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Announcements

2017

 

January

Date Title Download
03/01/2017 Dealings in listed securities (Chapter 14 of Listing Requirements) dealings outside closed period aa-download-button
03/01/2017 Changes in Director’s interest pursuant to S.135 of the Companies Act aa-download-button

 

 

2016

 

December

Date Title Download
30/12/2016 Dealings in listed securities (Chapter 14 of Listing Requirements) dealings outside closed period aa-download-button
30/12/2016 Changes in Director’s interest pursuant to S.135 of the Companies Act aa-download-button
29/12/2016 Dealing in listed securities (Chapter 14 of Listing Requirements) Dealings outside closed period aa-download-button
29/12/2016 Changes in Director’s interest pursuant to S.135 of the Companies Act aa-download-button

November

Date Title Download
23/11/2016 Notice of Book Closure - Interim Dividend aa-download-button

October

Date Title Download
21/10/2016 General Announcement – Application to the Pengadilan Tata Usaha Negara for the Annulment of the Ministerial Order issued by the Menteri Agraria dan Tata Ruang/Kepala Badan Pertahanan Nasional Republik Indonesia aa-download-button

September

Date Title Download
15/09/2016 Dealing in listed securities (Chapter 14 of Listing Requirements) Dealings outside closed period aa-download-button
15/09/2016 Changes in Director’s interest pursuant to S.135 of the Companies Act aa-download-button
14/09/2016 Dealing in listed securities (Chapter 14 of Listing Requirements) Dealings outside closed period aa-download-button
14/09/2016 Changes in Director’s interest pursuant to S.135 of the Companies Act aa-download-button

August

Date Title Download
26/08/2016 General Announcement – Hak Guna Usaha (PT Nunukan Jaya Lestari) aa-download-button
24/08/2016 Outcome of 41st AGM aa-download-button
23/08/2016 Change of Principal Officer aa-download-button

 

July

Date Title Download
29/07/2016 Notice of 41st AGM aa-download-button
29/07/2016 Notice of Book Closure – Final Dividend aa-download-button
26/07/2016 Notice of Shares Buy Back by a Company Pursuant to Form 28A aa-download-button
14/07/2016 Dealing in listed securities (Chapter 14 of Listing Requirements) Dealings outside closed period aa-download-button
14/07/2016 Changes in Director’s interest pursuant to S.135 of the Companies Act aa-download-button
14/07/2016 Notice of Shares Buy Back – Immediate announcement aa-download-button
01/07/2016 Notice of Shares Buy Back pursuant to Form 28A aa-download-button

June

Date Title Download
30/06/2016 Dealing in listed securities (Chapter 14 of Listing Requirements) Dealings outside closed period aa-download-button
30/06/2016 Changes in Director’s interest pursuant to S.135 of the Companies Act aa-download-button
30/06/2016 Notice of Shares Buy Back – Immediate announcement aa-download-button
29/06/2016 Dealing in listed securities (Chapter 14 of Listing Requirements) Dealings outside closed period aa-download-button
29/06/2016 Changes in Director’s interest pursuant to S.135 of the Companies Act aa-download-button
27/06/2016 Dealing in listed securities (Chapter 14 of Listing Requirements) Dealings outside closed period aa-download-button
27/06/2016 Changes in Director’s interest pursuant to S.135 of the Companies Act aa-download-button
24/06/2016 Notice of Shares Buy Back – Immediate announcement aa-download-button
23/06/2016 Notice of Shares Buy Back pursuant to Form 28A aa-download-button
20/06/2016 Notice of Shares Buy Back – Immediate announcement aa-download-button
16/06/2016 Notice of Shares Buy Back – Immediate announcement aa-download-button
13/06/2016 Notice of Shares Buy Back – Immediate announcement aa-download-button
10/06/2016 Notice of Shares Buy Back – Immediate announcement aa-download-button
03/06/2016 Notice of Shares Buy Back - Immediate announcement aa-download-button
02/06/2016 Notice of Shares Buy Back – Immediate announcement aa-download-button
01/06/2016 Notice of Shares Buy Back – Immediate announcement aa-download-button

