【FGV 5222 交流专区】Felda环球创业控股

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,783,088	3,276,081	2,783,088	3,276,081
2	Profit/(loss) before tax	-168,158	23,058	-168,158	23,058
3	Profit/(loss) for the period	-173,869	9,178	-173,869	9,178
4	Profit/(loss) attributable to ordinary equity holders of the parent	-142,349	-3,374	-142,349	-3,374
5	Basic earnings/(loss) per share (Subunit)	-3.90	-0.10	-3.90	-0.10
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 ($$)	1.1100		1.1400

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

FGV HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	KOPERASI PERMODALAN FELDA MALAYSIA BERHAD
Address	ARAS 8 BALAI FELDA JALAN GURNEY 1 KUALA LUMPUR 54000 Wilayah Persekutuan Malaysia.
Company No.	KOOP NEGARA NO. 39
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	03 Jun 2020
Name & address of registered holder	Koperasi Permodalan Felda Malaysia Berhad (KPF)Aras 8, Balai Felda, Jalan Gurney 1,54000 Kuala Lumpur, Wilayah Persekutuan

No of securities disposed	12,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares resulted in KPF's shareholding in FGV reduced to 4.751%
Nature of interest	Direct Interest
Date of notice	09 Jun 2020
Date notice received by Listed Issuer	09 Jun 2020

pts2222

Type	Announcement
Subject	OTHERS
Description	FGV Holdings Berhad ("FGV" or the Company")-       Updates on the Clarification on the U.S. Customs and Border Protections Withhold Release Order (WRO)
The Board of Directors of FGV wishes to inform that on 8 October 2020, FGV has communicated with the Custom and Border Protection (CBP) to seek clarification on its investigation findings and on steps expected to be taken by FGV for the revocation of the WRO. Information around the CBP’s investigation findings is imperative to enable FGV to address and resolve any remaining gaps in its practices. A conference call between FGV and the CBP was held on 8 October 2020. However, the CBP could not reveal any information about its findings except that its research had identified the 11 International Labour Organization (ILO) indicators of forced labour in FGV’s practices. The CBP did not disclose any further information about its findings including the nature or locations of any incidence linked to such indicators. The CBP informed FGV that it would consider a petition for the revocation of the WRO together with information or reports arising from audits from credible, unbiased, third party auditing firms. In relation to this, FGV is already in communication with several independent organisations to explore options for an imminent audit of FGV’s operations. FGV expects to finalise the appointment of such audit firm in the next couple of weeks and to proceed with the audits shortly after. FGV is committed to taking all necessary steps and measures towards the revocation of the WRO. FGV expresses its thanks and appreciation to the CBP for its readiness to discuss the matter with FGV, and FGV looks forward to continue engaging with the CBP.   At the same time, FGV remains committed to implementing its action plan under its  affiliation with the Fair Labor Association (FLA). The action plan can be accessed at  https://www.fgvholdings.com/wp-c ... tion-Plan-2020.pdf.  The next progress report of the implementation of this action plan is due to be published on 31 March 2021.   The Company shall make further announcements if there are any further material development in respect of this matter. This announcement is dated 15 October 2020.

Type	Announcement
Subject	OTHERS
Description	Perspective Lane (M) Sdn Bhd's ("PLSB") proposal to be a shareholder of FGV Holdings Berhad ("FGV")
The Board of Directors of FGV wishes to inform that on 13 October 2020, FGV had received an expression of interest from PLSB via a letter dated 12 October 2020. PLSB had expressed their interest to participate in FGV via an injection of plantation assets into FGV, for share consideration. PLSB would potentially become the single largest shareholder of FGV upon completion. The Board of FGV had decided on 15 October 2020 to deliberate upon the matter and has resolved to explore and evaluate the proposition. The Board wishes to assure shareholders and key stakeholders that it will discharge its fiduciary duty in any such deliberation.   The Company shall make further announcements if there are any further material developments in respect of this matter. This announcement is dated 15 October 2020.

