【IHB 7240 交流专区】（前名 VERTICE）

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2013	31/03/2012	31/03/2013	31/03/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	49,503	42,053	49,503	42,053
2	Profit/(loss) before tax	1,305	1,142	1,305	1,142
3	Profit/(loss) for the period	767	677	767	677
4	Profit/(loss) attributable to ordinary equity holders of the parent	760	785	760	785
5	Basic earnings/(loss) per share (Subunit)	0.63	0.65	0.63	0.65
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 ($$)	0.7400		0.7400

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2013	30/06/2012	30/06/2013	30/06/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	34,120	37,093	83,623	79,146
2	Profit/(loss) before tax	-2,011	168	-706	1,310
3	Profit/(loss) for the period	-1,969	31	-1,202	708
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,961	70	-1,201	855
5	Basic earnings/(loss) per share (Subunit)	-1.63	0.06	-1.00	0.71
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 ($$)	0.7300		0.7100

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2013	30/09/2012	30/09/2013	30/09/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	47,139	49,720	130,762	128,866
2	Profit/(loss) before tax	1,062	2,025	356	3,335
3	Profit/(loss) for the period	464	1,170	-738	1,878
4	Profit/(loss) attributable to ordinary equity holders of the parent	131	1,165	-1,070	2,020
5	Basic earnings/(loss) per share (Subunit)	0.11	0.97	-0.89	1.68
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 ($$)	0.7300		0.7400

icy97

花时装2送1凭单

财经新闻 财经  2013-12-20 10:26
（吉隆坡19日讯）花时装（VOIR，7240，主板贸服股）宣布，以2送1比例，送出6000万张凭单回馈股东。

根据文告，花时装献议发送免费新凭单，每持有2股面值50仙普通股的股东，将获赠1张凭单，可在发行的10年内选择转换成母股。

凭单行使价将择日再定，假设凭单行使价为每张50仙，持有者未来全数行驶凭单后，公司可筹资至少3000万令吉，将用于未来营运资本。

花时装表示，赠送凭单主旨为回馈股东，在不需任何成本的情况下持有公司的股票型衍生工具，也可进一步强化公司的资本和市值。[]南洋网财经

VOIR HOLDINGS BERHAD

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	VOIR HOLDINGS BERHAD (“VOIR” OR THE “COMPANY”) PROPOSED BONUS ISSUE OF 60,000,000 FREE WARRANTS IN VOIR (“WARRANTS”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH IN VOIR (“VOIR SHARES” OR “SHARES”) HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE OF WARRANTS”)
On behalf of the Board of Directors of Voir, Kenanga Investment Bank Berhad wishes to announce that the Company is proposing to undertake the abovementioned Proposed Bonus Issue of Warrants. Please refer to the attachment for further details on the Proposed Bonus Issue of Warrants. This announcement is dated 19 December 2013.

Attachments Voir - Attachment.pdf

icy97

增设更多销售据点　花时装拨1000万资本支出

财经 2014年1月28日
（吉隆坡28日讯）花时装控股（VOIR，7240，主板贸服股）2014財政年计划作出800万至1000万令吉的资本支出，以开设更多服装和美容產品的分店和销售据点。       

该公司今日举行股东大会，之前提出以2送1比例，发出6000万张免费凭单的建议，已获得股东的通过。

这项计划將不会即时为该公司筹集任何资金，但在届满时，以每单位50仙的转换价计算，该公司可筹集最多3000万令吉，並將作为未来的营运资本。

花时装控股董事经理谭雄杰在股东大会结束后，对记者表示，派送免费凭单的主要目的是回馈股东，未来所筹得的资金乃须视股东会否行使凭单。因此，他还未有確定如何使用股东行使凭单带来的资金。

