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发表于 1-3-2015 04:04 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/12/2014 | 31/12/2013 | 31/12/2014 | 31/12/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 76,886 | 77,752 | 76,686 | 77,752 | | 2 | Profit/(loss) before tax | 12,430 | 13,127 | 12,430 | 13,127 | | 3 | Profit/(loss) for the period | 8,674 | 9,376 | 8,674 | 9,376 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 7,769 | 8,330 | 7,769 | 8,330 | | 5 | Basic earnings/(loss) per share (Subunit) | 5.68 | 6.20 | 5.68 | 6.20 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 2.4000 | 2.3400 |
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发表于 21-5-2015 05:28 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2015 | 31 Mar 2014 | 31 Mar 2015 | 31 Mar 2014 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 92,090 | 81,737 | 168,976 | 159,489 | | 2 | Profit/(loss) before tax | 15,413 | 17,149 | 27,843 | 30,276 | | 3 | Profit/(loss) for the period | 11,542 | 12,118 | 20,216 | 21,494 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 10,103 | 11,396 | 17,872 | 19,716 | | 5 | Basic earnings/(loss) per share (Subunit) | 7.37 | 8.42 | 13.05 | 14.63 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 3.00 | 0.00 | 3.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.4700 | 2.3400
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发表于 21-7-2015 07:58 PM
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握9億房產計劃‧家滿揚升空間有限
2015-07-21 11:09
（吉隆坡20日訊）雖然家滿控股（FIAMMA，6939，主板貿服組）以“小而美”路線在家庭電器業異軍突起，並賣力耕耘房產發展業務，展望備受期待，但隨著股價升高，上揚空間相當有限。
該公司主要經銷家電，特別是賺幅較高的電水壺、電鍋等，營運賺幅高達16.7%，傲視其他對手。此外，該公司外包製造業務予中國廠商，固定開銷也遠低於同儕。
安达集团进军柔州房产，打造ARC @ Austin Hills服務式公寓, 毗邻奥斯汀山庄高尔夫及乡村俱乐部, 前往新山关卡(CIQ)只须17分钟车程。
該公司擁有兩項發展總值達9億令吉的吉隆坡房屋發展計劃，包括6億令吉的葉觀盛路項目和3億令吉的孟加拉拉項目。考慮到房市停滯，管理層打算今年底才推出孟加拉拉項目，至於高檔的葉觀盛路項目，則會在明年推介。
較早前，該公司也斥資4千890萬令吉收購吉隆坡新街場的土地，計劃開發為總值2億4千萬令吉的房產項目。
肯納格研究估計該公司2015和2016財政年淨利將分別萎縮12.3%和增加11.6%，各報3千630萬令吉和4千零50萬令吉。其中，預期房產業務只會在2015財政年貢獻最多20%盈利，規模不算太大。
該行認為家滿控股的合理價是1令吉92仙。
股價：1令吉86仙
總股本：1億4千473萬股
市值：2億6千919萬令吉
30天日均成交量：4萬股
最新季度營業額：9千209萬令吉
最新季度盈虧：淨利1千零10萬令吉
每股淨資產：2令吉47仙
本益比：7.04倍
周息率：4.97%
大股東：Casa控股（24.95%）、林子峰（23.34%）（星洲日報／財經） |
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发表于 20-8-2015 03:18 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2015 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2015 | 30 Jun 2014 | 30 Jun 2015 | 30 Jun 2014 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 77,704 | 92,633 | 246,680 | 252,122 | | 2 | Profit/(loss) before tax | 12,007 | 19,046 | 39,850 | 49,322 | | 3 | Profit/(loss) for the period | 8,814 | 13,625 | 29,030 | 35,119 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 7,904 | 12,502 | 25,776 | 32,218 | | 5 | Basic earnings/(loss) per share (Subunit) | 5.75 | 9.14 | 18.79 | 23.79 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 2.4700 | 2.3400
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发表于 12-10-2015 08:45 PM
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Type | Announcement | Subject | OTHERS | Description | Change of Group Structure | Introduction Pursuant to Paragraph 9.19(5) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Fiamma Holdings Berhad (“FHB” or “the Company”)) wishes to announce that FHB had on 12 October 2015 transferred the two (2) ordinary shares of RM1.00 each held in Beaulogy Sdn Bhd (formerly known as Sterling Skills Sdn Bhd) (“BSB”), representing the entire issued and paid-up share capital of BSB, to Fiamma Trading Sdn Bhd (“FTSB”), a 70%-owned subsidiary of the Company (“the Transfer”). FTSB had also on 12 October 2015 subscribed for an additional Seventy-Nine Thousand Nine Hundred and Ninety-Eight (79,998) ordinary shares of RM1.00 each in the issued and paid-up share capital of BSB for a cash consideration of Ringgit Malaysia Seventy-Nine Thousand Nine Hundred and Ninety-Eight (RM79,998) only representing 80% of the enlarged issued and paid-up share capital of BSB (“Subscription”). The Transfer and Subscription shall collectively be referred to as “the Change”. Upon completion of the Change, FHB shall have an effective equity interest of 56% in BSB.
