【FGV 5222 交流专区】Felda环球创业控股

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ype	Announcement
Subject	OTHERS
Description	Suspension from duties of Group President/Chief Executive Officer
The Board of Directors of FGV Holdings Berhad (formerly known as Felda Global Ventures Holdings Berhad) ("FGV") refers to its previous statements dated 13th September 2018 and today’s announcement on the resignation of Dato’ Zakaria Arshad as the Group President/Chief Executive Officer (“GP/CEO”) of FGV. The Board wishes to inform that with the resignation of Dato’ Zakaria Arshad, the suspension has ended. The forensic investigation referred in FGV’s statement from the Board on 28th August 2018 shall continue and is expected to be concluded by this year end. FGV will continue its business as usual. As announced earlier the Special Board Committee 2 comprising of four (4) FGV Directors, namely its Chairman, Datuk Wira Azhar Abdul Hamid, Datuk Dr. Salmiah Ahmad, Dr. Mohamed Nazeeb P.Alithambi and Datin Hoi Lai Ping, shall continue to perform the functions of the GP/CEO of FGV. Further announcements shall be made in the event of material developments on this matter. This announcement is dated 18th September 2018.

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扎卡利亚下台　新领导者带领FGV前进

財经 最后更新 2018年09月19日 21时38分
（吉隆坡19日讯）拿督扎卡利亚果断辞去FGV控股（FGV，5222，主板种植股）首席执行员以及总裁职位，將让公司可以继续前进，分析员认为，这对公司是正面的消息。

联昌国际分析员指出，扎卡利亚辞职將让公司可以儘早委任新领导者，带领公司继续实现转亏为盈的计划。

扎卡利亚担任FGV控股首席执行员期间，不止一次因为公司的內部调查而被停职，在9月13日再次因为內部调查而遭停职之后，他在18日宣布辞去公司的职务。隨著他的离去，意味之前一切將告一段落。

不过，在新首席执行员人选还没有尘埃落定之前，该股暂不会被重估，领导层充斥不確定性、棕油价格下跌和柔佛新糖厂持续亏损等因素，將继续拖累其股价。

FGV控股今日盘中一度触及1.56令吉全天最高，闭市收在1.55令吉，涨4仙或2.65%，成交量为407万股。

联昌国际投行维持该股『守住』评级，目標价为1.67令吉。12名追踪该股的分析员当中，只有1名喊买，有2名喊卖，另外9名分析员给予「守住」评级，平均目標价为1.67令吉。【东方网财经】

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Date of change	12 Oct 2018
Name	ENCIK AHMAD TIFLI BIN DATO' HAJI MOHD TALHA
Age	53
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other career opportunities
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 Institute of Chartered Accountants in England and Wales Member 2 Professional Qualification Accounting Malaysian Institute of Accountants Member 3 Professional Qualification Accounting Trent University, Nottingham, UK Foundation Course in Accounting
Working experience and occupation	(1)        Hobson Phillips & Sharpe Chartered Accountants, Nottingham, England (1985-1991)(2)        Audit Senior, Price Waterhouse Kuala Lumpur (1991-1993)(3)        Accountant, Perbadanan Usahawan Nasional Bhd (1993-1994)(4)        Financial Controller, Boustead Trading Sdn Bhd (1994-1995)(5)        Group Financial Controller as well as the Chief Operating Officer of Kumpulan Mofaz Sdn Bhd (1995-2002)(6)        Deputy General Manager in Strategy, Proton Bhd (2002-2004)(7)        Chief Executive Officer of a subsidiary of Proton Bhd (2004-2006)(8)        Head of International Sales & Services Division, Proton Bhd (2006-2007)(9)        Chief Operating Officer, Motorsports Knights (M) Sdn Bhd (2007-2008)(10)        Head of Scomi Coach, Scomi Group (2008-2011)(11)        Senior Vice President/Group Chief Financial Officer, FGV (2011-2014)(12)        Executive Vice President/Group Chief Financial Officer, FGV (2014-2018) (13)        Chief Operating Officer, Corporate Services Sector (2018)

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Type	Announcement
Subject	OTHERS
Description	Appointment of Acting Group Chief Financial Officer
Further to our announcements dated 18 September 2018 and 12 October 2018, the Board of Directors of FGV Holdings Berhad ("FGV") wishes to inform that Pn. Aznur Kama Azmir, Head of Group Finance Division has been appointed as the Acting Group Chief Financial Officer of FGV. FGV will continue its business as usual. The Special Board Committee 2 shall continue to perform the functions of the GP/CEO of FGV. Further announcements shall be made in the event of material developments on this matter. This announcement is dated 18 October 2018.

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Date of change	24 Oct 2018
Name	DATUK WIRA AZHAR BIN ABDUL HAMID
Age	57
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer

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 Group's 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 Darby's 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)
Directorships in public companies and listed issuers (if any)	MSM Malaysia Holdings Berhad (Chairman), Icon Offshore Berhad and Hume Industries Berhad

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与大连原产品交易所合作-fgv控股助扩区域棕油交付
http://www.chinapress.com.my/20181114/与大连原产品交易所合作-fgv控股助扩区域棕油交付/

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING BETWEEN FGV HOLDINGS BHD (FORMERLY KNOWN AS FELDA GLOBAL VENTURES HOLDINGS BERHAD) AND DALIAN COMMODITY EXCHANGE
FGV Holdings Berhad (formerly known as Felda Global Ventures Holdings Berhad) (“FGV”) wishes to announce that a Memorandum of Understanding (“MOU”) dated 14 November 2018 has been signed with Dalian Commodity Exchange (“DCE”), one (1) of the futures exchanges under the supervision and administration of the China Securities Regulatory Commission. The MOU serves to express their intention to collaborate on the palm oil futures internationalization project, as DCE’s objective is to expand the palm oil futures delivery location regionally, including to Malaysia. 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 nor major shareholders of FGV or persons connected with them has any interest, direct or indirect, in the MOU. This announcement is dated 14 November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5973245

Attachments Joint Media Release.pdf

Tony-Pua

RM0.915..................Capital : 3338M

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.

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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.

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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/

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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

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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/

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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.

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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/