【SOP 5126 交流专区】 砂拉越油棕

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SARAWAK OIL PALMS BERHAD

Type	Announcement
Subject	OTHERS
Description	Incorporation of Subsidiary
The Board of Directors of Sarawak Oil Palms Berhad (“SOPB” or “the Company”) wishes to announce that on 18 June 2013 had incorporated a 100% owned subsidiary known as SOPB PTE. LTD in Singapore. (1) Information on Subsidiary Name of Subsidiary Country of Incorporation Issued and Paid Up Share Capital Principal Activities SOPB PTE. LTD. Singapore SGD$2.00 Marketing & general trading, Investment holdings (2) Financial Effects The incorporation will not have a material effect on the earnings per share and net assets per share of the Company for the financial year ending 31 December 2013. There is no impact on the share capital and major shareholders’ shareholdings in the Company as the incorporation is a cash transaction. The consideration will be funded by internally generated funds and that there are no liabilities to be assumed by the Company arising from the above incorporation. (3) Approval Required The Incorporation is not subject to the approval of shareholders and any government authorities. (4) Directors’ and Major Shareholders’ Interest None of the Directors, major shareholders and/or persons connected to the Directors and major shareholders has any interest, direct or indirect, in the above incorporation. (5) Statement by the Board of Directors The Board of Directors of SOPB having considered all aspects of the abovementioned incorporation is of the opinion that the incorporation is in the best interest of SOPB Group. This announcement is dated 24 June 2013.

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SARAWAK OIL PALMS BERHAD

Particulars of substantial Securities Holder

Name	PELITA HOLDINGS SDN BHD
Address	LEVEL 5, 8 & 12, WISMA SATOK, JALAN SATOK, 93400 KUCHING, SARAWAK
NRIC/Passport No/Company No.	182028-W
Nationality/Country of incorporation	MALAYSIA
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	STATE FINANCIAL SECRETARY SARAWAK 14th, 17th & 18th Floor Wisma Bapa Malaysia Petra Jaya 93502 Kuching Sarawak, Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	11/07/2013	6,672,680

Circumstances by reason of which change has occurred	DISPOSAL
Nature of interest	Disposal to another Government-linked Corporation
Direct (units)	117,919,172
Direct (%)	26.95
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	117,919,172
Date of notice	22/07/2013

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SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2013	30/06/2012	30/06/2013	30/06/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	313,990	281,602	741,048	510,385
2	Profit/(loss) before tax	4,653	73,369	33,957	130,679
3	Profit/(loss) for the period	1,707	54,865	23,510	97,811
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,155	51,890	22,243	91,599
5	Basic earnings/(loss) per share (Subunit)	0.26	11.90	5.09	21.03
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 ($$)	2.6800		3.1200

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砂勞越油棕兩大業務樂觀

2013-10-11 18:08
（吉隆坡11日訊）砂勞越油棕（SOP,5126,主板種植組）下半年盈利有望復甦，未來3年鮮果串成長符合預期及產業發展長期前景樂觀，獲分析員維持財測不變。

馬銀行研究指出，9千112公頃的新種植區開始成熟，鮮果串產量走高，加上下半年原棕油回酬季節性走高、低肥料成本、煉油賺幅走強及更高現貨價格將推動盈利上揚。

今年8個月，砂勞越油棕鮮果串產量按年增加12%至59萬3千646噸，符合11%成長預測，馬銀行研究估計，受部份3千500公頃新棕油園區進入成熟期帶動，2014年鮮果串產量將按年增長14%至112萬噸，未來3年料有望獲取12%複合年均增長率。

改善煉油廠使用率及產品定價後，砂勞越油棕預計第三季煉油賺幅將走高，並放眼在2014年改善生產賺幅，通過交通及能源成本節約，年省700萬令吉。

為全面運用民都魯綜合中心剩餘75英畝，該公司還在評估其他可為煉油廠增值的其他下游產品，包括興建一個生物能源發電廠、油脂化學廠及特種油脂和生物柴油廠。

馬銀行研究認為，產業將成為該公司長期重估催化劑，因目前已距離釋放油棕園價值不遠，尤其是4千858公頃的Taniku城鎮發展計劃最值得關注，因其發展總值可能達到340億令吉。