Information on BSB BSB was incorporated on 15 January 2013 in Malaysia under the Companies Act, 1965. The authorised share capital of BSB is RM100,000 divided into 100,000 ordinary shares of RM1.00 each and the issued and paid-up share capital of BSB is RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each. BSB is a dormant company. The intended activity of BSB is the distribution of cosmetic and beauty care products.
Information on FTSB FTSB was incorporated on 13 January 1995 in Malaysia under the Companies Act, 1965. The authorised share capital of FTSB is RM500,000.00 divided into 500,000 ordinary shares of RM1.00 each and the issued and paid-up share capital is RM200,000.00 divided into 200,000 ordinary shares of RM1.00 each. The principal activity of FTSB is distribution of electrical home appliances, sanitarywares and bathroom accessories.
Rationale of the Change The Change will enable FHB to streamline its Group’s structure to enhance the efficiency of the Group’s operations.
Directors' and/or Major Shareholders' Interests Mr Lim Choo Hong is a director of FHB, BSB and FTSB. He is also a major shareholder of FHB.
Madam Kok Sau Chun is a director of FHB and FTSB. She is a deemed major shareholder of FHB by virtue of her spouse, Mr Lim Choo Hong being a major shareholder of FHB.
Mr Lim Soo Kong (Lim Soo Chong) is a Director of FHB and FTSB and also a deemed major shareholder of FHB. Save as disclosed above, none of the Directors and/or major shareholders of FHB or persons connected with them have any interests, direct or indirect, in the Change.
Financial Effects
The Change will not have any material effect on the issued and paid-up share capital and substantial shareholders’ shareholding of FHB or any effect on the earnings per share and net assets per share of FHB for the financial year ending 30 September 2016.
Approvals Required The Change does not require approval from the shareholders of FHB or any other relevant authorities.
Directors’ Statement Having considered the rationale and the effects of the Change, the Board of Directors of FHB is of the opinion that the change is in the best interest of the Company.
This announcement is dated 12 October 2015. |
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发表于 26-11-2015 08:17 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2015 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2015 | 30 Sep 2014 | 30 Sep 2015 | 30 Sep 2014 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 86,808 | 86,039 | 333,488 | 338,161 | | 2 | Profit/(loss) before tax | 35,565 | 13,860 | 75,415 | 63,182 | | 3 | Profit/(loss) for the period | 31,562 | 10,354 | 60,592 | 45,473 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 30,762 | 9,178 | 56,538 | 41,396 | | 5 | Basic earnings/(loss) per share (Subunit) | 22.40 | 6.71 | 41.25 | 30.48 | | 6 | Proposed/Declared dividend per share (Subunit) | 7.50 | 6.00 | 7.50 | 6.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.6900 | 2.3400 |
| Remarks : | | 1) Included in profit before tax is an increase in fair value of investment properties of RM24.838 million recognised in the current quarter.2) The Directors recommend a final single tier dividend of 7.5 sen per ordinary share amounting to RM10,248,017, which is subject to the approval of the owners of the Company at the forthcoming Annual General Meeting. This proposed dividend has not been included in the financial statements. |
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发表于 7-1-2016 10:11 AM
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本帖最后由 icy97 于 7-1-2016 09:41 PM 编辑
削减面值至50仙 家满控股拟2送1红股
财经新闻 财经 2016-01-07 10:57
http://www.nanyang.com/node/742643?tid=462
