【FGV 5222 交流专区】Felda环球创业控股

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fgv携中企探下游业-用空果串生产纸浆
http://www.enanyang.my/news/20181223/fgv携中企探下游业br-用空果串生产纸浆/

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING BETWEEN FGV HOLDINGS BERHAD AND CHINA MACHINERY ENGINEERING CORPORATION DATED 18 DECEMBER 2018
The Board of Directors of FGV wishes to announce that FGV has signed a Memorandum of Understanding ("MOU") dated 18 December 2018 with China Machinery Engineering Corporation (“CMEC”) to express the parties’ intention to jointly establish paper pulp production facilities using empty fruit bunch (“EFB”) feedstock with the aim to serve the sustainable papermaking market in China and other countries. The MOU sets out the understanding and intention of the parties during this interim exploratory period. The MOU shall remain valid for two (2) years or such extended period as agreed in writing by the parties. None of the Directors, major shareholders of FGV or persons connected with them has any interest, direct or indirect, in the MOU. This announcement is dated 18 December 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6010853

Attachments Media Release.pdf

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看好明年库存减少-fgv上调棕油价至2250
http://www.enanyang.my/news/20181214/看好明年库存减少-fgv上调棕油价至2250/

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棕榈油交付失误-fgv控股发仲裁通知
http://www.chinapress.com.my/20181210/棕榈油交付失误-fgv控股发仲裁通知/

Type	Announcement
Subject	MATERIAL LITIGATION
Description	ARBITRATION PROCEEDINGS BY FGV TRADING SDN. BHD. AGAINST TM LINE SA, PANAMA
1. INTRODUCTION Further to the announcement dated 8 November 2018 on the Singapore Arbitration against GMS Line Co. Ltd (“GMS Line”), FGV Holdings Berhad (800165-P) (formerly known as Felda Global Ventures Holdings Berhad) (“FGV” or the “Company”) wishes to announce that FGV Trading Sdn. Bhd. (1108816-U) (“Claimant”), a wholly owned subsidiary of FGV, has also by way of Notice of Arbitration dated 7 December 2018 commenced arbitration proceedings in Singapore against TM Line SA, Panama (“TM Line”), namely, the registered owner of the ship/vessel MT “Global Uranus” (IMO No:9426611) (the “Vessel”) (“TM Line Singapore Arbitration”). The TM Line Singapore Arbitration is now pursued by the Claimant concurrently with the Singapore Arbitration against GMS Line (collectively referred to as “Respondents”) as a protective measure pending determination of the identity of the party responsible for the misdelivery of the Cargo pursuant to relevant contracts of carriage. 2. BACKGROUND INFORMATION OF THE TM LINE SINGAPORE ARBITRATION The Claimant entered into various contracts in November and December 2017 with Twin Wealth Macao Commercial Offshore Ltd (“TW”) for the sale of approximately 21,765 Metric Tons of Processed Palm Oil for the total purchase price of USD14,617,728.53 (“Sale Contracts”). Pursuant to their Free On Board (FOB) obligations under the Sale Contracts, approximately 11,764.796 tons (“Cargo”) were shipped by the Claimant in December 2017 at Tawau and Sahabat respectively on the Vessel for delivery at Huangpu, China representing a value of USD7,822,272.35. The Claimant’s claim against the Respondents is for misdelivery of the said Cargo arising from the breach of the Respondents’ obligation as the carriers under the contract of carriage and/or duty in bailment and/or negligence whereby the Respondents discharged and delivered the said Cargo without the production of the original bills of lading which to date, remain in the Claimant’s possession. 3. DECLARATION/CLAIM The Claimant claims the sum of USD7,822,272.35 reflecting the value of 11,764.796 tons of the Cargo pursuant to the Sale Contracts arising from the Respondents’ breach.  The Claimant will also claim interest at the rate of 1.5% per month on the sum of USD7,822,272.35 from the date of payment was due to the date of final and full realization thereof and costs. 4. FINANCIAL AND OPERATIONAL IMPACT OF THE ARBITRATION PROCEEDINGS The TM Line Singapore Arbitration is not expected to have any operational impact on FGV and/or the Claimant.  The aforementioned proceedings may have a financial impact on FGV and/or the Claimant in respect of the claim, interest and costs claimed therein in the event the Claimant fails to recover the same from the Respondents. The Company will make the necessary announcement on further developments when there is a material update. This announcement is dated 10 December 2018.

