【FGV 5222 交流专区】Felda环球创业控股

七星剑

fgv 就这样被那只鸡和森州矮仔吞掉了！

alanwkt

為甚麼總是在最後一分鐘被低價拋售？

icy97

FGV就APL收购交易起诉前CEO及前董事
Adam Aziz/theedgemarkets.com
November 23, 2018 21:06 pm +08
http://www.theedgemarkets.com/article/fgv就apl收购交易起诉前ceo及前董事

（吉隆坡23日讯）FGV Holdings Bhd针对2014年收购Asian Plantation Ltd（APL）的交易，起诉前集团总裁兼总执行长（CEO）Datuk Mohd Emir Mavani Abdullah及另外13人，索赔5亿1400万令吉和其他损失。

诉讼中提到的其他人包括Tan Sri Isa Samad（时任主席）、前总财务长Ahmad Tifli Mohd Talha、前下游集群业务发展副总裁Farisan Mokhtar及前下游集群高级总经理Rasydan Alias Mohamed。

其他9人是时任非执行董事，即Tan Sri Ismee Ismail、Tan Sri Wan Abdul Aziz Wan Abdullah、Tan Sri Sulaiman Mahbob、Datuk Omar Salim、Datuk Noor Ehsanuddin Mohd Harun Narrashid、Datuk Yahaya Abd Jabar、Datuk Faizoull Ahmad、Datuk Nozirah Bahari和Datuk Fazlur Rahman Ebrahim。

FGV今日向大马交易所报备：“公司就他们未能履行各自的义务，令公司遭受损失而提出诉讼。”

该集团表示，诉讼涉及集团于2014年自愿有条件现金收购APL的100%股权。

FGV就收购招致的损失索赔5亿1400万令吉，或由法庭评估损失或损害赔偿。

诉讼中列明的索偿包括一般损害赔偿，今日至结清之日每年5%的利息，以及其他法庭认为合适的裁定等。

FGV表示，将在稍后公布此诉讼的财务影响，但称对目前的营运没有影响。

FGV于2014年8月以每股2.20英镑（11.50令吉）或1亿2000万英镑（当时约为6亿2800万令吉）收购APL时，后者于伦敦证券交易所的另类投资市场上市。

