General Meetings
2025
17th Annual General Meeting (AGM)
Notice of the 17th AGM
Invitation Letter to Shareholders
Proxy Form for the 17th AGM
Administrative Guide for the 17th AGM
RRPT Circular
Corporate Governance Report 2024
Request Form for AIR 2024
17th AGM Voting Results
FGV 17th AGM - Presentation Deck
FGV 17th AGM - MSWG Pre-AGM Q&A Presentation
FGV 17th AGM - Shareholders Pre-AGM Q&A Presentation
FGV 17th AGM - Responses to Online Questions Received
FGV 17th AGM - Responses to Physical Questions Received
Extraordinary General Meeting (EGM)
Notice of the EGM
Form of Proxy and Annexure to the Proxy Form
EGM Administrative Guide
Circular to the Shareholders in relation to the Proposed Acquisitions dated 11 June 2025 (“Circular to the Shareholders”)
Request Form (for printed copy of the Circular to the Shareholders)
EGM Voting Results
FGV EGM - Presentation Deck
FGV EGM - Responses to Online Questions Received
FGV EGM - Responses to Physical Questions Received
2024
16th Annual General Meeting (AGM)
Notice of the 16th AGM
Proxy Form for the 16th AGM
Administrative Details for the 16th AGM
Request Form for AIR 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
2023
15th Annual General Meeting (AGM)
Notice of the 15th AGM
Addendum to the Notice of 15th AGM
Notification to Shareholders on the Addendum to the Notice of 15th AGM
Revised Proxy Form for the 15th AGM
15th AGM Administrative Details
Request Form for AIR 2022
Corporate Governance Report 2022
RRPT Circular 2022
15th AGM Voting Results
FGV 15th AGM - Presentation Deck
FGV 15th AGM - Shareholders Pre-AGM Q&A Presentation
FGV 15th AGM - MSWG Pre-AGM Q&A Presentation
FGV 15th AGM - Questions Comments Received from the Shareholders Proxies Corporate Representatives and FGVs Responses
2022
14th Annual General Meeting (AGM)
Notice of the 14th AGM
Revised Proxy Form for the 14th AGM
14th AGM Administrative Details
Request Form for AIR 2021
Corporate Governance Report 2021
RRPT Circular 2021
FGV 14th AGM - Presentation Deck
FGV 14th AGM - MSWG Pre-AGM Q&A Presentation
FGV 14th AGM - KPF Pre-AGM Q&A Presentation
FGV 14th AGM - Shareholders Pre-AGM Q&A Presentation
FGV 14th AGM - Questions Comments Received from the Shareholders Proxies Corporate Representatives and FGVs Responses
2021
13th Annual General Meeting (AGM)
Notice of the 13th AGM
Proxy Form for the 13th AGM
13th AGM Administrative Details
FGV 13th AGM - Presentation Deck
FGV 13th AGM - MSWG Q&A Presentation
Request Form for AIR 2020
Questions or Comments Received from the Shareholders or Proxies or Corporate Representatives and Responses during FGV 13th AGM
Corporate Governance Report 2020
RRPT Circular 2020
2020
12th Annual General Meeting (AGM)
Notice of the 12th AGM
Proxy Form for the 12th AGM
12th AGM Administrative Details
FGV 12th AGM - Presentation Deck
FGV 12th AGM - MSWG Q&A Presentation
12th AGM Key Matters Discussed
Corporate Governance Report 2019
RRPT Circular 2019
2019
11th Annual General Meeting (AGM)
Errata to AIR2018
Corporate Governance Report 2018
FGV 11th AGM - Presentation Deck
FGV 11th AGM - MSWG Q&A Presentation
RRPT Circular 2018