【IHB 7240 交流专区】（前名 VERTICE）

icy97

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	29,911	35,757	74,984	80,840
2	Profit/(loss) before tax	-4,650	-3,074	-5,306	-3,817
3	Profit/(loss) for the period	-4,633	-2,895	-5,467	-3,919
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,632	-2,894	-5,466	-3,918
5	Basic earnings/(loss) per share (Subunit)	-3.86	-2.41	-4.56	-3.27
6	Proposed/Declared dividend per share (Subunit)	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 ($$)	0.6800		0.7300

icy97

花时装2万增持TASSB

财经新闻 财经  2015-09-04 11:40
（吉隆坡3日讯）花时装（VOIR，7240，主板贸服股）子公司以2万100令吉，增持Triple A Sports私人有限公司（TASSB）股权。

文告指出，花时装子公司Kumpulan Voir私人有限公司（KVSB），购入TASSB的12万600股，相等于20.1%股权，把持股率推高至50.1%。

TASSB从事的是批发和零售业务，包括售卖鞋子、运动服装和相关产品。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	ACQUISITION OF 50.1% OWNED SUBSIDIARY, TRIPLE A SPORTS SDN BHD BY KUMPULAN VOIR SDN BHD
Triple A Sports Sdn Bhd The Board of Directors of Voir Holdings Berhad (“Voir”) wishes to announce that Kumpulan Voir Sdn Bhd (“KVSB”), a wholly owned subsidiary of Voir has on 1 September 2015 acquired 120,600 ordinary shares of RM1.00 each, representing 20.1% of the total issued and paid-up capital in Triple A Sports Sdn Bhd (“Triple A”), a company incorporated in Malaysia for a total cash consideration of RM20,100.00 resulting Triple A becomes 50.1% owned subsidiary of KVSB (“Acquisition of Subsidiary”). Information on Triple A Triple A was incorporated on 17 May 2012 and has an authorised capital of RM1,000,000.00 comprising 1,000,000 ordinary shares of RM1.00 each and an issued and paid-up capital of RM600,000.00 comprising 600,000 ordinary shares of RM1.00 each. Triple A is currently carrying on business of retailing of footwear, sport wears and related products and it is intended to be principally involved in wholesaling of footwear, sport wears and related products. Financial effects The Acquisition 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 Ham Hon Kit whom are the Director of Triple A, KVSB and Voir. Rationale The Acquisition of Subsidiary is to facilitate outright distribution of Voir’s sports related products. 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 1 September 2015.

icy97

Notice of Person Ceasing (29C)

VOIR HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	ULASAN TEGUH SDN. BHD.
Address	B-3-9, 3rd Floor, Block B, Megan Avenue II, 12, Jalan Yap Kwan Seng, Kuala Lumpur 50450 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	713637D
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Date of cessation	04 Sep 2015
Name & address of registered holder	ULASAN TEGUH SDN. BHD.B-3-9, 3rd Floor, Block B,Megan Avenue II,12, Jalan Yap Kwan Seng,50450 Kuala Lumpur.

Currency	Malaysian Ringgit (MYR)
No of securities disposed	3,950,000
Price Transacted ($$)	0.400
Circumstances by reason of which Securities Holder has interest	Disposal of shares
Nature of interest	Direct
Date of notice	08 Sep 2015

icy97

拟私配10% 花时装料筹900万

财经新闻 财经  2015-09-13 10:34
（吉隆坡12日讯）花时装（VOIR，7240，主板贸服股）建议私下配售最多10%缴足资本，料可筹得最多900万令吉。

根据文告，该批规模达1800万新股，将配售给该公司数位特定人士。

假设发售价为每股50仙，这项配售活动料能为公司筹集最多900万令吉。其中，890万令吉用于企业开销、剩余作配售活动成本。

该公司指出，为了能更快集资作企业发展资金，加上提高该公司的股票流动性，因而决定进行这项私下配售。

完成私配后，公司负债率将从之前的0.31倍，下降至0.22倍；而每股净资产从早前的73仙，减少至64仙。【南洋网财经】

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF VOIR, TO THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AND AT AN ISSUE PRICE TO BE DETERMINED LATER
On behalf of the Board of Directors of Voir, Affin Hwang Investment Bank Berhad wishes to announce that the Company proposes to undertake a private placement of up to 10% of the issued and paid-up share capital of Voir, to third party investor(s) to be identified and at an issue price to be determined later. Please refer to the attachment for further details. This announcement is dated 11 September 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4865109