（吉隆坡6日讯）家满控股（FIAMMA，6939，主板贸服股）建议系列企业活动，包括股票分拆、派发红股、雇员认股计划（ESOS）和扩大注册股本。
根据文告，家满控股建议把每股面值1令吉的股票，分拆为2股各面值50仙股票，来加强股票流通率，提高股票对投资者吸引力。
一旦完成有关活动，公司将使用股票溢价及保留盈余户头的储备，以2配1比例，派发高达1亿7755万5700股红股给股东。
公司指出，这批红股是为了回馈股东支持，并提高公司资本基础，来更好地反映出目前的业务规模。
接着，家满控股也建议发行最高占15%缴足资本的新股，来设立雇员认股计划，给符合资格的员工和董事认购公司股票。
最后，公司建议把注册股本，从原本的2亿股，增加至10亿股，来配合有关活动。
Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | FIAMMA HOLDINGS BERHAD ("FIAMMA" OR "COMPANY")(I) PROPOSED SHARE SPLIT;(II) PROPOSED BONUS ISSUE;(III) PROPOSED ESOS;(IV) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND(V) PROPOSED M&A AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") | On behalf of the Board of Directors of Fiamma, Public Investment Bank Berhad wishes to announce that the Company proposes to undertake the following: (i) proposed share split involving the subdivision of every one (1) existing ordinary share of RM1.00 each in Fiamma (“Fiamma Share(s)” or “Share(s)”) into two (2) ordinary shares of RM0.50 each in Fiamma (“Subdivided Share(s)”) held on a split entitlement date to be determined and announced later (“SplitEntitlement Date”) (“Proposed Share Split”);
(ii) proposed bonus issue of up to 177,555,700 new Subdivided Shares (“Bonus Share(s)”) to be fully credited as fully paid-up, on the basis of one (1) Bonus Share for every two (2) Subdivided Shares held on a bonus entitlement date to be determined and announced later (“Bonus Entitlement Date”) (“Proposed Bonus Issue”);
(iii) proposed establishment of an employee share option scheme (“ESOS” or “Scheme”) of up to 15% of the prevailing issued and paid-up share capital of Fiamma (excluding treasury shares) for the eligible employees (including Directors) of Fiamma and its subsidiaries (“Fiamma Group” or “Group”) (excluding dormant subsidiaries) who meet the criteria of eligibility for participation in the Scheme (“Eligible employee(s)”) as set out in the by-laws containing the rules, terms and conditions of the Scheme (“By-Laws”) (“Proposed ESOS”);
(iv) proposed increase in authorised share capital of Fiamma from RM200,000,000 comprising 200,000,000 Fiamma Shares to RM500,000,000 comprising 1,000,000,000 Subdivided Shares (“Proposed Increase in Authorised Share Capital”); and
(v) proposed amendments to the Memorandum and Articles of Associations (“M&A”) of Fiamma to facilitate the Proposed Share Split and Proposed Increase in Authorised Share Capital (“Proposed M&A Amendments”) The Proposed Share Split, Proposed Bonus Issue, Proposed ESOS, Proposed Increase in Authorised Share Capital and Proposed M&A Amendments are collectively referred to as the “Proposals”.
Please refer to the attached announcement for details relating to the Proposals.
This announcement is dated 6 January 2016 |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4968693
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发表于 29-1-2016 02:47 AM
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EX-date | 10 Mar 2016 | Entitlement date | 14 Mar 2016 | Entitlement time | 05:00 PM | Entitlement subject | Final Dividend | Entitlement description | Final single tier dividend of 7.5 sen per ordinary share | Period of interest payment | to | Financial Year End | 30 Sep 2015 | 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 Kerinchi59200 Kuala LumpurTel:0327839299Fax:0327839222 | Payment date | 08 Apr 2016 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 14 Mar 2016 | 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 | 0.0750 | Par Value | Malaysian Ringgit (MYR) 1.000 |
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发表于 2-2-2016 02:00 PM
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发表于 4-2-2016 07:04 AM