May

Date Title Download
31/05/2016 Notice of Shares Buy Back – Immediate announcement aa-download-button
24/05/2016 Notice of Shares Buy Back pursuant to Form 28A aa-download-button
24/05/2016 Final Dividend aa-download-button
24/05/2016 Proposed renewal of mandate for RRPT and share buy-back aa-download-button
13/05/2016 Notice of Shares Buy Back – Immediate announcement aa-download-button
11/05/2016 Notice of Shares Buy Back – Immediate announcement aa-download-button

March

Date Title Download
15/03/2016 Notice of Shares Buy Back pursuant to Form 28A aa-download-button
09/03/2016 Dealings in listed securities (Chapter 14 of Listing Requirements) dealings outside closed period aa-download-button
09/03/2016 Changes in Director’s interest pursuant to S.135 of the Companies Act aa-download-button
09/03/2016 Notice of Shares Buy Back – Immediate announcement aa-download-button
08/03/2016 Notice of Shares Buy Back – Immediate announcement aa-download-button
07/03/2016 Notice of Shares Buy Back – Immediate announcement aa-download-button
04/03/2016 Notice of Shares Buy Back – Immediate announcement (Amended) aa-download-button
02/03/2016 Notice of Shares Buy Back pursuant to Form 28A aa-download-button
02/03/2016 Notice of Shares Buy Back – Immediate announcement aa-download-button

February

Date Title Download
26/02/2016 Notice of Shares Buy Back – Immediate announcement aa-download-button

January

Date Title Download
28/01/2016 Notice of Shares Buy Back pursuant to Form 28A aa-download-button
20/01/2016 Notice of Shares Buy Back – Immediate announcement aa-download-button
20/01/2016 Dealing in listed securities (Chapter 14 of Listing Requirements) Dealings outside closed period aa-download-button
20/01/2016 Changes in Director’s interest pursuant to S.135 of the Companies Act aa-download-button
19/01/2016 Dealing in listed securities (Chapter 14 of Listing Requirements) Dealings outside closed period aa-download-button
19/01/2016 Changes in Director’s interest pursuant to S.135 of the Companies Act aa-download-button
11/01/2016 Dealing in listed securities (Chapter 14 of Listing Requirements) Dealings outside closed period aa-download-button
11/01/2016 Changes in Director’s interest pursuant to S.135 of the Companies Act aa-download-button
08/01/2016 Dealing in listed securities (Chapter 14 of Listing Requirements) Dealings outside closed period aa-download-button
08/01/2016 Changes in Director’s interest pursuant to S.135 of the Companies Act  aa-download-button
06/01/2016 Dealing in listed securities (Chapter 14 of Listing Requirements) Dealings outside closed period aa-download-button
06/01/2016 Changes in Director’s interest pursuant to S.135 of the Companies Act aa-download-button
05/01/2016 Dealing in listed securities (Chapter 14 of Listing Requirements) Dealings outside closed period aa-download-button
05/01/2016 Changes in Director’s interest pursuant to S.135 of the Companies Act aa-download-button

 

 

2015

December

Date Title Download
21/12/2015 Dealing in listed securities (Chapter 14 of Listing Requirements) Dealings outside closed period aa-download-button
21/12/2015 Changes in Director’s interest pursuant to S.135 of the Companies Act aa-download-button
04/12/2015 Share sale agreement between FCB Plantation Holdings Sdn Bhd (Company no. 270659-U), a wholly-owned subsidiary of Fima Corporation Berhad (“Fimacorp” or “Company”) and Ahmad Faizel Bin Abdul Karim and Farah Deba Binti Omar in relation to the sale and purchase of 140,000 ordinary shares of RM1.00 each in the issued and paid up share capital of R.N.E Plantation Sdn Bhd for a total purchase consideration of RM4.2 million (“Proposed transaction”) aa-download-button
04/12/2015 Shareholders’ agreement between FCB Plantation Holdings Sdn Bhd (Company no. 270659-U), a wholly-owned subsidiary of Fima Corporation Berhad (Company no. 21185-P) (“Fimacorp” or “Company”) and Ahmad Faizel Bin Abdul Karim and R.N.E Plantation Sdn Bhd (Company no. 1067900-V) (“Shareholder’ agreement”) aa-download-button