Attachments Penta - Ann (PP) - 11.9.2015.pdf

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	VOIR HOLDINGS BERHAD ("VOIR" OR "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF VOIR , TO THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AND AT AN ISSUE PRICE TO BE DETERMINED LATER
We refer to our earlier announcements dated 11 September 2015, 14 September 2015 and 18 September 2015. (Unless otherwise defined, all the abbreviations used throughout this announcement shall have the same meanings as defined in the earlier announcements in relation to the Proposed Private Placement) On behalf of the Board of Directors of Voir ("Board"), Affin Hwang IB wishes to announce that the Board had on 30 October 2015 (“Price-fixing Date”) fixed the issue price for the Proposed Private Placement, comprising 12,000,000 new ordinary shares of RM0.50 each in Voir ("Voir Share(s)") ("Placement Share(s)") at RM0.50 per Placement Share (“Issue Price”). The Issue Price represents a premium of RM0.0025 or 0.50% to the five (5)-day weighted average market price of Voir Shares up to and including 29 October 2015, being the last market day immediately preceding the Price-fixing Date of RM0.4975 per Voir Share. This announcement is dated 30 October 2015.

icy97

VOIR HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF VOIR HOLDINGS BERHAD ("VOIR") ("PLACEMENT SHARES"), TO THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AND AT AN ISSUE PRICE TO BE DETERMINED LATER
No. of shares issued under this corporate proposal	12,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.5000
Par Value ($$)	Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units	132,000,000
Currency	Malaysian Ringgit (MYR) 66,000,000.000
Listing Date	05 Nov 2015

icy97

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	37,652	43,821	112,636	124,661
2	Profit/(loss) before tax	-212	1,280	-5,518	-2,537
3	Profit/(loss) for the period	-525	1,014	-5,992	-2,905
4	Profit/(loss) attributable to ordinary equity holders of the parent	-425	1,009	-5,891	-2,909
5	Basic earnings/(loss) per share (Subunit)	-0.35	0.84	-4.91	-2.42
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 ($$)	0.6800		0.7300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	48,060	48,124	160,696	172,785
2	Profit/(loss) before tax	1,500	1,769	-3,961	-777
3	Profit/(loss) for the period	1,475	1,704	-4,460	-1,261
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,516	1,705	-4,415	-1,264
5	Basic earnings/(loss) per share (Subunit)	1.15	1.42	-3.34	-1.05
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 ($$)	0.6700		0.7300

icy97

每股50仙‧VISTA LESTARI全購花時裝

2016-03-01 08:50      
（吉隆坡29日訊）VISTA LESTARI發展公司建議以每股50仙向花時裝（VOIR，7240，主板貿服組）大股東MARVELLOUS FUTURE公司收購6千693萬股股票或50.71%股權和以每張9仙收購3千347萬張憑單，佔憑單總額的55.78%，之後將全面獻購花時裝剩餘股權。

