【F＆N 3689 交流专区】星獅控股

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	FRASER & NEAVE HOLDINGS BHD ("F&NHB" OR "COMPANY") PROPOSED ACQUISITION OF APPROXIMATELY 4,453.92 HECTARES OF LEASEHOLD LAND LOCATED IN MUKIM CHUPING, DAERAH PERLIS, NEGERI PERLIS ("LADANG CHUPING") FOR A CASH CONSIDERATION OF RM156.00 MILLION ("PROPOSED ACQUISITION")
The Board of Directors ("Board") of F&NHB wishes to announce that its direct wholly-owned subsidiary, F&N AgriValley Sdn Bhd (formerly known as Rimba Perkasa Sdn Bhd) (“F&N AgriValley”) had on 8 October 2019 entered into a conditional sale and purchase agreement (“SPA”) with MSM Perlis Sdn Bhd (“MSM Perlis), a direct wholly-owned subsidiary of MSM Malaysia Holdings Berhad (“MSM Holdings”), in relation to the Proposed Acquisition for a total cash consideration of RM156.00 million ("Purchase Price”). Details of the Proposed Acquisition are set out in the attachment below. This announcement is dated 8 October 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6304777

Attachments Acquisition of Ladang Chuping.pdf

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Type	Announcement
Subject	OTHERS
Description	News Release: F&NHB Continues to Evolve to Meet the Nation's Beverage and Dairy Needs with New Milestone into Dairy & Crop Farming
We attach herewith a news release dated 11 October 2019, entitled "F&NHB Continues to Evolve to Meet the Nation's Beverage and Dairy Needs with New Milestone into Dairy & Crop Farming".

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6308041

Attachments News Release.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	FRASER & NEAVE HOLDINGS BHD ("F&NHB" OR "COMPANY") PROPOSED ACQUISITION OF APPROXIMATELY 4,453.92 HECTARES OF LEASEHOLD LAND LOCATED IN MUKIM CHUPING, DAERAH PERLIS, NEGERI PERLIS ("LADANG CHUPING") FOR A CASH CONSIDERATION OF RM156.00 MILLION ("PROPOSED ACQUISITION")
Further to our announcement dated 8 October 2019, the Board is pleased to furnish the additional information as set out in the attachment. This announcement is dated 11 October 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6308045

Attachments Acquisition of Ladang Chuping.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	975,086	947,637	4,077,138	3,870,954
2	Profit/(loss) before tax	89,541	101,064	532,956	424,144
3	Profit/(loss) for the period	68,017	82,645	410,224	386,511
4	Profit/(loss) attributable to ordinary equity holders of the parent	68,027	82,654	410,260	386,548
5	Basic earnings/(loss) per share (Subunit)	18.60	22.60	111.90	105.30
6	Proposed/Declared dividend per share (Subunit)	33.00	30.50	60.00	57.50
		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 ($$)	6.9000		6.2900

icy97

Type	Announcement
Subject	OTHERS
Description	News Release: F&NHB Records Higher Revenue and Double-digit Growth in Profit Before Tax for FY2019
We attach herewith a news release dated 5 November 2019 entitled "F&NHB Records Higher Revenue and Double-digit Growth in Profit Before Tax for FY2019". Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3000021

Attachments Press release for Q4FY2019.pdf

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FRASER & NEAVE HOLDINGS BHD

Entitlement subject	Final Dividend
Entitlement description	A final single tier dividend of 33 sen per share for the financial year ended 30 September 2019
Ex-Date	22 Jan 2020
Entitlement date	23 Jan 2020
Entitlement time	05:00 PM
Financial Year End	30 Sep 2019
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	13 Feb 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	23 Jan 2020
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) 0.3300

