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发表于 26-7-2017 01:49 AM
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本帖最后由 icy97 于 27-7-2017 05:09 AM 编辑
家满联营产业计划．发展总值2100万
（吉隆坡26日讯）家满控股（FIAMMA，6939，主板贸服组）宣布，该公司与3名持有17块土地的业主，在柔州峇株巴辖联营产业发展计划，发展总值2100万令吉。
该公司文告指出，该公司通过间接持有60%股权子公司——槟城苏特拉有限公司（发展商）将与3名业主联营发展17块总占地7344.1平方公尺的土地，将发展为住宅产业单位。其中一名业主——郭国萍（译音）也是槟城苏特拉有限公司的董事。
文章来源：
星洲日报‧财经‧2017.07.26
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | Proposed Joint Development of 17 parcels of freehold land by Pinang Sutera Sdn Bhd, a 60%-owned subsidiary of Fiamma Development Sdn Bhd (FDSB), which in turn is a wholly-owned subsidiary of Fiamma Holdings Berhad (Fiamma), with the respective Landowners as detailed in Section 2 herein, in Mukim of Simpang Kanan District of Batu Pahat State of Johor (Proposed Joint Development). | 1. Introduction The Board of Directors of Fiamma wishes to announce that Pinang Sutera Sdn Bhd (“PSSB” or the “Developer”), a 60%-owned subsidiary of Fiamma Development Sdn Bhd , which in turn is a wholly-owned subsidiary of the Company had, on 25 July 2017, entered into a a Joint Venture Agreement (“Agreement”) together with three (3) Landowners in respect of the Proposed Joint Development.
2. Information on PSSB and Landowners (i) Information on PSSB: - PSSB was incorporated in Malaysia on 11 April 2017 under the Companies Act, 2016. The Directors of PSSB are Mr Ho Hong Seng, Mr Low Eng Bee, Mr Chuah Tian Pong, Mr Liang Jit Sin and Ms Quek Guek Peng. The issued share capital of PSSB is RM250,000 divided into 250,000 Ordinary Shares. The shareholdings of PSSB are as follows:- Shareholders of PSSB | Number of shares in PSSB | Percentage of equity interest in PSSB | FDSB
| 150,000 | 60% | Puncak Hartamas Sdn Bhd (“PHSB”)
| 100,000 | 40% |
The principal activity of PSSB is property development. (ii) Information on Landowners: - Ms Quek Guek Peng, Ms Kek Choon Yian and Mr Lim Kheng Kok are the registered and beneficial owners of the Lands (“Landowners”). Quek Guek Peng is a director of PSSB. She is also a director and a shareholder of PHSB. PSSB and the Landowners are herein known as “the Parties”.
3. Details of the Lands The Proposed Joint Development comprises 17 parcels of freehold land measuring in total approximately 7,344.1 square metres and all are located in Mukim of Simpang Kanan District of Batu Pahat State of Johor (the “Lands”) and held under the following titles: - [td]
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| Landowner | H.S.(M) | No. PT PTD | Approximate Area (square metres) |
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| 1. | Quek Guek Peng | 9170 | 61780 | 279.2 | 2. | Quek Guek Peng | 9171 | 61781* | 279.5 | 3. | Quek Guek Peng | 9172 | 61782* | 279.7 | 4. | Quek Guek Peng | 9173 | 61783* | 280.1 | 5. | Quek Guek Peng | 9174 | 61784* | 280.3 | 6. | Quek Guek Peng | 9175 | 61785* | 280.6 | 7. | Quek Guek Peng | 9176 | 61786* | 280.9 | 8. | Quek Guek Peng | 9177 | 61787* | 281.1 | 9. | Quek Guek Peng | 9377 | 63776 | 281.9 | 10. | Quek Guek Peng | 9378 | 63777 | 281.9 | 11. | Kek Choon Yian | 9371 | 63770 | 433.4 | 12. | Kek Choon Yian | 9372 | 63771 | 281.9 | 13. | Kek Choon Yian | 9373 | 63772 | 281.9 | 14. | Kek Choon Yian | 9374 | 63773 | 281.9 | 15. | Kek Choon Yian | 9375 | 63774 | 281.9 | 16. | Kek Choon Yian | 9376 | 63775 | 281.9 | 17. | Lim Kheng Kok | 9337 | 64037 | 2,696.0 |
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| Total | 7,344.1 |
* encumbered Based on preliminary plans, the Proposed Joint Development will comprise mainly development of residential properties (“Buildings”) with potential gross development value of approximately RM21 million (the “Project”).* encumbered For the Proposed Joint Development, the Parties hereto agree that the Landowners shall contribute the Lands and the Developer shall bear the entire costs and expenses including the absolute control and management of the Project and shall carry out and complete each and every phase of the Project (if applicable) in accordance with the terms and conditions contained in the Agreement.