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Notice of Person Ceasing (Section 139 of CA 2016)

FGV HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	LEMBAGA TABUNG HAJI
Address	201, Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia.
Company No.	ACT 5351995
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share of RM1.00 each
Date of cessation	28 Dec 2018
Name & address of registered holder	Lembaga Tabung Haji201, Jalan Tun Razak,50400 Kuala Lumpur.

No of securities disposed	283,710,100
Circumstances by reason of which a person ceases to be a substantial shareholder	Transfer of shares to Urusharta Jamaah Sdn Bhd as a result of the restructuring exercise - 283,710,100 units
Nature of interest	Direct Interest
Date of notice	28 Dec 2018
Date notice received by Listed Issuer	31 Dec 2018

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icy97 发表于 9-11-2016 03:55 AM
FGV与沙巴林业部签署谅解备忘录
By Billy Toh / theedgemarkets.com   | November 8, 2016 : 3:51 PM MYT

（吉隆坡8日讯）Felda Global Ventures Holdings Bhd（FGV）与沙巴林叶部签署谅解备忘录（MoU），以探 ...

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	EXPIRATION OF MEMORANDUM OF UNDERSTANDING BETWEEN FGV HOLDINGS BERHAD (FORMERLY KNOWN AS FELDA GLOBAL VENTURES HOLDINGS BERHAD) AND SABAH FORESTRY DEPARTMENT DATED 8 NOVEMBER 2016
Further to our announcement made on 8 November 2016 in relation to Memorandum of Understanding ("MoU") entered into between FGV Holdings Berhad (formerly known as Felda Global Ventures Holdings Berhad) ("FGV") and Sabah Forestry Department ("SFD"), the Board of Directors of FGV wishes to announce that FGV and SFD have agreed that the MoU shall lapse upon its expiry on 7 December 2018 and will not be renewed. None of the Directors nor the major shareholders or persons connected with them have any interests, direct or indirect in the MoU. The expiry of this MoU would not have any financial impact to FGV, and its subsidiaries. This announcement is dated 31 December 2018

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Date of change	02 Jan 2019
Name	DATO' MOHD HAIRUL BIN ABDUL HAMID
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accountancy Association of Chartered Certified Accountants Fellow 2 Professional Qualification Accountancy Malaysian Institute of Accountants Member
Working experience and occupation	1)        May 1994 - June 1996 : Management Trainee of Sime Darby Berhad2)        July 1996 - June 1997 : Assistant Accountant of Sime Darby Berhad3)        July 1997 - June 1998 : Accountant of Sime Darby Berhad4)        July 1998 - September 2002 : Group Accountant of Sime Darby Berhad5)        October 2002 - June 2005 : Finance Manager of Consolidated Plantations Berhad6)        July 2005 - June 2006 : Plantation Financial Controller of Consolidated Plantations Berhad7)        July 2006 - June 2008 : General Manager Finance - Plantations Division of Sime Darby Berhad8)        June 2008 - January 2011 : Chief Financial Officer - Plantations Division of Sime Darby Berhad9)        February 2011 - February 2012 : Chief Financial Officer - Energy and Utilities Division of Sime Darby Berhad10)        March 2012 - December 2018 : Chief Financial Officer of Mass Rapid Transit Corporation Sdn Bhd

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Type	Announcement
Subject	OTHERS
Description	CHAIRMAN'S LETTER TO SHAREHOLDERS
This letter is from FGV’s Chairman to all its shareholders, to provide a status update on the progress the company has made over the last several months with regard to the implementation of the Groupwide Transformation Plan. This announcement is dated 14 January 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6035749

