CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED ACQUISITIONS BY FGV PALM INDUSTRIES SDN BHD ("FGVPI"), AN INDIRECT 72%-OWNED SUBSIDIARY OF FGV HOLDINGS BERHAD ("FGV" OR "COMPANY"), OF THE REMAINING EQUITY INTEREST IN THREE (3) NON-WHOLLY OWNED SUBSIDIARIES OF FGVPI FROM KOPERASI PERMODALAN FELDA MALAYSIA BERHAD ("KPF") FOR A CASH CONSIDERATION OF RM54,696,719 ("PROPOSED ACQUISITIONS 1"); AND (II) PROPOSED ACQUISITIONS BY FELDA HOLDINGS BHD ("FHB"), A WHOLLY-OWNED SUBSIDIARY OF FGV, OF THE REMAINING EQUITY INTEREST IN FIVE (5) NON-WHOLLY OWNED SUBSIDIARIES OF FHB FROM KPF FOR A CASH CONSIDERATION OF RM175,054,633 ("PROPOSED ACQUISITIONS 2") (COLLECTIVELY REFERRED TO AS "PROPOSED ACQUISITIONS")

NOTIFICATION TO SHAREHOLDERS OF FGV HOLDINGS BERHAD IN RELATION TO THE RECEIPT OF NOTICE OF UNCONDITIONAL VOLUNTARY TAKE-OVER OFFER DATED 26 MAY 2025 FROM MAYBANK INVESTMENT BANK BERHAD ON BEHALF OF FEDERAL LAND DEVELOPMENT AUTHORITY

PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF REVENUE OR TRADING NATURE