另外，他透露，该公司的餐饮业务正在进行重组，计划將规模缩小，以专注在核心业务－－服饰业务，以及把更多的精力放在化妆美容业务。

谭雄杰表示，花时装控股计划在2014財政年开设5至6间服饰点，以及在百货公司设立20至30个销售点，预计资本支出为700万至800万令吉，由內部资金支付。

「目前，计划中的新店有1间已开在巴生百利广场（KLANGPARADE），另外2间將开在吉隆坡第二国际机场2（KLIA2），其他地点则仍在洽商当中。」

与此同时，该公司亦计划于2014財政年在巴生谷、马六甲、怡保和檳城等地，增加10到15个化妆美容產品的销售柜檯，预期资本支出介于150万至200万令吉之间。他指出，其化妆美容业务目前共有13个销售据点。儘管目前该业务仍在亏损，但他表示，「我们需要时间去建立消费者信心和品牌的市场曝光率，相信今年可取得更好的表现。」

展望花时装控股的前景，谭雄杰认为2014年的经商概况有挑战，但该公司將会更注重利用社会媒体来推广旗下的產品，以贏取更多的顾客。[东方网财经]

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	51,086	54,375	181,848	183,241
2	Profit/(loss) before tax	1,357	3,202	1,713	6,537
3	Profit/(loss) for the period	1,041	1,879	303	3,757
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,341	1,866	271	3,886
5	Basic earnings/(loss) per share (Subunit)	1.12	1.56	0.23	3.24
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 ($$)	0.7400		0.7400

icy97

VOIR HOLDINGS BERHAD

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	VOIR HOLDINGS BERHAD (“VOIR” OR THE “COMPANY”) BONUS ISSUE OF 60,000,000 FREE WARRANTS IN VOIR (“WARRANTS”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH IN VOIR (“VOIR SHARES” OR “SHARES”) HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“BONUS ISSUE OF WARRANTS”)
Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcements, as defined below. We refer to the announcements dated 19 December 2013, 20 December 2013, 7 January 2014, 10 January 2014 and 28 January 2014 in relation to the Bonus Issue of Warrants (“Announcements”). On behalf of the Board of Directors of Voir (“Board”), Kenanga Investment Bank Berhad wishes to announce that the Board has fixed the exercise price of the Warrants to be issued pursuant to the Bonus Issue of Warrants at RM0.50 per Warrant (“Exercise Price”). The Exercise Price represents a discount of approximately 9.09% to the five (5)-day volume weighted average market price of Voir Shares up to and including 26 February 2014 (being the last trading day immediately preceding the price-fixing date) of RM0.55 per Voir Share. The Exercise Price was determined by the Board after taking into consideration, amongst others, the following:- (i) The historical price movement of Voir Shares; (ii) The five (5)-day volume weighted average market price of Voir Shares; and (iii) That the Warrants will be issued at no cost to the entitled shareholders of the Company. This announcement is dated 27 February 2014.

icy97

VOIR HOLDINGS BERHAD

EX-date	20/03/2014
Entitlement date	24/03/2014
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of 60,000,000 free warrants in Voir Holdings Berhad (“Voir” or the “Company”)(“Warrants”) on the basis of one (1) Warrant for every two (2) existing ordinary shares of RM0.50 each held in Voir at 5.00 p.m. on 24 March 2014 (“Bonus Issue of Warrants”)
Period of interest payment	to
Financial Year End
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Shareworks Sdn Bhd No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas 50480 Kuala Lumpur Tel: +603 -6201 1120 Fax: +603 -6201 3121
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	24/03/2014
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

stevenwan1

为何将近Ex-date这股会跌得那么厉害的？

icy97

VOIR HOLDINGS BERHAD

LISTING'S CIRCULAR NO. L/Q : 70237 OF 2014

Kindly be advised that VOIR's 60,000,000 Warrants issued pursuant to the Bonus Issue of Warrants will be admitted to the Official List of Bursa Securities and the listing and quotation of these Warrants on the Main Market will be granted with effect from 9.00 a.m., Friday, 4 April 2014.

