【FGV 5222 交流专区】Felda环球创业控股

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	FELDA GLOBAL VENTURES HOLDINGS BERHAD ("FGV" OR THE "COMPANY") PROPOSED DISPOSAL OF 30.0% EQUITY INTEREST IN TAIKO CLAY CHEMICALS SDN BHD ("TCC") BY FELDA PALM INDUSTRIES SDN BHD ("FPI") ("PROPOSED DISPOSAL")
On behalf of the Board of Directors of FGV, CIMB Investment Bank Berhad wishes to announce that FPI, a 72.0%-owned subsidiary of Felda Holdings Berhad, which in turn is a wholly-owned subsidiary of FGV, had on 14 May 2018, entered into a sale and purchase agreement with Orient View Sdn Bhd for the Proposed Disposal. Please refer to the attachment for further details on the Proposed Disposal. This announcement is dated 14 May 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5788913

Attachments FGV - Proposed Disposal (14 May 2018) (Final).pdf

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Type	Announcement
Subject	OTHERS
Description	Article entitled FGV's internal probes almost concluded - sources
We refer to the article entitled: “FGV’s internal probes almost concluded”, which was published in The Edge Financial Daily on 16 May 2018 ("the Article"). In October last year, upon the instructions of its Board of Directors, Felda Global Ventures Holdings Berhad ("FGV") conducted preliminary internal investigations into the past investments mentioned in the Article. Upon the conclusion of the internal investigations, the Board instructed management to commence forensic investigations. The Board is guided by and committed to the highest principles of corporate governance and will take all necessary steps to safeguard FGV’s interests. When the forensic investigations are completed, the Board will take all necessary actions in a transparent manner. In the event of any material developments, FGV shall make the relevant announcements in accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Investigations into Safitex General Trading LLC were concluded in September, 2017 and there is no plan to revisit the investigations. FGV had, on 30 March 2018, made a Bursa announcement in respect of the commencement of litigation against Safitex General Trading LLC in Dubai Court of First Instance. This announcement is dated 16 May 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,602,716	4,315,039	3,602,716	4,315,039
2	Profit/(loss) before tax	25,057	-32,669	25,057	-32,669
3	Profit/(loss) for the period	8,469	-32,199	8,469	-32,199
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,330	1,703	1,330	1,703
5	Basic earnings/(loss) per share (Subunit)	0.04	0.05	0.04	0.05
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.5300		1.5400

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FGV - CHANGE OF NAME

FELDA GLOBAL VENTURES HOLDINGS BERHAD

Kindly be advised that the aforesaid Company has changed its name to FGV Holdings Berhad. As such, the Company’s securities will be traded and quoted under the new name with effect from 9.00 a.m., Thursday, 5 July 2018.

The Stock Short Name and Stock Code remain unchanged.

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Type	Announcement
Subject	MATERIAL LITIGATION
Description	KUALA LUMPUR HIGH COURT OF MALAYA AT KUALA LUMPUR CIVIL SUIT NO.: WA-22NCVC-174-04/2018 FULLE TECHNIK SDN BHD ("PLAINTIFF") VS FELDA GLOBAL VENTURES RESEARCH & DEVELOPMENT (1012623-V) ("FIRST DEFENDANT") AND FELDA AGRICULTURAL SERVICES SDN. BHD (353791-M) ("SECOND DEFENDANT")
The Board of Directors of FGV Holdings Berhad (formerly known as Felda Global Ventures Holdings Berhad) (“Company”) (800165-P) refers to its earlier announcement on 5 April 2018 wherein Fulle Technik Sdn Bhd ("Plaintiff") commenced a legal suit against the Company’s subsidiaries Felda Global Ventures Research & Development Sdn Bhd (1012623-V) (“First Defendant”) and Felda Agricultural Services Sdn. Bhd. (353791-M) (“Second Defendant”) in the Kuala Lumpur High Court Writ of Summons No.: WA-22NCVC-174-04/2018. The Company wishes to announce that on 25 May 2018 the Second Defendant filed an application to strike out the Plaintiff’s Writ and Statement of Claim (“Striking Out Application”). On 13 July 2018, the learned Judicial Commissioner has allowed the Striking Out Application with costs of RM3,000.00 payable by the Plaintiff to the Second Defendant. The Company will make the necessary announcement on further development of the litigation in due course. This announcement is dated 16 July 2018.