https://www.theedgemarkets.com/a ... antation-assets-fgv

https://www.theedgemarkets.com/article/%E8%B5%9B%E8%8E%AB%E8%BE%BE%E6%9C%89%E6%84%8F%E8%AE%A9%E7%A7%8D%E6%A4%8D%E8%B5%84%E4%BA%A7%E4%B8%8Efgv%E5%90%88%E5%B9%B6

pts2222

https://www.theedgemarkets.com/a ... ars-buying-interest

https://www.enanyang.my/%E8%B4%A2%E7%BB%8F%E6%96%B0%E9%97%BB/%E8%B5%9B%E8%8E%AB%E8%BE%BE%E6%8B%9F%E6%B3%A8%E7%A7%8D%E6%A4%8D%E8%B5%84%E4%BA%A7%E5%85%A5%E8%82%A1-fgv%E6%8E%A7%E8%82%A1%E6%97%A9%E7%9B%98%E4%B8%80%E5%BA%A6%E9%A3%9975


https://www.theedgemarkets.com/article/fgv-expands-bulking-facility-cater-market-demand

pts2222

Type	Announcement
Subject	OTHERS
Description	OFFICIAL STATEMENT OF FGV HOLDINGS BERHAD ON FELDA LAND LEASE AGREEMENT
We attach herewith the news release on the above matter. Please refer to the attachment below. This announcement is dated 20 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3097683

Attachments FGV - Media Release.pdf

https://www.enanyang.my/%E8%B4%A2%E7%BB%8F%E6%96%B0%E9%97%BB/fgv%E6%8E%A7%E8%82%A1%E5%8F%8D%E5%87%BB%E5%9C%9F%E5%B1%95%E5%B1%80%E5%A4%B1%E8%B4%A5-%E6%88%91%E4%BB%AC%E4%B8%8D%E8%83%8C%E9%94%85


https://www.theedgemarkets.com/article/fgv-denies-feldas-claim-amount-payable-rm800m-year-lla

icy97

icy97 发表于 12-9-2017 03:18 AM
新主席阿查哈上任
土展创投专注驱动业绩

2017年9月12日
（吉隆坡11日讯）土展创投（FGV，5222，主板种植股）新任主席拿督阿查哈指出，正与公司高层专注商讨规划及提升公司的业绩表现。 他说，这很重要，以确保 ...

Type	Announcement
Subject	OTHERS
Description	EXTENSION OF THE CHAIRMAN'S TENURE
We refer to the announcement on the appointment of Datuk Wira Azhar Abdul Hamid as the Chairman of the Board of Directors FGV Holdings Berhad (“FGV”) on 11 September 2017. The Board of Directors of FGV is pleased to announce that the Minister of Finance (Incorporated), being the Special Shareholder of the Company, has extended Datuk Wira Azhar Abdul Hamid’s tenure as Government Appointed Director and Chairman of the Board of Directors of FGV effective 8 September 2020. This announcement is dated 24 July 2020.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,294,359	3,279,337	6,077,447	6,555,418
2	Profit/(loss) before tax	17,924	-57,954	-150,234	-34,896
3	Profit/(loss) for the period	12,048	-66,405	-161,821	-57,227
4	Profit/(loss) attributable to ordinary equity holders of the parent	20,549	-52,196	-121,800	-55,570
5	Basic earnings/(loss) per share (Subunit)	0.60	-1.40	-3.30	-1.50
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 ($$)	1.1000		1.1400