4. Salient features of the Agreement The salient terms of the Agreement include, amongst others, the following:- (i) Terms of payment of the purchase price In consideration of the grant of the right to develop the Lands by the Landowners to the Developer, the Developer agrees to pay a total consideration of Ringgit Malaysia Four Million Three Hundred And Twenty Thousand (RM4,320,000.00) only (“the Consideration”) in the following manner: - a) Upon the execution of the Agreement, the Developer shall pay the Landowners a sum of Ringgit Malaysia Two Million Five Hundred And Ninety-Two Thousand (RM2,592,000.00) in the following manner: - Landowners | Consideration (RM) | Quek Guek Peng | 1,438,800.00 | Kek Choon Yian | 673,200.00 | Lim Kheng Kok | 480,000.00 | TOTAL | 2,592,000.00 |
b) The balance sum of Ringgit Malaysia One Million Seven Hundred And Twenty-Eight Thousand (RM1,728,000.00) only upon obtaining the Certificates of Completion and Compliance in respect of all the Buildings in the Project in the following manner: - Landowners | Consideration (RM) | Quek Guek Peng | 959,200.00 | Kek Choon Yian | 448,800.00 | Lim Kheng Kok | 320,000.00 | TOTAL | 1,728,000.00 |
(ii) Conditions The Agreement shall be conditional upon the following being obtained: - (i) the relevant approvals and consents from the appropriate authorities for the commencement, continuation and completion of the Project including change of category of land use, surrender, re-alienation and/or partition of the Lands and issuance of the separate title thereafter and such licences and permits in compliance with the appropriate authorities’ rules and regulations; (ii) the rescission and termination of any whatsoever previous agreement(s) and or contract(s) which are subsisting between the Landowners and other parties in respect of the Lands. Documents pertaining to the progress of such rescission and or termination, if any, shall be made known to the Developer upon the execution of the Agreement or from time to time (iii) any existing claims or interests in relation to or affecting the Lands have been or shall be resolved solely by the Landowners; and (iv) Quek Guek Peng shall at her own cost and expense procure the discharge of the current charges on the lands referred to in Section 3 and thereafter to deposit the Original Issue Documents of Title to the aforesaid lands showing the said Titles to be free from any encumbrances within six (6) months from the date of the Agreement within two (2) years from the date of the Agreement, failing which the Developer shall have the right to terminate the Agreement.
(iii) Representations and warranties The Agreement also contains standard representations and warranties as typically found in agreements of this nature.
5. Source of Funding The Proposed Joint Development will be funded by the Developer through internally generated funds and/or bank borrowings. The exact mix of internally generated funds and/or bank borrowings will be decided by the management at a later stage after taking into consideration the Group’s gearing level, interest costs as well as internal cash requirements for its business operations.
6. Liabilities to be assumed There are no liabilities to be assumed by PSSB arising from the Proposed Joint Development.
7. Rationale for the Proposed Joint Development At present, the Fiamma Group has a few ongoing projects in the southern region of Malaysia, namely Johor Bahru and Kota Tinggi, Johor. The Proposed Joint Development is in line with Fiamma Group’s long term strategy to seek opportunities to expand its land bank and scale-up its business operations in the other part of the southern region of Malaysia, namely Batu Pahat.