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Fiamma 6939
经营范围
* Distribution of electrical home appliances, sanitaryware and bathroom accessories
* Property development
* Property management
* Distribution of medical devices and healthcare products
经营表现
* 营收与净利处在上升趋势
* current ratio，quick ratio健康
* 库存与应收账款相对净利持续下降
* roa、roe、roic还行
* 本财政年度债务暴增（过往记录不错）
* Profit Margin还算稳定
* 费用、折旧与融资开销相对利润下降
* Dupont三项指标还算稳定
* 自由现金流正负参半
* 营业现金流本财政年度为负
* 价值大于市值
* 董事持股27%
* 两家基金显著持股0.69%
* 有回购股票，有发行凭单
CHAIRMAN’S STATEMENT
* PBT增长受益于increase in the fair value of the investment properties（非持续性收入）
* 营收的下降源于GST冲击以及汇率
* 贸易与服务版块贡献营收90.7%，PBT的59.4%
* 贸易与服务版块营收增长10.2%，PBT增长8%
* 产业发展版块贡献营收8.6%，PBT的4.4%
* 产业发展版块营收下降53.8%，PBT下降84.4%
* 产业发展版块收入源于Jalan Tuanku Abdul Rahman的商业产业，2015年3月建好
* 产业投资版块收入源于Jalan Tuanku Abdul Rahman的Menara Centara，贡献PBT的32.9%
* 关注：建立高效的供应链系统，加强宣传，强化品牌，开拓市场
* 证实：以品牌的竞争力来维持市场领导者地位
* 部分付款以人民币结算，减少美金汇率风险（人民币最近也很波动）
* 仓库搬迁，中央化，更大，2015年10月建好
* 新仓库更高效，将会提供第三方储存与物流服务
* Kota Tinggi有住宅与商用产业，FY2016和FY2017会有营收
* Bandar Manjalara的商用产业2H FY2016会贡献营收与利润
* Jalan Yap Kwan Seng有商用产业，Jalan Sungai Besi的混合产业进行中
操作
* PE、DY皆诱人
* 目前股价为RM2.23
* 现金流的负数外加债务的增加，我不推荐投资
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发表于 23-2-2016 11:16 PM
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本帖最后由 icy97 于 23-2-2016 11:27 PM 编辑
| 6939 | | Quarterly rpt on consolidated results for the financial period ended 31/12/2015 | | Quarter: | 1st Quarter | | Financial Year End: | 30/09/2016 | | Report Status: | Unaudited | | Submitted By: |
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| Current Year Quarter | Preceding Year Corresponding Quarter | Current Year to Date | Preceding Year Corresponding Period |
| 31/12/2015 | 31/12/2014 | 31/12/2015 | 31/12/2014 |
| RM '000 | RM '000 | RM '000 | RM '000 | | 1 | Revenue | 62,721 | 76,886 | 62,721 | 76,886 | | 2 | Profit/Loss Before Tax | 4,670 | 12,430 | 4,670 | 12,430 | | 3 | Profit/Loss After Tax and Minority Interest | 2,566 | 7,769 | 2,566 | 7,769 | | 4 | Net Profit/Loss For The Period | 3,095 | 8,674 | 3,095 | 8,674 | | 5 | Basic Earnings/Loss Per Shares (sen) | 1.89 | 5.68 | 1.89 | 5.68 | | 6 | Dividend Per Share (sen) | 0.00 | 0.00 | 0.00 | 0.00 |
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| As At End of Current Quarter | As At Preceding Financial Year End | | 7 | Net Assets Per Share (RM) |
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| 2.7200 | 2.6900 |
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发表于 23-2-2016 11:17 PM
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本帖最后由 icy97 于 23-2-2016 11:33 PM 编辑
今年推5亿房產 家满放眼10%销售成长
财经 2016年02月23日
http://www.orientaldaily.com.my/business/cj5101
（吉隆坡23日讯）家满控股（FIAMMA，6939，主板贸服股）料在今年推出总发展价值约5亿令吉的房產，並预期在未来2至3年取得超过10%的销售成长。
该公司首席执行员兼董事经理林子峰表示，今年將推出的產业项目，包括在哥打丁宜、柔佛和甲洞孟加拉拉区的East Parc项目，总发展价值高达5亿令吉。
「其中位於甲洞孟加拉拉区的East Parc住宅產业项目，预期將在今年4月获得监管单位的批准，包括取得发展执照，並预计在年中正式推介，总发展价值超过3亿令吉。」
新项目延迟推出
林子峰是今日出席股东大会和股东特大后，在记者会上如是指出。他也说，鉴於目前產业市场疲软的情况，该公司部份產业项目，包括位於新街场（Sungai Besi）的发展项目將延迟至明年下半年推出。
他相信，这些產业项目料能在未来2至3年，为公司带来超过10%的產业销售成长。
与此同时，林子峰指出，该公司仍持续扩大其主要业务，即家电贸易和服务业，这项业务今年料继续保持超过90%的营业额贡献。
询及主要业务成长前景，林子峰说，小型家电商品仍受欢迎，而较大型的家电產品的销售则將受到影响，销售会出现下滑。整体而言，他预期市场会稍微放缓。
另外，基於大部份產品採购是以美元计价，该公司会受到匯率贬值的影响，但他相信，今年匯兑问题相对比去年缓和，由於公司有进行对冲，因此，只要令吉兑美元企稳在目前的4.2令吉左右，对公司不会构成太大的衝击。
他也指出，「公司购入的部份產品是来自中国，因此，该公司也计划增加以人民幣计价的採购。」
此外，该公司搬迁和重整仓库项目，首阶段已在去年10月完成，第2阶段和第三阶段预计在今年3月和明年初竣工；该项目共投入6000万令吉，一旦竣工后，將租给第三方作为仓库和物流储存。
展望2016財政年，林子峰表示，市场今年的情况料无法超越去年，但希望能够保持现有的產品市佔率。他也相信，市场在2016年第3季会转好。
首季净利暴跌67%
家满控股2016財政年首季（截至去年12月31日止）净利按年暴跌67%，至258万令吉，去年同期为777万令吉；受到其產业业务较低贡献所致，其末季营业额从去年同期的7689万令吉，按年下跌18%，至6272万令吉。 |
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发表于 8-3-2016 05:06 AM
