[FGV] AGM on 25-May-2017

Stock
[FGV]: FGV HOLDINGS BERHAD
Announcement Date
25-Apr-2017
Type
AGM
Date & Time
25-May-2017 11:00
Depositor Date
15-May-2017
Venue
Banquet Hall 1, Level B2, Menara Felda, Platinum Park, No. 11, Persiaran KLCC, 50088 Kuala Lumpur
Description
FELDA GLOBAL VENTURES HOLDINGS BERHAD Notice of Ninth (9th) Annual General Meeting
FGV - Notice of AGM.pdf
Outcome

The Board of Directors of Felda Global Ventures Holdings Berhad ("FGV" or “the Company”) is pleased to inform that at the 9th Annual General Meeting ("AGM") of FGV held on Thursday, 25 May 2017 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 26 April 2017 were duly passed.

The Company’s Audited Financial Statements for the financial year ended 31 December 2016 together with the Reports of the Directors and Auditors tabled at the 9th AGM of FGV were received and adopted.

All the resolutions were voted on a poll at the 9th AGM of FGV in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The detailed results are as follows :

9TH AGM

FOR

AGAINST

Numbers of Shares

%

Numbers of Shares

%

Ordinary Resolution 1

2,188,731,823

99.9599

878,000

0.0401

Ordinary Resolution 2

2,176,963,066

99.4534

11,963,657

0.5466

Ordinary Resolution 3

1,778,420,980

81.2463

410,505,743

18.7537

Ordinary Resolution 4

2,187,046,435

99.9141

1,880,288

0.0859

Ordinary Resolution 5

2,187,693,523

99.9721

609,500

0.0279

Ordinary Resolution 6

2,187,694,423

99.9722

608,600

0.0278

Ordinary Resolution 7

2,188,553,523

99.9726

600,500

0.0274

Ordinary Resolution 8

2,189,582,623

99.9987

28,000

0.0013

Ordinary Resolution 9

961,136,531

95.6079

44,153,000

4.3921

Ordinary Resolution 10

1,736,151,531

79.2904

453,458,992

20.7096

All the results of the poll were validated by Messrs. Deloitte Enterprise Risk Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 25 May 2017.

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