【SMCAP 9776 交流专区】（前名 FARMBES）

icy97

安永拒续任顶佳审计师

财经新闻 财经  2014-05-29 12:24
（吉隆坡28日讯）审计公司安永（Ernst & Young）拒绝寻求委任，顶佳集团（FARMBES，9776，主板消费产品股）将另委任新外部审计师。

根据文告，安永向顶佳集团透露，将不会在接下来的股东大会上寻求委任。

“有鉴于此，公司将在来临的股东大会上委任新审计师取代安永。”

不过，顶佳集团并未告知安永拒绝受委详情。

安永在4月30日的独立审计报告中，针对顶佳集团截至去年底的财报状况提出建议。

安永指出，顶佳总公司与顶佳集团（上市公司）的累计亏损分别为3428万令吉以及4670万令吉，相较前一年的3620万与4288万令吉。

报告指出，该公司也面临现金周转问题，总公司与顶佳集团的负现金流，分别达265万令吉以及594万令吉。

安永表示，银行给予的持续融资援助与公司董事的策略措施成功与否，成了顶佳集团未来增长的关键。

不过，顶佳集团截至去年底的股票溢价达6241万令吉，可以抵消8098万令吉的累计损失。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	Notice of Nomination of Auditors
The Board of Directors of Farm's Best Berhad ("FBB") wishes to inform that the Company has received a Notice of Nomination of Auditors dated 27 May 2014 pursuant to Section 172 (11) of the Companies Act,1965 from F.C.H. Holdings Sdn. Bhd., a substantial shareholder of the Company  nominating Messrs UHY [AF 1411] as Auditors of the Company in place of Messrs Ernst & Young ["Proposed Appointment of Auditors"]. The Proposed Appointment of Auditors will be tabled to the shareholders of the Company for consideration at the forthcoming Twentieth (20th) Annual General Meeting of the Company. This announcement is dated 28 May 2014.

Type	Announcement
Subject	OTHERS
Description	NOTIFICATION FOR NOT SEEKING RE-APPOINTMENT AS AUDITORS
The Board of Directors of Farm's Best Berhad wishes to announce that the Company had on 26th May 2014 received a notification in writing from Messrs Ernst & Young informing the Directors of the Company of their intention not to seek for re-appointment as Auditors of the Company at the forthcoming Annual General Meeting. In view thereof, a new external auditor will be appointed in replacement thereof at the forthcoming Annual General Meeting of the Company and its subsidiaries. This announcement is dated 26th May 2014.

icy97

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	31/03/2014	31/03/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	114,452	116,418	114,452	116,418
2	Profit/(loss) before tax	854	1,153	854	1,153
3	Profit/(loss) for the period	336	407	336	407
4	Profit/(loss) attributable to ordinary equity holders of the parent	507	511	507	511
5	Basic earnings/(loss) per share (Subunit)	0.83	0.92	0.83	0.92
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 ($$)	1.5204		1.5119

icy97

山东华慧3.8亿注资 Farm's Best被倒置收购

二零一四年六月二日 晚上七时二十三分
（吉隆坡2日讯）在中国山东经营家禽业的山东华慧（马）控股私人有限公司（SHH <Malaysia> Holdings Sdn Bhd），将对Farm's Best有限公司（FARMBES，9776，消费产品组）展开一项倒置收购行动。

在建议中倒置收购行动中，由3名中国股东拥有的山东华慧，将成立一间新公司着手企业活动，以3亿8000万令吉代价，注入其于中国的家禽业务进入Farm's Best，而后者将透过发行7亿6000万每股面值50仙新股融资。

消息说：“山东华慧的收益和盈利相等于Farm's Best规模的近5倍。”

据悉，合盈证券行将在短期内向大马交易所宣布Farm's Best的倒置收购建议。

继完成建议中倒置收购后，Farm's Best将从大马交易所除牌，而新公司则将取代其上市地位，同时其家禽业务也将统一入新公司内。

成立于去年11月7日的山东华慧，是由3名中国人士拥有，分别是朱宗盈（75%）、曾文迪（22%）和徐茂雷（3%）（人名译音）。

山东华慧控制新加坡SHH控股私人有限公司的100%股份，后者则持有山东华慧食品有限公司的100%股权。中国山东华慧主要活动是鸡只养殖，培育小鸡、生产肉鸡供应国内、以及在中国进行鸡肉加工。

