FGV : Pre-AGM Questions From Shareholders

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Pre-AGM Questions From Shareholders

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FGV AIR &

AFS 2022

DISCLAIMER.

These materials have been prepared by FGV Holdings Berhad ("FGV" or the "Company") solely for informational purposes, and are strictly confidential and may not be taken away, reproduced or redistributed to any other person. By attending this presentation, participants agree not to remove this document from the conference room where such documents are provided without express written consent from the Company. Participants agree further not to photograph, copy or otherwise reproduce these materials at any point of time during the presentation or while in your possession. By attending this presentation, you are agreeing to be bound by the foregoing restrictions. Any failure to comply with these restrictions may result in a violation of applicable laws and commencement of legal proceedings against you.

It is not the Company's intention to provide, and you may not rely on these materials as providing, a complete or comprehensive analysis of the Company's financial position or prospects. The information contained in these materials has not been independently verified and is subject to verification, completion and change without notice. The information contained in these materials is current as of the date hereof and are subject to change without notice, and its accuracy is not guaranteed. The Company is not under any obligation to update or keep current the information contained in these materials subsequent to the date hereof. Accordingly, no representation or warranty, express or implied, is made or given by or on behalf of the Company, or any of its directors and affiliates or any other person, as to, and no reliance should be placed for any purposes whatsoever on, the fairness, accuracy, completeness or correctness of, or any errors or omissions in, the information contained in these materials. Neither the Company, its directors, officers or employees nor any other person accepts any liability whatsoever for any loss howsoever arising from any use of these materials or their contents or otherwise arising in connection therewith.

These materials contain historical information of the Company which should not be regarded as an indication of future performance or results. These materials may also contain forward-looking statements that are, by their nature, subject to significant risks and uncertainties. These forward-looking statements reflect the Company's current views with respect to future events and are not a guarantee of future performance or results. Actual results, performance or achievements of the Company may differ materially from any future results, performance or achievements expressed or implied by such forward-looking statements. Such forward- looking statements are based on numerous assumptions regarding the Company's present and future business strategies and the environment in which the Company will operate in the future, and must be read together with such assumptions. Predictions, projections or forecasts of the economy or economic trends of the markets are not necessarily indicative of the future or likely performance of the Company, and the forecast financial performance of the Company is not guaranteed. No reliance should be placed on these forward-looking statements, if any.

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PRE-AGM QUESTION

QUESTION 1 - LEE WENG YAW

Door Gift available?

QUESTION 2 - LEE CHEW FOONG

Dear Board of Directors, please kindly consider giving all shareholders a good and generous door gift as we have worked hard, taken a lot of time, efforts, involvement and participation in this important AGM. Thank you very much for your kindness and generosity.

QUESTION 3 - CHEONG LANG YIN

The value of gift can increase in this year's?

QUESTION 4 - THIVAGARAN A/L CHELLADURAI

Request Board Of Directors to give e-wallet or e-voucher to attendees as a token of appreciation today. Thank you.

ANSWER:

Thank you. We take note of your suggestion. All Shareholders/Proxies/Corporate Representatives who have logged in for the 15th AGM today will receive a unique voucher code to redeem your door gift worth RM50 of FGV products.

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PRE-AGM QUESTION

QUESTION 5 - KOU CHAN KAI @ KOW CHEE FOO

What is company action plan and bring more dividend and better value to shareholders increase door gift value?

ANSWER:

We shall continue with our business plan to strengthen the operations of oil palm plantation as our core business and move into higher value-added activities which are less impacted by the fluctuations in commodity prices. The value-added activities represent our effort to stabilise earnings against volatility in commodity prices.

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PRE-AGM QUESTION

QUESTION 6 - CHIN YEN CHOOI @ CHIN CHIN CHOY

Our Company has started to make profit and when will the Company resume payment of dividend to the shareholders ?

ANSWER:

We have paid/declared dividends every year since listing in 2012, except for in 2018, where there was no dividend declared as the company reported losses. For the financial year ended 31 December 2022, the Board approved a dividend of 15 sen per share and FGV has paid a total dividend of RM547 million.

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