The Board of Directors of Felda Global Ventures Holdings Berhad ("FGV" or “the Company”) is pleased to inform that at the 7th Annual General Meeting ("AGM") of FGV held on Tuesday, 16 June 2015 at 11.00 a.m. at Banquet Hall 1, Level B2, Menara Felda, Platinum Park, No. 11, Persiaran KLCC, 50088 Kuala Lumpur, Malaysia, all the resolutions as set out in the Notice of AGM dated 25 May 2015 were duly passed except Ordinary Resolution 4.

Ordinary Resolution 4 on the re-election of Datuk Haji Faizoull Ahmad as Director of the Company in accordance with Article 88 of the Company’s Articles of Association was not passed by a majority at the 7th AGM of the Company.

Hence, Datuk Haji Faizoull Ahmad retired from office as Non-Independent Non-Executive Director pursuant to Article 88 of the Company’s Articles of Association at the conclusion of the 7th AGM held on 16 June 2015.

Ordinary Resolution 7 was voted on a poll at the 7th AGM of FGV and was carried based on the following results from the Poll Administrator, Symphony Share Registrars Sdn Bhd and the Scrutineers, Symphony Corporatehouse Sdn Bhd:

This announcement is dated 16 June 2015.