icy97

Type	Announcement
Subject	OTHERS
Description	FGV Holdings Berhad ("FGV" or the Company")Clarification on the U.S. Customs and Border Protection's Withhold Release Order (WRO)
The Board of Directors of FGV wishes to confirm that the U.S. Customs and Border Protection (CBP) has placed a WRO on palm oil and palm oil products made by FGV and its subsidiaries (FGV Group) and joint ventures on 30 September 2020. FGV would like to emphasise that all issues raised have been the subject of public discourse since 2015 and FGV has taken several measures to correct the situation. FGV’s efforts are well documented and available in the public domain. FGV has taken steps over the past several years in demonstrating its commitment to respect human rights and to uphold labour standards. Various efforts have been carried out by FGV in honouring these commitments, including the following: FGV continues to strengthen its procedures and processes in the recruitment of migrant workers. FGV has established four One-Stop Centres in Malaysia and in source countries namely in India and Indonesia, as part of our efforts to strengthen the pre-departure and post-arrival orientation programmes for our migrant workers. Through these orientation sessions, the migrant workers are briefed on various matters including the terms of their employment, job scope, nature of work, rights and responsibilities, as well as benefits and entitlements. FGV has also established guidelines and procedures for Responsible Recruitment of Migrant Workers in 2019, adopting international standards. Under the said guidelines, FGV is committed to pay the costs associated with the recruitment of migrant workers, which include air fare, costs for work permit, visa, medical check-up and insurance. FGV has also revised the contracts with recruitment agencies to ensure that the recruitment agencies do not charge any fees to the workers. FGV is not involved in any recruitment or employment of refugees. Effective 2020, FGV recruits its migrant workers mainly from India and Indonesia through legal channels and processes, recognised and approved by the Malaysian authorities and the source countries. As of August 2020, FGV has 11,286 Indonesian workers and 4,683 Indian workers, collectively form majority of FGV’s plantation workforce. Furthermore, FGV does not hire contract workers as all workers are directly employed by FGV. FGV is also pioneering the implementation of the electronic wallet (e-wallet) for cashless payroll system for its plantation workers. The e-wallet system, which gives empowerment to the workers, acts as a more convenient and efficient way for workers to manage their finances. It has been successfully rolled out since February, 2020 in Gua Musang, Kelantan, involving 1,500 registered users in 11 estates. By first quarter 2021, FGV aims to implement this system for its entire plantation sector nationwide. FGV does not practise retaining the passports of its workers. However, FGV does install a total of 32,250 safe boxes throughout all of its 68 complexes as an option for the migrant workers to keep their passports safe. On housing, FGV has over the past three years invested approximately MYR350 million to upgrade housing facilities for its workers by constructing new residences in our plantations all over the country. FGV respects workers’ right to healthcare by providing health benefits, which cover annual expenses for outpatient care and unlimited allocation for inpatient treatment. Mindful that human rights and sustainability standards must be fulfilled throughout our supply chain, FGV has adopted a Supplier Code of Conduct (SCOC), outlining the principles and standards relating to sustainability, business ethics and integrity, safety, health and environment and labour, with which our suppliers and vendors are required to comply. Any supplier or vendor that does not comply with the SCOC will be subjected to FGV’s Supplier Delinquency Guidelines, with the possibility of being suspended or terminated and blacklisted should they fail to demonstrate willingness to rectify the gaps in their practices. FGV does not tolerate any form of human rights infringements or criminal offenses in its operations. FGV pays serious attention to any allegation of physical or sexual violence as well as intimidation or threats. Any case of such nature will be acted upon by FGV, including by reporting to the relevant authorities. FGV is a participating company in the Fair Labor Association (FLA), an international organisation.  The Company is currently implementing a long-term and comprehensive action plan under its affiliation to the FLA that comprises a number of initiatives to further strengthen the various aspects of our labour practices such as our recruitment process, human rights training programmes, working and living conditions, as well as grievance mechanisms etc. FGV’s action plan for 2020 was adopted on 31 March 2020 in consultation with the FLA and with various other stakeholders including civil society organisations (CSOs). The action plan was adopted at a time when the COVID-19 situation was rapidly worsening globally, including in Malaysia. Despite the unprecedented challenges posed by the COVID-19 pandemic, which forced FGV to realign its priorities to ensure that necessary measures are taken to curb and combat the spread of COVID-19, FGV remained committed to implementing the action plan, and FGV believes that concrete progress has been made in the six months of implementation beginning April 2020. FGV is confident that it is on the right track to be able to accomplish the action items due to be completed by the end of 2020. FGV’s affiliation to the FLA is subject to rigorous validation exercises and public reporting. FLA’s report on FGV’s progress on the implementation of the action plan is published on FLA’s website. Since August 2019, FGV has been communicating with CBP through our legal counsel and have submitted evidence of compliance on labour standards as committed by FGV. FGV will continue to engage with CBP to clear FGV’s name, and is determined to see through its commitment to respect human rights and uphold labour standards. The WRO does not have any material financial and operational impact on FGV Group. The Company shall make further announcement if there are any material development in respect of this matter. This announcement is dated 1 October 2020.