8. Prospects The Lands are located near Batu Pahat mall and will be developed into residential units to cater to the needs of the residents of Batu Pahat and its surrounding areas. Batu Pahat is a mature township consisting of residential and commercial development. Batu Pahat district borders the district of Segamat to the north, Kluang to the east, Muar to the west and shares a border in the southeast with the district of Pontian. The coast of the Strait of Malacca lies to the south. It is the 16th largest urban area in Malaysia in terms of population. Batu Pahat is one of Johor's manufacturing industrial town which includes textiles, electronics, food-processing, timber, porcelain and plastic industry. Agriculture is another important source of income for the locals. Batu Pahat has some of the largest rubber, oil palm, coconut and cocoa plantations in Johor. Fruit produce such as watermelons, papayas, bananas, pineapples, durians and 20 varieties of vegetables are exported. There are also several fishing villages such as Segenting which provides sources of fisheries. In view of its strategic location, population and economy, this will help boost the demand for properties in Batu Pahat.
9. Risk factors The Board of Directors of Fiamma is not aware of any risk factors arising from the Proposed Joint Development, other than the ordinary property market, normal and global economic risks, e.g. business risk, delay in completion of the Project, interest rate risk, etc.
10. Financial effects The Proposed Joint Development is not expected to have any significant effect on the earnings, net assets per share, gearing, share capital and substantial shareholders’ shareholdings of Fiamma for the financial year ending 30 September 2017.
11. Estimated time frame for completion Barring any unforeseen circumstances, the Proposed Joint Development is expected to be completed within five (5) years from the date of the Agreement.
12. Interest of Directors and/or Major Shareholders Saved as disclosed above, none of the Directors and/or major shareholders of Fiamma and/or persons connected with them have any interests, direct or indirect, in the Proposed Joint Development.
13. Directors’ Statement Having considered the rationale for the Proposed Joint Development, the Board of Directors of Fiamma is of the opinion that the Proposed Joint Development is in the best interest of the Group and is fair, reasonable and on normal commercial terms and not detrimental to the interests of the minority shareholders.
14. Statement by Audit Committee
The Audit Committee of the Company, having taken into consideration the rationale for the Proposed Joint Development, is of the view that the Proposed Joint Development is in the best interest of the Group and is fair, reasonable and on normal commercial terms and not detrimental to the interest of the minority shareholders.
15. Highest Percentage Ratio The highest percentage ratio pursuant to paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad is 0.85% based on the audited financial statements of Fiamma for the financial year ended 30 September 2016.
16. Approval required As the highest applicable percentage ratio is 0.85%, the Proposed Joint Development does not require the approval of the shareholders of Fiamma or any other relevant authorities.
17. Documents for inspection The Agreement is available for inspection at the Registered Office of Fiamma at Lot 6.05, Level 6, KPMG Tower, 8, First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor during normal business hours from Monday to Friday (except Public holidays) for a period of three (3) months from the date of this announcement.
This announcement is dated 25 July 2017. |
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发表于 28-7-2017 03:34 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-26072017-00001 | Subject | PROPOSED JOINT DEVELOPMENT OF 17 PARCELS OF FREEHOLD LAND ("LAND") BY PINANG SUTERA SDN BHD ("PSSB"), A 60%-OWNED SUBSIDIARY OF FIAMMA DEVELOPMENT SDN BHD ("FDSB"), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF FIAMMA HOLDINGS BERHAD ("FIAMMA"), WITH THE RESPECTIVE LANDOWNERS, IN MUKIM OF SIMPANG KANAN DISTRICT OF BATU PAHAT STATE OF JOHOR (PROPOSED JOINT DEVELOPMENT) | Description | Additional Information on Proposed Joint Development of 17 parcels of freehold land by Pinang Sutera Sdn Bhd, a 60%-owned subsidiary of Fiamma Development Sdn Bhd (FDSB), which in turn is a wholly-owned subsidiary of Fiamma Holdings Berhad (Fiamma), with the respective Landowners, in Mukim of Simpang Kanan District of Batu Pahat State of Johor (Proposed Joint Development). | Query Letter Contents | We refer to your Company’s announcement dated 25 July 2017, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1. Whether any valuation was carried out on the Land; if so, the name of the independent registered valuer, date and method of valuation and quantification of the market value. 2. The existing use of the Land. 3. The original cost of investment by the Landowners and the dates of such investment. 4. The total amount transacted with Ms Quek Guek Peng for the preceding 12 months. 5. The details of the development:- (i) number of units in respect of each type of development of residential properties; (ii) the total development cost; (iii) the expected commencement and completion date(s) of development; (iv) the expected profits to be derived; and (v) whether relevant approvals for the development have been obtained and date(s) obtained. 6. The basis of the total consideration of RM4,320,000 for the Land. 7. The particulars of all liabilities, including contingent liabilities and guarantees to be assumed by PSSB, arising from the Proposed Joint Development. | Unless otherwise stated, all abbreviations used herein shall have the same meanings as defined in the announcement dated 25 July 2017 in relation to the Proposed Joint Development.