每張9仙購3347萬張憑單

有關收購價遠低於花時裝今日的74仙閉市價和26.5仙的憑單閉市價。

該公司表示，在買賣協議成為無條件之下，買主有潛在義務根據條例進行強制性收購所有剩餘股票和憑單。

VISTA LESTARI已發出獻購信給賣主，並已獲賣主接受。（星洲日報／財經）

Type	Announcement
Subject	TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
Description	Acceptance of letter of offer by Marvellous Future Sdn Bhd ("MFSB") pertaining to Proposed Acquisition of entire shareholdings and warrant holdings of MFSB in Voir Holdings Berhad ("Voir") by Vista Lestari Development Sdn Bhd. at an offer price of RM0.50 per share and RM0.09 per warrant.
The Board of Directors of Voir Holdings Berhad ("VOIR") wishes to announce that Marvellous Future Sdn Bhd (“MFSB or Vendor”), the holding company of Voir had on 29 February 2016 accepted the letter of offer issued by Vista Lestari Development Sdn Bhd (“Vista Lestari”) to acquire: 66,933,056 ordinary shares or RM0.50 each in VOIR (“SALE shares”) from MFSB at an offer price of RM0.50 per VOIR share; and 33,466,533 warrants 2014/2024 (“warrants”) held by the vendor in VOIR representing approximately 55.78% of total outstanding warrants at an offer price of RM0.09 per warrant. (Collectively known as the “Proposed acquisition”) Consequent to the above, Vista Lestari and the Vendor have agreed to enter into a conditional sale and purchase agreement (“SPA”) for the Proposed Acquisition within thirty (30) days from 29 February 2016 (subject to such other period as may be mutually agreed in writing between Vista Lestari and the Vendor) and a more detailed press notice will be made at that juncture. The completion of the Proposed Acquisition will be subject to, inter alia, the fulfilment of the following conditions precedent: The approval of the shareholders of the Vendor, where required; Satisfaction of conditions precedent by Vista Lestari for the utilisation of loan to finance the Proposed Acquisition and the mandatory general take-over offer to acquire all the remaining shares and warrants in VOIR upon completion of the Proposed Acquisition; The completion of limited due diligence on VOIR and its subsidiaries, if required; The approval of existing financiers and / or creditors of the Vendor (where applicable) on terms acceptable to Vista Lestari; and The approval of such governmental or regulatory authorities, if required; To be satisfied within thirty (30) days from the date of execution of the SPA. Pursuant thereto, Vista Lestari will extend a mandatory take-over offer in accordance to Section 218(2) of the Capital Markets and Services Act, 2007 and Section 9(1), Part III of the Malaysian Code on Take-Over and Mergers, 2010 (“Code”), to acquire all the remaining VOIR shares and warrants other than the Sale Shares and Warrants under the Proposed Acquisition, upon the SPA becoming unconditional. This announcement is dated 1 March 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5017201

Attachments Voir.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-01032016-00002
Subject	Acceptance of letter of offer by Marvellous Future Sdn Bhd (MFSB) pertaining to proposed acquisition of entire shareholdings and warrant holdings of MFSB in Voir Holdings Berhad ("Voir") by Vista Lestari Development Sdn Bhd. (Vista Lestari)
Description	Additional information on Vista Lestari Development Sdn Bhd and mode of satisfaction of the offer price.
Query Letter Contents	We refer to your Company’s announcement dated 1 March 2016 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- The principal activity of Vista Lestari. The names of directors and substantial shareholders of Vista Lestari together with their respective shareholdings. The mode of satisfaction of the offer price of RM0.50 per Voir Share and RM0.09 per warrant respectively. The offer price for the remaining Voir shares and warrants respectively pursuant to the mandatory take-over offer, and mode of satisfaction thereof.
The Board of Directors refers to the announcement and the query from Bursa Securities both dated 1 March 2016 in relation to the Proposed Acquisition. The Company wishes to provide the additional information pursuant to the query. Please refer to the file attached.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5018937

Attachments Reply to Bursa Query dated 1 Mar 2016.pdf

icy97

控股公司售股‧花時裝多元化業務？

2016-03-13 09:02      
（吉隆坡12日訊）時裝零售商花時裝（VOIR，7240，主板貿服組）3月1日宣佈其控股公司──Marvellous Future有限公司接受Vista Lestari私人有限公司的獻議，以脫售所持有的花時裝全部股票與憑單，引發諸多謎團。

持股賣給建築公司

Vista Lestari主要涉及產業活動及貨品批發業務，似乎與花時裝的業務格格不入，特別是在疲弱消費情緒及市場競爭激烈下，目前的時裝零售業經營不易。

在進一步調查顯示，Vista Lestari持有Zenith建築有限公司的41.7%股權，後者為Zenith BUCG財團公司的其中一員，即在3年前獲得頒予競標連接檳城島及半島大陸的地下隧道工程的公司。

兩家公司的董事之一，為拿督查魯爾阿末莫哈末蘇基菲里，他持有Vista Lestari的50%股權。他也是Vista Lestari及Zenith建築的主席。

這是否意味著，一旦完成售股合約後，花時裝的業務將會多元化？

根據熟悉這項收購計劃的人士指出，一旦完成收購花時裝後，將會有一項業務策略，惟他不願披露進一步詳情。

Vista Lestari收購50.71%股權，必須作出全面收購，不過，由於獻購價大幅度低於市價，預料公司股東不會接受全購獻議。（星洲日報／財經‧The Edge專版）

icy97

花时装大股东售50.71%股权 完成后每股50仙强购

财经新闻 财经  2016-03-30 07:47
（吉隆坡29日讯）花时装（VOIR，7240，主板贸服股）宣布，Vista Lestari发展与大股东签署有条件买卖协议，以总值3647万8515令吉，收购接近50.71%股权和55.78%凭单。