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本帖最后由 icy97 于 17-3-2016 02:27 AM 编辑
Name | CASA HOLDINGS LIMITED | Address | 15, Kian Teck Crescent
Singapore
628884
Singapore. | NRIC/Passport No/Company No. | 199462012Z | Nationality/Country of incorporation | Singapore | Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each | Name & address of registered holder | Casa Holdings Limited of 15, Kian Teck Crescent, Singapore 628884 |
Details of changesCurrency: Malaysian Ringgit (MYR) | Type of transaction | Description of Others | Date of change | No of securities
| Price Transacted (RM)
| | Acquired | | 03 Mar 2016 | 12,356,000
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Circumstances by reason of which change has occurred | Exercise of warrants | Nature of interest | Direct | Direct (units) | 46,657,000 | Direct (%) | 28.311 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 46,657,000 | Date of notice | 07 Mar 2016 |
Name | MR NGO WEE BIN | Nationality/Country of incorporation | Singapore | Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each | Name & address of registered holder | Ngo Wee Bin of 1 Nanson Road, Singapore 238909 |
Details of changesCurrency: Malaysian Ringgit (MYR) | Type of transaction | Description of Others | Date of change | No of securities
| Price Transacted (RM)
| | Acquired | | 03 Mar 2016 | 9,093,332
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Circumstances by reason of which change has occurred | Exercise of warrants | Nature of interest | Direct | Direct (units) | 22,515,532 | Direct (%) | 13.662 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 22,515,532 | Date of notice | 07 Mar 2016 |
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发表于 11-3-2016 02:54 PM
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Name | MR LIM CHOO HONG | Address | Lot 36, Jalan Jemerlang Kuning
Sierramas
Sungai Buloh
47000 Selangor
Malaysia. | NRIC/Passport No/Company No. | 571223015373 | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each | Name & address of registered holder | Cimsec Nominees (Tempatan) Sdn Bhd CIMB for Lim Choo Hong (PB) of Level 13, Menera CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur |
Details of changesCurrency: Malaysian Ringgit (MYR) | Type of transaction | Description of Others | Date of change | No of securities
| Price Transacted (RM)
| | Acquired | | 07 Mar 2016 | 4,000,000
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Circumstances by reason of which change has occurred | Exercise of warrants | Nature of interest | Direct | Direct (units) | 39,130,056 | Direct (%) | 23.181 | Indirect/deemed interest (units) | 46,657,000 | Indirect/deemed interest (%) | 27.64 | Total no of securities after change | 85,787,056 | Date of notice | 10 Mar 2016 |
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发表于 19-3-2016 04:28 AM
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Type | Announcement | Subject | OTHERS | Description | FRAMEWORK AGREEMENT BETWEEN STONE MASTER CORPORATION BERHAD AND ACTIVE EDGE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF FIAMMA HOLDINGS BERHAD | 1. Introduction Fiamma Holdings Berhad (“FHB”) wishes to announce that Active Edge Sdn Bhd (“AESB”), a wholly-owned subsidiary of FHB, had on 18 March 2016 entered into a Framework Agreement (“FA”) with Stone Master Corporation Berhad (“SMCB”) in relation to products and services offered by SMCB coupled with interest free vendor financing services to AESB valid over the span of eighteen (18) months from the date of the FA (“Availability Period”), subject to the terms and conditions acceptable to AESB.
SMCB and AESB shall hereinafter be collectively referred to as “the Parties”.