Further to the Company's announcement made on 25 July 2017 ("Announcement"), the Board of Directors ("Board") of the Company wishes to provide the following additional information on the Proposed Joint Development:-
1. There was no valuation carried out on the Lands.
2. The Lands are currently vacant.
3. The Board is unable to disclose the dates and original cost of the investment by the Landowners, as the Board is not privy to such information.
4. There was no transaction with Ms Quek Guek Peng for the preceding 12 months.
5. The details of the development are as follows:-
(i) The Project comprises 24 units of 2-storey semi-detached houses with an estimated built-up area of 2,700 square feet each.
(ii) The estimated development cost (including the Consideration) of the Project is approximately RM14.5 million.
(iii) Phase 1 (comprising 16 units) is expected to commence in November 2017 and Phase 2 (comprising 8 units) in September 2018. Each phase is estimated to take 18 months to complete.
(iv) The gross margin of the Project is estimated to be approximately 30%.
(v) The building plan for Phase 1 was approved on 20 June 2016 and 31 October 2016, whereas the building plan for Phase 2 is still pending approval from the relevant authorities.
6. The Consideration of RM4,320,000 was negotiated on “willing buyer, willing seller” basis taking into consideration the location and the estimated costs incurred by the Landowners, i.e. the land subdivision, obtaining development order and building plan approval.
7. There are no liabilities, including contingent liabilities and guarantees, to be assumed by PSSB arising from the Proposed Joint Development.
This announcement is dated 27 July 2017. |
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发表于 21-8-2017 09:56 PM
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本帖最后由 icy97 于 21-8-2017 10:01 PM 编辑
| 6939 FIAMMA FIAMMA HOLDINGS BHD | | Quarterly rpt on consolidated results for the financial period ended 30/06/2017 | | Quarter: | 3rd Quarter | | Financial Year End: | 30/09/2017 | | Report Status: | Unaudited | | Submitted By: |
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| | | Current Year Quarter | Preceding Year Corresponding Quarter | Current Year to Date | Preceding Year Corresponding Period | | | 30/06/2017 | 30/06/2016 | 30/06/2017 | 30/06/2016 | | | RM '000 | RM '000 | RM '000 | RM '000 | | 1 | Revenue | 83,794 | 79,483 | 225,641 | 210,520 | | 2 | Profit/Loss Before Tax | 9,306 | 8,854 | 22,729 | 19,607 | | 3 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,379 | 5,961 | 14,373 | 12,276 | | 4 | Net Profit/Loss For The Period | 6,639 | 6,146 | 15,841 | 13,675 | | 5 | Basic Earnings/Loss Per Shares (sen) | 1.25 | 1.21 | 2.81 | 2.42 | | 6 | Dividend Per Share (sen) | 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 (RM) | | | 0.8400 | 0.8200 |
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发表于 27-8-2017 02:03 AM
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发表于 2-12-2017 03:08 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2017 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2017 | 30 Sep 2016 | 30 Sep 2017 | 30 Sep 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 89,966 | 73,293 | 315,607 | 283,813 | | 2 | Profit/(loss) before tax | 11,135 | 14,527 | 33,864 | 34,134 | | 3 | Profit/(loss) for the period | 8,349 | 11,603 | 24,190 | 25,278 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 8,135 | 10,941 | 22,508 | 23,217 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.60 | 2.16 | 4.43 | 4.57 | | 6 | Proposed/Declared dividend per share (Subunit) | 1.75 | 1.50 | 1.75 | 1.50 |
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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 ($$) | 0.8800 | 0.8200
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发表于 2-12-2017 04:07 AM
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Type | Announcement | Subject | OTHERS | Description | FIAMMA HOLDINGS BERHAD ("FIAMMA" OR "THE COMPANY")- REVALUATION OF PROPERTY, PLANT AND EQUIPMENT | The Board of Directors of Fiamma wishes to inform that Fiamma and its subsidiaries (“the Group” or “Fiamma Group”) has undertaken a revaluation exercise on the Group’s property, plant and equipment (“PPE”). The new valuations will be incorporated in the Audited Financial Statements of Fiamma for the financial year ended 30 September 2017.
