[FGV]: FGV HOLDINGS BERHAD

11-Dec-2013

EGM

27-Dec-2013 10:00

19-Dec-2013

Ballroom Menara Felda, Level B2, Menara Felda Platinum Park, No. 11, Persiaran KLCC, 50088 Kuala Lumpur, Malaysia

On behalf of the Board of Directors of Felda Global Ventures Holdings Berhad (“FGV”), CIMB Investment Bank Berhad wishes to announce that an Extraordinary General Meeting (“EGM”) of FGV will be held at Ballroom Menara Felda, Level B2, Menara Felda, Platinum Park, No. 11, Persiaran KLCC, 50088 Kuala Lumpur, Malaysia on Friday, 27 December 2013 at 10.00 a.m., or any adjournment thereof, for the transaction of the resolution as set out in the enclosed notice of EGM dated 12 December 2013.
FGV - Notice of EGM (BM).pdf
FGV - Notice of EGM (Eng).pdf

FELDA GLOBAL VENTURES HOLDINGS BERHAD (“FGV” OR THE “COMPANY”)

THE ACQUISITION OF 112,199,999 ORDINARY SHARES OF RM1.00 EACH IN FELDA HOLDINGS BHD (“FHB”) REPRESENTING APPROXIMATELY 51% EQUITY INTEREST IN FHB NOT ALREADY OWNED BY FGV FROM KOPERASI PERMODALAN FELDA MALAYSIA BERHAD (“KPF”) FOR A PURCHASE CONSIDERATION OF RM2.2 BILLION (“ACQUISITION”)

Reference is made to the announcements dated 11 October 2013, 28 October 2013, 18 November 2013, 11 December 2013 and 13 December 2013 in relation to the Acquisition (“Announcements”). Unless otherwise stated, all defined terms in this announcement shall carry the same meanings as defined in the said Announcements.

On behalf of the Board of Directors of FGV, CIMB Investment Bank Berhad is pleased to announce that the shareholders of FGV have approved the resolution as set out in the notice of EGM dated 12 December 2013 at the EGM of FGV held today at Ballroom Menara Felda, Level B2, Menara Felda, Platinum Park, No. 11, Persiaran KLCC, 50088 Kuala Lumpur.

This announcement is dated 27 December 2013.

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