当时，这家新加坡公司在砂拉越的美里和民都鲁设有种植园。

献购价较APL于公告前一个月的加权平均股价溢价5.4%，且较截至2013年12月31日的每股净资产55.74便士，高出294.7%。

该次收购的资金来自FGV于2012年首次公开募股（IPO）筹集的104亿令吉。

（编译：陈慧珊）

Type	Announcement
Subject	MATERIAL LITIGATION
Description	LEGAL PROCEEDINGS BY FGV HOLDINGS BERHAD AGAINST ITS FORMER MEMBERS OF THE BOARD OF DIRECTORS AND FORMER EMPLOYEES ON THE ACQUISITION OF ASIAN PLANTATIONS LTD (APL)
The Board of Directors of FGV Holdings Berhad (“Company”) (800165-P) wishes to announce that the Company has on 23.11.2018 commenced legal proceedings in Kuala Lumpur High Court against – Dato’ Mohd Emir Mavani Abdullah (“1st Defendant”), the Company’s former Group President / Chief Executive Officer and Non-Independent Non-Executive Director. Farisan Bin Mokhtar (“2nd Defendant”), the Company’s former Senior Vice President, Business Development of Downstream Cluster, at the material time. Rasydan Bin Alias Mohamed (“3rd Defendant”), the Company’s former Senior General Manager, Downstream Cluster, at the material time. Ahmad Tifli Bin Dato Mohd Talha (“4th Defendant”), the Company’s former Chief Financial Officer. Tan Sri Hj. Mohd Isa Dato Hj Abdul Samad (“5th Defendant”), the Company’s former Chairman and Non-Executive Director. Datuk Dr. Omar Salim (“6th Defendant”), the Company’s former Non-Independent Non-Executive Director. Datuk Noor Ehsanuddin Mohd Harun Narrashid (“7th Defendant”), the Company’s former Independent Non-Executive Director. Dato’ Yahaya Abd Jabar (“8th Defendant”), the Company’s former Senior Independent Non-Executive Director. Datuk Haji Faizoull Ahmad (“9th Defendant”), the Company’s former Non-Independent Non-Executive Director. Tan Sri Dato’ Paduka Ismee Ismail (“10th Defendant”), the Company’s former Independent Non-Executive Director. Tan Sri Dato’ Dr. Wan Abdul Aziz Wan Abdullah (“11th Defendant”), the Company’s former Independent Non-Executive Director. Tan Sri Dr Sulaiman Mahbob (“12th Defendant”), the Company’s former Independent Non-Executive Director. Datuk Nozirah Bahari (“13th Defendant”), the Company’s former Non-Independent Non-Executive Director. Datuk Fazlur Rahman Ebrahim (“14th Defendant”), the Company’s former Independent Non-Executive Director. The suit concerns the Company’s acquisition of 100% equity interest in Asian Plantation Limited (“APL”) via a voluntary conditional cash offer in 2014. The Company brought this action for loss suffered from their failure to discharge their respective fiduciary duty, duty of fidelity and/or duty to exercise reasonable care, skill and diligence. The Company seeks the following reliefs against the Defendants – Damages totalling RM514 million for loss from the acquisition APL. Alternatively, damages for loss from the acquisition of APL to be assessed by Court; General damages; Interest at the rate of 5% per annum on damages awarded starting from the date of the filing of the suit until the date of full and final settlement; Costs; Interest at the rate of 5% per annum on the amount of costs awarded starting from the date when the costs was awarded until the date of full and final settlement; Such other and further reliefs that the Court deems fit and proper. The Company is now assessing the financial impact on the Company arising from this litigation and will make a further announcement at a later date. However, there is no impact on existing operations. The Company will make the necessary announcements on further developments of the legal proceedings as and when there is a material update. This announcement is dated 23 November 2018.

icy97

Type	Announcement
Subject	OTHERS
Description	UPDATE ON THE STATEMENT FROM THE BOARD OF DIRECTORS FOR FGV HOLDINGS BERHAD (800165-P) ON 28 AUGUST 2018
The Board of Directors of FGV Holdings Berhad (“the Company”) refers to the Company’s announcement issued today, entitled  “Legal Proceedings by FGV Holdings Berhad against its Former Members of the Board of Directors and Former Employees on the acquisition of Asian Plantations Ltd (“APL”)” (“the APL announcement”), and the previous announcements dated 16 May 2018 and 28 August 2018, the latter of which was on the findings of several forensic and internal investigations undertaken by the company. The six forensic investigations involved the following cases: The acquisition of APL Investment into FGV Cambridge Nanosystems Ltd The acquisition of Troika Condominiums The lease of company cars Investment into FGV Green Energy Sdn Bhd The acquisition of Yapidmas plantations in Sabah The Board wishes to update that the forensic investigations into the acquisition of APL has been concluded and that the APL Announcement was made accordingly. The Board of Directors is still in the process of reviewing the findings and legal advice of the following three (3) completed forensic investigations, as stated in the statement by the Board dated 28 August 2018: The investment in FGV Cambridge Nanosystems Ltd. The acquisition of the Troika condominiums. The lease of company cars. The following two (2) forensic investigations are in progress: The investment in FGV Green Energy Sdn. Bhd. The acquisition of Yapidmas plantations in Sabah. In its statement dated 28 August 2018, the Board had also reported that there were on-going internal investigations into six (6) further matters. These six (6) matters fall into the following three (3) categories: Open credit lines, poor purchasing trading practices and poor palm oil sales that have resulted in bad debts of approximately RM100 million; Direct awards of procurement contracts in breach of best practice; The critical shortage of workers between May 2016 and April 2018, that resulted in financial losses exceeding RM170 million over the period. On the abovementioned investigations, the Board has taken and is in the process of taking appropriate actions. This announcement is dated 23 November 2018.