The Stock Short Name, ISIN Code and Stock Number of the Warrants are "VOIR-WA", "MYL7240WAY38" and "7240WA" respectively

Instrument Type	Warrants
Description	Warrants issued pursuant to the Bonus Issue of Warrants

Listing Date	04/04/2014
Issue Date	01/04/2014
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	60,000,000

Maturity Date	31/03/2024
Revised Maturity Date
Exercise/ Conversion Period	10.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion Price	MYR 0.5000
Revised Exercise/Strike/Conversion Price
Exercise/ Conversion Ratio	1 Warrant :1 Voir Share
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

Remarks :

The bonus issue of 60,000,000 warrants in Voir Holdings Berhad (“Voir”) ("Warrants") are issued to the entitled shareholders of Voir on the basis of one (1) Warrant for every two (2) existing ordinary share of RM0.50 each in Voir ("Voir Shares") held at 5.00 p.m. on 24 March 2014 (“Bonus Issue of Warrants”). Each Warrant carries the entitlement to subscribe for one (1) new Voir Share at the exercise price of RM0.50 at any time during the exercise period as indicated above ("Exercise Period"), subject to the adjustments in accordance with the provisions of the deed poll dated 11 March 2014 constituting the Warrants. Any Warrant not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose. This announcement is dated 2 April 2014.

icy97

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Notification by Directors and Principal Officers on the changes of their direct and indirect interests in the warrants of the Company arising from the bonus issue of free warrants on the basis of one (1) warrant for every two (2) existing ordinary shares of RM0.50 each.
The Company has on 2 April 2014 received notification from the following Directors and Principal Officers on the changes of their direct and indirect interests in the warrants of the Company arising from the bonus issue of free warrants on the basis of one (1) warrant for every two (2) existing ordinary shares of RM0.50 each. Name of Directors Date of Transaction Number of Warrants Entitled Percentage of Issued Warrants (%) Price  Per Warrant (RM) Seow Khim Soon 1/4/2014 33,466,533 (Indirect) 55.78 0.00 Wong Seow Mooi 1/4/2014 33,466,533 (Indirect) 55.78 0.00 Dr. Mohd. Amir Sharifuddin B. Hashim 1/4/2014 4,959,529 (Indirect) 8.27 0.00 Ham Hon Kit 1/4/2014 400,000 (Direct) 0.67 0.00 Lee Yuet Sum 1/4/2014 66,666 (Direct) 0.11 0.00 Name of Principal Officers Date of Transaction Number of Warrants Entitled Percentage of Issued Warrants (%) Price  Per Warrant (RM) Tang Kian Hiong 1/4/2014 133 (Direct) negligible 0.00 Puah Lai Huat 1/4/2014 166 (Direct) negligible 0.00 This announcement is dated 2 April 2014.

stevenwan1

怎么这支股的交易量那么的少啊？

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	45,083	49,503	45,083	49,503
2	Profit/(loss) before tax	-743	1,305	-743	1,305
3	Profit/(loss) for the period	-1,024	767	-1,024	767
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,024	760	-1,024	760
5	Basic earnings/(loss) per share (Subunit)	-0.85	0.63	-0.85	0.63
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 ($$)	0.7300		0.7400

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2014	30/06/2013	30/06/2014	30/06/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	35,757	34,120	80,840	83,623
2	Profit/(loss) before tax	-3,074	-2,011	-3,817	-706
3	Profit/(loss) for the period	-2,895	-1,969	-3,919	-1,202
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,894	-1,961	-3,918	-1,201
5	Basic earnings/(loss) per share (Subunit)	-2.41	-1.63	-3.27	-1.00
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 ($$)	0.7100		0.7400

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	43,821	47,139	124,661	130,762
2	Profit/(loss) before tax	1,280	1,062	-2,537	356
3	Profit/(loss) for the period	1,014	464	-2,905	-738
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,009	131	-2,909	-1,070
5	Basic earnings/(loss) per share (Subunit)	0.84	0.11	-2.42	-0.89
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 ($$)	0.7100		0.7400

icy97

花时装执董请辞

财经新闻 财经  2015-01-03 04:45
（吉隆坡2日讯）花时装（VOIR，7240，主板贸服股）执行董事兼设计总监萧美莉（译音）请辞。

文告指，现年51岁的萧美莉，因个人健康理由而辞职。

在花时装服务7年的萧美莉，也是执行主席萧千顺的妹妹。

花时装是国内最大服饰商家之一，旗下著名品牌包括了VOIR、SODA和Applemints。【南洋网财经】

Date of change	31/12/2014
Name	SEOW MEI LEE
Age	51
Nationality	MALAYSIAN
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	For health reasons.