Type	Announcement
Subject	OTHERS
Description	OFFICIAL STATEMENT OF FGV HOLDINGS BERHAD ON FELDA'S RECOVERY PLAN - TERMINATION OF LAND LEASE AGREEMENT (LLA)
We attach herewith the news release on the above matter. The same has also been published on FGV’s website. Please refer to the attachments below. This announcement is dated 29 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3100675

Attachments FGV - Media Release dated 29 October 2020.pdf FGV - Media Release dated 27 October 2020.pdf FGV - Media Release dated 20 October 2020.pdf

Type	Announcement
Subject	OTHERS
Description	CLARIFICATIONS BY FGV HOLDINGS BERHAD
TERMINATION OF LAND LEASE AGREEMENT We refer to the FGV Holdings Berhad’s (“FGV”) Media Statements dated 20, 27 and 29 October 2020 and the last announcement on 29 October 2020. The Board of Directors of FGV wishes to reiterate that FGV has yet to receive a written notice from Federal Land Development Authority (FELDA) regarding the termination of the said LLA and its intention to take over FGV’s palm oil mills nationwide as announced by the Chairman of the FELDA Special Task Force on 30 October 2020. On 2 November 2020, the Chairman of FGV has written to the Chairman of FELDA informing that the notice to terminate the LLA in accordance with the terms and conditions of the LLA is still not forthcoming from FELDA up to this date and suggested FELDA to stop any further media releases on this matter and to discuss prior to releasing a joint statement on the agreed terms in accordance with the terms and conditions of the LLA. ARTICLE TITLED “FELDA SAID TO OPPOSE SYED MOKHTAR’S PROPOSED INJECTION OF PLANTATION ASSETS INTO FGV” We refer to the above article which was published by The Edge Malaysia today and FGV’s announcement dated 15 October 2020 entitled Perspective Lane (M) Sdn Bhd's ("PLSB") proposal to be a shareholder of FGV. The Board of Directors of FGV wishes to inform that on 21 October 2020, the individual directors of FGV did indeed receive a letter from the Chairman of FELDA informing that the Board of FELDA will not support any proposal which will result in the dilution of its shareholdings in FGV. In respect of the expression of interest letter from PLSB to participate in FGV via an injection of plantation assets into FGV, for share consideration as announcement on 15 October 2020, PLSB did not mention whether the plantation assets it intends to inject into FGV are parked under Tradewinds Plantations Berhad and there is also no mention about whether Central Sugar Refinery Sdn Bhd which is parked under PLSB is part of the plantation assets to be injected into FGV.    The Company shall make further announcements if there are any further material development in respect of the above matters. This announcement is dated 2 November 2020.

icy97

icy97 发表于 27-11-2018 04:03 AM
与大连原产品交易所合作-fgv控股助扩区域棕油交付
http://www.chinapress.com.my/20181114/与大连原产品交易所合作-fgv控股助扩区域棕油交付/

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

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING ("MoU") BETWEEN FGV HOLDINGS BERHAD ("FGV") AND DALIAN COMMODITY EXCHANGE ("DCE") DATED 14 NOVEMBER 2018-        EXPIRATION AND NON-EXTENSION OF THE MOU
Reference is made to the announcement of FGV dated 14 November 2018 in relation to MoU entered between FGV and DCE. The purpose of the MoU was to express our intention to collaborate on the palm oil futures internationalisation project, as DCE’s objective is to expand the palm oil futures delivery location regionally, including to Malaysia. The MoU sets out the understanding and intention of the parties during this interim exploratory period. The Board of Directors of FGV wishes to announce that the MoU had expired on 14 November 2020 and it is not necessary to extend the MoU at this stage. None of the Directors nor major shareholders of Company or persons connected with them has any interest, direct or indirect, in the MoU. The expiration of the MoU would not have any financial impact on the Company and its subsidiaries. This announcement is dated 16 November 2020.

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,989,459	3,549,245	10,066,906	10,104,663
2	Profit/(loss) before tax	172,272	-361,553	22,038	-396,449
3	Profit/(loss) for the period	112,533	-363,071	-49,288	-420,298
4	Profit/(loss) attributable to ordinary equity holders of the parent	136,893	-262,410	15,093	-317,980
5	Basic earnings/(loss) per share (Subunit)	3.80	-7.20	0.40	-8.70
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 ($$)	1.1300		1.1400

Type	Announcement
Subject	OTHERS
Description	FGV Responds to Palm Oil Labour Abuse Findings by The Associated Press
We attach herewith the news release on the above matter. Please refer to the attachment below. This announcement is dated 24 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3107408

Attachments FGV - Media Release.pdf

Type	Announcement
Subject	OTHERS
Description	FGV updates its steps to address the Withhold Release Order (WRO) issued by U.S. Customs and Border Protection (CBP)
We attach herewith the news release on the above matter. Please refer to the attachment below. This announcement is dated 3 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3110805