該公司會先在鄰近L a m b i r園丘附近推出初始發展總值2千800萬令吉可負擔房屋計劃，接著才推出20多英畝的美里混合產業計劃及Taniku城鎮發展計劃。

有鑑於此，該行維持砂勞越油棕“守住”評級及目標價5令吉48仙不變。（ 星洲日報／財經）

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SARAWAK OIL PALMS BERHAD

Particulars of substantial Securities Holder

Name	PELITA HOLDINGS SDN BHD
Address	LEVEL 5, 8 & 12, WISMA SATOK, JALAN SATOK, 93400 KUCHING, SARAWAK
NRIC/Passport No/Company No.	182028-W
Nationality/Country of incorporation	MALAYSIA
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	STATE FINANCIAL SECRETARY SARAWAK 14th, 17th & 18th Floor Wisma Bapa Malaysia Petra Jaya 93502 Kuching Sarawak, Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	22/10/2013	23,140,496

Circumstances by reason of which change has occurred	DISPOSAL
Nature of interest	Disposal to another Government-linked Corporation
Direct (units)	94,778,676
Direct (%)	21.6
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	94,778,676
Date of notice	25/10/2013

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砂财务秘书处持6.8% 晋砂拉越油棕大股东

财经新闻 财经  2013-11-14 12:11
（吉隆坡13日讯）砂拉越州政府崛起为砂拉越油棕（SOP，5126，主板种植股）的大股东，持有2981万股，或相等于6.8%股权。

根据马交所的资料，砂拉越财政司是在10月22日，向一家官联公司收购砂拉越油棕的2314万股。

稍早前的资料显示，脱售上述股权的是Pelita控股私人有限公司。

上述股权易手后，Pelita控股在砂拉越油棕的持股权减至21.6%，或相等于9477万股。[南洋网财经]

Notice of Interest Sub. S-hldr (29A)
Particulars of Substantial Securities Holder

Name	STATE FINANCIAL SECRETARY SARAWAK
Address	14TH, 17TH & 18TH FLOOR WISMA BAPA MALAYSIA PETRA JAYA 93502 KUCHING SARAWAK MALAYSIA
NRIC/Passport No/Company No.	ORD211948
Nationality/Country of incorporation	MALAYSIA
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	STATE FINANCIAL SECRETARY SARAWAK 14TH, 17TH & 18TH FLOOR WISMA BAPA MALAYSIA PETRA JAYA 93502 KUCHING SARAWAK MALAYSIA

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	22/10/2013
No of securities	23,140,496
Circumstances by reason of which Securities Holder has interest	ACQUISITION
Nature of interest	Acquire from a Government-linked Corporation
Price Transacted ($$)
Total no of securities after change
Direct (units)	29,813,176
Direct (%)	6.8
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	29/10/2013

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砂油棕831萬售美里土地

財經22 Nov 2013 21:18
（吉隆坡22日訊）砂油棕（SOP，5126，主要板種植）與SOP產業私人有限公司簽暑買賣協議，脫售美里其中一塊面積達30.655公頃土地。

根據馬證交所報備文件，這項脫售土地活動將分成兩個部分，第一個部分占地22.395公頃，以830萬850令吉脫售。第2部分涵蓋8.26公頃土地，將轉換為英畝單位，再以另一種方式計算。

假設到了結算日期，上述申請未獲得批准，買賣協議將以22.395公頃土地執行交易。雙方或同意展延另外8.26公頃土地買賣協議期限。

砂油棕進行土地脫售活動，旨在通過SOP產業從事房產發展業務。[中国报财经]