Attachments Chairman Letter to Shareholders.pdf

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Date of change	23 Jan 2019
Name	DATUK WIRA AZHAR BIN ABDUL HAMID
Age	58
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Executive Officer
Reason	Resignation as Interim Chief Executive Officer
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting Association of Chartered Certified Accountants, UK Fellow 2 Professional Qualification Accounting Malaysian Institute of Accountants (MIA) Member
Working experience and occupation	(1)        Internal Audit Manager, British Telecommunications PLC, UK (1989-1991)(2)        Head of Internal Audit and Head of Finance, Malaysian Cooperative Insurance Society Ltd. (1992-1994)(3)        Sime Darby Group serving Sime Tyres International Sdn Bhd as Financial Controller, Sime Conoco Sdn Bhd as Business Development Director and the Groups Engineering, Oil & Gas Division as Group General Manager (1994-2001)(4)        Group Chief Executive, Pernas International Holdings Berhad (2001-2002)(5)        Sime Darby Group as Business Development Director in Sime Plantations Sdn Bhd, Managing Director of Tractors Malaysia Holdings Berhad, Sime Darby Group's Divisional Director for the Heavy Equipment Division for Asia Pacific, covering China, Hong Kong, Malaysia, Singapore and the Philippines, Managing Director, Sime Plantations Sdn Bhd, Sime Darby Group's Divisional Director for Plantations & Food Division, Sime Darby Berhad, Managing Director, Sime Darby Plantation Sdn Bhd, Executive Vice President/Head of Sime Darbys Plantation & Agri-business Division (2003-2010)(6)        Chairman, Malaysian Palm Oil Association (2007-2010)(7)        Chief Executive Officer, Mass Rapid Transit Corporation Sdn Bhd (2011-2014)(8)        President/Group Managing Director, Tradewinds Corporation Berhad (2015-2016)(9)        Chairman, Tradewinds Corporation Berhad (2016-2017)(10)        Group Managing Director, Malakoff Corporation Berhad (2016-2017)(11)        Chairman, FGV Holdings Berhad (September 2017-current)
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	694,500

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Date of change	23 Jan 2019
Name	DATO' HARIS FADZILAH BIN HASSAN
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Others Advanced Management Program (AMP) Columbia Business School, Columbia University, New York 2 Others Senior Management Development Program (SMDP) Harvard Business School Alumni Club of Malaysia 3 Masters Master of Business Administration (MBA) University of Miami, Coral Gables, Miami, Florida, U.S.A 4 Degree Bachelor of Business Administration (BBA) University of Miami, Coral Gables, Florida, U.S.A.
Working experience and occupation	1)        1990-1992 : Systems Engineer, Information Technology of Matsushita Television Co. (M) Sdn Bhd2)        September 1992-March 1994 : Executive, Systems Development, Information Resources Division of Petroliam Nasional Berhad (PETRONAS)3)        March 1994-May 1997 : Senior Executive, Corporate Planning & Business Development of Petroliam Nasional Berhad (PETRONAS)4)        May 1997-August 1998 : Senior Consultant of Waterfield-Portola5)        August 1998-November 1999 : Market Strategist, International Business Division of Perusahaan Otomobil Nasional Berhad (PROTON)6)        November 1999-May 2002 : Head, Strategic Investment Unit, International Business Division of Perusahaan Otomobil Nasional Berhad (PROTON)7)        December 2000-November 2003 : Head, Corporate Planning Division of Perusahaan Otomobil Nasional Berhad (PROTON)8)        December 2000-May 2002 : Concurrently acting as Head, Domestic Operation and Head, Public Relations Department of Perusahaan Otomobil Nasional Berhad (PROTON)9)        November 2003-May 2005 : Head of Iran Project, International Business Division of Proton Marketing Sdn Bhd10)        May 2005-May 2006 : Head, Strategy Development & Corporate Planning of Proton Holdings Berhad11)        May 2006-November 2007 : General Manager, Corporate Strategy & Business Development of Golden Hope Plantations Berhad12)        November 2006-November 2007 : Head, Project Management Office (PMO)  Plantation of Synergy Drive13)        November 2007-August 2008 : Senior Vice President 2, Strategy & Business Development of Sime Darby Plantation Sdn Bhd14)        August 2008-April 2012 : Senior Vice President 1, Downstream Operations of Sime Darby Plantation Sdn Bhd15)        April 2012-January 2016 : Director, Stakeholder Relations & Land Management of Mass Rapid Transit Corporation Sdn Bhd16)        December 2013-February 2014 : Acting Chief Executive Officer of Mass Rapid Transit Corporation Sdn Bhd17)        January 2016-January 2019 : Director, Commercial & Land Management of Mass Rapid Transit Corporation Sdn Bhd
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - NILIndirect Interest - 50,000 FGV shares held via Spouse

