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【FIMACOR 3107 交流专区】 菲马机构

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发表于 6-1-2014 01:44 PM 来自手机 | 显示全部楼层
mlkmlk 发表于 6-1-2014 12:36 PM
应该不久后就要公布料。

公布什么好消息?
期待噢!
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发表于 6-1-2014 10:09 PM | 显示全部楼层
icy97 发表于 24-12-2012 10:42 PM
菲马2911万买地

财经新闻 财经  2012-12-28 10:03

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
Proposed acquisition by Cendana Laksana Sdn Bhd, of 2 parcels of agricultural leasehold lands held under HSD 398, Lot PT 757 P, Mukim Tebak, Daerah Kemaman, Negeri Terengganu measuring approximately 1,000 acres ("Land A") & PN 7602, Lot 2925 (Formerly HSD 2406, PT 1037P), Mukim Tebak, Daerah Kemaman, Negeri Terengganu measuring approximately 940.73 acres ("Land B") (Land A and Land B are collectively referred to hereinafter as the "Lands")
We refer to the announcements dated 24 December 2012, 24 June 2013, 22 July 2013, 28 October 2013, 18 November 2013 and 3 December 2013 in relation to the Proposed Acquisition. Unless otherwise defined, all terms and abbreviations used in this announcement shall have the same meaning ascribed in the aforesaid announcements.

FIMACORP wishes to announce that the Proposed Acquisition was completed on 6 January 2014.

This announcement is dated 6 January 2014.


本帖最后由 icy97 于 7-1-2014 12:14 AM 编辑

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发表于 21-2-2014 03:25 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
89,830
72,605
248,478
229,244
2Profit/(loss) before tax
33,297
19,202
80,941
69,036
3Profit/(loss) for the period
25,157
14,958
59,906
52,668
4Profit/(loss) attributable to ordinary equity holders of the parent
24,122
14,252
57,221
49,487
5Basic earnings/(loss) per share (Subunit)
29.98
17.71
71.11
61.50
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
15.00
15.00


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 ($$)
5.9100
5.8000

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发表于 23-5-2014 05:36 AM | 显示全部楼层
菲马首季净利增16% 每股派息20仙

财经新闻 财经  2014-05-24 12:36
(吉隆坡23日讯)业务稳健成长,且联号公司的盈利贡献增加,带动菲马(FIMACOR,3107,主板工业产品股)截至3月31日财年净利按年增加15.73%。

集团公布,2014财年净赚6738万6000令吉或每股83.74仙,高于去年的5822万9000令吉或72.36仙。

营业额则攀升14.17%,至3亿4838万2000令吉。

同时,首季净利报1016万5000令吉或每股12.63仙,从去年同期为874万2000令吉或10.86仙,按年上扬16.28%。

至于营业额从7590万1000令吉,按年扩增31.62%,报9990万4000令吉。

此外,集团宣布派发每股15仙的第二次中期单层股息,及每股5仙的特别单层股息,除权日落在7月17日。【南洋网财经】

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
99,904
75,901
348,382
305,145
2Profit/(loss) before tax
22,377
19,803
103,318
88,839
3Profit/(loss) for the period
12,088
9,231
71,994
61,899
4Profit/(loss) attributable to ordinary equity holders of the parent
10,165
8,742
67,386
58,229
5Basic earnings/(loss) per share (Subunit)
12.63
10.86
83.74
72.36
6Proposed/Declared dividend per share (Subunit)
20.00
23.50
35.00
38.50


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 ($$)
5.9300
5.8000

本帖最后由 icy97 于 25-5-2014 03:06 AM 编辑

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发表于 23-5-2014 05:37 AM | 显示全部楼层
EX-date
17/07/2014
Entitlement date
21/07/2014
Entitlement time
04:00:00 PM
Entitlement subject
Second interim dividend
Entitlement description
Single-tier 2nd interim dividend of 15%.
Period of interest payment
to
Financial Year End
31/03/2014
Share transfer book & register of members will be
21/07/2014 to 21/07/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Payment date
12/08/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
21/07/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)