 

November

Date Title Download
26/11/2015 Change of Company Secretary – Jasmin binti Hood aa-download-button
26/11/2015 Change of Company Secretary – Mohd Yusof bin Pandak Yatim aa-download-button
25/11/2015 Execution of Share Sale Agreement between FCB Plantation Holdings Sdn Bhd and Ahmad Faizel Bin Abdul Karim and Farah Deba Binti Omar in relation to the Sale and Purchase of 140,000 ordinary shares of RM1.00 each in the issued and paid up share capital of R.N.E Plantation Sdn Bhd aa-download-button
25/11/2015 Notice of book closure – Interim dividend aa-download-button
09/11/2015 Share Sale Agreement between FCB Plantation Holdings Sdn Bhd and Ahmad Faizel Bin Abdul Karim and Farah Deba Binti Omar in relation to the Sale and Purchase of 140,000 ordinary shares of RM1.00 each in the issued and paid up share capital of R.N.E Plantation Sdn Bhd aa-download-button

September

Date Title Download
22/09/2015 Outcome of 40th AGM aa-download-button
14/09/2015 Acquisition of equity interest in R.N.E. Plantation Sdn Bhd aa-download-button

August

Date Title Download
26/08/2015 Notice of Shares Buy Back pursuant to Form 28A aa-download-button
26/08/2015 Notice of 40th AGM aa-download-button
26/08/2015 Notice of book closure – Final dividend aa-download-button
26/08/2015 Circular to Shareholders in relation to RRPT and share buy-back aa-download-button
18/08/2015 Notice of Shares Buy Back – Immediate announcement aa-download-button
17/08/2015 Notice of Shares Buy Back – Immediate announcement aa-download-button

May

Date Title Download
25/05/2015 Proposed renewal of mandate for RRPT and share buy-back aa-download-button

March

Date Title Download
20/03/2015 Shareholders Agreement between FCB Plantation Holdings Sdn Bhd and London Nusantara Plantations Plc aa-download-button
17/03/2015 Acquisition of 89% of total issued and paid-up capital of Next Oasis Sdn Bhd aa-download-button 
17/03/2015 Shareholders’ Agreement between FCB Plantation Holdings Sdn Bhd and London Nusantara Plantations Plc aa-download-button


2014

December

Date Title Download
20/11/2014 Notice of book closure - Interim dividend aa-download-button 

 

October

Date Title Download
10/10/2014 Proposed acquisition of entire interest in Gabungan Warisan Sdn Bhd aa-download-button 
13/10/2014 New issue of securities aa-download-button
17/10/2014 Changes in Director's interest pursuant to S.135 of the Companies Act aa-download-button
17/10/2014 Dealing in listed securities (Chapter 14 of Listing Requirements) Dealings outside closed period aa-download-button 
17/10/2014 Proposed acquisition of equity interest in Gabungan Warisan Sdn Bhd aa-download-button

September

Date Title Download
08/09/2014 Proposed acquisition of entire interest in Gabungan Warisan Sdn Bhd aa-download-button
11/09/2014 Dealing in listed securities (Chapter 14 of Listing Requirements) Dealings outside closed period aa-download-button
22/09/2014 Proposed acquisition of entire interest in Gabungan Warisan Sdn Bhd aa-download-button
24/09/2014 Outcome of 39th AGM aa-download-button
24/09/2014 Outcome of EGM aa-download-button
25/09/2014 Notice of book closure - Bonus Issue aa-download-button
25/09/2014 Notice of book closure - Share SplitNotice of book closure - Share Split
aa-download-button