The details of the Announcement is attached.
This Announcement is dated 27 November 2017. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5616881
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发表于 2-12-2017 07:02 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | Proposed Joint Development of 1 parcel of freehold land by Pinang Sutera Sdn Bhd ("PSSB"), a 60%-owned subsidiary of Fiamma Development Sdn Bhd ("FDSB"), which in turn is a wholly-owned subsidiary of Fiamma Holdings Berhad ("Fiamma"), with Puncak Hartamas Sdn Bhd ("PHSB") as detailed in Section 2 herein, in Mukim of Simpang Kanan District of Batu Pahat State of Johor ("Proposed Joint Development") | The Board of Directors of Fiamma wishes to announce that Pinang Sutera Sdn Bhd (“PSSB” or the “Developer”), a 60%-owned subsidiary of Fiamma Development Sdn Bhd, which in turn is a wholly-owned subsidiary of the Company had on 28 November 2017, entered into a Joint Venture Agreement (“Agreement”) with PHSB, a 40%-shareholder of PSSB in respect of the Proposed Joint Development.
Please refer to the attachment for details of the Proposed Joint Development.
This announcement is dated 28 November 2017. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5618589
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发表于 3-12-2017 04:22 AM
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Type | Announcement | Subject | OTHERS | Description | FIAMMA HOLDINGS BERHAD (FIAMMA OR THE COMPANY)- REVALUATION OF PROPERTY, PLANT AND EQUIPMENT | Further to the announcement on 27 November 2017 on the revaluation of property, plant and equipment, Fiamma hereby provides additional information on the effect of revaluation surplus on the net assets per share of the Group.
The details of the Announcement is attached.
This Announcement is dated 28 November 2017.
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http://www.bursamalaysia.com/market/listed-companies/company-announcements/5618737
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发表于 8-12-2017 03:23 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | Additional Information on -Proposed Joint Development of 1 Parcel of freehold land By Pinang Sutera Sdn Bhd, A 60%-Owned Subsidiary of Fiamma Development Sdn Bhd ("FDSB"), which in turn is a wholly-owned subsidiary of Fiamma Holdings Berhad ("Fiamma"), with Puncak Hartamas Sdn Bhd ("PHSB") in Mukim Of Simpang Kanan District Of Batu Pahat State Of Johor ("Proposed Joint Development") | Unless otherwise stated, all abbreviations used herein shall have the same meanings as defined in the announcement dated 28 November 2017 in relation to the Proposed Joint Development.
Further to the Company's announcement made on 28 November 2017 ("Announcement"), the Board of Directors of the Company wishes to provide the following additional information on the Proposed Joint Development:-
Interest of Directors and/or Major Shareholders
Mr Liang Jit Sin and Ms Quek Guek Peng are Directors of PSSB. They are both also Directors and shareholders of PHSB.
Saved as disclosed above, none of the Directors and/or major shareholders of Fiamma and/or persons connected with them have any interests, direct or indirect, in the Proposed Joint Development.