在今年1月20日的宣布中，Farm's Best表示，建议中企业活动将让该公司和山东华慧集团可综合技术、管理、行销和发展资源，以推动两造经营的经济效益和扩充它们的客户基础。

“Farm's Best将可透过山东华慧集团扩充其客户基础及进军中国市场。这也将铺路让Farm's Best晋身成为一个环球家禽业者。”

根据上述宣布，这项合约将协助全面利用Farm's Best的现有家禽加工厂，以出口加工和再加工鸡肉产品到中国。

迄今，Farm's Best集团和公司方面的累积亏损，分别达3428万令吉和4670万令吉。

不过，Farm's Best将把每股面值从1令吉削减至50仙，以注销其累积亏损。最终，其股票资本将从6108万令吉降低到3054万令吉。

该公司于截至2014年3月31日止首财季的净盈利，从一年前的51万1000令吉，略减0.78%至50万7000令吉。

其收益则从之前的1亿1642万令吉。倒退1.69%至1亿1445万令吉。

Farm's Best在声明中指出，其家禽部门录得收益成长，从1亿379万令吉提高到1亿1116万令吉，主要是因为家禽和鸡蛋平均售价扬升。【光华日报财经】

APULA

削资50仙　山东华惠倒置收购农佳
财经 2014年6月12日
http://www.orientaldaily.com.my/index.php?option=com_k2&view=item&id=121546:50&Itemid=198

（吉隆坡12日讯）农佳（Farmbes，9776，主板消费股）宣布，与多名卖主签署收购协议，以进行一项倒置收购计划，最终将把公司的上市地位转给Lerfood国际有限公司。        

该公司早前与朱宗英，郑文迪及山东华惠食品有限公司的子公司SHH（马）控股私人有限公司签署初步协议，两名股东及SHH在这项协议下，成立了Lerfood国际，以参与农佳的企业计划。农佳将进行的企业计划包括，削资，收购丶换股丶献售股票，特别发售计划，修改公司章程及转移上市地位。

配合这项协议，农佳今日与朱宗英丶郑文迪丶徐茂雷及HH食品控股，和Lerfood签署了一项收购协议。Lerfood将以3亿8000万令吉，向上述个人收购SHH（马）控股的股权，并将通过发出7亿6000万股Lerfood的新股支付。

同时，农佳首先将把目前每股1令吉面值，削减一半至50仙。完成削资後，公司缴足资本将减至3054万令吉，由6108万股组成。

该公司将削资获得的3054万令吉资本用以抵销公司的累积亏损，若仍有馀额将作为储备。该公司截至2013年12月31日止财政年累积亏损为3428万令吉。

在完成削资及收购後，农佳将与Lerfood进行1对1换股，同时也将进行1单位农佳凭单换1单位Lerfood凭单。

完成收购後，朱宗英，郑文迪，徐茂雷将以每股50仙，把所持有1亿8500万股Lerfood股票脱售给一名农佳现有大股东，以及其他将被确认的投资者。另外，Lerfood也将发出1亿3000万股新股给将确认的股东。最终，农佳将除牌，由Lerfood国际取代其上市地位。

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	FARM’S BEST BERHAD (“FBB” OR THE “COMPANY”) •        PROPOSED PAR VALUE REDUCTION; •        PROPOSED ACQUISITION; •        PROPOSED SECURITIES EXCHANGE; •        PROPOSED OFFER FOR SALE; •        PROPOSED SPECIAL ISSUE; •        PROPOSED AMENDMENTS; AND •        PROPOSED TRANSFER OF LISTING STATUS
Reference is made to the Company’s announcement dated 20 January 2014 wherein the Company announced that it had entered into a heads of agreement with Zhu Zongying and Zheng Wendi (“Target Shareholders”) as well as SHH (Malaysia) Holdings Sdn Bhd (“SHH Malaysia”). M&A Securities Sdn Bhd on behalf of the Board of Directors of FBB wishes to announce that Zhu Zongying, Zheng Wendi, Xu Maolei and HH Food Holding Limited, FBB and Lerfood had on 12 June 2014 entered into a conditional sale and purchase agreement for the Proposed Acquisition. Pursuant thereto, the Proposals shall comprise the following: (a)    Proposed Par Value Reduction; (b)    Proposed Acquisition; (c)    Proposed Securities Exchange; (d)    Proposed Offer for Sale; (e)    Proposed Special Issue; (f)     Proposed Amendments; and (g)    Proposed Transfer of Listing Status Kindly refer to the attachment for more details on the Proposals. This announcement is dated 12 June 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1655253