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,111,142	1,010,272	1,111,142	1,010,272
2	Profit/(loss) before tax	160,597	154,058	160,597	154,058
3	Profit/(loss) for the period	128,356	122,853	128,356	122,853
4	Profit/(loss) attributable to ordinary equity holders of the parent	128,365	122,862	128,365	122,862
5	Basic earnings/(loss) per share (Subunit)	35.00	33.50	35.00	33.50
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 ($$)	7.2400		6.9000

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	SHARE SUBSCRIPTION IN F&N AGRIVALLEY SDN BHD (FORMERLY KNOWN AS RIMBA PERKASA SDN BHD), THE PURCHASER IN THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 8 OCTOBER 2019 (SPA) FOR THE ACQUISITION OF 9 PIECES OF LEASEHOLD LAND IN MUKIM CHUPING, DAERAH PERLIS, NEGERI PERLIS (LADANG CHUPING)
Further to the announcements dated 8 and 11 October 2019, the Board of Fraser & Neave Holdings Bhd ("F&NHB") wishes to announce that F&NHB, F&N AgriValley Sdn Bhd ("F&N AgriValley") and D.Y.M.M. Tuanku Syed Sirajuddin Ibni Almarhum Tuanku Syed Putra Jamalullail ("DYMM Tuanku") had on 6 April 2020 entered into a shareholders' agreement pursuant to which DYMM Tuanku has subscribed for 30% of the issued and paid up share capital of F&N AgriValley in accordance with the terms of the Shareholders' Agreement. Further details of the above share subscription are attached below. This announcement is dated 6 April 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3042082

Attachments FNHB-Shareholders Agreement.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	FRASER & NEAVE HOLDINGS BHD ("F&NHB" OR "COMPANY") PROPOSED ACQUISITION OF APPROXIMATELY 4,453.92 HECTARES OF LEASEHOLD LAND LOCATED IN MUKIM CHUPING, DAERAH PERLIS, NEGERI PERLIS ("LADANG CHUPING") FOR A CASH CONSIDERATION OF RM156.00 MILLION
The Board of Directors ("Board") of F&NHB refers to the announcement dated 8 October 2019 which stated that the Company's direct wholly-owned subsidiary, F&N AgriValley Sdn Bhd (formerly known as Rimba Perkasa Sdn Bhd) (“F&N AgriValley”) had on 8 October 2019 entered into a conditional sale and purchase agreement (“SPA”) with MSM Perlis Sdn Bhd (“MSM Perlis”), a direct wholly-owned subsidiary of MSM Malaysia Holdings Berhad, in relation to the proposed acquisition of approximately 4,453.92 hectares of leasehold land located in Mukim Chuping, Daerah Perlis, Negeri Perlis, for total cash consideration of RM156.00 million. Pursuant to the SPA, the stipulated timeline for F&N AgriValley to obtain the approval from the Ministry of Economic Affairs (formerly known as the Economic Planning Unit of the Prime Minister’s Department of Malaysia) (“EPU”) ends on 8th April 2020, which