Entitlement indicator
Percentage
Entitlement in percentage (%)
15

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发表于 23-5-2014 05:37 AM | 显示全部楼层
EX-date
17/07/2014
Entitlement date
21/07/2014
Entitlement time
04:00:00 PM
Entitlement subject
Special Dividend
Entitlement description
Single-tier special dividend of 5%.
Period of interest payment
to
Financial Year End
31/03/2014
Share transfer book & register of members will be
21/07/2014 to 21/07/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Payment date
12/08/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
21/07/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)

Entitlement indicator
Percentage
Entitlement in percentage (%)
5

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发表于 18-6-2014 03:32 AM | 显示全部楼层
菲马370万买Gabungan Warisan

财经新闻 财经  2014-06-18 11:21
(吉隆坡17日讯)菲马(FIMACOR,3107,主板工业产品股)将以370万2000令吉,收购Gabungan Warisan公司股权,进一步扩展集团种植业务。

菲马向马交所报备,今日与两名卖家签署买卖合约,收购Gabungan Warisan所有股权。

Gabungan Warisan获得吉兰丹基金(YAKIN)子公司Akademi Yakin颁发99年期租凭权,发展吉兰丹瓜拉吉赖617.3英亩的地段。

初步估计,土地价值约每英亩6000令吉。

过去数年,菲马一直依赖子公司的保安与机密文件生产,以及贸易业务。

通过最新收购,集团将可扩展国内的种植业务,从前景倍受看好的原棕油领域获利,同时增加收入来源。【南洋网财经】

FIMA CORPORATION BERHAD

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
Proposed acquisition by Fima Corporation Berhad ("FIMACORP") of two million (2,000,000) ordinary shares of RM1.00 each, representing the entire equity interest of Gabungan Warisan Sdn Bhd for a total purchase consideration of RM3.702 million.
The Board of Directors of FIMACORP is pleased to announce that FIMACORP had on 17 June 2014 entered into a conditional Sale and Purchase Agreement with Yee Kong Fatt and Cheong Kok Tong (collectively referred to as "Vendors") for the acquisition of two million (2,000,000) ordinary shares of RM1.00 each, representing the entire equity interest of Gabungan Warisan Sdn Bhd for a total purchase consideration of RM3.702 million ("Proposed Acquisition").

Further details of the Proposed Acquisition are set out in the attachment.

This announcement is dated 17 June 2014.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1658509
Attachments

本帖最后由 icy97 于 19-6-2014 01:00 AM 编辑

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发表于 27-6-2014 03:44 AM | 显示全部楼层
菲马拆细2送1红股

财经新闻 财经  2014-06-27 11:09
(吉隆坡26日讯)菲马(FIMACOR,3107,主板工业产品股)建议进行股票拆细和派发红股建议。

公司建议每股面值1令吉的现有股票,分拆为两股,每股面值50仙。

随后,建议派发8242万6810股红股,每持有2普通股(分拆后)将可获1红股。

缴足资本将增至1亿2364万215令吉,或2亿4728万430股。

在完成上述建议后,菲马每股净资产将从5.80令吉,调整至1.93令吉。

菲马预计这项企业活动可在末季完成。【南洋网财经】

Type
Announcement
Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description
FIMA CORPORATION BERHAD (“FIMACORP” OR “COMPANY”)
(I)        PROPOSED SHARE SPLIT;
(II)        PROPOSED BONUS ISSUE;
(III)        PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(IV)        PROPOSED AMENDMENTS
On behalf of the Board of Directors of FimaCorp, Maybank Investment Bank Berhad is pleased to announce that the Company proposes to undertake the Proposals.

Please refer to the attachment for further details on the Proposals.

