【NESTLE 4707 交流专区】雀巢

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Date of change	25 Apr 2018
Name	MR ALESSANDRO MONICA
Age	48
Gender	Male
Nationality	Italy
Designation	Alternate Director
Directorate	Executive
Type of change	Appointment
Qualifications	Degree in Mechanical Engineering
Working experience and occupation	1998 in Nestle Italy:- Head of Engineering for Ice Cream and Frozen Food;- Market Safety, Health and Environment Officer;-Factory Manager for Ice Cream, Culinary, Chilled and Nutrition.2011 in Nestle Switzerland:- Operation Manger for Ice Cream Strategic Business Unit.2017 in Nestle Malaysia:- Executive Director, Technical & Production.

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雀巢最大股东RSPO遭冻结　股价大跌后拉回

財经 最后更新 2018年06月29日 18时44分
（吉隆坡29日讯）雀巢（NESTLE，4707，主板消费股）最大股东--瑞士雀巢公司（Nestle SA）因触犯棕油永续发展圆桌会议（RSPO）的行为准则，而遭到冻结会员资格。

雀巢今日股价也一度受到波及，该股早盘以144.80令吉低开，一度下跌4令吉或2.71%，至143.40令吉全天最低价位；不过，该股隨后收復失地，最终以147.50令吉闭市，全天上升10仙或0.07%，成交量为27万股。

根据RSPO官网所发出的文告，由于瑞士雀巢公司没有向该会提呈2016年度进展报告（ACOP），以及所呈交的2017年度进展报告中，没有涵盖时限计划（time bound plans），包括列出过去1年及未来將为生產或者购买受认证永续棕油（CSPO）所做出的努力，因此触犯了该会的行为准则条例，而被冻结会员资格。

文告指，瑞士雀巢公司共触犯了3条准则，除了上述条例之外，该公司也拖欠了2000欧元（约9400令吉）的会员费。

根据《彭博社》，雀巢发言人说，雀巢与RSPO皆拥有改善棕油业、社会及环境素质的雄心，但该公司的做法有些不同。

「我们尊重RSPO董事会的决定，我们也会继续与该会沟通，希望能在不久后重获会员资格。」

此外，根据雀巢的文告，该公司表示，本身已有购买受认证永续棕油的时限计划，并已在2017年度进展报告中阐述，但是，该公司目標不是100%的购买RSPO认证棕油，虽然该公司曾经被要求重新提呈新方案，但并没有做出任何进一步的行动。而媒体暂时也无法联络上RSPO的发言人来对此发表意见。

至于瑞士雀巢公司旗下所有子公司，包括大马雀巢、澳洲雀巢布隆伯格等的会员资格料將受影响。

根据大马雀巢最新年报，瑞士雀巢公司是该公司最大股东，持有1亿7028万股股票或72.613%股权。【东方网财经】

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

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

1	Revenue	1,309,059	1,283,630	2,738,730	2,655,512
2	Profit/(loss) before tax	214,408	211,911	509,234	502,907
3	Profit/(loss) for the period	166,162	161,439	397,378	392,126
4	Profit/(loss) attributable to ordinary equity holders of the parent	166,162	161,439	397,378	392,126
5	Basic earnings/(loss) per share (Subunit)	70.86	68.84	169.46	167.22
6	Proposed/Declared dividend per share (Subunit)	70.00	70.00	70.00	70.00
		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 ($$)	3.1400		2.7100

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EX-date	30 Aug 2018
Entitlement date	04 Sep 2018
Entitlement time	04:00 PM
Entitlement subject	Interim Dividend
Entitlement description	A interim dividend of RM0.70 per share, tax exempt under single tier system, amounting to RM164,150,000 in respect of the financial year ended 31 December 2018.
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:03-27839299Fax:03-27839222
Payment date	27 Sep 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	04 Sep 2018
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.7

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Date of change	01 Dec 2018
Name	MR JUAN JOSé ARANOLS CAMPILLO
Age	50
Gender	Male
Nationality	Spain
Designation	Chief Executive Officer
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Economic Sciences	University of Barcelona
2	Others	Program for Executive Development	IMD
3	Others	Strategic Finance Program	IMD