falls within the government's mandated Movement Control Order period between 18 March 2020 to 14 April 2020. MSM Perlis had, on 6 April 2020 and 9 April 2020, informed F&N AgriValley that: (i) MSM Perlis will not grant any extension of time for the satisfaction of conditions precedent under the SPA; and (ii) MSM Perlis rescinds the SPA and will refund the retention sum held by its solicitors and the deposit to F&N AgriValley in accordance with the SPA. In light of these developments, F&NHB and F&N AgriValley are considering its options. The Board will make further announcement in this regard in due time. This announcement is dated 9 April 2020.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	FRASER & NEAVE HOLDINGS BHD ("F&NHB" OR "COMPANY")PROPOSED ACQUISITION OF APPROXIMATELY 4,453.92 HECTARES OF LEASEHOLD LAND LOCATED IN MUKIM CHUPING, DAERAH PERLIS, NEGERI PERLIS ("LADANG CHUPING") FOR A CASH CONSIDERATION OF RM156.00 MILLION
The Board of Directors ("Board") of F&NHB refers to the announcement dated 8 October 2019 which stated that the Company's direct wholly-owned subsidiary, F&N AgriValley Sdn Bhd (formerly known as Rimba Perkasa Sdn Bhd) (“F&N AgriValley”) had on 8 October 2019 entered into a conditional sale and purchase agreement (“SPA”) with MSM Perlis Sdn Bhd (“MSM Perlis”), a direct wholly-owned subsidiary of MSM Malaysia Holdings Berhad, in relation to the proposed acquisition of approximately 4,453.92 hectares of leasehold land located in Mukim Chuping, Daerah Perlis, Negeri Perlis, for total cash consideration of RM156.00 million. On 9 April 2020, the Board announced that MSM Perlis had informed F&N AgriValley that MSM Perlis had not granted any extension of time for the satisfaction of conditions precedent under the SPA and MSM Perlis had then rescinded the SPA. F&N AgriValley has since the announcement dated 9 April 2020 received the refund of the deposit paid under the SPA. F&NHB and F&N AgriValley have decided that the F&NHB Group will pursue and evaluate other opportunities for its proposed integrated crop and dairy farming project when such opportunities arise. This announcement is dated 24 April 2020.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,005,596	1,025,444	2,116,738	2,035,716
2	Profit/(loss) before tax	134,053	133,959	294,650	288,017
3	Profit/(loss) for the period	102,165	104,418	230,521	227,271
4	Profit/(loss) attributable to ordinary equity holders of the parent	102,173	104,427	230,538	227,289
5	Basic earnings/(loss) per share (Subunit)	27.90	28.50	62.90	62.00
6	Proposed/Declared dividend per share (Subunit)	27.00	27.00	27.00	27.00
		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 ($$)	7.1500		6.9000