Attachments FBB - Announcement dated 12 June 2014.pdf

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	FARM’S BEST BERHAD (“FBB” OR THE “COMPANY”) •        PROPOSED PAR VALUE REDUCTION; •        PROPOSED ACQUISITION; •        PROPOSED SECURITIES EXCHANGE; •        PROPOSED OFFER FOR SALE; •        PROPOSED SPECIAL ISSUE; •        PROPOSED AMENDMENTS; AND •        PROPOSED TRANSFER OF LISTING STATUS
(Unless otherwise defined in this announcement, all abbreviations used in this announcement are defined in the announcement dated 12 June 2014) Further to the announcement dated 12 June 2014 in relation to the Proposals, M&A Securities, on behalf of the Board of FBB wishes to announce the following additional information in relation to the opinion from FHMH Corporate Advisory Sdn Bhd on the fairness and reasonableness of the Purchase Consideration as stated in Section 2.2.1(vii) of the announcement dated 12 June 2014. The basis and method for the valuation for the Purchase consideration based on the letter from FHMH Corporate Advisory Sdn Bhd (“FHCA”) dated 28 May 2014 are as follows: 1.1          Basis of the valuation The basis of the valuation is the market value which is defined as the arms’ length price at which the asset would change hands between a willing buyer and a willing seller, neither being under any compulsion to buy or to sell, in an open and unrestricted market and both having reasonable knowledge of relevant facts. 1.2       Method and result of valuation The valuation methodologies considered and selected by FHCA to evaluate the fairness and reasonableness of the Purchase Consideration are as follows: (i)            Relative Valuation Analysis (“RVA”) Under the RVA, reference was made to the valuation statistics of companies listed on regional stock exchanges with principal activities that are considered broadly comparable to the business of SHH Group (“Comparable Companies”), the following results were noted: ·                     The P/E multiple of SHH Group of 9.26 times based on the PAT of SHH Group for the FYE 31 December 2013 is below the average of P/E multiple of Comparable Companies of 9.46 times and within the range of 5.99 times to 13.34 times. ·                     The enterprise value to earnings before interest, taxation, depreciation and amortisation (“EV/EBITDA”) multiple of SHH Group of 8.20 times is below the average EV/EBITDA of the Comparable Companies of 13.07 times and within the range of 4.42 and 41.36 times. ·                     The P/B ratio of SHH Group of 3.10 times based on the NA of SHH Group as at 31 December 2013 is above the average P/B multiple of Comparable Companies of 1.61 times but within the range of 0.42 times to 3.48 times. (ii)           Discounted Free Cash Flow to Equity (“Discounted FCFE”) Under Discounted FCFE, the valuation method involves the application of an appropriate selected discount rate applied on the projected future cash flows to be earned by the equity holders, taking into account a combination of risk factors associated with the industry in which the SHH Group is involved in, namely the systematic business risk and the financing mix, the following results were noted: ·                     Based on the financial forecast and projections provided and using a discount rate of ±1% from 13.61% (the discount rate derived from analysis of Comparable Companies), the intrinsic valuation of SHH Group is between RM362 million and RM386 million. ·                     Based on the analysis using a discount rate of ±1% from 13.61% and a ±10% movement in terminal value, the intrinsic valuation of SHH Group is between RM333 million and RM418 million. ·                     Based on the analysis using a discount rate of ±1% from 13.61% and a ±10% movement in FCFE, the intrinsic valuation of SHH Group is between RM355 million and RM394 million. ·                     The Purchase Consideration is within the range of intrinsic valuation based on the Discounted FCFE method of RM333 million to RM418 million. 1.3       Conclusion             The above analysis indicates that the Purchase Consideration is within the range of values provided under both the RVA and the Discounted FCFE valuation methods. Premise on the above, FHCA is of the opinion that the Purchase Consideration is fair and reasonable. The letter from FHCA dated 28 May 2014 is made available for inspection at the registered office of FBB at AG 5730, Alor Gajah Industrial Estate, 78000 Alor Gajah, Melaka, during normal office hours on Mondays to Fridays (except public holidays) for a period of three (3) months from the date of the announcement dated 12 June 2014. This announcement is dated 16 June 2014.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	FARM'S BEST BERHAD ("FBB" or "the Company") -DISPOSAL OF A WHOLLY OWNED SUBSIDIARY, LYNBRIDGE SDN BHD ("LSB") AND ITS SUBSIDIARIES AND ASSOCIATED COMPANIES.
The Board of Directors ("the Board") of FBB wishes to announce that further to the announcement on 12 June 2014, the Company had on 18 June 2014 entered into a Sale and Purchase of Shares Agreement ("SPA") for the disposal of the entire interest in LSB equivalent to 100,000 ordinary shares of RM1.00 each ("the Sale Shares") to V. Sumathi A/P Veerasami (NRIC No: 681106-04-5220) and Malar Vili A/P Palanysamy (NRIC No: 761221-05-5248) ("the Purchasers") for a total cash consideration of RM2.00 ("the Disposal"). Upon completion of the Disposal, LSB and its wholly owned subsidiary companies, Premier Broilers Sdn Bhd and Farm's Best Eggmart Sdn Bhd and 49.90% owned associated companies, SMNS Rubber Holdings Sdn Bhd and Smallholdings Management Sdn Bhd (collectively referred to as "LSB Group") will cease to be subsidiaries and associates of FBB respectively. Details of the full announcement is attached herewith. This announcement is dated 18 June 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1660293

