[FGV] AGM on 01-Jun-2016

Stock
[FGV]: FGV HOLDINGS BERHAD
Announcement Date
27-Apr-2016
Type
AGM
Date & Time
01-Jun-2016 11:00
Depositor Date
20-May-2016
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 Eighth (8th) 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 8th Annual General Meeting ("AGM") of FGV held on Wednesday, 1 June 2016 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 28 April 2016 were duly passed.

The Company’s Audited Financial Statements for the financial year ended 31 December 2015 together with the Reports of the Directors and Auditors tabled at the 8th AGM of FGV were received and adopted.

All the resolutions were voted on a poll at the 8th 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:

8TH AGM

FOR

AGAINST

Numbers of Shares

%

Numbers of Shares

%

Ordinary Resolution 1

2,073,021,575

99.9982

36,800

0.0018

Ordinary Resolution 2

1,982,545,296

99.8080

3,813,939

0.1920

Ordinary Resolution 3

1,992,642,536

99.8684

2,624,939

0.1316

Ordinary Resolution 4

1,992,810,436

99.8623

2,748,839

0.1377

Ordinary Resolution 5

 1,949,088,380 97.6836 46,220,095 2.3164

Ordinary Resolution 6

1,969,049,525

95.0076

103,469,050

4.9924

Ordinary Resolution 7

2,072,939,075

99.9933

139,100

0.0067

Ordinary Resolution 8

1,369,684,933

99.9963

50,900

0.0037

This announcement is dated 1 June 2016.

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