INVESTOR RELATIONS

AGM & EGM

17th Annual General Meeting (AGM)

Date of Meeting: 26th June 2025, Thursday
Time: 11:00 AM

Mode of Meeting: Hybrid Mode

Venue:
Banquet Hall 1,
Level B2, Menara Felda,
Platinum Park,
No.11 Persiaran KLCC,
50088, Kuala Lumpur,
Malaysia.

Online Platform at:
https://investor.boardroomlimited.com

Notice of the 17th AGMInvitation Letter to ShareholdersProxy Form for the 17th AGMAdministrative Guide for the 17th AGMAnnual Integrated Report 2024Audited Financial Statement 2024RRPT Circular Corporate Governance Report 2024Request Form for AIR 202417th AGM Voting ResultsFGV 17th AGM - Presentation Deck FGV 17th AGM - MSWG Pre-AGM Q&A PresentationFGV 17th AGM - Shareholders Pre-AGM Q&A PresentationFGV 17th AGM - Responses to Online Questions ReceivedFGV 17th AGM - Responses to Physical Questions Received
Extraordinary General Meeting (EGM)

Date of Meeting: 26th June 2025, Thursday
Time: 03:00 PM

Mode of Meeting: Hybrid Mode

Venue:
Banquet Hall 1,
Level B2, Menara Felda,
Platinum Park,
No.11 Persiaran KLCC,
50088, Kuala Lumpur,
Malaysia.

Online Platform at:
https://investor.boardroomlimited.com

Notice of the EGMForm of Proxy and Annexure to the Proxy FormEGM Administrative GuideCircular to the Shareholders in relation to the Proposed Acquisitions dated 11 June 2025 (“Circular to the Shareholders”)Request Form (for printed copy of the Circular to the Shareholders)EGM Voting ResultsFGV EGM - Presentation DeckFGV EGM - Responses to Online Questions ReceivedFGV EGM - Responses to Physical Questions Received