2. Information on SMCB SMCB was incorporated on 11 November 1999 in Malaysia under the Companies Act, 1965.
The authorised share capital of SMCB is RM2,000,000,000.00 divided into 8,000,000,000 shares of RM0.25 each and the issued and paid-up share capital is RM22,476,294.25 divided into 89,905,177 shares of RM0.25 each. SMCB was listed on the Bursa Malaysia Securities Berhad on 1 July 2002.
The principal activity of SMCB is investment holding with its subsidiaries engaging in the import, manufacturing, trading and undertaking contracts of natural stones, ceramic tiles, sanitary wares and other building finishing materials.
3. Information on AESB AESB was incorporated on 17 August 1993 in Malaysia under the Companies Act, 1965.
The authorised share capital of AESB is RM500,000.00 divided into 500,000 ordinary shares of RM1.00 each and the issued and paid-up share capital is RM250,000.00 divided into 250,000 ordinary shares of RM1.00 each.
The principal activity of AESB is property development.
4. Salient Contents of the FA The salient contents of the FA are as follows:- i) In tandem with “The Silk Road Economic Belt and 21st Century Maritime Silk Road” initiatives of the Government of the People’s Republic of China, SMCB has successfully tied-up a new collaboration model with its China principals to provide SMCB’s products and services (including natural stones, ceramic tiles, sanitary wares and other building finishing materials) (“Products and Services”) with interest free vendor financing services (“VFS”).
ii) In principle, SMCB offers the Products and Services coupled with interest free vendor financing services to AESB and AESB agrees to accept the said dual offers over the span of eighteen (18) months from the date of the FA (“Availability Period”), subject to the terms and conditions acceptable to AESB.
iii) The Parties are expected to enter into separate vendor financing agreement(s) (“VFAs”), subject to terms and conditions acceptable to AESB in respect of suitable development projects which are to be mutually identified and agreed upon by SMCB and AESB (“Selected Development Projects”).
iv) The FA shall form the framework which sets out in principle the pre-agreed terms and conditions upon which the VFAs shall be entered into between SMCB and AESB during the Availability Period for Selected Development Projects.
v) The VFS shall be classified as specialist contract in relation to the Products and Services for Selected Development Projects.
vi) AESB shall engage SMCB or its nominee(s) as AESB’s direct contractor or nominated sub-contractor in relation to the Products and Services for the Selected Development Projects and in either case, the contract documents (“Contract Documents”) shall stipulate direct payment of the contract sum (“Contract Sum”) (including payment for variation orders, if any) by AESB to SMCB or its nominee(s).
vii) The value of the VFS to be specified in any VFAs (“VFA Value”) shall be same as the Contract Sum (subject to adjustments to include variation orders, if any).
viii) The standard payment terms of the VFAs shall be for five (5) years interest free, with the VFA Value (subject to adjustments to include variation orders, if any to be mutually agreed by the Parties) equally divided into sixty (60) months’ instalments (“VFA instalment schedule”) which shall commence within thirty (30) days upon physical completion and handing over for the works covered under the corresponding Contract Documents (including all variation orders, if any, to be mutually agreed by the Parties).
ix) AESB shall provide the security to SMCB in the form of corporate guarantee duly issued by FHB and sufficient unsold properties up to the Contract Sum as collaterals subject to terms and conditions acceptable to AESB. Interest at the rate of 18% per annum in respect of any late payment of instalments will be charged.
x) Any default in the VFA Instalment Schedule for more than three (3) consecutive months, provided there is no default on the part of SMCB or the provider of the relevant Products and Services, will cause the whole of the remaining outstanding instalments (“the Remaining Debts”) become due and payable. SMCB shall have an option at any time to convert the Remaining Debts into irredeemable convertible unsecured loan stock in FHB subject to the express consent of FHB.
xi) Pursuant to the VFS, SMCB has, after due consideration, decided to allocate and standby for the application of AESB a credit limit of up to Ringgit Malaysia One Hundred Million (RM100,000,000.00) only for the Selected Development Projects over the span of the Availability Period.
5. Directors’ and Major Shareholders’ Interests None of the Directors and/or major shareholders of FHB and/or persons connected with them have any interests, direct or indirect, in the FA.
6. Rationale for the Signing of the FA The FA gives AESB the option of tapping into various premium products offered by SMCB while enjoying cost savings from the extended credit term with no interest cost. The FA provides better flexibility for selection of materials with favourable deferred payment terms of sixty (60) months with no interest under the VFA. This interst free payment arrangement will enable AESB to optimise its cash flow management.