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icy97 发表于 16-5-2018 04:24 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5788913

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	FGV HOLDINGS BERHAD ("FGV" OR THE "COMPANY") DISPOSAL OF 30.0% EQUITY INTEREST IN TAIKO CLAY CHEMICALS SDN BHD ("TCC") BY FELDA PALM INDUSTRIES SDN BHD ("FPI") ("DISPOSAL")
We refer to the announcement dated 14 May 2018 in relation to the Disposal (“Announcement”).  All abbreviations used herein shall have the same meanings as those used in the Announcement unless stated otherwise. On behalf of the Board of Directors of FGV, CIMB Investment Bank Berhad wishes to announce that the SPA has become unconditional.  Additionally, FPI has completed the Disposal today in accordance with the terms and conditions of the SPA and the Balance Purchase Price has been duly received. This announcement is dated 23 August 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,437,324	4,213,237	7,040,040	8,528,276
2	Profit/(loss) before tax	-12,316	101,775	12,741	69,106
3	Profit/(loss) for the period	1,131	39,718	9,600	7,519
4	Profit/(loss) attributable to ordinary equity holders of the parent	-23,227	37,257	-21,897	38,961
5	Basic earnings/(loss) per share (Subunit)	-0.64	1.02	-0.60	1.07
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.5300		1.5400

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Date of change	06 Sep 2018
Name	DATO' YUSLI BIN MOHAMED YUSOFF
Age	59
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	(1)        Institute of Chartered Accountants in England & Wales(2)        Bachelor of Economics, University of Essex, England, United Kingdom(3)        Member of Malaysian Institute of Accountants
Working experience and occupation	(1)        September 1981-March 1986 : Audit senior and trainee accountant at Peat Marwick Mitchell in London (2)        April 1986-May 1990 : Chief Accountant in Hugin Sweda PLC in London (3)        June 1990 - March 1992 : Senior Manager, Corporate Affairs in HBN Management (group management office of Renong Group)(4)        April 1992 - December 1992 : Financial Controller of Faber Group(5)        January 1993 - December 1993 : Chief Operating Officer of Time Engineering Berhad(6)        January 1994 - March 1995 : Chief Operating Officer/Executive Director of Renong Berhad(7)        April 1995 - October 1996 : Group Managing Director of Shapadu Corporation(8)        November 1996 - May 1998 : Chief General Manager of Sime Merchant Bankers Berhad(9)        June 1998 - December 1999 : Served concurrently as Executive Vice Chairman of Intria Berhad and Managing Director of Metacorp Berhad(10)         2000 - 2004 : Chief Executive of CIMB Securities(11)         2003 - 2004 : Chairman of the Association of Stockbroking Companies Malaysia (12)         2004 - 2011 : Board member of the Capital Market Development Fund and Exco Member of the Financial Reporting Foundation of Malaysia(13)         February 2004 - March 2011 : Chief Executive Officer/Executive Director of Bursa Malaysia Berhad. Prior to that served as a Committee Member of Kuala Lumpur Stock Exchange (2001-2004).(14)         June 2015 - Current : President of the Malaysian Institute of Corporate Governance
Directorships in public companies and listed issuers (if any)	Listed:(1)        Westports Holdings Berhad (2)        AirAsia X Berhad(3)        Mudajaya Group Berhad (4)        Mulpha International BerhadNon-Listed:(1)        Australaysia Resources & Minerals Berhad(2)        Malaysian Institute of Corporate Governance (3)        Infinity Trustee Berhad