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Type	Announcement
Subject	OTHERS
Description	FGV HOLDINGS BERHAD - MEDIA RELEASE - FGV Appoints New Group Chief Executive and Key Members of Senior Management
This amended announcement refers to the changes highlighted in the amended media release.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6043509

Attachments FGV HOLDINGS BERHAD - MEDIA RELEASE.pdf

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING BETWEEN FGV HOLDINGS BERHAD AND SAMYANG FOODS CO. LTD DATED 28 JANUARY 2019
FGV Holdings Berhad (formerly known as Felda Global Ventures Holdings Berhad) ("FGV") wishes to announce that a Memorandum of Understanding ("MoU") has been signed dated 28 January 2019 with Samyang Foods Co. Ltd (“SAMYANG”) to express their intention to collaborate for the establishment of Samyang Halal’s production facilities in Malaysia focusing to serve Halal ramen and instant noodle products for Malaysia and global markets. The MoU sets out the understanding and intention of the parties during this interim exploratory period. The MoU shall remain valid for one (1) year or such extended period as agreed in writing by the parties. None of the Directors nor major shareholders of FGV or persons connected with them has any interest, direct or indirect, in the MoU. This announcement is dated 28 January 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6050717

Attachments Media Release.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

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

1	Revenue	3,233,917	4,255,439	13,467,261	16,921,774
2	Profit/(loss) before tax	-142,397	213,509	-1,041,554	397,470
3	Profit/(loss) for the period	-237,922	136,181	-1,142,123	197,342
4	Profit/(loss) attributable to ordinary equity holders of the parent	-208,799	50,441	-1,079,952	130,928
5	Basic earnings/(loss) per share (Subunit)	-5.70	1.40	-29.60	3.60
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	5.00
		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 ($$)	1.2200		1.5400

pts2222

（吉隆坡18日讯）政府计划拨62亿3000万令吉，拯救陷困的国有油棕种植机构联邦土地发展局（FELDA），将加重政府的债务负担。

国际评级机构穆迪投资者服务公司（Moody’s Investor Service）今日在报告指出，大马政府债务已经远高于A级主权的中值，而救助计划对该国的信贷评级为负面。

穆迪表示，政府计划在7年内分阶段提供援助，虽然FELDA将筹集约一半的资金，但这些筹资将由政府担保，余下则来自贷款和补助。

“我们估计，这项救助将使政府2019年的债务占国内生产总值（GDP）比重，提高0.3%，至56.0%，大幅高于A级主权国家的37.8%债务中值，且高于2017年的50.7%。”

“在我们的估算中，包括了一马发展公司（1MDB）的债务，以及去年底通过资产支持债券，向朝圣基金局提供的200亿令吉资金。”

穆迪说，更高的债务负担将对大马的债务负担能力构成压力，尤其是因为收入占GDP的比重很可能保持或接近历史低位，2018年为16.3%。

“利息支付占收入的13.3%，显著高于A级中值4.0%。”

