General Meetings
Corporate Calendar
Bursa Announcements
AGM & EGM
Year
:
2024
16th Annual General Meeting (AGM)
Date of Meeting: 20/06/2024
Time: 11:00 AM
Venue: Virtual Meeting Platform at
https://meeting.boardroomlimited.my
Notice of the 16th AGM
Proxy Form for the 16th AGM
Administrative Details for the 16th AGM
Request Form for AIR 2023
Annual Integrated Report 2023
Audited Financial Statement 2023
Sustainability Report 2022-2023
Corporate Governance Report 2023
RRPT Circular
16th AGM Voting Results
FGV 16th AGM - Presentation Deck
FGV 16th AGM - MSWG Pre-AGM Q&A Presentation
FGV 16th AGM - Shareholders Pre-AGM Q&A Presentation
FGV 16th AGM - Questions Comments Received from the Shareholders Proxies Corporate Representatives and FGVs Responses