icy97

fgv控股修改种植员工福利-冻结通过外围承包商聘员工
http://www.enanyang.my/news/20181130/fgv控股修改种植员工福利-冻结通过外围承包商聘员/

icy97

巨额减值亏损拖累-fgv第三季亏8.5亿
http://www.enanyang.my/news/20181128/巨额减值亏损拖累-fgv第三季亏8-5亿/

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,193,304	4,138,059	10,233,344	12,666,335
2	Profit/(loss) before tax	-911,898	114,855	-899,157	183,961
3	Profit/(loss) for the period	-913,801	53,642	-904,201	61,161
4	Profit/(loss) attributable to ordinary equity holders of the parent	-849,256	41,526	-871,153	80,486
5	Basic earnings/(loss) per share (Subunit)	-23.30	1.10	-23.90	2.20
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 ($$)	1.3000		1.5400

icy97

fgv控股-明年财测下砍25%
http://www.enanyang.my/news/20181130/fgv控股br-明年财测下砍25/

icy97

再告依沙和依米尔--fgv求偿769万
http://www.enanyang.my/news/20181130/再告依沙和依米尔-br-fgv求偿769万/

Type	Announcement
Subject	MATERIAL LITIGATION
Description	LEGAL PROCEEDINGS BY FGV HOLDINGS BERHAD AGAINST TAN SRI MOHD ISA BIN ABDUL SAMAD (1ST DEFENDANT), FORMER CHAIRMAN; AND DATO MOHD EMIR MAVANI ABDULLAH (2ND DEFENDANT), FORMER GROUP PRESIDENT / CHIEF EXECUTIVE OFFICER
The Board of Directors of FGV Holdings Berhad (formerly known as Felda Global Ventures Holdings Berhad) (“Company”) (800165-P) wishes to announce that the Company has on 30 November 2018 commenced legal proceedings (“Suit”) in the Kuala Lumpur High Court against – Tan Sri Mohd Isa Bin Abdul Samad (“1st Defendant”), the Company’s former Chairman and Non-Independent Non-Executive Director; and Dato’ Mohd Emir Mavani Abdullah (“2nd Defendant”), the Company’s former Group President / Chief Executive Officer. The Suit concerns primarily the acquisition by the Company of 2 luxury condominium units located at the Troika at 19, Persiaran KLCC, 50540 Kuala Lumpur (“Troika Units”) at prices significantly above market value and without proper due diligence, and the wrongful and/or unauthorised use and possession of the Troika Units by the Defendants. The Suit also pertains to the acquisition by the Company of a number of cars (“Pool Cars”) and their misuse by the 2nd Defendant, as well as misuse of petrol benefit by the 2nd Defendant.  The Company brought this action for loss suffered from their failure to discharge their respective fiduciary duty, duty of fidelity and/or duty to exercise reasonable care, skill and diligence. The Company seeks the following reliefs against the Defendants - RM 2,918,672.00 jointly and severally against the 1st and 2nd Defendants in relation to the acquisition of Troika Units; RM 1,616,488.03 jointly and severally against the 1st and 2nd Defendants in relation to the Defendants’ use and possession of the Troika Units; RM 3,141,071.86 against the 2nd Defendant in relation to the Pool Cars; RM 10,837.10 against the 2nd Defendant in relation to the 2nd Defendant’s petrol benefit; General damages to be assessed; Aggravated damages; Exemplary damages; Interest at the rate of 5% per annum on damages awarded starting from the date of the filing of the suit until the date of full and final settlement; Costs; Interest at the rate of 5% per annum on the amount of costs awarded starting from the date when the costs was awarded until the date of full and final settlement; Such other and further reliefs that the Court deems fit and proper. The Suit is not expected to have any material operational and financial impact on the Company. The Company will make the necessary announcements on further developments of the legal proceedings as and when there is a material update. This announcement is dated 30 November 2018.

icy97

朝圣基金局与fgv-或为印尼投资减值
http://www.enanyang.my/news/20181207/朝圣基金局与fgv-或为印尼投资减值/

icy97

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

icy97

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/

icy97

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.

icy97

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

icy97

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

icy97

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

icy97

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

icy97

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

icy97

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

icy97

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

icy97

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