FGV Holdings Berhad

AGM & EGM

Year :

14th Annual General Meeting (AGM)

Date of Meeting: 23/06/2022
Time: 11:00 AM

Venue: Virtual Meeting Platform at
https://meeting.boardroomlimited.my

Notice of the 14th AGMRevised Proxy Form for the 14th AGM14th AGM Administrative DetailsRequest Form for AIR 2021Annual Integrated Report 2021Audited Financial Statement 2021Corporate Governance Report 2021RRPT Circular 2021FGV 14th AGM - Presentation DeckFGV 14th AGM - MSWG Pre-AGM Q&A PresentationFGV 14th AGM - KPF Pre-AGM Q&A PresentationFGV 14th AGM - Shareholders Pre-AGM Q&A Presentation Questions Comments Received from the Shareholders Proxies Corporate Representatives and FGV’s Responses