FGV Holdings Berhad

AGM & EGM

Year :

15th Annual General Meeting (AGM)

Date of Meeting: 20/06/2023
Time: 11:00 AM

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

Notice of the 15th AGMAddendum to the Notice of 15th AGMNotification to Shareholders on the Addendum to the Notice of 15th AGMRevised Proxy Form for the 15th AGM15th AGM Administrative DetailsRequest Form for AIR 2022Annual Integrated Report 2022Audited Financial Statements 2022 Corporate Governance Report 2022RRPT Circular 202215th AGM Voting ResultsFGV 15th AGM - Presentation DeckFGV 15th AGM - Shareholders Pre-AGM Q&A PresentationFGV 15th AGM - MSWG Pre-AGM Q&A PresentationFGV 15th AGM - Questions Comments Received from the Shareholders Proxies Corporate Representatives and FGVs Responses