NEX Exchange Rule 75 2017-04-25T08:37:05+00:00

NEX Exchange Rule 75

The following information is disclosed in accordance with Rule 75 of the NEX Exchange Rules and was last updated on 31 January 2017.

Business Description

Please Click Here for the business description and details of the investment strategy

Quote

London Nusantara Plantations PLC is quoted on the NEX Exchange Growth Market.

Number of Securities On Issue

180,458,336 ordinary share of no par value.

ISIN Number

IMOOBGMOX339.

NEX Exchange Market Symbol

“Palm”

Outstanding Instruments

The total number of outstanding warrants is 1,792,583 exercisable at 1.0p and expiring on third anniversary of admission.

Country of Incorporation and Main Country of Operation

Incorporated in Isle Of Man (Co No 009753-V) and the main country of operation is in Malaysia.

Substantial Shareholders*

Name No of Shares %
BEAUFORT NOMINEES LIMITED 36,469,905 20.21
ARALUEN POINT ASSETS LTD 19,650,000 10.89
DAK INVESTMENTS INC 17,000,000 9.42
KHALID BIN YUSOFF 16,750,000 9.28
MANICHELVAM SUBRAMANIAM 14,950,003 8.28
SUPER EIGHT UNIVERSAL INC. 10,270,000 5.69
PERLINGTON LIMITED 7,212,739 4.00
MOHD HANIF BIN ABDUL AZIZ 6,991,172 3.87

*Information updated as at 31.1.2017

Percentage of shares in public hands: 65.72%

There are no restrictions on the Transfer of NEX securities.

Additional Information Rule 75

Board of Directors Manichelvam Subramaniam (Chief Executive Officer)
Hussin Bin Abdul Jalil ( Non-executive Director)
Simon Andrew Julian Rothschild (Non-executive Director)
Secretary & Registered Agent Cavendish Secretaries Limited
Cavendish Trust Company Limited
31-37 North Quay
Douglas
Isle of Man
IM1 4LB
Registered Office 34 North Quay
Douglas
Isle of Man
IM1 4LB
NEX Exchange Corporate Adviser Peterhouse Corporate Finance Limited,
3rd Floor
New Liverpool House,
15 Eldon Street, London,
EC2M 7LD
English Law Legal Advisers K&L Gates LLP
English Law Legal Advisers
(Singapore Office)
10 Collyer Quay
#37-01
Ocean Financial Centre
Singapore 049315
Isle of Man Legal Advisers Dougherty Quinn Advocates
The Chambers,
5 Mount Pleasant,
Douglas
Isle of Man
IM1 2PU
Auditors UHY Hacker Young LLP
Chartered Accountants
Quadrant House
4 Thomas More Square
London
E1W 1YW
Registrars/CREST Service Provider Computershare Investor Services (Jersey) Limited
Queensway House
Hilgrove Street
St Helier
Jersey JE1 1ES
Website www.lnpplc.com
Stock Exchange www.nexexchange.com

Corporate Governance Code

The Company has taken steps to ensure that, where practicable for a Company of its size, the principals of good governance and code of best practice (the “Combined Code”) will be complied with. The company is subject to the UK City Code on Takeovers and Mergers.