Attachments Announcement - Disposal of subsidiaries to third parties(Lynbridge).pdf

icy97

APULA 发表于 12-6-2014 10:35 PM
削资50仙　山东华惠倒置收购农佳
财经 2014年6月12日
http://www.orientaldaily.com.my/index.php?option ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	FARM'S BEST BERHAD ("FBB" or "the Company") -PROPOSED DISPOSAL OF 1,686,400 ORDINARY SHARES OF RM1.00 EACH IN THE CAPITAL OF BAN YEN SDN BHD ["BAN YEN"] REPRESENTING 30.77% IN THE EQUITY OF BAN YEN BY JOINT FARMING SDN BHD ["JFSB" or "Vendor"] A 58.91% INDIRECTLY OWNED SUBSIDIARY OF THE COMPANY ["DISPOSAL']
The Board of Directors ("the Board") of FBB wishes to announce that further to the announcement on 12 June 2014, the Company, via its 58.91% owned subsidiary, Joint Farming Sdn Bhd, had on 19 August 2014 entered into a Sale and Purchase Agreement ("SPA") for the disposal of the entire equity interest in BAN YEN equivalent to 1,686,400 ordinary shares of RM1.00 each ("the Sale Shares") to Cho Yau Thong (NRIC No. 520425-02-5043) (hereinafter called "the Purchaser") for a total cash consideration of RM1,200,000.00. Upon completion of the Disposal of BAN YEN, it will cease to be an associated company of FBB. Details of the full announcement is attached herewith. This announcement is dated 19 August 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1714041

Attachments Announcement- disposal of Banyen (2014).pdf

icy97

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

1	Revenue	108,796	101,760	223,248	218,178
2	Profit/(loss) before tax	570	2,050	1,424	3,204
3	Profit/(loss) for the period	24	1,841	360	2,249
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,078	1,719	1,586	2,231
5	Basic earnings/(loss) per share (Subunit)	1.76	3.10	2.60	4.02
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 ($$)	1.5323		1.5119

icy97

FARM'S BEST BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	FARM'S BEST BERHAD ("FBB" or "the Company") DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SINMAH VENTURES SDN BHD ["SVSB'], ITS SUBSIDIARIES AND ASSOCIATED COMPANY EQUIVALENT TO 2 ORDINARY SHARES OF RM1.00 EACH ["the Sale Shares"]TO IKLIM CAHAYA SDN BHD.
The Board of Directors ("the Board") of FBB wishes to announce that the Company had on 27 August 2014 entered into a Sale and Purchase Agreement ("SPA") for the disposal of the entire equity interest in Sinmah Ventures Sdn Bhd ("SVSB") equivalent to 2 ordinary shares of RM1.00 each ("the Sale Shares") to Iklim Cahaya Sdn Bhd of Kompleks Niaga Melaka Perdana, Jalan KNMP3, Bukit Katil 75450 Melaka for a total cash consideration of RM100,000 ("the Disposal"). Upon completion of the Disposal, SVSB and its subsidiaries, FB Food (Nanjing) Pte Ltd, Chix Unlimited Inc. and Farm's Best (Cambodia) Co. Ltd and its associated company, SM Enterprise (Nanjing) Pte Ltd ("SVSB Group") will cease to be subsidiaries and associated company of FBB. Details of the full announcement is attached herewith. This announcement is dated 27 August 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1723737