This announcement is dated 30 November 2017. |
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发表于 14-12-2017 02:22 AM
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Name | CASA HOLDINGS LIMITED | Address | 15, Kian Teck Crescent
628884
Singapore. | Company No. | 199406212Z | Nationality/Country of incorporation | Singapore | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 29 Nov 2017 | 13,600,000 | Disposed | Direct Interest | Name of registered holder | Cimsec Nominees (Asing) Sdn Bhd - Exempt An for CIMB Securities (Singapore) Pte Ltd | Address of registered holder | 17th Floor, Menara CIMB, Jalan Stesen Sentral 2, KL Sentral, 50470 Kuala Lumpur, Malaysia | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of shares | Nature of interest | Direct Interest | Direct (units) | 119,289,900 | Direct (%) | 23.452 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 119,289,900 | Date of notice | 04 Dec 2017 | Date notice received by Listed Issuer | 04 Dec 2017 |
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发表于 15-12-2017 07:06 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | Proposed Joint Development of 1 parcel of freehold land by Pinang Sutera Sdn Bhd, a 60%-owned subsidiary of Fiamma Development Sdn Bhd ("FDSB"), which in turn is a wholly-owned subsidiary of Fiamma Holdings Berhad ("Fiamma"), with the respective Landowners as detailed in Section 2 herein, in Mukim of Simpang Kanan District of Batu Pahat State of Johor ("Proposed Joint Development"). | The Board of Directors of Fiamma wishes to announce that Pinang Sutera Sdn Bhd (“PSSB” or the “Developer”), a 60%-owned subsidiary of Fiamma Development Sdn Bhd, which in turn is a wholly-owned subsidiary of the Company had, on 8 December 2017, entered into a Joint Venture Agreement (“Agreement”) together with four (4) Landowners in respect of the Proposed Joint Development.
Please refer to the attachment for details of the Proposed Joint Development.
This announcement is dated 8 December 2017. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5631785
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发表于 27-12-2017 03:18 AM
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Type | Announcement | Subject | OTHERS | Description | FIAMMA HOLDINGS BERHAD ("the Company") PROPOSED FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017 | The Board of Directors of the Company is pleased to propose a final single tier dividend of 1.75 sen per ordinary share in respect of the financial year ended 30 September 2017 subject to the shareholders' approval at the forthcoming Annual General Meeting.
The details of entitlement and payment dates of the above-said final dividend will be determined and announced by the Company in due course.
This announcement is dated 26 December 2017. |
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发表于 26-1-2018 04:47 AM
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EX-date | 09 Mar 2018 | Entitlement date | 13 Mar 2018 | Entitlement time | 05:00 PM | Entitlement subject | Final Dividend | Entitlement description | Final single tier dividend of 1.75 sen per ordinary share | Period of interest payment | to | Financial Year End | 30 Sep 2017 | 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 | 06 Apr 2018 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 13 Mar 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 | 0.0175 |
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发表于 27-2-2018 04:18 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2017 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2017 | 31 Dec 2016 | 31 Dec 2017 | 31 Dec 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 73,411 | 69,269 | 73,411 | 69,269 | | 2 | Profit/(loss) before tax | 9,440 | 6,098 | 9,440 | 6,098 | | 3 | Profit/(loss) for the period | 7,264 | 4,095 | 7,264 | 4,095 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,831 | 4,417 | 6,831 | 4,417 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.28 | 0.69 | 1.28 | 0.69 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8900 | 0.8800
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发表于 1-3-2018 06:07 AM
