【FGV 5222 交流专区】Felda环球创业控股

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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

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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

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Delisting of Securities

FGV HOLDINGS BERHAD

Type	Announcement
Description	DELISTING OF THE ENTIRE ISSUED SHARE CAPITAL OF FGV HOLDINGS BERHAD ("FGV" OR "COMPANY") FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Announcement Details	The Company wishes to announce that Bursa Securities has, vide its letter dated 25 August 2025, informed that pursuant to paragraph 16.07(a) of the Main Market Listing Requirements of Bursa Securities, the entire issued share capital of FGV will be removed from the Official List of Bursa Securities with effect from 9:00 a.m. on Thursday, 28 August 2025.This announcement is dated 25 August 2025.
Effective Delisting Date	28 Aug 2025
Effective Delisting Time	09:00 AM