August

Date Title Download
14/08/2014  Proposed acquisition of entire interest in Gabungan Warisan Sdn Bhd aa-download-button 
18/08/2014 Circular to Shareholders - Proposed share split, proposed bonus issue, proposed increase in authorised share capial and proposed amendments aa-download-button
18/08/2014 Circular to Shareholders - RRPT & Share buy-back aa-download-button
18/08/2014 Notice of 39th AGM aa-download-button
18/08/2014 Notice of EGM aa-download-button
18/08/2014 Proposed acquisition of entire interest in Gabungan Warisan Sdn Bhd aa-download-button

July

Date Title Download
01/07/2014  Dealing in listed securities (Chapter 14 of Listing Requirements) Dealings outside closed period aa-download-button 
25/07/2014 New issue of securities aa-download-button

 

June

Date Tittle Download 
26/06/2014 Proposed share split, proposed bonus issue, proposed increase in authorised share capital and proposed amendments aa-download-button
17/06/2014 Proposed acquisition of entire equity interest in Gabungan Warisan Sdn Bhd aa-download-button

May

Date Title Download
22/05/2014 Notice of book closure - 2nd Interim dividend aa-download-button 
22/05/2014 Notice of book closure - Special dividend aa-download-button
22/05/2014 Proposed renewal of mandate for RRPT and share buy-back aa-download-button

April

Date Title Download
18/04/2014  Dealing in listed securities (Chapter 14 of Listing Requirements) Dealings outside closed period aa-download-button 
21/04/2014 Changes in Director's interest pursuant to S.135 of the Companies Act aa-download-button
21/04/2014 Dealing in listed securities (Chapter 14 of Listing Requirements) Dealings outside closed period aa-download-button

March

Date Title Download
03/03/2014  Dealing in listed securities (Chapter 14 of Listing Requirements) Dealings outside closed period aa-download-button 
10/03/2014 Dealing in listed securities (Chapter 14 of Listing Requirements) Dealings outside closed period aa-download-button
20/03/2014 Changes in Director's interest pursuant to S.135 of the Companies Act aa-download-button
20/03/2014 Dealing in listed securities (Chapter 14 of Listing Requirements) Dealings outside closed period aa-download-button

February

Date Title Download
25/02/2014  Changes in Director's interest pursuant to S.135 of the Companies Act aa-download-button 
26/02/2014 Dealing in listed securities (Chapter 14 of Listing Requirements) Dealings outside closed period aa-download-button
28/02/2014 Changes in Director's interest pursuant to S.135 of the Companies Act aa-download-button
28/02/2014 Dealing in listed securities (Chapter 14 of Listing Requirements) Dealings outside closed period aa-download-button

January

Date Title Download
06/01/2014 Proposed acquisition of Lands - Completion aa-download-button 

 


2013

December

Date Title Download
03/12/2013  Proposed acquisition of Lands - Consent to Variation aa-download-button

November

Date Title Download
18/11/2013  Proposed acquisition of Lands aa-download-button 
26/11/2013 Notice of book closure - Interim dividend aa-download-button

October

Date Title Download
28/10/ 2013  Proposed acquisition of Lands aa-download-button 

September

Date Title Download
24/09/2013 Outcome of 38th AGM aa-download-button

August

Date Title Download
28/08/2013 Circular to Shareholders - RRPT & Share buy-back aa-download-button
28/08/2013 Notice of 38th AGM aa-download-button
28/08/2013 Notice of book closure - Final dividend aa-download-button
28/08/2013 Notice of book closure - Special dividend aa-download-button

July

Date Title Download
22/07/2013  Proposed acquisition of Lands aa-download-button 

June

Date Title Download
24/06/2013 Proposed acquisition of Lands aa-download-button 
24/06/2013 RRPT & Amendments to AOA aa-download-button
25/06/2013 RRPT & Amendments to AOA aa-download-button

May

Date Title Download
23/05/2013  Proposed renewal of authority for share buy-back aa-download-button
 

2012

December

Date Title Download
12/12/2012 Acquisition of subsidiary aa-download-button
24/12/2012 Proposed acquisition of Lands aa-download-button 
27/12/2012 Reply to Bursa's query aa-download-button

November

Date Title Download
29/11/2012  Notice of book closure - Interim dividend aa-download-button
 

