FGV HOLDINGS BERHAD | ANNUAL INTEGRATED REPORT 2023 157 FINANCIAL CALENDAR 2023 APRIL 28 Announcement of the Annual Audited Accounts for the financial year ended 31 December 2022 and issuance of Annual Integrated Report 2022 Notice of the 15th Annual General Meeting MAY 30 Announcement of the unaudited consolidated results for the first quarter ended 31 March 2023 FEBRUARY Announcement of the unaudited consolidated results for the fourth quarter ended 31 December 2022 Announcement of the Final Dividend of 11 sen per ordinary share, under single-tier system, in respect of financial year ended 31 December 2022 27 AUGUST 28 Announcement of the unaudited consolidated results for the second quarter ended 30 June 2023 NOVEMBER 29 Announcement of the unaudited consolidated results for the third quarter ended 30 September 2023 JUNE Addendum to the Notice of 15th Annual General Meeting 15th Annual General Meeting 2 20 2024 FEBRUARY 26 Announcement of the unaudited consolidated results for the fourth quarter ended 31 December 2023 Announcement of the Final Dividend of 3.0 sen per ordinary share, under single-tier system, in respect of financial year ended 31 December 2023 APRIL 30 Announcement of the Annual Audited Accounts for the financial year ended 31 December 2023 and issuance of Annual Integrated Report 2023
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