The Board of Directors of Felda Global Ventures Holdings Berhad ("FGV" or the Company ) is pleased to inform that at the Extraordinary General Meeting ("EGM") of FGV held on Thursday, 28 June 2018 at 3.15 p.m. at Banquet Hall 1, Level B2, Menara Felda, Platinum Park, No. 11, Persiaran KLCC, 50088 Kuala Lumpur, Malaysia, the resolution as set out in the Notice of EGM dated 5 June 2018 was duly passed.
Voting on the resolution above was carried out by e-polling at the EGM of FGV in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
The result of the e-polling was validated by Messrs. Deloitte Enterprise Risk Services Sdn Bhd, the Independent Scrutineer appointed by the Company. The result of the e-polling is attached herewith.
This announcement is dated 28 June 2018.