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING BETWEEN FWQ ENTERPRISES (PRIVATE) LIMITED AND JOHOR PORT BERHAD DATED 12 APRIL 2019
Introduction FGV Holdings Berhad (formerly known as Felda Global Ventures Holdings Berhad) ("FGV") wishes to announce that FWQ Enterprises (Private) Limited (“FWQ”), a non-wholly owned subsidiary of FGV had on 12 April 2019, entered into a Memorandum of Understanding (“MOU”) with Johor Port Berhad (“JPB”)(FWQ and JPB are collectively referred to as “Parties” and individually referred to as “Party”). The purpose of the MOU is to enable the Parties to enter into a Pre-Qualification Application to bid for the Design, Build, Finance, Operate and Transfer (“BOT”) of Clean Bulk Cargo Terminal under Public Private Partnership (“Pre-Qualification Exercise”) in Karachi Port, Pakistan (“Project”). The Parties intend to form an unincorporated joint venture for the sole purpose of preparation and submission of a joint proposal to the Karachi Port Trust ("KPT") in relation to the Pre-Qualification Exercise for the Project. Information on FWQ Felda Holdings Bhd (“FHB”), a wholly owned subsidiary of FGV, owns 65% shares in FWQ, a company incorporated under the laws of Pakistan and operating its business in Pakistan. The balance 35% shares in FWQ are held by Westbury Group, a company based in Pakistan involved in the business of trading, refining, manufacturing, shipping, storage, warehousing, insurance and industrial services throughout Pakistan. FGV and Westbury Group have existing joint venture companies in Pakistan involved in the business of edible oil refinery, storage, and jetty operation. The biggest milestone of the partnership for FGV and Westbury was the award of the sole and exclusive right to set up a Liquid Cargo Terminal (“LCT”) in Port Qasim by the Pakistan Federal Government in December 2004. FWQ was tasked to design, construct and commission an LCT port, the first terminal constructed and operated by private sector, under the BOT agreement with Port Qasim Authority for a 30 year lease with the option to renew for another 30 years. Information on JPB JPB has been in operation for more than forty (40) years during which it has been the catalyst for the growth of the 8,000 acres Pasir Gudang Industrial Area development as well as spearheading the new 5,000 acres Tg. Langsat Industrial Complex and the Pengerang Integrated Petroleum Complex developments. The port acts as a fundamental driver for Iskandar Malaysia’s development and to strengthen its position as an Intra-Asia gateway. JPB is a member of MMC Group, which is an integrated multi-purpose port facility which provides a comprehensive range of port services to meet the individual needs of its customer. JPB has operated 5 terminals with 24 berths totaling 4.9 km and covers Containers, Bulk and Breakbulk activities and it is the first port in Johor which is designed as a multi-purpose port that caters cargoes. JPB has a wide experience in designing, constructing & commissioning of a Port Terminal Projects such as Johor Port and Tanjung Bin Petrochemical & Maritime Industrial Centre (TBPMIC). Salient Terms of the MOU The MOU shall become effective from the date of signing and the salient terms of the MOU are set out below: Purpose of the MOU The Parties intend to form an unincorporated joint venture (“Consortium”) for the sole purpose of joint preparation and submission of a proposal to be submitted to the KPT for the Pre-Qualification Application to be qualified to bid for the Pre-Qualification Exercise for the project. The Parties are desirous to work together to make available their technical and commercial expertise, to collaborate and utilise their respective resources, capabilities and experiences, as well as to act in good faith, and do such things as may be necessary or expedient in relation to the submission of the Proposal for the Pre-Qualification Exercise for the project. The Parties agree that upon the acceptance of the Proposal by the KPT pursuant to the Pre-Qualification Exercise, subject to the Parties obtaining all relevant approvals including their necessary corporate authorizations, the Parties shall proceed: to submit the tender for the Project ( “Tender”); and thereafter upon the successful award of the Project to the Consortium, to execute the Consortium Agreement on terms and conditions to be mutually agreed by the Parties and to form a special purpose vehicle company to undertake the Project; Provided further that the Parties mutually agree on the contractual terms as may be imposed by the KPT in relation to the Project. Duration of MOU The MOU shall become effective for a period of twelve (12) months from the date of signing of the MOU by the Parties unless otherwise terminated upon the earlier occurrence of any of the events stated in the MOU. Upon the termination of the MOU, the Parties shall have no further obligations and liabilities under this MOU with respect to each other. Directors and Major Shareholders’ Interest None of the Directors nor Major Shareholders of FGV and/or persons connected with them has any interest, direct and/or indirect, in the MOU. This announcement is dated 12 April 2019.