Attachments Announcement -Disposal of Sinmah Ventures Sdn Bhd (28.8.2014).pdf

icy97

顶佳明年进军中国 食品加工部署出口

财经新闻 财经  2014-11-18 10:23
（马六甲17日讯）顶佳集团（FARMBES，9776，主板消费产品股）计划在明年落实进军中国计划，届时，有望激励子公司顶佳食品工业取得双位数增长营收。

顶佳集团董事经理拿督方国荣表示，公司计划将加工制成品出口至中国，由于需符合中国方面的各项条例，相信进军计划会在明年才能落实。

“初期将出口5至6种鸡肉加工产品到中国试探市场，一旦稳定后，会继续增加。”

他在巡视马日丹那工业区顶佳食品工业厂房时向记者表示，进军中国势必要面对各品牌竞争，但会努力开拓中国市场。

目前，该集团的产品只出口到新加坡和汶莱。

马六甲州团结及消费事务委员会主席拿督赖明忠，今日也到场参访，出席者还有顶佳食品工业董事主席拿督再纳及总经理苏巴马念。

拟扩大厂房

另外，方国荣也计划，若成功打入中国市场后，将再扩大厂房以应付需求。

“除了现有工厂旁购买的地段，附近还有地段可以购买，如果要扩建工厂将不是问题。”

目前，该工厂共生产37种加工产品，每年也会研制2到3样新产品。

赖明忠则表示，顶佳食品工业扩充业务，可为马六甲居民创造更多工作机会，间接带动该州的经济发展。

“除了中国市场，该公司也计划进军中东市场，显示未来将会有很大的发展空间，进一步贡献马六甲经济。”

冀招揽更多农民

方国荣希望能招揽更多农民签约，为本地、新加坡和汶莱市场供应更多鸡只。

顶佳食品工业目前拥有500名员工，每天处理大约5万只鸡只，还不包括在本地和新加坡出售的活鸡数量。

“农民只需要提供良好的设备和环境，他们不需要考虑营销的问题，我们会向他们购买鸡只。”

顶佳食品当前在马六甲、雪兰莪和柔佛，有56家合约农场。

该公司也为快餐店和餐厅，供应新鲜鸡肉和相关产品。【南洋网财经】

icy97

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

1	Revenue	101,102	111,145	324,350	329,323
2	Profit/(loss) before tax	2,190	2,206	3,615	5,409
3	Profit/(loss) for the period	931	1,810	1,292	4,058
4	Profit/(loss) attributable to ordinary equity holders of the parent	462	1,704	2,049	3,934
5	Basic earnings/(loss) per share (Subunit)	0.76	2.87	3.35	6.91
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 ($$)	1.5547		1.5119

