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GENERAL MEETINGS: Notice of Meeting

FGV HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 14th Annual General Meeting of FGV Holdings Berhad
Date of Meeting 23 Jun 2022
Time 11:00 AM

Venue(s)
Fully virtual via virtual meeting platform

at https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657)

Malaysia

Date of General Meeting Record of Depositors 15 Jun 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 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 2022 until the next AGM of FGV based on the Directors' fee structure.
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 2022 until the next AGM of FGV based on the Directors' fee structure.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Board Sustainability Committee fees and meeting allowances to the NED for the period from 1 September 2021 until 23 June 2022 based on the Directors' fee and remuneration structure.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of benefits payable to the NEC from 24 June 2022 until the next AGM of FGV based on the Directors' remuneration structure.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of benefits payable to the NED from 24 June 2022 until the next AGM of FGV based on the Directors' remuneration structure.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Dato' Amiruddin Abdul Satar who retires by rotation in accordance with Clause 97 of the Company's Constitution and who, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-elect Dato' Nonee Ashirin Dato' Mohd Radzi who retires 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-elect Dato' Mohd Rafik Shah Mohamad who retires 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

10. Ordinary Resolution 9

Description
To re-elect Nik Fazila Nik Mohamed Shihabuddin who retires 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

11. Ordinary Resolution 10

Description
To re-elect Kasmuri Sukardi who retires 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

12. Ordinary Resolution 11

Description
To re-elect Datuk Yatimah Sarjiman who retires 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

13. Ordinary Resolution 12

Description
To re-appoint PricewaterhouseCoopers PLT, having consented to act as Auditors of the Company, for the financial year ending 31 December 2022 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting

14. Ordinary Resolution 13

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 14th AGM.pdf
75.6 kB




Announcement Info

Company Name FGV HOLDINGS BERHAD
Stock Name FGV
Date Announced 27 Apr 2022
Category General Meeting
Reference Number GMA-27042022-00017
Corporate Action ID MY220427MEET0017




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