This announcement is dated 26 June 2014.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1667809
Attachments
本帖最后由 icy97 于 27-6-2014 11:50 PM 编辑

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发表于 19-8-2014 02:51 AM | 显示全部楼层
icy97 发表于 18-6-2014 03:32 AM
菲马370万买Gabungan Warisan

财经新闻 财经  2014-06-18 11:21

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
Proposed acquisition by Fima Corporation Berhad ("FIMACORP") of two million (2,000,000) ordinary shares of RM1.00 each, representing the entire equity interest of Gabungan Warisan Sdn Bhd for a total purchase consideration of RM3.702 million ("Proposed Acquisition")
We refer to the announcement dated 17 June 2014 and 14 August 2014 in relation to the Proposed Acquisition.  Unless otherwise defined, all terms and abbreviations used in this announcement shall have the same meaning ascribed in the aforesaid announcement.

FIMACORP wishes to announce that Akademi Yakin Sdn Bhd's ("AYSB") consent to the sale of Sale Shares to the Purchaser was obtained as per letter from AYSB dated 12 August 2014 which was received on 15 August 2014 and the Vendors had paid RM30,850.00 to AYSB as ex-gratia payment.

This announcement is dated 18 August 2014.

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发表于 23-8-2014 01:57 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2014
30/06/2013
30/06/2014
30/06/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
94,063
76,121
94,063
76,121
2Profit/(loss) before tax
21,758
21,391
21,758
21,391
3Profit/(loss) for the period
15,766
15,260
15,766
15,260
4Profit/(loss) attributable to ordinary equity holders of the parent
14,325
13,964
14,325
13,964
5Basic earnings/(loss) per share (Subunit)
17.80
17.35
17.80
17.35
6Proposed/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 ($$)
6.1800
6.0800

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发表于 26-9-2014 03:31 AM | 显示全部楼层
EX-date
08/10/2014
Entitlement date
10/10/2014
Entitlement time
05:00:00 PM
Entitlement subject
Others
Entitlement description
Share split involving the subdivision of every one (1) existing ordinary share of RM1.00 each in Fima Corporation Berhad (“FimaCorp”) (“FimaCorp Shares”) held as at 5.00 p.m. on 10 October 2014 (“Entitlement Date”) into two (2) ordinary shares of RM0.50 each in FimaCorp (“Subdivided Shares”) (“Share Split”)
Period of interest payment
to
Financial Year End

Share transfer book & register of members will be
to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya

Tel. No.: +603 7849 0777
Payment date

a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
10/10/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)

Entitlement indicator
Ratio
Ratio
2 : 1
Rights Issues/Offer Price


Remarks :
The Share Split will be implemented prior to the completion of the bonus issue of up to 82,426,810 new Subdivided Shares in FimaCorp to be issued pursuant to the bonus issue (“Bonus Shares”) on the basis of one (1) Bonus Share for every two (2) Subdivided Shares held on the Entitlement Date after the Share Split.

The date of listing of and quotation for the Subdivided Shares on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) shall be 13 October 2014, being the next market day immediately after the Entitlement Date.

The share registrar of FimaCorp will issue and despatch the notices of allotment of the Subdivided Shares to the entitled shareholders of FimaCorp within four (4) market days after the date of listing of and quotation for the Subdivided Shares on the Main Market of Bursa Securities.

This Announcement is dated 25 September 2014.



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发表于 26-9-2014 03:44 AM | 显示全部楼层
FIMA CORPORATION BERHAD

EX-date
08/10/2014
Entitlement date
10/10/2014
Entitlement time
05:00:00 PM
Entitlement subject
Bonus Issue
Entitlement description
Bonus issue of up to 82,426,810 new Subdivided Shares (as defined below) in Fima Corporation Berhad (“FimaCorp”) to be issued pursuant to the Bonus Issue (“Bonus Shares”) on the basis of one (1) Bonus Share for every two (2) Subdivided Shares (as defined below) held as at 5.00 p.m. on 10 October 2014 (“Entitlement Date”) after the share split involving the subdivision of every one (1) existing ordinary share of RM1.00 each in FimaCorp into two (2) ordinary shares of RM0.50 each in FimaCorp (“Subdivided Shares”) (“Share Split”) (“Bonus Issue”)
Period of interest payment
to
Financial Year End

Share transfer book & register of members will be
to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana
Jalan PJU 1A/46
47301 Petaling Jaya

Tel. No.: +603 7849 0777
Payment date

a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
10/10/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)

Entitlement indicator
Ratio
Ratio
1 : 2
Rights Issues/Offer Price


Remarks :
The Bonus Issue will be implemented after the completion of the Share Split.