icy97

Type	Announcement
Subject	OTHERS
Description	FARM'S BEST BERHAD ("FBB" or "the Company") CORPORATE EXERCISE: REDUCTION OF CAPITAL IN JOINT FARMING SDN BHD, A 58.91% OWNED INDIRECT SUBSIDIARY OF THE COMPANY, HELD VIA SINMAH LIVESTOCKS SDN BHD
Joint Farming Sdn Bhd (“JFSB”), a 58.91% indirect owned subsidiary of Farm Best Berhad (“FBB”) [vide FBB’s wholly owned subsidiary,Sinmah Livestocks SdnBhd (“SLSB”)] had on 25.11.2014 instructed JFSB’s solicitors, Messrs Farid & Radhi, as soon as practicable to file a petition into Court, pursuant to Section 64 of the Companies Act 1965,seeking for inter alia, the following prayers: “…Satu perintah bahawa pengurangan modal JOINT FARMING SDN BHD (No. Syarikat: 151719-U) yang dicadangkan untuk dilaksanakan melalui suatu Resolusi Sekular Pengarah Syarikat tersebut bertarikh 25.11.2014 yang telah diluluskan dan disahkan oleh ahli-ahli syarikat melalui Resolusi Khas bertarikh 25.11.2014 yang dibentangkan dalam perenggan 10 dan 11 Petisyen ini disahkan dan bahawa Minit Cadangan seperti perenggan (aa) di bawah diluluskan pendaftarannya oleh Mahkamah yang Mulia ini; (aa) “Modal yang dikeluarkan dan berbayar JOINT FARMING SDN BHD (No. Syarikat: 151719-U) adalah melalui suatu Resolusi Khas bertarikh 25.11.2014 dan dengan sanksi oleh suatu Perintah Mahkamah Tinggi Malaya di Shah Alam bertarikh …………………….2014, dikurangkan daripada RM11,000,004.00 yang dibahagikan kepada 11,000,004 syer-syer biasa RM1.00 setiap satu kepada 11,000,004 syer-syer biasa 0.05 sen (RM0.0005) setiap satu dengan pembatalan 99.95 sen (RM0.9995) daripada setiap syer-syer biasa di mana kredit lebihan RM10,994,504.00 yang berlaku dibayar kepada Pemegang-pemegang saham JOINT FARMING SDN BHD (No. Syarikat: 151719-U) mengikut nisbah kadar pegangan saham masing-masing dalam masa enam (6) bulan dari tarikh Perintah ……………… DAN setiap satu syer dianggap sebagai syer berbayar penuh dengan pencantuman setiap 2000 syer 0.05 sen (RM0.0005) setiap satu kepada 1 syer RM1.00 setiap satu…” This announcement is dated 26 November 2014

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Type	Announcement
Subject	OTHERS
Description	FARM'S BEST BERHAD ("FBB" or "the Company") CORPORATE EXERCISE: REDUCTION OF CAPITAL IN JOINT FARMING SDN BHD, A 58.91% OWNED INDIRECT SUBSIDIARY OF THE COMPANY, HELD VIA SINMAH LIVESTOCKS SDN BHD.
Reference is made to the announcement on 26 November 2014 in relation to the above Corporate Exercise. Details of the full announcement is attached herewith. This announcement is dated 27 November 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1808669

Attachments JFSB - Announcement to Reduce Capital Queries latest (Paul).pdf

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Date of change	29/01/2015
Name	NG CHEU KUAN
Age	61
Nationality	MALAYSIA
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue other opportunities.
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 the shareholders	No
Qualifications	Degree in Civil Engineering (Honours) from the University of Southampton, United Kingdom in July 1977.
Working experience and occupation	1977 - Project Engineer, (Dewan Bandaraya Kuala Lumpur) 1980 - Design Engineer, (Angkasa Gutteridge Haskins & Davey Consulting Engineers, Kuala Lumpur) 1982 - Project Manager, (Bolton Properties Berhad) 1992 to 1994 - Senior Manager, (Lion Land Berhad) 1994 - Started his own property development and construction businesses

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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

1	Revenue	94,007	141,104	418,357	455,381
2	Profit/(loss) before tax	2,574	3,804	6,189	11,356
3	Profit/(loss) for the period	341	380	1,633	4,304
4	Profit/(loss) attributable to ordinary equity holders of the parent	198	316	2,247	4,330
5	Basic earnings/(loss) per share (Subunit)	0.32	0.52	3.68	7.47
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 ($$)	1.5568		1.5119

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证监会：估值过高 资料不齐 Lerfood倒置收购顶佳被拒

财经新闻 财经  2015-04-16 09:41
（吉隆坡15日讯）由于估值过高不切实际，加上财报资料不明确，证监会拒绝Lerfood国际倒置收购顶佳集团（FARMBES，9776，主板消费产品股）的申请。

顶佳集团去年6月献议一系列企业系列，包括削减股票面值、发售新股收购SHH大马和Lerfood国际的股权等，最后由Lerfood国际取代上市地位。

不过，该公司今日发出文告指，证监会已发函拒绝这项申请。

证监会指出，顶佳集团股东最后所收到的Lerfood国际股票价值，将达每股1.50令吉，比顶佳集团截至6月11日的5日加权均价67仙，高出许多。

30天内可上诉

据了解，这溢价是计入Lerfood国际凭单较高的合理价，但是证监会认为，凭单的有效期有限，且实际价格很大程度依赖市场价格和流动，这项献议给予如此高的价位恐不切实际，可能会误导股东。