7. Financial Effects The FA will not have any material effect on the issued and paid-up share capital, substantial shareholders' shareholding, earnings per share, net assets per share and gearing of FHB for the financial year ending 30 September 2016.
8. Approvals Required The FA does not require approval from the shareholders of FHB or any other relevant authorities.
9. Directors’ Statement Having considered the rationale and the effects of the FA, the Board of Directors of FHB is of the opinion that the FA is in the best interest of FHB.
10. Documents available for inspection The FA is available for inspection at the registered office of FHB at Lot 6.05, Level 6 KPMG Tower, 8, First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia, during normal business hours from Mondays to Fridays (except for public holidays) for a period of three (3) months from the date of this announcement.
This announcement is dated 18 March 2016. |
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发表于 3-4-2016 05:32 AM
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Date of change | 01 Apr 2016 | Name | DATO’ BAHAR BIN AHMAD | Age | 66 | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Executive Director | New Position | Non Executive Director | Directorate | Non Independent and Non Executive | Qualifications | Bachelor of Arts (Honours) (University of Malaya, Kuala Lumpur) | Working experience and occupation | Dato' Bahar Bin Ahmad served the Malaysian Government in the Malaysian Administrative and Diplomatic Service from April 1973 to December 1996 in various capacities as below:-1973 to 1977: Assistant Director of International Trade Division of Ministry of Trade and Industry1977 to 1979: Assistant Trade Commissioner of Malaysia Trade Office in New York, United States of America 1979 to 1981: Trade Commissioner of Malaysia Trade Office, Manila, Philippines1981 to 1986: Trade Commissioner of Malaysian Trade Commission, London, United Kingdom 1986 to 1991: Principal Assistant Director of International Trade Division, Ministry of International Trade and Industry, and Senior Trade Commissioner/Minister Counselor of Malaysian High Commission, London, United Kingdom1991 to 1996: Diplomat of Court of St James Currently, Dato' Bahar Bin Ahmad also sits on the Board of Kenyir Splendour Berhad, Rebak Island Marina Berhad, Horsedale Development Berhad and several private limited companies. |
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发表于 5-4-2016 04:01 AM
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EX-date | 14 Apr 2016 | Entitlement date | 18 Apr 2016 | Entitlement time | 05:00 PM | Entitlement subject | Subdivision | Entitlement description | Share split involving the subdivision of every one (1) existing ordinary share of RM1.00 each in Fiamma Holdings Berhad ("Fiamma") into two (2) ordinary shares of RM0.50 each in Fiamma ("Subdivided Share(s)") held by the entitled shareholders of Fiamma as at 5.00 p.m. on 18 April 2016 ("Entitlement Date") ("Share Split") | Period of interest payment | to | Financial Year End | 30 Sep 2016 | 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 Kerinchi59200 Kuala LumpurTel:03 27839299Fax:03 27839222 | Payment date |
| | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 18 Apr 2016 | 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 | Ratio | Ratio | 2 : 1 | Rights Issue/Offer Price |
| | Par Value | Malaysian Ringgit (MYR) 1.000 |
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发表于 5-4-2016 04:01 AM
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EX-date | 14 Apr 2016 | Entitlement date | 18 Apr 2016 | Entitlement time | 05:00 PM | Entitlement subject | Bonus Issue | Entitlement description | Bonus issue of up to 177,555,700 new Subdivided Shares ("Bonus Share(s)") to be fully credited as fully paid-up, on the basis of one (1) Bonus Share for every two (2) Subdivided Shares held by the entitled shareholders of Fiamma Holdings Berhad ("Fiamma") after the Share Split as at 5.00 p.m. on 18 April 2016 ("Entitlement Date") ("Bonus Issue") | Period of interest payment | to | Financial Year End | 30 Sep 2016 | 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 Kerinchi59200 Kuala LumpurTel:03 27839299Fax:03 27839222 | Payment date |
| | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 18 Apr 2016 | 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 | Ratio | Ratio | 1 : 2 | Rights Issue/Offer Price |
| | Par Value | Malaysian Ringgit (MYR) 0.500 |
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发表于 5-4-2016 04:02 AM