icy97

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	48,124	51,086	172,785	181,848
2	Profit/(loss) before tax	1,769	1,357	-768	1,713
3	Profit/(loss) for the period	1,704	1,041	-1,201	303
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,705	1,341	-1,204	271
5	Basic earnings/(loss) per share (Subunit)	1.42	1.12	-1.00	0.23
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 ($$)	0.7300		0.7400

icy97

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	45,073	45,083	45,073	45,083
2	Profit/(loss) before tax	-656	-743	-656	-743
3	Profit/(loss) for the period	-834	-1,024	-834	-1,024
4	Profit/(loss) attributable to ordinary equity holders of the parent	-834	-1,024	-834	-1,024
5	Basic earnings/(loss) per share (Subunit)	-0.70	-0.85	-0.70	-0.85
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 ($$)	0.7200		0.7300

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	ACQUISITION OF 100% SHAREHOLDING IN MILLION TWILIGHT  SDN. BHD. BY VOIR HOLDINGS BERHAD
The Board of Directors of Voir Holdings Berhad (“Voir”) wishes to announce that Voir has on 22 June 2015 acquired 2 ordinary shares of RM1.00 each, representing 100% of the total issued and paid-up capital in Million Twilight Sdn. Bhd. (1137112-M) (“MTSB”), a company incorporated in Malaysia for a cash consideration of RM2.00 (“Acquisition of Subsidiary”). Information on MTSB MTSB was incorporated on 25 March 2015 and has an authorised capital of RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each and an issued and paid-up capital of RM2.00 comprising 2 ordinary shares of RM1.00 each. MTSB is currently dormant and is intended to be principally involved in construction business activities. Financial effects The Acquisition of Subsidiary is not expected to have any material effect on the earnings per share, net assets per share, share capital and substantial shareholders’ shareholdings of Voir for the financial year ending 31 December 2015. Approval Required The Acquisition of Subsidiary is not subject to the approval of shareholders and the relevant government authorities. Directors’ and Substantial Shareholders’ Interest None of the Directors, and/or major shareholders of the Company and persons connected with them have any interest, direct or indirect in the Acquisition of Subsidiary save for Mr Seow Khim Soon and Mr Ham Hon Kit whom are the Directors of both Voir and MTSB. Rationale The Acquisition of Subsidiary is to facilitate the intention for diversification of Voir’s business. Statement by Directors The Board of Directors of Voir is of the opinion that the Acquisition of Subsidiary is in the best interest of Voir. This announcement is dated 22 June 2015.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	ACQUISITION OF 100% SHAREHOLDING IN SYSTEM BOUNDARY SDN. BHD. BY VOIR HOLDINGS BERHAD
The Board of Directors of Voir Holdings Berhad (“Voir”) wishes to announce that Voir has on 22 June 2015 acquired 2 ordinary shares of RM1.00 each, representing 100% of the total issued and paid-up capital in System Boundary Sdn. Bhd. (1137106-D) (“SBSB”), a company incorporated in Malaysia for a cash consideration of RM2.00 (“Acquisition of Subsidiary”). Information on SBSB SBSB was incorporated on 25 March 2015 and has an authorised capital of RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each and an issued and paid-up capital of RM2.00 comprising 2 ordinary shares of RM1.00 each. SBSB is currently dormant and is intended to be principally involved in property development business activities. Financial effects The Acquisition of Subsidiary is not expected to have any material effect on the earnings per share, net assets per share, share capital and substantial shareholders’ shareholdings of Voir for the financial year ending 31 December 2015. Approval Required The Acquisition of Subsidiary is not subject to the approval of shareholders and the relevant government authorities. Directors’ and Substantial Shareholders’ Interest None of the Directors, and/or major shareholders of the Company and persons connected with them have any interest, direct or indirect in the Acquisition of Subsidiary save for Mr Seow Khim Soon and Mr Ham Hon Kit whom are the Directors of both Voir and SBSB. Rationale The Acquisition of Subsidiary is to facilitate the intention for diversification of Voir’s business. Statement by Directors The Board of Directors of Voir is of the opinion that the Acquisition of Subsidiary is in the best interest of Voir. This announcement is dated 22 June 2015.