icy97

Type	Announcement
Subject	OTHERS
Description	News release: F&NHB maintained profit for its second quarter supported by Thailand operations
We attach herewith a news release dated 4 May 2020 entitled "F&NHB maintained profit for its second quarter supported by Thailand operations". Please refer to the attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3048077

Attachments FNHB-First Half FY2020 Results News Release.pdf

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FRASER & NEAVE HOLDINGS BHD

Entitlement subject	Interim Dividend
Entitlement description	An interim single tier dividend of 27 sen per share for the financial year ending 30 September 2020
Ex-Date	19 May 2020
Entitlement date	20 May 2020
Entitlement time	05:00 PM
Financial Year End	30 Sep 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	12 Jun 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	20 May 2020
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) 0.2700

icy97

Type	Announcement
Subject	OTHERS
Description	FRASER & NEAVE HOLDINGS BHD ("F&NHB" OR "COMPANY") ACQUISITION OF SHARES IN F&N AGRIVALLEY SDN BHD (FORMERLY KNOWN AS RIMBA PERKASA SDN BHD)
1.   INTRODUCTION On 6 April 2020, the Company announced that F&N AgriValley Sdn Bhd (formerly known as Rimba Perkasa Sdn Bhd) (“F&N AgriValley”), a direct wholly-owned subsidiary of the Company, entered into a shareholders’ agreement dated 6 April 2020 (“Shareholders’ Agreement”) with D.Y.M.M. Tuanku Syed Sirajuddin ibni Almarhum Tuanku Syed Putra Jamalullail ("DYMM Tuanku”) pursuant to which DYMM Tuanku had subscribed for 3,000,000 ordinary shares representing 30% of the issued and paid-up share capital of F&N AgriValley (“Equity Interest”) at an aggregate consideration of RM3,000,000. F&NHB held 7,000,000 ordinary shares representing 70% of the issued and paid-up share capital of F&N AgriValley. It was the intention of DYMM Tuanku together with F&NHB, through their investment in F&N AgriValley, to promote and facilitate the development of the proposed integrated crop and dairy farming project that the F&NHB group had intended to embark upon on the successful completion of the acquisition of  approximately 4,453.92 hectares of leasehold land located in Mukim Chuping, Daerah Perlis, Negeri Perlis known as Ladang Chuping (“Ladang Chuping”). The Company subsequently announced on 9 April 2020 that the vendor, MSM Perlis Sdn Bhd, had not granted any extension of time for the satisfaction of conditions precedent under the sale and purchase agreement for the acquisition of Ladang Chuping and had rescinded the sale and purchase agreement. 2.   ACQUISITION OF SHARES AND TERMINATION OF SHAREHOLDERS’ AGREEMENT In view of this development, DYMM Tuanku has decided to divest his Equity Interest in F&N AgriValley and has entered into an agreement (“Shares Sale Agreement”) with F&NHB on 1 June 2020 to dispose his entire Equity Interest in F&N AgriValley to F&NHB for a consideration of RM3,000,000. Following completion of the Shares Sale Agreement on the date hereof, F&NHB has become the sole beneficial owner of F&N AgriValley. Accordingly, the Shareholders’ Agreement has ceased to be in force. 3.   DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST Save and except for YAM Tengku Syed Badarudin Jamalullail, Chairman and a Non-Independent Non-Executive Director of the Company and also a Director of F&N AgriValley, being the brother of DYMM Tuanku, none of the directors, major shareholders of F&NHB and/or persons connected to them has any interests, direct or indirect, in the acquisition of the Equity Interest. This announcement is dated 3 June 2020.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	SALE AND PURCHASE AGREEMENT RELATING TO THE DISPOSAL OF THE TEAPOT TRADEMARK FOR A CASH CONSIDERATION OF RM83,175,000 (THE "PROPOSED DISPOSAL")
The Board of Directors ("Board") of F&NHB wishes to announce that its direct wholly-owned subsidiary, Lion Share Management Limited (“Lion Share Management”) had on 29 July 2020 entered into a conditional sale and purchase agreement (the “Sale and Purchase Agreement”) with F&N Global Marketing Pte Limited, (“F&N Global Marketing”), a direct wholly-owned subsidiary of Fraser and Neave, Limited (“F&NL”), in relation to the Proposed Disposal for a total cash consideration of RM83,175,000 (the "Consideration"). Details of the Proposed Disposal are set out in the attachment below. This announcement is dated 29 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3072833