Type	Announcement
Subject	OTHERS
Description	The disposal of part of Lot 120 Block 13 Bukit Kisi Land District
The Board of Directors of Sarawak Oil Palms Berhad (“SOP” or “the Company”) wishes to announce that on 22 November 2013, SOP had entered into a Sale and Purchase Agreement with SOP Properties Sdn Bhd (“SOP PROPERTIES” or “the Purchaser”) (Company No.558668-A) for the disposal of part of Lot 120 Block 13 Bukit Kisi Land District situated at 27th/28th Mile, Miri Bintulu Road, Miri (“LOT 120”), containing an area measuring approximately 30.655 hectares (“Sale Portion”). (hereinafter colletively referred to as “THE DISPOSAL OF LAND”), subject to the terms and conditions as stated in the Sale and Purchase Agreement. 2. BACKGROUND INFORMATION ON SOP PROPERTIES SDN BHD SOP Properties Sdn Bhd is a company incorporated in Malaysia on 11 September 2001 with its registered address at No.124 – 126, Jalan Bendahara, 98000 Miri, Sarawak, Malaysia. It is a wholly owned subsidiary of SOP and its principal activity is construction and property development. 3. DETAILS OF THE PROPOSED ACQUISITION SOP is the registered proprietor of Lot 120 containing a total area of 121.00 hectares, more or less. SOP Group is desirous to engage in property development business through SOP Properties being part of its corporate diversification strategy. Lot 120 was disposed to SOP Properties in order to undertake property development business. In connection therewith, an application has been made to sub-divide portion of Lot 120 into housing commercial lots for the Sale Portion consists of 22.395 hectares and two other adjoining plots containing an area approximately 8.26 hectares, both within Lot 120. 4. THE SALIENT TERMS AND CONDITIONS OF THE DISPOSAL OF LAND 4.1 AGREEMENT FOR SALE AND PURCHASE 4.1.1 SOP will sell and SOP PROPERTIES will purchase the Sale Portion on “as is where is” basis free from all encumbrances including charges or any instruments agreements or matters of which by reason of their registration in any register or of which by any rule of law or equity or otherwise the SOP PROPERTIES has or is deemed to have notice. 4.1.2 The Sale Portion herein shall be as follows:- (a) that in the event the application is approved by the authorities, the Sale Portion shall refer to 30.655 hectares or any part thereof approved by the relevant authorities; and (b)  in the event the application is not approved by the relevant authorities, the Sale Portion shall refer to 22.395 hectares only without the adjoining 8.26 hectares or any part thereof. 4.2 PURCHASE PRICE 4.2.1 The Purchase Price for the Sale Portion shall be as follows:- (a) Ringgit Malaysia Eight Million Three Hundred Thousand and Eight Hundred and Fifty Only (RM8,300,850-00) being the portion for 22.395 hectares; and (b) Where the Sale Portion includes the 8.26 hectares or any part thereof, a further sum to be calculated based on the following formula:- Actual Area of the 8.26 hectares included in the application (in acre) x RM150,000.00 = RM_____________________ (“the Additional Sum”). (c) Should the actual size of 22.395 hectares and/or the 8.26 hectares, upon issuance of titles differ from the size described above (whether upwards or downwards), that part of the Purchase Price for 22.395 hectares and/or the 8.26 hectares shall be adjusted based on the formula in Clause 4.2.1(b) above. 4.2.2 The Purchase Price above shall be paid and satisfied by the Purchaser as follows:- (a) a sum of Ringgit Malaysia Eight Hundred and Thirty Thousand and Eighty Five Only (RM830,085.00) upon the execution of the Agreement as deposit and earnest money (hereinafter referred to as “the Deposit”). (b) a sum of Ringgit Malaysia Seven Million Four Hundred Seventy Thousand Seven Hundred Sixty Five Only (RM7,470,765.00) and the Additional Sum due under 4.2.1 (b) above (if any) being the balance of the purchase price to be paid to Messrs. Reddi & Company, Advocates of Lane Building, 29 Kai Joo Lane, 93000 Kuching, Sarawak as the stakeholders (hereinafter referred to as “the Stakeholder”) within a period of thirty (30) days after the issuance of a separate title for the Sale Portion (whichever is later) (hereinafter referred to as “the Date of Settlement”) provided that the Memorandum of Transfer duly adjudicated and, a copy of “Notice Taksiran” is duly received by the Purchaser’s Solicitors in respect of the Sale Portion at least thirty (30) days before the Date of Settlement and the Stakeholder shall be authorized to release the balance of the Purchase Price to the Vendor upon issuance of Form L by the Kuching Land Registry Office evidencing acceptance of Memorandum of Transfer for the Sale Portion for registration. 4.3 In the event that as at the Date of Settlement, the application has not been approved yet, the sale and purchase shall proceed based on 22.395 hectares only. SOP and SOP PROPERTIES may by mutual consent agree to extend the period for the completion of the sale and purchase of the 8.26 hectares to a date to be agreed by the Parties and severe the sales and purchase 22.395 hectares from the sale and purchase of the 8.26 hectares. 4.4 Save for the consideration, SOP will not assume any other liabilities (including contingent liabilities and/or guarantees) under THE DISPOSAL OF LAND. 5. RATIONALE FOR THE DISPOSAL OF LAND To engage in property development business through SOP Properties 6. EFFECTS OF THE DISPOSAL OF LAND 6.1 Share Capital The Disposal of Land will have no effect on the issued and paid-up share capital of the Company. 6.2 Net Assets (“NA”) The Disposal of Land will have no immediate effect on the consolidated NA of SOP. 6.3  Earnings The Disposal of Land is not expected to have a material impact on the earnings of the SOP for the financial year ending 31 December 2013. 6.4  Gearing The Disposal of Land will not have a material effect on the gearing of the SOP for the financial year ending 31 December 2013. 6.5 Shareholding Structure The Disposal of Land will have no effect on the shareholding structure of the Company. 6.6  Risk in relation to the Proposed Disposal The Disposal of Land is subject to inherent risks in the property development business. Such risks may include competition from other property developers, changes in economic and political conditions and increases in construction costs. The Board is not aware of any other material risk arising from the Disposal of Land other than stated above. 7. APPROVAL REQUIRED Based on SOP’s audited financial statements for financial year ended 31 December 2012, the Disposal of Land is not subject to the approval of the shareholders of the Company as the highest percentage ratio applicable to the Disposal of Land pursuant to Paragraph 10.02 (g) of the Main Market Listing Requirement is 0.56%. 8. DIRECTORS AND SUBSTANTIAL SHAREHOLDERS INTEREST None of the Directors and/or Substantial Shareholders of SOP or persons connected to them has any interest, direct or indirect, in the Disposal of Land. 9. DIRECTORS’ STATEMENT The Board, having considered all aspect of the Disposal of Land, is of the opinion that the Proposed Acquisition is in the best interest of the Company. 10. DOCUMENTS AVAILABLE FOR INSPECTION This Sale and Purchase Agreement is available for inspection at SOP’s Registered Office at No.124 – 126, Jalan Bendahara, 98000 Miri, Sarawak, during normal business hours from Mondays to Fridays (except public holidays) for a period of 3 months from the date of this announcement. This announcement is dated 22 November 2013.