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家满控股续扩张贸服．拟今年推4000万房产
（吉隆坡26日讯）家满控股（FIAMMA，6939，主板贸服组）将继续扩张旗下贸易及服务业务品牌，并计划在今年内，推出发展总值达4000万令吉的有地房产项目。
家满控股首席执行员兼董事经理林子峰在股东大会后指出，贸易及服务业务依然是该公司主要盈利来源，不过，基于前两年该业务已呈放缓迹象，因此，相信本财政年的营业额增长与上财政年相去不远，录得单位数增长，净利方面料维持稳定。
他相信，竞争对手也将面对同样情况。
调整房价至可负担水平
家满控股的贸易及服务业务贡献86%营业额，另有12%来自产业发展项目，剩余则来自产业投资业务。
林子峰指出，该公司的自家品牌则贡献了约90%的营业额予贸易及服务业务。
林子峰透露，一旦家满控股的仓库使用率达到80至85%，将扩建第三阶段的仓库。
至于产业发展业务，林子峰指出，为了迎合当下的市况，该公司将会调整发展计划，并会重新提出申请，例如，调整房产价格至可负担的水平，如介于30万万至50万令吉之间。
林子峰表示，该公司今年将专注在有地发展项目上，因此，高端产业发展项目将会展延进行。
他指出，家满控股预计在今年，在柔佛的峇株巴辖和哥打丁宜推出占地15英亩，发展总值达4000万令吉的有地房产。
家满控股目前在吉隆坡和柔佛尚有105英亩地库，发展总值达15亿令吉，未入账销售则有6000万令吉。
他说，公司将继续在巴生河流域和柔佛物色适合的地库。
林子峰表示，马币近期走扬，家满控股在短期内的确能够受益，惟相信不久后，将恢复正常。
首季净利飙55%
家满控股在盘后公布首季业绩报告，受惠于贸易及服务业务营业额增加推动，该公司截至2017年12月31日止首季净利由前期的441万7000令吉增加54.65%，至683万1000令吉。
该公司首季营业额，也由前期的6926万9000令吉增加5.98%至7341万1000令吉。
文章来源：
星洲日报‧财经‧2018.02.27 |
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发表于 9-3-2018 02:56 AM
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Name | CASA HOLDINGS LIMITED | Address | 15, Kian Teck Crescent
628884
Singapore. | Company No. | 199406212Z | Nationality/Country of incorporation | Singapore | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 27 Feb 2018 | 8,820,000 | Disposed | Direct Interest | Name of registered holder | Casa Holdings Limited | Address of registered holder | 15, Kian Teck Crescent Singapore 628884. | Description of "Others" Type of Transaction | | | 2 | 27 Feb 2018 | 5,400,000 | Disposed | Direct Interest | Name of registered holder | Casa Holdings Limited | Address of registered holder | 15, Kian Teck Crescent Singapore 628884. | Description of "Others" Type of Transaction | | | 3 | 27 Feb 2018 | 2,180,000 | Disposed | Direct Interest | Name of registered holder | Casa Holdings Limited | Address of registered holder | 15, Kian Teck Crescent Singapore 628884. | Description of "Others" Type of Transaction | | | 4 | 27 Feb 2018 | 28,000,000 | Disposed | Direct Interest | Name of registered holder | Casa Holdings Limited | Address of registered holder | 15, Kian Teck Crescent Singapore 628884. | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of shares | Nature of interest | Direct Interest | Direct (units) | 74,889,900 | Direct (%) | 14.779 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 74,889,900 | Date of notice | 02 Mar 2018 | Date notice received by Listed Issuer | 02 Mar 2018 |
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发表于 9-3-2018 02:58 AM
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Name | MR LIM CHOO HONG | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 27 Feb 2018 | 2,820,000 | Transferred | Direct Interest | Name of registered holder | Cimsec Nominees (Tempatan) Sdn Bhd - CIMB Bank for Lim Choo Hong | Address of registered holder | Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Malaysia. | Description of "Others" Type of Transaction | | | 2 | 27 Feb 2018 | 2,820,000 | Transferred | Direct Interest | Name of registered holder | Cimsec Nominees (Tempatan) Sdn Bhd - CIMB for Lim Choo Hong | Address of registered holder | Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Malaysia. | Description of "Others" Type of Transaction | | | 3 | 27 Feb 2018 | 8,820,000 | Disposed | Indirect Interest | Name of registered holder | Casa Holdings Limited | Address of registered holder | 15, Kian Teck Crescent Singapore 628884. | Description of "Others" Type of Transaction | | | 4 | 27 Feb 2018 | 5,400,000 | Disposed | Indirect Interest | Name of registered holder | Casa Holdings Limited | Address of registered holder | 15, Kian Teck Crescent Singapore 628884. | Description of "Others" Type of Transaction | | | 5 | 27 Feb 2018 | 2,180,000 | Disposed | Indirect Interest | Name of registered holder | Casa Holdings Limited | Address of registered holder | 15, Kian Teck Crescent Singapore 628884. | Description of "Others" Type of Transaction | | | 6 | 27 Feb 2018 | 28,000,000 | Disposed | Indirect Interest | Name of registered holder | Casa Holdings Limited | Address of registered holder | 15, Kian Teck Crescent Singapore 628884. | Description of "Others" Type of Transaction | | | 7 | 27 Feb 2018 | 8,820,000 | Acquired | Direct Interest | Name of registered holder | Lim Choo Hong | Address of registered holder | Lot 36 Jalan Jemerlang Kuning, Sierramas, 47000 Sungai Buloh, Selangor Darul Ehsan, Malaysia. | Description of "Others" Type of Transaction | | | 8 | 27 Feb 2018 | 5,400,000 | Acquired | Direct Interest | Name of registered holder | Amsec Nominees (Tempatan) Sdn Bhd Pledged Securities Account - Ambank (M) Berhad for Lim Choo Hong | Address of registered holder | 22nd Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia. | Description of "Others" Type of Transaction | | | 9 | 27 Feb 2018 | 2,180,000 | Acquired | Direct Interest | Name of registered holder | Cimsec Nominees (Tempatan) Sdn Bhd - CIMB for Lim Choo Hong | Address of registered holder | Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Malaysia. | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | (i) Transferred from Cimsec Nominees (Tempatan) Sdn Bhd - CIMB for Lim Choo Hong to nominee account, Cimsec Nominees (Tempatan) Sdn Bhd - CIMB Bank for Lim Choo Hong(ii) Disposal of shares - Indirect interest(iii) Acquisition of shares | Nature of interest | Direct and Indirect Interest | Direct (units) | 147,390,168 | Direct (%) | 29.086 | Indirect/deemed interest (units) | 74,889,900 | Indirect/deemed interest (%) | 14.779 | Total no of securities after change | 222,280,068 | Date of notice | 02 Mar 2018 | Date notice received by Listed Issuer | 02 Mar 2018 |
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发表于 3-4-2018 04:25 AM
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Date of change | 02 Apr 2018 | Name | MISS CHIN MEE FOON | Age | 64 | Gender | Female | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment | Qualifications | 1. Association of Chartered Certified Accountants, UK (ACCA) - Fellow Member2. Institute of Chartered Secretaries and Administrators, UK (ICSA) - Associate Member3. Malaysian Institute of Accountant (MIA) - Registered Member | Working experience and occupation | Ms Chin Mee Foon ("Ms Chin") is the Chief Finance Officer and Company Secretary of Fiamma Holdings Berhad ("Fiamma"). Ms Chin joined Fiamma as an Accountant in July 1989 and was promoted to Finance and Administration Manager of the Fiamma Group in January 1992 and to the position of Chief Finance Officer in 1999. She is responsible for the overall financial management, secretarial, tax and corporate functions of the Fiamma Group. Prior to joining Fiamma, Ms Chin was with Ernst & Young, from 1984 to 1989 where she was involved in both tax compliance and advisory work. She was an Assistant Tax Manager in Ernst & Young when she was left in June 1989. | Directorships in public companies and listed issuers (if any) | Independent Non-Executive Director of Engtex Group Berhad. |
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发表于 26-5-2018 04:37 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2018 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2018 | 31 Mar 2017 | 31 Mar 2018 | 31 Mar 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 75,969 | 72,578 | 149,380 | 141,847 | | 2 | Profit/(loss) before tax | 8,803 | 7,325 | 18,243 | 13,423 | | 3 | Profit/(loss) for the period | 6,582 | 5,107 | 13,846 | 9,202 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,868 | 4,394 | 12,393 | 7,994 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.16 | 0.85 | 2.45 | 1.55 | | 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 ($$) | 0.9000 | 0.8800
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发表于 21-8-2018 03:31 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2018 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2018 | 30 Jun 2017 | 30 Jun 2018 | 30 Jun 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 82,815 | 83,794 | 232,195 | 225,641 | | 2 | Profit/(loss) before tax | 11,097 | 9,306 | 29,340 | 22,729 | | 3 | Profit/(loss) for the period | 8,445 | 6,639 | 22,291 | 15,841 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 7,956 | 6,379 | 20,349 | 14,373 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.57 | 1.25 | 4.02 | 2.81 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9000 | 0.8800
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