【FGV 5222 交流专区】Felda环球创业控股

icy97

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.

icy97

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

icy97

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.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	5,920,173	5,364,702	22,155,603	19,359,186
2	Profit/(loss) before tax	218,046	163,630	554,328	302,280
3	Profit/(loss) for the period	162,520	99,243	323,767	112,442
4	Profit/(loss) attributable to ordinary equity holders of the parent	116,206	70,441	276,252	101,618
5	Basic earnings/(loss) per share (Subunit)	3.19	1.93	7.57	2.79
6	Proposed/Declared dividend per share (Subunit)	5.00	3.00	5.00	3.00
		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	1.6700		1.6400

icy97

FGV HOLDINGS BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final Dividend of 5.0 sen per ordinary share, under single-tier system, in respect of financial year ended 31 December 2024
Ex-Date	14 Mar 2025
Entitlement date	17 Mar 2025
Entitlement time	04:00 PM
Financial Year End	31 Dec 2024
Period	01 Jan 2024 to 31 Dec 2024
Share transfer book & register of members will be	17 Mar 2025 to 17 Mar 2025 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	28 Mar 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	17 Mar 2025
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	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0500

icy97

Type	Announcement
Subject	OTHERS
Description	CLARIFICATION ON MEDIA ARTICLE: "FELDA REVISITS PRIVATISATION OF FGV" PUBLISHED IN THE EDGE MALAYSIA ON 5 MAY 2025
Reference is made to the article titled “FELDA revisits privatisation of FGV” published on Page 14 of The Edge Malaysia dated 5 May 2025. We wish to clarify that, as of the date of this announcement, FGV has not received any formal notice from the Federal Land Development Authority (“FELDA”) pertaining to a takeover offer or any corporate proposal that would lead to the privatisation or delisting of FGV. It is important to note that any privatisation initiative is FGV’s shareholders’ matter and not to be dealt at FGV’s level until an official notification in respect of such an exercise be communicated to FGV. FGV will make the necessary announcement in accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad should there be any material development on this matter. This announcement is dated 6 May 2025.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	FGV HOLDINGS BERHAD ("FGV" OR "COMPANY")(I) PROPOSED ACQUISITIONS BY FGV PALM INDUSTRIES SDN BHD ("FGVPI"), AN INDIRECT 72%-OWNED SUBSIDIARY OF FGV, OF THE REMAINING EQUITY INTEREST IN THREE (3) NON-WHOLLY OWNED SUBSIDIARIES OF FGVPI; AND(II) PROPOSED ACQUISITIONS BY FELDA HOLDINGS BHD ("FHB"), A WHOLLY-OWNED SUBSIDIARY OF FGV, OF THE REMAINING EQUITY INTEREST IN FIVE (5) NON-WHOLLY OWNED SUBSIDIARIES OF FHB(COLLECTIVELY REFERRED TO AS "PROPOSED ACQUISITIONS")
On behalf of the Board of Directors of FGV (“Board”), Maybank Investment Bank Berhad (“Maybank IB”) wishes to announce that the Company proposes to undertake the Proposed Acquisitions. This announcement is dated 23 May 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3556141

Attachments FGV - Announcement 23 May 2025.pdf

icy97

Type	Announcement
Subject	TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
Description	FGV HOLDINGS BERHAD ("FGV" OR THE "COMPANY") RECEIPT OF NOTICE OF UNCONDITIONAL VOLUNTARY TAKE-OVER OFFER FROM MAYBANK INVESTMENT BANK BERHAD ON BEHALF OF FEDERAL LAND DEVELOPMENT AUTHORITY ("FELDA" OR "OFFEROR")
The Board of Directors of FGV (“Board”) wishes to announce that the Board has on 26 May 2025 received a notice of unconditional voluntary take-over offer (“Notice”) from Maybank Investment Bank Berhad on behalf of the Offeror to acquire all the remaining ordinary shares in FGV which are not already held by the Offeror (“Offer Shares”) for a cash consideration of RM1.30 per Offer Share (“Offer”). A copy of the Notice is enclosed herewith and will be posted to the holders of the Offer Shares within 7 days from the date of this announcement. This announcement is dated 26 May 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3556204

Attachments FGV - Notice of Unconditional Voluntary Take-Over Offer 26052025.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	5,035,875	4,544,572	5,035,875	4,544,572
2	Profit/(loss) before tax	82,945	49,194	82,945	49,194
3	Profit/(loss) for the period	47,344	3,264	47,344	3,264
4	Profit/(loss) attributable to ordinary equity holders of the parent	36,481	-13,494	36,481	-13,494
5	Basic earnings/(loss) per share (Subunit)	1.00	-0.37	1.00	-0.37
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	1.6300		1.6700

icy97

FGV HOLDINGS BERHAD

Subject

SUMMARY NOTIFICATION TO THE SHAREHOLDERS OF FGV HOLDINGS BERHAD ("FGV" OR THE "COMPANY") ON THE ISSUANCE OF INDEPENDENT ADVICE CIRCULAR ("IAC") IN RELATION TO THE UNCONDITIONAL VOLUNTARY TAKE-OVER OFFER BY THE FEDERAL LAND DEVELOPMENT AUTHORITY ("OFFEROR") THROUGH MAYBANK INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN FGV NOT ALREADY HELD BY THE OFFEROR ("OFFER SHARE(S)") FOR A CASH OFFER PRICE OF RM1.30 PER OFFER SHARE

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3566161

Attachments FGV - Summary Notification.pdf

icy97

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	29 Jul 2025	299,800	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
2	29 Jul 2025	66,114,681	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	Take-over acceptance

Circumstances by reason of which change has occurred	1) Acquisition of ordinary shares of FGV Holdings Berhad ("FGV") ("FGV Shares") from the open market. 2) Valid acceptances received pursuant to the unconditional voluntary takeover-offer by FELDA through Maybank Investment Bank Berhad to acquire all the remaining FGV Shares not already held by FELDA and the persons acting in concert with it ("Valid Acceptances Received").
Nature of interest	Direct Interest
Direct (units)	2,710,752,239
Direct (%)	74.305
Indirect/deemed interest (units)	452,921,192
Indirect/deemed interest (%)	12.415
Total no of securities after change	3,163,673,431
Date of notice	30 Jul 2025
Date notice received by Listed Issuer	30 Jul 2025