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SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2013	30/09/2012	30/09/2013	30/09/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	471,913	420,780	1,212,961	931,165
2	Profit/(loss) before tax	58,951	61,118	92,908	191,797
3	Profit/(loss) for the period	42,647	47,198	66,157	145,009
4	Profit/(loss) attributable to ordinary equity holders of the parent	38,508	42,878	60,751	134,477
5	Basic earnings/(loss) per share (Subunit)	8.79	9.82	13.90	30.86
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 ($$)	2.7400		3.1200

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SARAWAK OIL PALMS BERHAD

Type	Announcement
Subject	OTHERS
Description	New Incorporation of Subsidiary Companies
The Board of Directors of Sarawak Oil Palms Berhad wishes to announce that SOP had incorporated new subsidiary(ies) companies and were as follows:- (1) Subur Asiamas Sdn Bhd (1047026-X) (2) Neroflow Sdn Bhd (1043981-W) This Announcement is dated on 29 November 2013

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砂油棕末季毛利暴涨逾倍

二零一四年三月二十五日 凌晨一时十九分
（吉隆坡24日讯）砂拉越油棕有限公司（SOP，5126，种植组）公布，在截至2013年12月31日止财政年度，所取得的税前利润按年从2亿1394万令吉下降至1亿4544万令吉。