Attachments Proposed Disposal of Teapot Trademark.pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	SALE AND PURCHASE AGREEMENT RELATING TO THE DISPOSAL OF THE "TEAPOT" TRADEMARK FOR A CASH CONSIDERATION OF RM83,175,000 (THE "PROPOSED DISPOSAL")
The Board of Directors ("Board") of F&NHB refers to the announcement dated 29 July 2020 relating to the Proposed Disposal of the “Teapot” trademark by its direct wholly-owned subsidiary, Lion Share Management Limited (“Lion Share Management”) to F&N Global Marketing Pte Limited (“F&N Global Marketing”), a direct wholly-owned subsidiary of Fraser and Neave, Limited (“F&NL”). Completion of the Sale and Purchase Agreement occurred on 30 September 2020. At completion, F&N Global Marketing entered into Trade Mark Licence Agreements (“TMLAs”) with F&N Beverages Marketing Sdn Bhd; F&N Dairies (Thailand) Limited and F&N Dairies Distribution (Singapore) Pte Ltd. respectively, all of whom are wholly-owned subsidiaries of F&NHB (“F&NHB Subsidiaries”), granting the F&NHB Subsidiaries a non-exclusive, non-transferable licence to use the “Teapot” trademark for the sole purpose of preparing, packaging, manufacturing, marketing, distributing, and selling products under the “Teapot” trademark in the respective territories to which each of the F&NHB Subsidiaries have been licensed. The entering into the TMLAs between F&N Global Marketing and each of the F&NHB subsidiaries to give effect to the transactions contemplated by the TMLAs are deemed to be recurrent related party transactions pursuant to Paragraph 10.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements. The transactions contemplated by the TMLAs are recurrent transactions of a trading nature, are necessary for the day-to-day operations of the F&NHB group of companies (“F&NHB Group”), are carried out in the ordinary course of business on normal commercial terms which are consistent with the F&NHB Group’s normal business practices and policies, and on terms not more favourable to the F&NL group of companies (“F&NL Group”) than those extended to other third parties, and not to the detriment of the minority shareholders. F&NHB at its Annual General Meeting held on 20 January 2020 (“2020 AGM”) had obtained from its shareholders a mandate to enter into various categories of recurrent transactions of a revenue or trading nature with various related parties of which the F&NL Group is one such related party. This shareholders’ mandate remains in force until a)   the conclusion of the next annual general meeting of F&NHB, at which time it will lapse, unless the mandate is renewed by a resolution passed at such annual general meeting; b)   the expiration of the period within which the next annual general meeting of F&NHB is to be held pursuant to section 340(2) of the Companies Act 2016; or c)   revoked or varied by F&NHB in a general meeting. The shareholders’ mandate obtained at the 2020 AGM covers the transactions contemplated by the TMLAs. The Company will make a further announcement in the event that the actual value of recurrent related party transactions exceeds the total estimated value of recurrent related party transactions of RM853,121,000 mandated at the 2020 AGM by 10% or more. This announcement is dated 1 October 2020.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	918,072	1,066,336	3,034,810	3,102,052
2	Profit/(loss) before tax	119,998	155,488	414,648	443,505
3	Profit/(loss) for the period	93,846	114,936	324,367	342,207
4	Profit/(loss) attributable to ordinary equity holders of the parent	93,853	114,944	324,391	342,233
5	Basic earnings/(loss) per share (Subunit)	25.60	31.30	88.50	93.30
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	27.00	27.00
		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 ($$)	7.2200		6.9000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	953,697	975,086	3,988,507	4,077,138
2	Profit/(loss) before tax	108,263	89,451	522,911	532,956
3	Profit/(loss) for the period	85,757	68,017	410,124	410,224
4	Profit/(loss) attributable to ordinary equity holders of the parent	85,993	68,027	410,384	410,260
5	Basic earnings/(loss) per share (Subunit)	23.50	18.60	111.90	111.90
6	Proposed/Declared dividend per share (Subunit)	33.00	33.00	60.00	60.00
		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 ($$)	7.3400		6.9000

Type	Announcement
Subject	OTHERS
Description	News release: F&NHB Recorded Resilient Full Year Performance Amidst Covid-19
We attach herewith a news release dated 3 November 2020 entitled "F&NHB Recorded Resilient Full Year Performance Amidst Covid-19". Please refer to the attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3102317

Attachments FNHB-Press release Q4 FY20.pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SHARE SALE AGREEMENT RELATING TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN EACH OF THE 3 COMPANIES, AS DEFINED IN PARAGRAPH 2.1 BELOW ("SRI NONA COMPANIES") WHOSE PRINCIPAL ACTIVITIES ARE THE MANUFACTURE, DISTRIBUTION AND SALE OF, AMONG OTHERS, RICE CAKES AND CONDIMENTS FOR A CASH CONSIDERATION OF RM60,000,000 (THE "PROPOSED ACQUISITION")
The Board of Directors ("Board") of F&NHB wishes to announce that its direct wholly-owned subsidiary, Awana Citra Sdn Bhd (“Awana Citra” or the “Purchaser”) had on 13 December  2020 entered into a conditional share sale agreement (the “Share Sale Agreement”) with Mr. Siew Yun Sing and Mdm. Tong Saw Man (both together hereinafter referred to as the “Vendors”), in relation to the Proposed Acquisition. Subject to the terms and conditions of the Share Sale Agreement, the aggregate cash consideration for the Sri Nona Companies is up to RM60,000,000 (the "Purchase Consideration"). Details of the Proposed Acquisition are set out in the attachment below. This announcement is dated 15 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3113721