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Date of change	12 Sep 2018
Name	DATO' ZAKARIA BIN ARSHAD
Age	58
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Cessation of Office
Reason	The cessation as Director takes effect upon FGV receiving a letter from the Minister of Finance (Incorporated), FGV's Special Shareholder on 12 September 2018 withdrawing their nomination of Dato Zakaria Arshad as Government Appointed Director in implementing FGV's new Constitution, which was approved by FGVs shareholders on 28 June 2018. The cessation is in accordance to Clause 89(3) of FGV's new Constitution.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	1.        Bachelor of Social Science Economics (Hons) Universiti Sains Malaysia2.        Senior Management Development Programme Harvard Business School, USA3.        Fellow International Society of Nanoscience, Cambridge, UK4.        Corporate Partnership Programme Pembroke College, University of Cambridge, UK
Working experience and occupation	1.        Administration and Marketing Manager, Felda Rubber Industries Sdn Bhd (1984-1999)2.        Manager (Business), Malaysia Cocoa Manufacturing Sdn Bhd (1999-2002)3.        General Manager (Commercial & Administration), Felda Rubber Products Sdn Bhd (2002-2004)4.        General Manager, Felda Marketing Services Sdn Bhd (2004-2005)5.        Senior General Manager, Felda Rubber Industries Sdn Bhd (2006 -2010)6.        Chief Executive Officer, Delima Oil Products Sdn Bhd (2010-2013)7.        Chief Executive Officer, Felda Vegetable Oil Products Sdn Bhd (2012-2013)8.        Executive Vice President/Head of Palm Downstream Cluster, FGV9.        Board of Trustees Malaysia Palm Oil Council (MPOC) (2014-2017)10.        Vice Chairman of Palm Oil Refiners Association of Malaysia (PORAM) (2015-Present)11.        Alternate Member, Malaysia Palm Oil Board (MPOB) (Present)12.        Council Member, Action Group for Entrepreneurship (AGE), Universiti Malaysia Kelantan (Present)13.        Advisor to Mobile Food Trucks and Street Food Association, Malaysia (MSA) (2015-Present)14.        Group President/Chief Executive Officer, FGV (2016-Present)
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	525,300

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Type	Announcement
Subject	OTHERS
Description	Suspension from duties of Group President/Chief Executive Officer
The Board of Directors of FGV Holdings Berhad (formerly known as Felda Global Ventures Holdings Berhad) ("FGV") refers to its previous statement dated 28th August, 2018 accompanying the announcement of its Quarterly Report on Consolidated Results for the Financial Period Ended 30th June, 2018. Further to the statement, the Board wishes to inform that a Notice of Inquiry has been issued to the Group President/Chief Executive Officer (“GP/CEO”) of FGV on 13th September, 2018 following the conclusion of internal investigations into 10 critical issues. Each of these issues has resulted in financial loss for FGV and its shareholders. Following the Notice of Inquiry, the GP/CEO's powers and authorities vested in him as the GP/CEO of FGV have been suspended commencing from 13th September, 2018, pending further notification by the Board. FGV will continue its business as usual. In the interim, the Special Board Committee 2 comprising of four (4) FGV Directors, namely its Chairman, Datuk Wira Azhar Abdul Hamid, Datuk Dr. Salmiah Ahmad, Dr. Mohamed Nazeeb P.Alithambi and Datin Hoi Lai Ping, will take over the responsibilities to perform the functions of the GP/CEO of FGV. Further announcements shall be made in the event of material developments on this matter. This announcement is dated 13th September 2018.

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Date of change	18 Sep 2018
Name	DATO' ZAKARIA BIN ARSHAD
Age	58
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Executive Officer
Reason	Tendering of resignation
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	1.        Bachelor of Social Science Economics (Hons) Universiti Sains Malaysia2.        Senior Management Development Programme Harvard Business School, USA3.        Fellow International Society of Nanoscience, Cambridge, UK4.        Corporate Partnership Programme Pembroke College, University of Cambridge, UK
Working experience and occupation	1.        Administration and Marketing Manager, Felda Rubber Industries Sdn Bhd (1984-1999)2.        Manager (Business), Malaysia Cocoa Manufacturing Sdn Bhd (1999-2002)3.        General Manager (Commercial & Administration), Felda Rubber Products Sdn Bhd (2002-2004)4.        General Manager, Felda Marketing Services Sdn Bhd (2004-2005)5.        Senior General Manager, Felda Rubber Industries Sdn Bhd (2006 -2010)6.        Chief Executive Officer, Delima Oil Products Sdn Bhd (2010-2013)7.        Chief Executive Officer, Felda Vegetable Oil Products Sdn Bhd (2012-2013)8.        Executive Vice President/Head of Palm Downstream Cluster, FGV9.        Board of Trustees Malaysia Palm Oil Council (MPOC) (2014-2017)10.        Vice Chairman of Palm Oil Refiners Association of Malaysia (PORAM) (2015-Present)11.        Alternate Member, Malaysia Palm Oil Board (MPOB) (Present)12.        Council Member, Action Group for Entrepreneurship (AGE), Universiti Malaysia Kelantan (Present)13.        Advisor to Mobile Food Trucks and Street Food Association, Malaysia (MSA) (2015-Present)14.        Group President/Chief Executive Officer, FGV (2016-Present)
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	525,300