The Board of Directors of FGV Holdings Berhad ("FGV" or "the Company") is pleased to inform that at the ExtraordinaryGeneral Meeting ("EGM") of FGV held on Wednesday, 27November2019 at 10.00 a.m. at Banquet Hall 1, Level B2, Menara Felda, Platinum Park, No. 11, Persiaran KLCC, 50088 Kuala Lumpur, Malaysia, all resolutions as set out in the Notice of EGM dated 12November2019 were duly passed by way of poll.

Voting on all the resolutions above were 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.

All the results of the e-polling were validated by Tricor Business Services Sdn Bhd, the Independent Scrutineer appointed by the Company. The results of the e-polling are attached herewith.

This announcement is dated 27November2019.