September

Date Title Download
25/9/2012  Outcome of 37th AGM aa-download-button 

August

Date Title Download
28/8/2012  Notice of 37th AGM aa-download-button 
28/8/2012 Notice of book closure - Final dividend aa-download-button
28/8/2012 Notice of book closure - Special dividend aa-download-button
 

May

Date Title Download
16/5/2012 Proposed renewal of authority for share buy-back aa-download-button 

February

Date Title Download
21/2/2012  Change in Boardroom aa-download-button 

January

Date Title Download
9/1/2012  Additional Listing Announcement (ALA)  aa-download-button 

2011


November

Date Title Download
22/10/2011

Notice of book closure - Interim dividend

 aa-download-button

September

Date Title Download
21/09/2011  Outcome of 36th AGM aa-download-button

August

Date Title Download
23/08/2011 Notice of 36th AGM aa-download-button 
23/08/2011 Notice of book closure - Final dividend aa-download-button
23/08/2011 Notice of book closure - Special dividend aa-download-button

 

May

Date Title Download
24/05/2011  Proposed renewal of authority for share buy-back aa-download-button

2010


October

Date Title Download
28/10/2010  Notice of book closure - Interim dividend aa-download-button 

September

Date Title Download
22/09/2010   Outcome of 35th AGM aa-download-button

August

Date Title Download
25/08/2010  Notice of book closure - Final dividend aa-download-button

May

Date Title Download
24/05/2010   Proposed renewal of authority for share buy-back aa-download-button 

February

Date Title Download
18/02/2010  Change in address aa-download-button
24/02/2010  Change in Boardroom aa-download-button 

Archive

Date Title Download
2009    
November    
23/11/2009  Change in Boardroom
aa-download-button 
23/11/2009  Notice of book closure - Interim dividendrdroom  aa-download-button
October    
01/10/2009   Change in Audit Committee aa-download-button 
01/10/2009   Change in Boardroom aa-download-button
September    
04/09/2009   Notice of 34th AGM aa-download-button 
04/09/2009   Notice of book closure - Final dividend aa-download-button
11/09/2009   Changes in Director's interest pursuant to S.135 of the Companies Act aa-download-button
30/09/2009   Outcome of 34th AGM aa-download-button
August    
25/08/2009   Changes in Director's interest pursuant to S.135 of the Companies Act aa-download-button
July    
27/07/2009   Change in address aa-download-button
June    
12/06/2009   Notice of Shares Buy Back - Immediate announcement aa-download-button 
26/06/2009   Notice of Shares Buy Back pursuant to Form 28A aa-download-button
May    
26/05/2009 Proposed renewal of authority for share buy-back aa-download-button
March    
06/03/2009 Notice of Shares Buy Back pursuant to Form 28A aa-download-button 
10/03/2009  Notice of Shares Buy Back - Immediate announcement aa-download-button
23/03/2009  Notice of Shares Buy Back pursuant to Form 28A aa-download-button
February    
03/02/2009 Notice of Shares Buy Back - Immediate announcement aa-download-button 
11/02/2009 Notice of Shares Buy Back pursuant to Form 28A aa-download-button
23/02/2009 Notice of Shares Buy Back - Immediate announcement aa-download-button
January
15/01/2009  Notice of Shares Buy Back - Immediate announcement aa-download-button 
19/01/2009  Notice of Shares Buy Back - Immediate announcement aa-download-button
20/01/2009  Notice of Shares Buy Back - Immediate announcement aa-download-button
20/01/2009  Notice of Shares Buy Back pursuant to Form 28A aa-download-button
21/01/2009  Notice of Shares Buy Back - Immediate announcement aa-download-button
29/01/2009  Notice of Shares Buy Back - Immediate announcement aa-download-button
29/01/2009  Notice of Shares Buy Back pursuant to Form 28A aa-download-button

 

Contact Information

Suite 4.1, Level 4
Block C, Plaza Damansara
No.45 Jalan Medan Setia 1
Bukit Damansara
50490 Kuala Lumpur

icon-phone +603-20921211
fax +603-20945996
icon email gray fima@fimacorp.com

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