Working experience and occupation

Mr. Juan Aranols joined the Nestlé Group in 1990 as an Internal Auditor for Nestlé Spain. In 1995 he moved to the Nestlé Headquarters in Switzerland as Controller for a Strategic Business Unit and in 1998 he moved to Nestlé Italy as the Ice Cream and Frozen Food Controller. In 2003, Mr. Juan Aranols was appointed as Country Controller of the Nestlé Plata Region in Argentina and in 2005, as Head of Finance and Control of the Nestlé Caribbean Region. In 2007 he returned to Spain as Head of Finance and Control of Nestlé Iberia before being promoted in 2012 to Head of Group Control of the Nestlé S.A. Group in Switzerland. In 2015 Mr. Juan Aranols was appointed as Chief Financial Officer for Nestlé S.A's Zone Asia, Oceania and Sub-Saharan Africa (AOA).

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Date of change	30 Nov 2018
Name	MR ALESSANDRO MONICA
Age	48
Gender	Male
Nationality	Italy
Designation	Alternate Director
Directorate	Executive
Type of change	Resignation
Reason	Ceased as Alternate Director to Mr. Alois Hofbauer as a result of the resignation of Mr. Alois Hofbauer.

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Date of change	30 Nov 2018
Name	MR ALOIS HOFBAUER
Age	53
Gender	Male
Nationality	Austria
Designation	Chief Executive Officer
Directorate	Executive
Type of change	Resignation
Reason	Mr. Alois Hofbauer has decided to leave the Nestlé Group to pursue other interests outside the Company.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DISPOSAL OF :(A)        CHILLED DAIRY BUSINESS; AND (B)        A SEGMENT OF THE MANUFACTURING BUSINESS IN RELATION TO;     (i)  ITS BUSINESS OF MANUFACTURING OF CHILLED DAIRY PRODUCTS AND COLD SAUCES; AND          THE PACKING OF MILK POWDER AT THE PETALING JAYA FACTORY;    (ii)         THE PETALING JAYA FACTORY; AND    (iii) THE MANUFACTURING FIXED ASSETS USED IN THE MANUFACTURING OF CHILLED DAIRY         PRODUCTS AND COLD SAUCES AND THE PACKING OF MILK POWDER AT THE PETALING JAYA         FACTORY.
Pursuant to Paragraph 10.06(1) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Nestlé (Malaysia) Berhad (110925-W) (“Nestlé” or “the Company”) wishes to announce that, on 9 October 2018, Nestlé's wholly owned subsidiaries, Nestlé Products Sdn. Bhd. (45229-H) (“NPSB”) and Nestlé Manufacturing (Malaysia) Sdn. Bhd. (315081-K) (“NMSB”) (NPSB and NMSB shall be collectively referred to as the "Vendors"), have entered into a Business Transfer Agreement whereby the Vendors have agreed to sell and transfer the Chilled Dairy Business and a segment of its Manufacturing Business  (hereinafter referred to as the “Disposal”), as a going concern to Lactalis Trading Malaysia Sdn. Bhd. (1295542-V) and Lactalis Manufacturing Malaysia Sdn. Bhd. (1295643-P) for a total cash consideration of Ringgit Malaysia One Hundred Fifty-Five Million and Three Hundred Thousand (RM155,300,000). Further details of the Disposal are set out in the attachment. This announcement dated 9 October 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5936129