此外，献议中的财务预估相当广泛且不清楚，证监会无法给予确切的评估，若批准献议可能会损及投资者利益，因此决定拒绝申请，但顶佳集团可在30天内提出上诉。

闭市时，顶佳集团报72仙，跌0.5仙或0.69%，成交量有66万6000股。【南洋网财经】

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	FARM’S BEST BERHAD (“FBB” OR THE “COMPANY”) •        PROPOSED PAR VALUE REDUCTION; •        PROPOSED ACQUISITION; •        PROPOSED SECURITIES EXCHANGE; •        PROPOSED OFFER FOR SALE; •        PROPOSED SPECIAL ISSUE; •        PROPOSED AMENDMENTS; AND •        PROPOSED TRANSFER OF LISTING STATUS
(The abbreviations used herein have the same meaning as those defined in the Company's announcements dated 12 June 2014 and 29 August 2014) Reference is made to the announcement dated 22 September 2014 in relation to the application to the SC for the Proposals and the application to SC dated 21 October 2015 (“Application”). On behalf of the Board of FBB, M&A Securities wishes to announce that the SC had vide its letter dated 13 April 2015, decided not to approve the Application. In considering the Application, SC had noted the following issues of concern: (i)        Inadequate due diligence SC was of the opinion that FBB, its Directors and advisers as the persons involved in the Application had failed to undertake a critical assessment of the information being reviewed and submitted, judging from the numerous inconsistencies, mistakes, omissions and poor quality disclosures contained in the Application as well as in the responses to the SC. Under the Proposed Securities Exchange, it was disclosed that the total ascribed value of the Lerfood securities to be received of RM1.50 is higher than the value of one FBB Share of RM0.67 based on the 5D-WAMP of FBB Shares up to 11 June 2014. SC had noted that the bulk of the total ascribed value of the Lerfood securities to be received by FBB shareholders is contributed by the highly theoretical value of Lerfood Warrants which have a limited lifespan and whose realisable value to FBB shareholders would be dependent on the warrants’ liquidity and market prices as well as market conditions at the material point in time. As such, the disclosed total ascribed value of the securities to be received may not be realisable and may potentially be misleading for FBB shareholders considering the Proposals. The above matters raised serious concern as to the adequacy and reliability of the information disclosed in the Application, and the ability of M&A Securities and FBB to comply with Section 215(1) of the CMSA and the provisions of the Due Diligence Guidelines. (ii)       Financial estimate, forecast and projection were not appropriately substantiated SC noted that the disclosures on the key assumptions made in the financial estimate, forecast and projection were broad, confusing and lacked clarity. Given the above issues of concern, SC was unable to form an informed view as to the suitability of the Proposals of FBB and had reason to believe that approval of the Application would be detrimental to the interest of investors. Accordingly, in exercising the SC’s discretion under Section 214A(1)(a) and Section 214A(1)(d) of the CMSA, the SC had decided not the approve the Application. The Board will deliberate on the next course of action to be taken and an announcement will be made in due course. Pursuant to Rule 9.16 of the SC Equity Guidelines, FBB may appeal against the decision of SC within 30 days from 13 April 2015. This announcement is dated 15 April 2015.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	90,106	114,452	90,106	114,452
2	Profit/(loss) before tax	-3,570	854	-3,570	854
3	Profit/(loss) for the period	-4,165	336	4,165	336
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,382	507	-4,382	507
5	Basic earnings/(loss) per share (Subunit)	-7.17	0.83	-7.17	0.83
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 ($$)	1.4859		1.5577

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顶佳2700万卖地

财经新闻 财经  2015-06-14 10:28
（吉隆坡13日讯）顶佳集团（FARMBES，9776，主板消费产品股）以2700万令吉，脱售柔佛麻坡10块面积达55.24英亩的土地。

