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GENERAL MEETINGS: Notice of Meeting

FGV HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
FGV HOLDINGS BERHAD
- NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING (13th AGM)

The 13th AGM will be conducted entirely through live streaming from the Broadcast Venue with Remote Participation and Online Voting facilities.
Date of Meeting 23 Jun 2021
Time 11:00 AM

Venue(s)
Broadcast Venue

Alpha Meeting Room

Level 21, Wisma FGV, Jalan Raja Laut

50350 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 15 Jun 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 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) from 24 June 2021 until the next AGM of FGV at the rate of RM300,000.00 per annum to be paid on a monthly basis.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' fees for the Non-Executive Directors (NED) from 24 June 2021 until the next AGM of FGV based on the Directors' fee structure to be paid on a monthly basis.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of benefits payable to the NEC based on the Directors' remuneration structure for the period from 24 June 2021 until the next AGM of FGV.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of benefits payable to the Non-Executive Deputy Chairman (NEDC) and NED based on the Directors' remuneration structure for the period from 24 June 2021 until the next AGM of FGV.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the increase of meeting allowance to the NEC, NEDC and NED based on the Directors' remuneration structure for the period from 1 January 2021 until the next AGM of FGV.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect the Dato' Amiruddin Abdul Satar who retires in accordance with Clause 103 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-elect the Dato' Shahrol Anuwar Sarman who retires in accordance with Clause 103 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To re-elect the Dato' Dzulkifli Abd Wahab who retires in accordance with Clause 103 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To re-appoint PricewaterhouseCoopers PLT, having consented to act as Auditors of the Company, for the financial year ending 31 December 2021 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

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



Please refer attachment below.

Attachments

FGV - Notice of the 13th AGM.pdf
163.4 kB




Announcement Info

Company Name FGV HOLDINGS BERHAD
Stock Name FGV
Date Announced 27 Apr 2021
Category General Meeting
Reference Number GMA-26042021-00025
Corporate Action ID MY210426MEET0024




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