Attachments FGV - Media Release.pdf

Type	Announcement
Subject	TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
Description	LETTER OF NOTIFICATION ON THE FOLLOWING:(i) PROPOSED ACQUISITION OF 506,190,800 ORDINARY SHARES IN FGV (FGV SHARES) OF APPROXIMATELY 13.88% EQUITY INTEREST IN FGV (PROPOSED ACQUISITION); AND(ii)PROPOSED MANDATORY TAKE-OVER OFFER (MO) FOR ALL THE REMAINING FGV SHARES (EXCLUDING TREASURY SHARES) NOT OWNED BY LEMBAGA KEMAJUAN TANAH PERSEKUTUAN (FELDA) AND THE PERSONS ACTING IN CONCERT WITH IT, AFTER THE PROPOSED ACQUISITION (PROPOSED MO).(COLLECTIVELY BE REFERRED TO AS THE PROPOSALS).
The Board of Directors of FGV (the Board) wishes to announce that the Board had on 8 December 2020, received a notice from FELDA that it has entered into the following agreements: 1) a conditional share purchase agreement with Kumpulan Wang Persaraan (Diperbadankan) for the purchase of 222,480,700 FGV Shares, representing approximately 6.10% equity interest in FGV for a cash consideration of RM289.2 million or RM1.30 per FGV Shares; and 2) a conditional share purchase agreement with Urusharta Jamaah Sdn Bhd for the purchase of 283,710,100 FGV Shares, representing approximately 7.78% equity interest in FGV for a cash consideration of RM368.8 million or RM1.30 per FGV Shares. On the same date and in accordance with the Rules on Takeovers, Mergers and Compulsory Acquisition, FELDA has released a press notice in relation to the Proposals as attached. We will make further announcements as and when there is any material development. This announcement is dated 8 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3112207

Attachments FELDA Press Release.pdf

FGV HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	FEDERAL LAND DEVELOPMENT AUTHORITY (FELDA)
Address	LEVEL 47, MENARA FELDA, PLATINUM PARK NO. 11, PERSIARAN KLCC KUALA LUMPUR 50088 Wilayah Persekutuan Malaysia.
Company No.	LDO20OF1956
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	22 Dec 2020	506,190,800	Acquired	Direct Interest
	Name of registered holder	FEDERAL LAND DEVELOPMENT AUTHORITY (FELDA)
	Address of registered holder	LEVEL 47, MENARA FELDA, PLATINUM PARK, NO. 11 PERSIARAN KLCC, 50088 KUALA LUMPUR
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	1. Acquisition of 283,710,100 shares from Urusharta Jamaah Sdn Bhd pursuant to the Conditional Share Purchase Agreement (CSPA) dated 8 December 2020.2. Acquisition of 222,480,700 shares from Kumpulan Wang Persaraan (Diperbadankan) pursuant to the CSPA dated 8 December 2020.
Nature of interest	Direct and Indirect Interest
Direct (units)	1,281,220,600
Direct (%)	35.12
Indirect/deemed interest (units)	452,921,192
Indirect/deemed interest (%)	12.415
Total no of securities after change	1,734,141,792
Date of notice	22 Dec 2020
Date notice received by Listed Issuer	22 Dec 2020

Type	Announcement
Subject	TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
Description	FGV HOLDINGS BERHAD ("FGV" OR THE "COMPANY") RECEIPT OF NOTICE OF UNCONDITIONAL MANDATORY TAKE-OVER OFFER FROM MAYBANK INVESTMENT BANK BERHAD ON BEHALF OF FEDERAL LAND DEVELOPMENT AUTHORITY ("FELDA" OR "OFFEROR")
Reference is made to the earlier announcement on 8 December 2020. The Board of Directors of FGV (“Board”) wishes to announce that the Board had on 22 December 2020 received a notice of unconditional mandatory take-over offer (“Notice”) from Maybank Investment Bank Berhad on behalf of the Offeror to acquire all the remaining ordinary shares in FGV (“FGV Shares”) (excluding treasury shares) which are not already held by the Offeror and its persons acting in concert, including all FGV Shares under the FGV’s long term incentive plan (“Offer Shares”) for a cash consideration of RM1.30 per Offer Share (“Offer”). Pursuant to Paragraph 3.06 of the Rules on Take-overs, Mergers and Compulsory Acquisitions issued by the Securities Commission Malaysia, an independent adviser will be appointed by the Board in due course to provide comments, opinions, information and recommendation on the Offer. A copy of the Notice is enclosed to this announcement and will be posted to the holders of the Offer Shares within 7 days from the date of this announcement. This announcement is dated 22 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3115981