The date of listing of and quotation for the Bonus Shares on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) shall be 13 October 2014, being the next market day immediately after the Entitlement Date.

The share registrar of FimaCorp will issue and despatch the notices of allotment of the Bonus Shares to the entitled shareholders of FimaCorp within four (4) market days after the date of listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities.

This Announcement is dated 25 September 2014.



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发表于 18-10-2014 10:31 PM | 显示全部楼层
icy97 发表于 18-6-2014 03:32 AM
菲马370万买Gabungan Warisan

财经新闻 财经  2014-06-18 11:21

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
Proposed acquisition by Fima Corporation Berhad ("FIMACORP") of two million (2,000,000) ordinary shares of RM1.00 each, representing the entire equity interest of Gabungan Warisan Sdn Bhd for a total purchase consideration of RM3.702 million ("Proposed Acquisition")
We refer to the announcements dated 17 June 2014, 14 August 2014, 18 August 2014, 8 September 2014, 22 September 2014 and 10 October 2014 in relation to the Proposed Acquisition.  Unless otherwise defined, all terms and abbreviations used in this announcement shall have the same meaning ascribed in the aforesaid announcement.

FIMACORP is pleased to announce that the Proposed Acquisition was completed on 17 October 2014.

This announcement is dated 17 October 2014.

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发表于 22-11-2014 03:19 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2014
30/09/2013
30/09/2014
30/09/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
83,025
82,527
177,088
158,648
2Profit/(loss) before tax
23,211
26,253
44,969
47,644
3Profit/(loss) for the period
17,361
19,489
33,127
34,749
4Profit/(loss) attributable to ordinary equity holders of the parent
16,123
19,135
30,448
33,099
5Basic earnings/(loss) per share (Subunit)
20.04
23.78
37.84
41.13
6Proposed/Declared dividend per share (Subunit)
30.00
15.00
30.00
15.00


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 ($$)
6.0300
6.0800

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发表于 22-11-2014 03:19 AM | 显示全部楼层
EX-date
08/12/2014
Entitlement date
10/12/2014
Entitlement time
04:00:00 PM
Entitlement subject
Interim Dividend
Entitlement description
Single-tier interim dividend of 10% or 5 sen per RM0.50 share
Period of interest payment
to
Financial Year End
31/03/2015
Share transfer book & register of members will be
10/12/2014 to 10/12/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Payment date
24/12/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
10/12/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)

Entitlement indicator
Percentage
Entitlement in percentage (%)
10

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发表于 25-2-2015 05:25 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
105,220
89,830
282,308
248,478
2Profit/(loss) before tax
25,343
33,297
70,312
80,941
3Profit/(loss) for the period
18,875
25,157
52,002
59,906
4Profit/(loss) attributable to ordinary equity holders of the parent
17,387
24,122
47,835
57,221
5Basic earnings/(loss) per share (Subunit)
11.79
29.98
32.42
71.11
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
30.00
15.00


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 ($$)
2.1000
6.0800

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发表于 9-3-2015 04:52 PM | 显示全部楼层
本帖最后由 sophie006 于 9-3-2015 05:31 PM 编辑

Fimacor 3107 目前印刷业和油棕的收入比例各占多少%?
未来油棕种植有何发展远景?
哪位高手可以帮忙解答一下?谢谢!