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING BETWEEN FGV HOLDINGS BERHAD AND DEPARTMENT OF VETERINARY SERVICES DATED 26 APRIL 2019
FGV Holdings Berhad (formerly known as Felda Global Ventures Holdings Berhad) (“FGV”) wishes to announce that a Memorandum of Understanding (“MOU”) has been signed between FGV and  Department of Veterinary Services (“DVS”) dated 26 April 2019  to explore the potential and provide assistance  in the development of animal feed products for domestic and international market and the Farming Business Model for both the dairy and meat of the ruminant industry. DVS is a department in the Ministry of Agriculture and Agro-based industry (“MOA”) which acts as a veterinary authority and a formal organisation responsible for the overall value chain in the livestock industry including cattle breeding and animal feed industry. FGV through its subsidiary company, FGV Kernel Products Sdn Bhd (formerly known as Felda Kernel Products Sdn Bhd) is the top three (3) main producer of Palm Kernel Cake (“PKC”) in Malaysia. The collaboration with DVS is to leverage on their expertise and experience in the animal feed and cattle farming industry. One of the priorities is to penetrate the domestic market and to expand its PKC based formulated animal feed meal. As for FGV’s new growth area, the cattle farming project is to strengthen FGV’s Downstream business and also address the National agenda in closing the gap (Self-Sufficient Level) of fresh milk in the dairy business. The MOU sets out the understanding and intention of the parties during this interim exploratory period. The MOU shall remain valid for three (3) years or such extended period as agreed in writing by the parties. None of the Directors nor major shareholders of FGV or persons connected with them has any interest, direct or indirect, in the MOU. This announcement is dated 26 April 2019.

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icy97 发表于 15-1-2019 04:17 AM
fgv携中企探下游业-用空果串生产纸浆
http://www.enanyang.my/news/20181223/fgv携中企探下游业br-用空果串生产纸浆/

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6010853

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	TERMINATION OF THE MEMORANDUM OF UNDERSTANDING BETWEEN FGV HOLDINGS BERHAD (FORMERLY KNOWN AS FELDA GLOBAL VENTURES HOLDINGS BERHAD) ("FGV") AND CHINA MACHINERY ENGINEERING CORPORATION ("CMEC") DATED 18 DECEMBER 2018 ("MOU")
Further to FGV's announcement dated 18 December 2018 in relation to the MOU, the Board of Directors of FGV wishes to inform that the MOU has been terminated. None of the Directors nor major shareholders of FGV or persons connected with them has any interest, direct or indirect, in the MOU. The termination of the MOU would not have any financial impact on FGV and its subsidiaries. This announcement is dated 13 May 2019.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,276,081	3,602,716	3,276,081	3,602,716
2	Profit/(loss) before tax	23,058	24,683	23,058	24,683
3	Profit/(loss) for the period	9,178	8,185	9,178	8,185
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,374	1,126	-3,374	1,126
5	Basic earnings/(loss) per share (Subunit)	-0.09	0.03	-0.09	0.03
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 ($$)	1.2100		1.2200

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Type	Announcement
Subject	OTHERS
Description	FGV HOLDINGS BERHAD ("FGV") - INTERNAL RE-ORGANISATION OF GROUP STRUCTURE
The Board of Directors of FGV wishes to announce that FGV Plantations Sdn Bhd (formerly known as Felda Global Ventures Plantations Sdn Bhd) (“FGVP”), a wholly-owned subsidiary of FGV has on 30 May 2019 entered into a Share Sale Agreement to acquire 200,000,000 ordinary shares, representing 100% of the total issued and paid-up share capital of FGV Trading Sdn Bhd (“FGVT”) from FGV for a total consideration of RM200,000,000/-. The above transaction is an internal re-organisation exercise whereby FGVT shall become a direct subsidiary of FGVP and in turn become an indirect subsidiary of FGV. This exercise is not expected to have any effect on the issued and paid-up capital of FGV or FGV’s substantial shareholders’ shareholdings or any material effect on the earnings, net assets or gearing of the Company on a consolidated basis. None of the directors or substantial shareholders of FGV or persons connected with them has any interest, whether direct or indirect in this exercise. The announcement is made upon completion of the Conditions Precedent of the Share Sale Agreement on 13 June 2019. This announcement is dated 14 June 2019.

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Type	Announcement
Subject	OTHERS
Description	CHAIRMAN'S SECOND LETTER TO SHAREHOLDERS
This letter is the second letter from FGV’s Chairman to all shareholders, to provide a status update on the progress the company has made over the last several months with regard to the implementation of the Groupwide Transformation Plan. This announcement is dated 21 June 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6198237

Attachments Chairman Second Letter to Shareholders.pdf