Attachments Notice - 22 December 2020.pdf

FGV HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	FEDERAL LAND DEVELOPMENT AUTHORITY (FELDA)
Address	LEVEL 47, MENARA FELDA, PLATINUM PARK NO.11, PERSIARAN KLCC Kuala Lumpur 50088 Wilayah Persekutuan Malaysia.
Company No.	LD0200F1956
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	12 Jan 2021	12,350,000	Others	Direct Interest
	Name of registered holder	FELDA
	Address of registered holder	LEVEL 47, MENARA FELDA, PLATINUM PARK, NO.11, PERSIARAN KLCC, 50088 KUALA LUMPUR
	Description of "Others" Type of Transaction	Valid Acceptances
2	13 Jan 2021	22,000,000	Acquired	Direct Interest
	Name of registered holder	FELDA
	Address of registered holder	LEVEL 47, MENARA FELDA, PLATINUM PARK, NO.11, PERSIARAN KLCC, 50088 KUALA LUMPUR
	Description of "Others" Type of Transaction
3	13 Jan 2021	64,133,900	Others	Direct Interest
	Name of registered holder	FELDA
	Address of registered holder	LEVEL 47, MENARA FELDA, PLATINUM PARK, NO.11, PERSIARAN KLCC, 50088 KUALA LUMPUR
	Description of "Others" Type of Transaction	Valid Acceptances
4	14 Jan 2021	5,147,200	Acquired	Direct Interest
	Name of registered holder	FELDA
	Address of registered holder	LEVEL 47, MENARA FELDA, PLATINUM PARK, NO.11, PERSIARAN KLCC, 50088 KUALA LUMPUR
	Description of "Others" Type of Transaction
5	14 Jan 2021	27,907,300	Others	Direct Interest
	Name of registered holder	FELDA
	Address of registered holder	LEVEL 47, MENARA FELDA, PLATINUM PARK, NO.11, PERSIARAN KLCC, 50088 KUALA LUMPUR
	Description of "Others" Type of Transaction	Valid Acceptances

Circumstances by reason of which change has occurred	1. Acquisition of 27,147,200 shares from the open market.2. A total of 104,391,200 valid acceptances received pursuant to the unconditional mandatory take-over offer by FELDA through Maybank Investment Bank Berhad to acquire all the remaining FGV shares (excluding treasury shares) not held by FELDA and the persons acting in concert with it including all FGV shares under FGVs Long Term Incentive Plan ("Valid Acceptances")
Nature of interest	Direct Interest
Direct (units)	1,412,759,000
Direct (%)	38.725
Indirect/deemed interest (units)	452,921,192
Indirect/deemed interest (%)	12.415
Total no of securities after change	1,865,680,192
Date of notice	15 Jan 2021
Date notice received by Listed Issuer	15 Jan 2021

Subject

INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS OF THE OFFER SHARES IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY FEDERAL LAND DEVELOPMENT AUTHORITY ("OFFEROR") THROUGH MAYBANK INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN FGV HOLDINGS BERHAD ("FGV") ("FGV SHARES") (EXCLUDING TREASURY SHARES) WHICH ARE NOT ALREADY HELD BY THE OFFEROR AND THE PERSONS ACTING IN CONCERT WITH IT, INCLUDING ALL FGV SHARES UNDER FGV'S LONG TERM INCENTIVE PLAN FOR A CASH CONSIDERATION OF RM1.30 PER OFFER SHARE

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3123307

Attachments FGV Holdings Berhad - Independent Advice Circular (22 Jan 2021).pdf

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Type	Announcement
Subject	OTHERS
Description	FGV Holdings Berhad ("FGV" or the Company")-        Update on the U.S. Customs and Border Protection's (CBP) Withhold Release Order (WRO)
The Board of Directors of FGV refers to the Withhold Release Order (WRO) issued by the U.S. Customs and Border Protection (CBP) on 30 September 2020 against palm oil and palm oil products made by FGV and its subsidiaries and joint ventures. This announcement serves as an update on the subject following FGV’s statement dated 20 October 2021. FGV is pleased to announce that after reviewing proposals from several organisations, FGV has appointed ELEVATE as the independent auditing firm to conduct an assessment of FGV’s operations against the 11 International Labour Organization (ILO) Indicators of Forced Labour. The assessment is part of FGV’s efforts towards petitioning for the revocation of the WRO by the CBP. Elevate is an independent sustainability and supply chain service provider with vast experience in advancing social compliance and addressing forced labour risks by applying a worker-centric approach. FGV has already had discussions with its US-based legal counsel and Elevate on the audit design and plan, which is expected to begin in November 2021.   FGV shall make further announcements if there are any material development in respect of this matter. This announcement is dated 16 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3209583