局外人有意进场……不过觉得这只股似乎有点夕阳西下之感……
菲马拥护者手下留情,请勿拍砖……
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发表于 18-3-2015 02:47 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
Acquisition by FCB Plantation Holdings Sdn Bhd ("FCBPH" or "Purchaser") of 89% of total issued and paid-up capital of Next Oasis Sdn Bhd ("Next Oasis") from Mohamed Fathil bin Kassim ("the Vendor") ("Acquisition")
The Board of Directors of Fima Corporation Berhad (“FIMACORP”) is pleased to announce that FCB Plantation Holdings Sdn Bhd, FIMACORP’s wholly-owned subsidiary had on 17 March 2015 entered into a Sale and Purchase Agreement with Mohamed Fathil bin Kassim to acquire 890 ordinary shares of RM1.00 each or 89% the total issued and paid-up capital of Next Oasis Sdn Bhd for a purchase consideration of Ringgit Malaysia Eight Hundred Ninety (RM890.00) ("Acquisition").

Further details of the Acquisition are set out in the attachment.

This announcement is dated 17 March 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1904853
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发表于 18-3-2015 02:49 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
Shareholders' agreement between FCB Plantation Holdings Sdn Bhd ("FCBPH") (A wholly owned subsidiary of Fima Corporation Berhad ("FIMACORP") and London Nusantara Plantations Plc ("LNP PLC") (Collectively, "The Parties") ("Shareholders' Agreement")
The Board of Directors of Fima Corporation Berhad ("FIMACORP") wishes to announce that it had on 17 March 2015 entered into a Shareholders’ Agreement with London Nusantara Plantations PLC via its subsidiary FCB Plantation Holdings Sdn Bhd ("FCBPH"), with a view to regulating the Parties’ equity participation in Next Oasis Sdn Bhd (“Next Oasis”), their relationship inter-se as shareholders of Next Oasis and generally the conduct and affairs of Next Oasis following the completion of the Sale & Purchase Agreement dated 17 March 2015 between FCBPH and Mohamed Fathil bin Kassim in respect of FCBPH’s acquisition of 890 ordinary shares of RM1.00 each representing 89% equity interest in Next Oasis for a purchase consideration of RM890.00. The remaining 11% equity interest in Next Oasis is held by LNP PLC.

Further details of the Shareholders' Agreement are set out in the attachment.

This announcement is dated 17 March 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1904857
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发表于 21-3-2015 04:22 AM | 显示全部楼层
Type
Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID
TE-150319-52727
Subject
Shareholders' agreement between FCB Plantation Holdings Sdn Bhd ("FCBPH") (A wholly owned subsidiary of Fima Corporation Berhad ("FIMACORP") and London Nusantara Plantations Plc ("LNP PLC") (Collectively, "The Parties") (Shareholders' Agreement")
Description
With reference to the letter from Bursa Malaysia dated 19 March 2015 in relation to the Company's announcement dated 17 March 2015, the Board of Directors of Fima Corporation Berhad wishes to announce additional information as set out in the attachment in relation to the Shareholders' Agreement.
Query Letter Contents
We refer to your Company's announcement dated 17 March 2015, in respect of the aforesaid matter.

In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with the following additional information for public release:-

1. Background information of Etika Gangsa Sdn Bhd ("EGSB") and Taka Worldwide Trading Sdn Bhd ("TWSB").
2. Salient terms and conditions of the sale and purchase agreement between MWE Holdings Berhad and Next Oasis Sdn Bhd ("Next Oasis") ("MWE SPA").
3. Total consideration paid and whether there is any assumption of liabilities by Next Oasis.
4. Status of completion in respect of the MWE SPA.
5. Further details of the 2 parcels of land, of which EGSB and TWSB have been granted sub-leases, as prescribed under Part C of Appendix 10A.
6. Basis in arriving at the amount of advances of RM4,560,025.75.
7. Computation of percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements, upon taking into consideration the advances of RM4,560,025.75 paid by FCBPH to Next Oasis to enable the completion of the MWE SPA.
8. Whether the Shareholders' Agreement is subject to FIMACORP's shareholder approval upon taking into account the materiality of the percentage ratio as stated above.
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