不过，营业额由前期的13亿1000万令吉增至17亿令吉。

此外，在截至2013年12月31日止第4季度，所取得的税前利润按年从2214万令吉暴涨逾倍至5253万令吉。

至于营业额则由前期的3亿8 378万令吉升至4亿9145万令吉。

它致函马交所表示，营业额增加，主要是由下游业务所贡献，自2012年第3季度起，油棕产品销量一直高企。

展望未来，砂拉越油棕表示，其业绩将继续由原棕油价格所推动，这胥视全球食用油市场，和受到令吉走势和经济状况所驱动。【光华日报财经】

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	491,450	383,778	1,704,411	1,314,943
2	Profit/(loss) before tax	52,528	22,138	145,436	213,935
3	Profit/(loss) for the period	39,907	18,593	106,064	163,602
4	Profit/(loss) attributable to ordinary equity holders of the parent	36,503	22,299	97,254	156,776
5	Basic earnings/(loss) per share (Subunit)	8.30	5.14	22.23	36.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	6.00	6.00
		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 ($$)	2.8200		3.1200

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砂拉越油棕1.35亿 入股砂州种植公司

财经新闻 财经  2014-03-20 13:05
（吉隆坡19日讯）砂拉越油棕（SOP，5126，主板种植股）将以1亿3490万令吉，收购DDPelita Sebungan种植有限公司，及MutiaraPelita Genaan种植有限公司的60%股权。

沙拉越油棕今日向马交所报备，股权交易将通过发行920万面值1令吉的普通股，以及6682万令吉的现金。

该公司是向DoubleDynasty有限公司以及Mutiara Hartabumi有限公司，购入相关股权。

此外，沙拉越油棕也建议向DD Palm Oil私人有限公司、丁哲英（译音）以及李家明（译音），以430万令吉，购下位于民都鲁面积约34.9公顷的土地。

该公司指出，在股权买卖协议中，卖方也将协助沙拉越油棕，与沙拉越州政府协商，于面积达8000公顷的原住民传统习俗地（Native Customary Rights，简称NCR）进行种植业务发展。

沙拉越油棕将以配股方式进行土地发展，土地采购协议为每公顷3500令吉，将通过配股473股（每股发售价7.40令吉）完成。

这意味着，沙拉越油棕不会支付现金予当地原住民，此举是为了改善公司现金流，同时为未来发展储备资金。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	SARAWAK OIL PALMS BERHAD (“SOPB” OR “THE COMPANY”) (I)        PROPOSED ACQUISITION OF 60.0% EQUITY INTEREST IN DD PELITA SEBUNGAN PLANTATION SDN BHD AND MUTIARA PELITA GENAAN PLANTATION SDN BHD FROM DOUBLE DYNASTY SDN BHD AND MUTIARA HARTABUMI SDN BHD RESPECTIVELY FOR AN AGGREGATE PURCHASE CONSIDERATION OF RM134.9 MILLION, TOGETHER WITH THE PROPOSED PROCUREMENT OF THE RIGHTS TO DEVELOP AN ADDITIONAL UP TO 8,000 HECTARES OF LAND INTO OIL PALM PLANTATIONS FOR A PROCUREMENT CONSIDERATION OF UP TO RM28.0 MILLION; AND (II)        PROPOSED ACQUISITION OF 34.9 HECTARES OF LAND LOCATED AT BINTULU, SARAWAK, FROM DD PALM OIL MILLS SDN BHD, TING CHEK ING AND LEE KA MING FOR A PURCHASE CONSIDERATION OF APPROXIMATELY RM4.3 MILLION (COLLECTIVELY REFERRED TO AS THE “PROPOSED ACQUISITIONS”)
On behalf of the Board of Directors of SOPB (“Board”), RHB Investment Bank Berhad (“RHBIB”) wishes to announce that SOPB had on 19 March 2014 entered into the following agreements: (i)        a conditional share sale agreement (“SSA”) for the proposed acquisition of 60% equity interest in DD Pelita Sebungan Plantation Sdn Bhd (“DD Pelita”) and Mutiara Pelita Genaan Plantation Sdn Bhd (“Mutiara Pelita”) from Double Dynasty Sdn Bhd (“DDSB”) and Mutiara Hartabumi Sdn Bhd (“MHSB”) respectively for an aggregate purchase consideration of RM134,900,000 to be settled vide the issuance of 9,200,000 ordinary shares of RM1.00 each in SOPB (“SOPB Shares”) (“Consideration Shares”) and RM66,820,000 in cash (“Proposed Plantations Acquisition”). In addition, the SSA also includes the arrangement to contract the Vendors for their services to procure the natives with up to 8,000 hectares of Native Customary Rights land (“NCR Land”) to come within the Sarawak State Government’s scheme for the development of the said NCR Land into oil palm plantations for a procurement consideration of RM3,500 per hectare to be satisfied by way of issuance of 473 SOPB Share (“Additional Consideration Shares”) at an issue price of RM7.40 per Additional Consideration Share (“Proposed Rights Procurement”); and (ii)        a conditional sales and purchase agreement ("SPA”) with DD Palm Oil Mills Sdn Bhd (“DDPOM”), Ting Chek Ing, Lee Ka Ming and Lee King Ho (being the co-proprietors to Lot 136 as detailed in Section 2.2.2 (iii) of this Announcement) for the proposed acquisition of 34.9 hectares of land located at Bintulu, Sarawak, for an aggregate purchase consideration of RM4,310,891 to be fully settled in cash (“Proposed Properties Acquisition”). (Collectively, the Proposed Plantations Acquisition, Proposed Rights Procurement and Proposed Properties Acquisition are referred to as the “Proposed Acquisitions”) Further details of the Proposed Acquisitions are set out in the attachment below. This announcement is dated 19 March 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1570881