Attachments FGV - Media Release.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,315,802	3,989,459	13,391,041	10,066,906
2	Profit/(loss) before tax	507,567	172,272	1,022,028	22,038
3	Profit/(loss) for the period	401,038	112,533	751,751	-49,288
4	Profit/(loss) attributable to ordinary equity holders of the parent	399,393	136,893	702,789	15,093
5	Basic earnings/(loss) per share (Subunit)	10.90	3.80	19.30	0.40
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 ($$)	1.3400		1.1700

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FGV HOLDINGS BERHAD

Date of change	26 Sep 2023
Name	TAN SRI RASTAM BIN MOHD ISA
Age	72
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Social Science (Hons)	Universiti Sains Malaysia
2	Masters	Master of Arts in International Relations and Strategic Studies	University of Lancaster
3	Others	Certificate of Diplomacy	University of Oxford

Working experience and occupation

Tan Sri Rastam bin Mohd Isa ("Tan Sri Rastam") was the former Secretary General of the Ministry of Foreign Affairs of Malaysia from 2006 until 2010 and former Chairman and Chief Executive of the Institute of Strategic and International Studies (ISIS) Malaysia where he served from 2015-2020. He was also an Adjunct Professor at the Ahmad Ibrahim Kulliyah of Laws lnternational Islamic University Malaysia (IIUM) (2021-2022). Tan Sri Rastam had several diplomatic assignments abroad including as High Commissioner to Pakistan (1994-1996), Ambassador to Bosnia Herzegovina (1996-1998), Ambassador to the Republic of lndonesia (1999-2003) and Permanent Representative to the United Nations in New York (2003-2005), where he also chaired the Non-Aligned Movement ("NAM") Coordinating Bureau in New York when Malaysia was the Chair of NAM. He was ASEAN SOM leader for Malaysia in 2006-2010. He was appointed to the Malaysian Administrative and Diplomatic Service (PTD) on 17 April 1974 and was assigned to the Ministry of Foreign Affairs until his retirement from the civil service on 2 September 2010. Upon retirement as the Secretary General of the Ministry of Foreign Affairs, he was appointed as Special Envoy of the Government of Malaysia to Brunei Darussalam. He also served for three years as Advisor at the Chief Minister's Department, Sarawak (2010-2013). He also sat on the boards of a number of companies.

Directorships in public companies and listed issuers (if any)

Batu Kawan Berhad

Date of change	26 Sep 2023
Name	DATO' SHAHROL ANUWAR BIN SARMAN
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chairman
New Position	Director
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration (MBA)	Cardiff University, Wales, United Kingdom
2	Degree	Finance	MARA University of Technology (UiTM) Shah Alam, Selangor
3	Diploma	Public Administration	National Institute of Public Administration (INTAN), Bukit Kiara, Kuala Lumpur
4	Diploma	Banking	MARA University of Technology (UiTM) Segamat, Johor