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EX-date | 14 Apr 2016 | Entitlement date | 18 Apr 2016 | Entitlement time | 05:00 PM | Entitlement subject | Adjustment | Entitlement description | Adjustments to the exercise price and number of outstanding warrants 2008/2018 ("Warrants") of Fiamma Holdings Berhad ("Fiamma") in accordance with the provisions of the deed poll dated 23 September 2008 pursuant to the share split involving the subdivision of every one (1) ordinary share of RM1.00 each in Fiamma into two (2) ordinary shares of RM0.50 each in Fiamma ("Subdivided Share(s)") ("Share Split") and bonus issue of up to 177,555,700 new Subdivided Shares ("Bonus Share(s)") to be fully credited as fully paid-up, on the basis of one (1) Bonus Share for every two (2) Subdivided Shares ("Bonus Issue") held as at 5.00 p.m. on 18 April 2016 ("Adjustments") | Period of interest payment | to | Financial Year End | 30 Sep 2016 | 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 Kerinchi59200 Kuala LumpurTel:03 27839299Fax:03 27839222 | Payment date |
| | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 18 Apr 2016 | 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 | Ratio | Ratio | 2 : 1 | Rights Issue/Offer Price |
| | Par Value |
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| Remarks : | | The holder of Warrants ("Warrant Holder(s)") who wish to be entitled to the Share Split and Bonus Issue should exercise their rights to subscribe for new Fiamma Shares by lodging their duly completed subscription forms together with the subscription monies with the share registrar of Fiamma (at the address stated above) on or before 5.00 p.m. on 6 April 2016. This enables the new ordinary shares of Fiamma arising from such exercise to be issued and allotted to the respective Warrant Holders such that their names will appear in the Record of Depositors of Fiamma as at 5.00 p.m. on 18 April 2016 ("Entitlement Date").Warrant Holders who do not exercise their Warrants on or before 5.00 p.m. on 6 April 2016 and whose names appear in the Record of Depositors of Fiamma Holdings Berhad-Warrants 2008/2018 on the Entitlement Date would be entitled to the Adjustments.Pursuant to the Adjustments, the existing exercise price of the Warrants will be adjusted from RM1.00 each to the revised exercise price of RM0.50 each and Warrant Holders will be entitled to two (2) additional Warrants for every one (1) existing Warrant held by the shareholders of Fiamma as at the Entitlement Date.The additional Warrants will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad simultaneously with the Subdivided Shares and Bonus Shares on 19 April 2016, being one (1) market day following the Entitlement Date.Notice to Warrant Holders setting out the details of such Adjustments will be despatched to the Warrant Holders within ten (10) market days of such Adjustments as per the deed poll dated 23 September 2008.This announcement is dated 4 April 2016. |
Announcement Info| Company Name | FIAMMA HOLDINGS BERHAD | | Stock Name | FIAMMA-WB | | Date Announced | 04 Apr 2016 | | Category | Entitlement(Notice of Book Closure) | | Reference Number | ENT-31032016-00008 |
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发表于 19-4-2016 03:11 AM
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Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | FIAMMA HOLDINGS BERHAD ("FIAMMA" OR "COMPANY")(I) SHARE SPLIT;(II) BONUS ISSUE;(III) ESOS;(IV) INCREASE IN AUTHORISED SHARE CAPITAL; AND(V) M&A AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES") | Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements. Reference is made to the announcements dated 6 January 2016, 7 January 2016, 20 January 2016, 29 January 2016 and 4 April 2016 in relation to the Corporate Exercises.
On behalf of the Board of Directors of Fiamma, PIVB wishes to announce that based on the entitlement date of 18 April 2016 for the Share Split, Bonus Issue and additional Warrants: (i) 177,353,129 ordinary shares of RM1.00 each in Fiamma will be subdivided to 354,706,258 ordinary shares of RM0.50 each in Fiamma pursuant to the Share Split; (ii) 175,196,429 new subdivided ordinary shares of RM0.50 each in Fiamma will be issued pursuant to the Bonus Issue; and (iii) 405,142 additional Warrants at the adjusted exercise price of RM0.50 each will arise from the adjustments to the exercise price and number of outstanding warrants 2008/2018 pursuant to the Share Split and Bonus Issue.
The 354,706,258 Subdivided Shares, 175,196,429 Bonus Shares and 405,142 additional Warrants will be listed and quoted simultaneously on the Main Market of Bursa Malaysia Securities Berhad in effect from 9.00 a.m. on 19 April 2016, being one (1) market day following the entitlement date of 18 April 2016 for the Share Split, Bonus Issue and additional Warrants.
The latest issued and paid-up share capital after the Share Split and Bonus Issue is RM264,951,343.50 comprising of 529,902,687 new ordinary shares of RM0.50 each in Fiamma (including 4,313,400 treasury shares).
This announcement is dated 18 April 2016. |
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