Attachments 1 SOPB announcement (19 03 2014).pdf

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SARAWAK OIL PALMS BERHAD

Type	Announcement
Subject	OTHERS
Description	Guarantee in favour of Hong Leong Bank Berhad for Banking Facility(ies) granted to SOP Edible Oils Sdn Bhd
The Board of Directors of Sarawak Oil Palms Berhad (“SOP”) wishes to announce that SOP had on 10 March 2014, provide a Corporate Guarantee for an additional banking facility consists of Trade (Import/Export/Forward Exchange Contract) Facility for the sum of RM35,000,000.00 (Ringgit Malaysia: Thirty Five Million Only), in favour of Hong Leong Bank Berhad in respect of the banking facilities granted to SOP Edible Oils Sdn Bhd, a subsidiary of SOP. The said Corporate Guarantee will not have any significant effect on the earnings per share, net tangible assets per share, share capital and substantial shareholders’ shareholding of the Company for the current financial year. None of the directors and major shareholders and/or person connected with a director or major shareholders have any interest, direct or indirect, in the said Corporate Guarantee. This Announcement is dated 21 March 2014.

icy97

SARAWAK OIL PALMS BERHAD

Type	Announcement
Subject	OTHERS
Description	Guarantee in favour of Export – Import Bank of Malaysia Berhad for Banking Facility(ies) granted to SOP Edible Oils Sdn Bhd
The Board of Directors of Sarawak Oil Palms Berhad (“SOP”) wishes to announce that SOP had on  24 March 2014, agreed to act and stand as Corporate Guarantor for SOP Edible Oils Sdn. Bhd. (a wholly owned subsidiary) in respect of the financing facilities of (i) A Line of Islamic Financing Facility under Pre-Shipment Supplier Financing-i (SF-i) of up to a maximum amount of Ringgit Malaysia One Hundred Million (RM100,000,000.00) only; and (ii) Forward Foreign Exchange-i Facility (FX-i) of up to a maximum amount of Ringgit Malaysia Ten Million (RM10,000,000.00) only(hereinafter collectively referred to as “the Facility”) offered by Export-Import Bank of Malaysia Berhad. The said Corporate Guarantee will not have any significant effect on the earnings per share, net tangible assets per share, share capital and substantial shareholders’ shareholding of the Company for the current financial year. None of the directors and major shareholders and/or person connected with a director or major shareholders have any interest, direct or indirect, in the said Corporate Guarantee. This Announcement is dated 24 March 2014 .