Working experience and occupation

Dato' Shahrol Anuwar Sarman (Dato' Shahrol Anuwar) began his career as an Assistant Secretary at the Loans Management and Finance Policy Division in the Ministry of Finance (MoF) in 1996.In 2003, Dato' Shahrol Anuwar became the Assistant Director at Human Resource Management and Administration Division (Head of Finance and Account Unit) for Anti-Corruption Agency Malaysia. In 2004, he was appointed as the Principal Assistant Secretary of Timber Industry Division under the Ministry of Plantation Industries and Commodities, where he served for 2 years. He then served for one year as the Senior Principal Assistant Secretary, Administration and Finance Division, Melaka's Chief Minister Department.Prior to becoming the Special Officer to the Secretary General of Treasury, MoF, in 2011, Dato' Shahrol Anuwar was appointed as Senior Private Secretary to the Secretary General of Treasury, MoF from 2007 until 2011. He was later appointed as Senior Advisor to Executive Director of the World Bank Group in Washington D.C., USA from 2012 to 2014.In 2014, Dato' Shahrol Anuwar became the Senior Private Secretary to the Secretary General of Treasury, MoF where he served for 3 years. He was then appointed as an Undersecretary to the Statutory Bodies Strategic Management Division, MoF from 2017 until 2019. Subsequently as Undersecretary to the Strategic Investment Division, MoF from 2019 until 2022. He is currently the Director, National Budget Office, MoF.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,515,701	4,494,841	10,060,273	9,087,436
2	Profit/(loss) before tax	139,246	14,126	188,440	73,477
3	Profit/(loss) for the period	84,790	-18,205	88,054	-10,162
4	Profit/(loss) attributable to ordinary equity holders of the parent	86,379	-12,897	72,885	-805
5	Basic earnings/(loss) per share (Subunit)	2.37	-0.35	2.00	-0.02
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 ($$)	1.6400		1.6400

Type	Announcement
Subject	OTHERS
Description	FGV HOLDINGS BERHAD - PRESS RELEASE - FGV Registers Ten-Fold Increase In Profit Before Tax For Q2 FY2024
We provide hereunder the press release dated 27 August 2024. Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3477507

Attachments FGV - PRESS RELEASE - Financial Results Q2 FY2024.pdf

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FGV HOLDINGS BERHAD

Date of change	01 Sep 2024
Name	DATO' MOHD NAZRUL IZAM BIN MANSOR
Age	49
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Group Chief Executive Officer
Description	The contract employment of Dato' Mohd Nazrul Izam bin Mansor as the Group Chief Executive Officer of FGV Holdings Berhad has ended on 1 September 2024.

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Commerce The University of Queensland, Brisbane, Australia 2 Professional Qualification Accountancy CPA Australia Fellow Certified Practising Accountant 3 Professional Qualification Accountancy Malaysian Institute of Accountants, Malaysia Chartered Accountant
Working experience and occupation	Dato' Mohd Nazrul Izam bin Mansor brings over 25 years of experience in various capacities across diverse industries. Prior to his appointment as the Group Chief Executive Officer (CEO) in 2021, he was the Group CEO of FELCRA Berhad since 2018.He began his career in 1998 as an Account Executive with RHB Unit Trust Management Berhad, before moving onto senior positions in Hasyudeen & Co and PricewaterhouseCoopers. Dato' Mohd Nazrul then joined Padiberas Nasional Berhad in 2002 and played key roles in risk management and corporate planning, and was the Executive Assistant to the CEO until 2007.In 2009, he became the Head of Structured Business at Malaysia Building Society Berhad (MBSB), before being appointed as Group Chief Financial Officer at Realmild Sdn Bhd in 2010. Dato' Mohd Nazrul next assumed the post of Director of Finance of N.U.R Power Sdn Bhd in 2013, where he held the position until 2018 before becoming Managing Director of Teras Dara Konsortium Sdn Bhd.

Date of change	01 Sep 2024
Name	DATO' MOHD HAIRUL BIN ABDUL HAMID
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Others
Description	Appointment as Acting Group Chief Executive Officer to assume the roles and responsibilities of the Group Chief Executive Officer until further notice.

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accountancy Association of Chartered Certified Accountants, United Kingdom Fellow 2 Professional Qualification Accountancy Malaysian Institute of Accountants Chartered Accountant 3 Professional Qualification Accountancy Malaysian Institute of Certified Public Accountants Member
Working experience and occupation	Dato' Mohd Hairul bin Abdul Hamid has an experience over 30 years in finance, where he began his career in Sime Darby Berhad in 1994 as Management Trainee and rose to become Group Accountant in 1997. He joined Consolidated Plantations Berhad, a wholly-owned subsidiary of Sime Darby Berhad, as Finance Manager in October 2002 before being appointed as the Plantation Financial Controller in June 2005. He returned to Sime Darby Berhad in June 2006 as General Manager of Finance.He was appointed as Chief Financial Officer (CFO) of the Plantation Division in June 2008, and eventually CFO of the Energy & Utilities Division before departing Sime Darby Berhad in February 2012. Prior to joining FGV as the Group CFO, in January 2019, he was the CFO of Mass Rapid Transit Corporation Sdn Bhd from March 2012 to December 2018.