该公司周五向马交所报备，是通过子公司Sinmah Poultry Farm私人有限公司，脱售上述土地予Budi Saja私人有限公司。

顶佳集团指出，上述土地原为农场，但买家未来将作其他发展用途，所以会拆掉原有设备，移交空地。

截至去年底，土地账面价值为475万2233令吉，经过IPC岛屿产业顾问私人有限公司估值，目前市值为2700万令吉。

该公司说，脱售所的资金，将用来偿还银行、营运资本、脱售相关开销和产业盈利税。

顶佳集团解释，由于该农场已连续3年亏损，且贡献给集团的总营业额少过10%，所以已结束营运。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL OF LAND
PROPOSED DISPOSAL OF TEN (10) PARCELS OF FREEHOLD VACANT LAND IN MUKIM GRISEK, DAERAH LEDANG, JOHOR ("LAND") BY SINMAH POULTRY FARM SDN BHD ("SINMAH" OR "VENDOR"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY TO BUDI SAJA SDN BHD ("BSSB" OR "PURCHASER") FOR A CASH CONSIDERATION OF RM27,000,000 ("PROPOSED DISPOSAL OF LAND") M&A Securities Sdn Bhd, on behalf of the Board of Directors of FBB, wishes to inform that on 12 June 2015, Sinmah, had entered into a sale and purchase agreement with BSSB for the proposed disposal by Sinmah of the Land for a total cash consideration of RM27,000,000. Kindly refer to the attachment for more details on the Proposed Disposal of Land. This announcement is dated 12 June 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4771765

Attachments FBB - Announcement.pdf

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肉鸡和产业贡献减 顶佳次季转亏382万

财经新闻 财经  2015-08-19 12:20
（吉隆坡18日讯）肉鸡和产业业务皆蒙亏拖累，顶佳集团（FARMBES，9776，主板消费产品股）截至6月30日次季由盈转亏，净亏382万1000令吉，或相等于每股亏损6.26仙。
上财年同期净赚107万8000令吉，或相等于每股净利1.76仙。

根据文告，当季营业额按年减少20.15%，从1亿879万6000令吉，跌至8687万3000令吉。

合计上半年，该公司首6个月净亏820万3000令吉；营业额则跌20.72%，报1亿7698万令吉。

顶佳集团表示，进口原材料的平均采购价格依旧稳定，但随着令吉持续走低，价格可能进一步提高高；同时，活肉鸡和家禽产品售价稳定。【南洋网财经】

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	86,873	108,796	176,980	223,248
2	Profit/(loss) before tax	-3,494	570	-7,063	1,424
3	Profit/(loss) for the period	-3,875	24	-8,040	360
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,821	1,078	-8,203	1,586
5	Basic earnings/(loss) per share (Subunit)	-6.26	1.76	-13.43	2.60
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 ($$)	1.4234		1.5577

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Farm’s Best 2700万售柔土地

3/10/201519:15
（马六甲3日讯）Farm’s Best有限公司（FARMBES，9776，消费产品组）已决定将柔佛州一幅土地出售，而不是之前建议发展该幅土地。它改变主意主要是发展成本若由银行贷款融资，将会提高集团的负债水平。

该集团总经理何贵廷（译音）说，拟议中售地所取得的资金，料对集团的未来盈利将会作出积极贡献。

它的全资子公司新马家禽农场私人有限公司，已拟议2700万令吉现金，出售位于柔佛勒当10幅共计22.36公顷的永久业权空置土地予布迪萨哈有限公司（BSSB）。

他称，此前Farm’s Best曾在上述土地经营一座养鸡场，每天可生产36万只鸡蛋。

但是，该养鸡场已在今年4月30日停止操作。

目前，在该土地上兴建了32个养鸡棚，一座员工宿舍，一个水泵房，以及一幢双层办公楼和鸡蛋包装厂。

何氏在出席集团的特别大会后告诉马新社：“根据建议出售事项之条款，上述土地只可售予BSSB，而在出售前必须将该土地上的建筑物及其附着物体拆除。”

他指出，Farm’s Best从家禽经营中取得的收入源于3个类别，分别是销售活鸡、加工鸡肉和鸡肉产品，以及鸡蛋。

不过，何氏表示：“我们已停止运作，因为养鸡场已在过去3个财政年度录得税后亏损，而且还不确定经营养鸡场的业务能否持续。”

在截至2015年6月30日止上半财政年，它录得820万令吉的税后亏损，而营业额则达1亿7698万令吉。【光华日报财经】