icy97

砂油棕 507萬股場外易手

財經股市7 Apr 2014 20:29
（吉隆坡7日訊）砂油棕（SOP，5126，主要板種植）有507萬股股票，以每股6.05令吉于場外易手。

股市數據顯示，這批股票僅占公司達4億3836萬股繳足資本的1.15%。

砂油棕閉市報6.60令吉，起18仙，成交量為6700股。

對比6.60令吉閉市價，砂油棕每股6.05令吉場外交易價格一共折價8.3%或55仙。

昇陽控股私人有限公司為砂油棕最大股東，持有1億2629萬股股票，或占28.8%股權。其次為Pelita 控股私人有限公司，持有9433萬股股票。【中国报财经】

icy97

SARAWAK OIL PALMS BERHAD

Date of change	31/03/2014
Name	Fong Tshu Kwong
Age	55
Nationality	Malaysian
Designation	Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	Took up a position in Sarawak Oil Palm Plantation Owners Association (SOPPOA)
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	He is a Chartered Accountant (Malaysia) and is a member of the Malaysian Institute of Certified Public Accountants, the Malaysian Institute of Accountants and the Malaysian Institute of Corporate Governance
Working experience and occupation	He started his career in the international professional service firm of Ernst & Young and has over 18 years of professional experience in accounting, secretarial, assurance and advisory business services, taxation, management consultancy & corporate advisory services in London, UK and Malaysia offices. From April 1996 to June 2009, he was the Managing Director of OMG Electronic Chemicals (M) Sdn. Bhd., a wholly owned subsidiary of OM Group, Inc., USA, a NYSE listed company.
Directorship of public companies (if any)	Kim Hin Industry Berhad
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	70,000 ordinary shares of RM1.00 each in the Company

icy97

icy97 发表于 8-4-2014 01:21 AM
砂油棕 507萬股場外易手

財經股市7 Apr 2014 20:29

Name	PELITA HOLDINGS SDN BHD
Address	LEVEL 5, 8 & 12, WISMA SATOK, JALAN SATOK, 93400 KUCHING, SARAWAK
NRIC/Passport No/Company No.	182028-W
Nationality/Country of incorporation	MALAYSIA
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	STATE FINANCIAL SECRETARY SARAWAK 14th, 17th & 18th Floor Wisma Bapa Malaysia Petra Jaya 93502 Kuching Sarawak, Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	07/04/2014	5,074,287

Circumstances by reason of which change has occurred	DISPOSAL
Nature of interest	Disposal to another Government-linked Corporation
Direct (units)	89,704,389
Direct (%)	20.5
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	89,704,389
Date of notice	08/04/2014

icy97

Type	Announcement
Subject	OTHERS
Description	Guarantee in favour of Louis Dreyfus Commodities Asia Pte Ltd – SOP Edible Oils Sdn. Bhd. (a wholly owned subsidiary of Sarawak Oil Palms Berhad)
The Board of Directors of Sarawak Oil Palms Berhad (“SOP”) wishes to announce that SOP had on 14 April 2014 agreed to act and stand as Guarantor for SOP Edible Oils Sdn. Bhd. (“SOPEO”)(a wholly owned subsidiary), in favour of Louis Dreyfus Commodities Asia Pte Ltd (“LDC”), for the performance of  selling / buying palm oil and / or palm oil products ( “contracts”) between SOPEO and LDC, and all obligations under or in connection with the contracts. The aggregate amount of guarantee is RM45.0 million. The said Guarantee will not have any significant effect on the earnings per share, net tangible assets per share, share capital and substantial shareholders’ shareholding of the Company for the current financial year. None of the directors and major shareholders and/or person connected with a director or major shareholders have any interest, direct or indirect, in the said Guarantee. This Announcement is dated 14 April 2014.

