4 June 2013 were duly passed.
This announcement is dated 26 June 2013.