Attachments Proposed Acquisition of Sri Nona Companies.pdf

FRASER & NEAVE HOLDINGS BHD

Entitlement subject	Final Dividend
Entitlement description	A final single tier dividend of 33 sen per share for the financial year ended 30 September 2020
Ex-Date	20 Jan 2021
Entitlement date	21 Jan 2021
Entitlement time	5:00 PM
Financial Year End	30 Sep 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	05 Feb 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	21 Jan 2021
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) 0.3300

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SHARE SALE AGREEMENT RELATING TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN EACH OF THE 3 COMPANIES MENTIONED BELOW, WHOSE PRINCIPAL ACTIVITIES ARE THE MANUFACTURE, DISTRIBUTION AND SALE OF, AMONG OTHERS, RICE CAKES AND CONDIMENTS FOR A CASH CONSIDERATION OF RM60,000,000 (THE "PROPOSED ACQUISITION")
The Board of Directors of F&NHB refers to the announcement dated 15 December 2020 relating to the  Proposed Acquisition by the Company's direct wholly-owned subsidiary, Awana Citra Sdn Bhd, of the entire equity interest in each of the following companies: (i) Sri Nona Food Industries Sdn Bhd; (ii) Sri Nona Industries Sdn Bhd; and (iii) Lee Shun Hing Sauce Industries Sdn Bhd, for an aggregate purchase consideration of up to RM60,000,000.00. The Share Sale Agreement relating to the Proposed Acquisition was completed on 15 January 2021 in accordance with the terms of the Share Sale Agreement. This announcement is dated 18 January 2021.

Type	Announcement
Subject	OTHERS
Description	News Release: F&N Pursues Sustainable Growth in the Midst of Pandemic
We attach herewith a news release dated 19 January 2021 entitled “F&N Pursues Sustainable Growth in the Midst of Pandemic”.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3122164

Attachments FNHB News Release (19 Jan 2021).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	896,260	953,697	4,130,872	3,988,507
2	Profit/(loss) before tax	61,940	108,263	479,411	522,911
3	Profit/(loss) for the period	58,684	85,757	395,130	410,124
4	Profit/(loss) attributable to ordinary equity holders of the parent	58,691	85,993	395,164	410,384
5	Basic earnings/(loss) per share (Subunit)	16.00	23.50	107.80	111.90
6	Proposed/Declared dividend per share (Subunit)	33.00	33.00	60.00	60.00
		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 ($$)	7.6900		7.3400

Type	Announcement
Subject	OTHERS
Description	News release: F&NHB Recorded Revenue Growth For FY2021 Amidst Covid-19 Disruptions.
We attach herewith a news release dated 3 November 2021 entitled F&NHB Recorded Revenue Growth For FY2021 Amidst Covid-19 Disruptions. Please refer attachment.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3206764

Attachments Press release Q4 FY21_for immediate release.pdf

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FRASER & NEAVE HOLDINGS BHD

Entitlement subject	Final Dividend
Entitlement description	A final single tier dividend of 33 sen per share for the financial year ended 30 September 2021
Ex-Date	20 Jan 2022
Entitlement date	21 Jan 2022
Entitlement time	5:00 PM
Financial Year End	30 Sep 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	09 Feb 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	21 Jan 2022
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) 0.3300

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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	1,304,124	1,331,855	3,989,391	3,756,964
2	Profit/(loss) before tax	170,632	120,737	580,542	462,848
3	Profit/(loss) for the period	123,744	103,245	459,640	403,062
4	Profit/(loss) attributable to ordinary equity holders of the parent	121,629	99,367	457,775	399,342
5	Basic earnings/(loss) per share (Subunit)	33.20	27.10	125.00	109.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	30.00	27.00
		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 ($$)	9.5600		9.1200