icy97

icy97 发表于 20-3-2014 12:28 AM
砂拉越油棕1.35亿 入股砂州种植公司

财经新闻 财经  2014-03-20 13:05

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	SARAWAK OIL PALMS BERHAD (“SOPB” OR THE “COMPANY”) (I)        PROPOSED ACQUISITION OF 60.0% EQUITY INTEREST IN DD PELITA SEBUNGAN PLANTATION SDN BHD AND MUTIARA PELITA GENAAN PLANTATION SDN BHD FROM DOUBLE DYNASTY SDN BHD AND MUTIARA HARTABUMI SDN BHD RESPECTIVELY FOR AN AGGREGATE PURCHASE CONSIDERATION OF RM134.9 MILLION, TOGETHER WITH THE PROPOSED PROCUREMENT OF THE RIGHTS TO DEVELOP AN ADDITIONAL UP TO 8,000 HECTARES OF LAND INTO OIL PALM PLANTATIONS FOR A PROCUREMENT CONSIDERATION OF UP TO RM28.0 MILLION; AND (II)        PROPOSED ACQUISITION OF 34.9 HECTARES OF LAND LOCATED AT BINTULU, SARAWAK, FROM DD PALM OIL MILLS SDN BHD, TING CHEK ING AND LEE KA MING FOR A PURCHASE CONSIDERATION OF APPROXIMATELY RM4.3 MILLION (COLLECTIVELY REFERRED TO AS THE “PROPOSED ACQUISITIONS”)
This announcement should be read in conjunction with the earlier announcement made on 19 March 2014. Unless otherwise defined, the terms used in this announcement shall have the same meaning as those defined in the announcement dated 19 March 2014 (“Announcement”). On behalf of the Board, RHB Investment Bank wishes to announce that the Company had, on 16 April 2014, entered into a supplementary agreement with DDPOM, Ting Chek Ing, Lee Ka Ming (both Ting Chek Ing and Lee Ka Ming being the co-proprietors to Lot 33) and Lee King Ho (being the co-proprietors to Lot 136) ("Supplementary Agreement"). Pursuant to the Supplementary Agreement, all parties had mutually agreed to amend the Recital (E) of the SPA (which appears in Section 2.2.1 of the Announcement) to include the words “Yee Ming Seng and Ling Chiong Sieng, the directors of” before the word “Landowner 1”, in which the sentence shall read as follows: “By a Power of Attorney Instrument registered at the Land Registry on 19 March 2014, Yee Ming Seng and Ling Chiong Sieng, the directors of DDPOM has been legally and lawfully appointed by Ting Chek Ing and Lee Ka Ming, the registered co-proprietors of Lot 33 to act as their attorney in respect of the sale, disposal and transfer of Lot 33.” This announcement is dated 16 April 2014.

icy97

icy97 发表于 15-4-2014 03:40 AM
Details of changesCurrency: Malaysian Ringgit (MYR)

Name	STATE FINANCIAL SECRETARY SARAWAK
Address	14TH, 17TH & 18TH FLOOR WISMA BAPA MALAYSIA PETRA JAYA 93502 KUCHING SARAWAK MALAYSIA
NRIC/Passport No/Company No.	ORD211948
Nationality/Country of incorporation	MALAYSIA
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	STATE FINANCIAL SECRETARY SARAWAK 14TH, 17TH & 18TH FLOOR WISMA BAPA MALAYSIA PETRA JAYA 93502 KUCHING SARAWAK MALAYSIA

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	16/04/2014
No of securities	5,074,287
Circumstances by reason of which Securities Holder has interest	ACQUISITION
Nature of interest	Acquire from a Government-linked Corporation
Price Transacted ($$)
Total no of securities after change
Direct (units)	34,887,463
Direct (%)	8
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	17/04/2014

icy97

与棕油局合作 砂拉越油棕建营养素厂

财经新闻 财经  2014-04-23 11:28
（吉隆坡22日讯）砂拉越油棕（SOP，5126，主板种植股）子公司———SOP绿色能源私人有限公司与大马棕油局（MPOB）签署一项协议，在砂拉越民都鲁（Bintulu）兴建一家棕油植物营养素生产厂。

该局今日发文告表示，预计这家厂房将会在2015年次季竣工。

在这项协议下，大马棕油局将会商业化这家厂房，且通过本身的技术生产胡萝卜素和母育酚浓缩物（即棕油维他命E）。

同时，该局也已经与Adeka食品（亚洲）私人有限公司及土展创投（FGV，5222，主板种植股）签署类似的工程协议。【南洋网财经】