FGV

1.320

+0.02 (+1.5%)

GENERAL MEETINGS: Notice of Meeting

FGV HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 16th Annual General Meeting of FGV Holdings Berhad
Date of Meeting 20 Jun 2024
Time 11:00 AM

Venue(s)
Broadcast Venue at:

Level 18, Wisma FGV, Jalan Raja Laut,

50350 Kuala Lumpur

Malaysia

Online Meeting Platform at:

https://investor.boardroomlimited.com

Provided and operated by Boardroom Share Registrar Sdn Bhd in

Malaysia

Date of General Meeting Record of Depositors 13 Jun 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees for the Non-Executive Chairman (NEC) and Non-Executive Directors (NED) from 21 June 2024 until the next AGM of FGV based on the Directors' remuneration structure.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of benefits payable to the NEC and NED from 21 June 2024 until the next AGM of FGV based on the Directors' remuneration structure.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Tan Sri Rastam Mohd Isa in accordance with Clause 103 of the Company's Constitution and who, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mohamad Fadzil Hitam in accordance with Clause 103 of the Company's Constitution and who, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Dato' Dr. Suzana Idayu Wati Osman in accordance with Clause 103 of the Company's Constitution and who, being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Nurul Muhaniza Hanafi in accordance with Clause 103 of the Company's Constitution and who, being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-elect Datuk Dr. Yatimah Sarjiman in accordance with Clause 103 of the Company's Constitution and who, being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To re-appoint PricewaterhouseCoopers PLT, having consented to act as Auditors of the Company, for the financial year ending 31 December 2024 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed renewal of Shareholders' mandate and proposed new Shareholders' mandate for recurrent related party transactions of revenue or trading nature.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

FGV - Notice of 16th AGM.pdf
38.1 kB




Announcement Info

Company Name FGV HOLDINGS BERHAD
Stock Name FGV
Date Announced 14 May 2024
Category General Meeting
Reference Number GMA-25042024-00023
Corporate Action ID MY240425MEET0023