Attachments Bursa Announcement.pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-10102018-00001
Subject	DISPOSAL OF CHILLED DAIRY BUSINESS AND A SEGMENT OF THE MANUFACTURING BUSINESS INCLUDING THE PETALING JAYA FACTORY
Description	DISPOSAL OF CHILLED DAIRY BUSINESS AND A SEGMENT OF THE MANUFACTURING BUSINESS IN RELATION TO:I)        ITS BUSINESS OF MANUFACTURING OF CHILLED DAIRY PRODUCTS AND COLD SAUCES AND THE PACKAGING OF MILK POWDER AT PETALING JAYA FACTORY;II)        THE PETALING JAYA FACTORY; ANDIII)        THE MANUFACTURING FIXED ASSETS USED IN THE MANUFACTURING OF CHILLED DAIRY PRODUCTS AND COLD SAUCES AND THE PACKING OF MILK POWDER AT PETALING JAYA FACTORY.
Query Letter Contents	We refer to your Company’s announcement dated 9 October 2018, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1)      Further details on the type of Chilled Dairy Business and its brand name. 2)      To quantify the revenue and profit after tax contribution (in term of percentage) by the Chilled Dairy Business based on the latest audited consolidated financial statement of Nestle. 3)      For greater clarity, please disclose further detail breakdown and the basis and justification in arriving at RM14,200,000 and RM141,100,000 for the Chilled Dairy Business and Manufacturing Business respectively as well as the nature of adjustment pursuant to the BTA. 4)      To quantify the disposal proceeds to be earmarked for bank borrowings and settlement of intercompany debts and the net interest saving per annum based on Nestle’s total group borrowings. 5)      To provide the breakdown on how the one-time gain of RM27 million is derived at and the reasons for the one -time gain to be split over years 2018 and 2019. 6)      To make the valuation report dated 14 June 2018 prepared by Laurelcap Sdn Bhd available for inspection.
DISPOSAL OF CHILLED DAIRY BUSINESS AND A SEGMENT OF THE MANUFACTURING BUSINESS IN RELATION TO: ITS BUSINESS OF MANUFACTURING OF CHILLED DAIRY PRODUCTS AND COLD SAUCES AND THE PACKAGING OF MILK POWDER AT PETALING JAYA FACTORY; THE PETALING JAYA FACTORY; AND THE MANUFACTURING FIXED ASSETS USED IN THE MANUFACTURING OF CHILLED DAIRY PRODUCTS AND COLD SAUCES AND THE PACKING OF MILK POWDER AT PETALING JAYA FACTORY. Reference is made to the announcement dated 9 October 2018 (“Announcement”) in relation to the above matter. Unless otherwise defined herein, all terms and acronyms used herein shall have the meaning assigned to them in the Announcement. This reply is dated 11 October 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5939397

Attachments Responses for Bursa query.11.10.18.pdf

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Date of change	31 Jan 2019
Name	MR MARTIN PETER KRUEGEL
Age	51
Gender	Male
Nationality	Germany
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	Mr. Martin Peter Kruegel will be transferred to another Nestle market

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ate of change	31 Jan 2019
Name	MR SHAHZAD UMAR
Age	40
Gender	Male
Nationality	Pakistan
Designation	Alternate Director
Directorate	Executive
Type of change	Resignation
Reason	Ceased as Alternate Director to Mr. Martin Peter Kruegel

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Date of change	01 Feb 2019
Name	MR CRAIG GRANT CONNOLLY
Age	51
Gender	Male
Nationality	Australia
Designation	Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Associate Diploma of Business	Education Campbelltown
2	Others	Postgarduate Certificate in Management	Macquarie University
3	Others	Leadership Training	London Business School
4	Others	Program for Executive Development	IMD

Working experience and occupation

Mr. Craig Connolly, started his career with Nestlé Oceania in 1986, holding various Accounting roles, as Key Customer Service Manager, National Credit Manager and Finance Shared Service Manager. In 2007 he was promoted to the position of Head of Nestlé Business Services (NBS) based in Manila,  Philippines, where he was instrumental in the creation and successful development of both the Manila and Cairo NBS Centers which provides finance, costing, employee IT and digital services to the Nestlé Asia Oceania and Africa markets as well as North America. Mr. Craig Connolly was promoted in 2014 to his current role as the Chief Financial Officer of Nestlé Vietnam.

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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	1,432,452	1,323,253	4,171,182	3,978,765
2	Profit/(loss) before tax	186,721	144,343	695,954	647,251
3	Profit/(loss) for the period	137,687	119,012	535,064	511,139
4	Profit/(loss) attributable to ordinary equity holders of the parent	137,687	119,012	535,064	511,139
5	Basic earnings/(loss) per share (Subunit)	58.72	50.75	228.17	217.97
6	Proposed/Declared dividend per share (Subunit)	70.00	70.00	140.00	140.00
		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 ($$)	3.0200		2.7100