维持上市地位

完成收购之后，Vista Lestari将发出强制性收购献议。

Vista Lestari将分别以每股50仙及90仙，收购公司剩余股票及凭单，但有意维持花时装的上市地位。

2月29日，花时装表示，大股东Marvellous Future接获Vista Lestari献议，后者以每股50仙收购公司6693万3056股，及以每凭单90仙收购3346万6533张凭单。

根据文告，Marvellous Future已接受该项献议。【南洋网财经】

Type	Announcement
Subject	TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
Description	Vista Lestari had on 29 March 2016, entered into a conditional sale and purchase agreement with Marvellous Future Sdn Bhd to acquire 66,933,056 Voir Shares ("Sale Share(s)") and 33,466,533 Warrants ("Sales Warrant(s)") for a total cash consideration of RM36,478,515, on the basis of RM0.50 per Sale Share and RM0.09 per Sale Warrant
Following to the announcement made on 1 March 2016, the Board of Directors of Voir Holdings Berhad wishes to announce that Vista Lestari had on 29 March 2016, entered into a conditional sale and purchase agreement with Marvellous Future Sdn Bhd to acquire 66,933,056 Voir Shares ("Sale Share(s)") and 33,466,533 Warrants ("Sales Warrant(s)") for a total cash consideration of RM36,478,515, on the basis of RM0.50 per Sale Share and RM0.09 per Sale Warrant. Please refer to the file attached for the details of the announcement. This announcement is dated 29 March 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5043721

Attachments Voir (29 March 2016).pdf

icy97

Vista Lestari全购花时装

财经新闻 财经  2016-04-27 11:51
（吉隆坡26日讯）随着Vista Lestari持有花时装（VOIR，7240，主板贸服股）的50.71%股权后，买卖协议转为“无条件”，因而展开强制性收购所有剩余的股票和凭单。

Vista Lestari将分别以每股50仙和9仙，收购公司剩余的股票及凭单。

Vista Lestari上月和大股东Marvellous Future签署买卖协议，以总值3647万8515令吉，收购公司50.71%股权和55.78%凭单。

根据文告，Vista Lestari有意维持花时装的上市地位。【南洋网财经】

Type	Announcement
Subject	TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
Description	RECEIPT OF NOTICE OF UNCONDITIONAL TAKE-OVER OFFER FROM KENANGA INVESTMENT BANK BERHAD ON BEHALF OF VISTA LESTARI DEVELOPMENT SDN BHD (VISTA LESTARI OR THE OFFEROR)
Following to the announcements made on 1 March 2016 and 29 March 2016, the Board of Directors of Voir Holdings Berhad wishes to announce that the Company had on 25 April 2016 received a notice of unconditional take-over offer from Kenanga Investment Bank Berhad on behalf of Vista Lestari. Please refer to the file attached for the details of the announcement. This announcement is dated 25 April 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5068241

Attachments Notice.pdf Announcement_25 Apr 2016.pdf

icy97

花时装大批股权凭单场外易手 Vista Lestari 或是买家

财经新闻 财经  2016-05-03 10:03
（吉隆坡2日讯）花时装（VOIR，7240，主板贸服股）共有50.7%股权和55.78%凭单在场外易手，买家可能是有意向公司提出强制收购献议的Vista Lestari发展有限公司。

彭博社数据显示，花时装的6693万股或50.7%股权，上周五（29日）以3347万令吉或每股50仙，在场外完成交易。

其中，每股50仙的价格，相等于当日72仙闭市价的折价22仙或44%。

同时，花时装WA（VOIRWA，7240WA，主板凭单）在上周五，也有3346万6000张或占55.78%比例，在场外以301万1000令吉或每张9仙的价格成交。

凭单的每张9仙售价，相等于当日19仙闭市价的折价10仙或111.11%。

虽然无法得知参与这些交易的人士，但相信当中有关Vista Lestari发展早前强制收购花时装的献议。

在3月29日，Vista Lestari发展与花时装大股东MarvellousFuture签署了有条件买卖协议，以总值3647万8515令吉，收购公司近50.71%股权和55.78%凭单。

当时，Vista Lestari发展将分别以每股50仙及9仙，收购公司剩余股票及凭单。

一旦达到该协议的条款及完成收购之后，Vista Lestari发展会向花时装发出强制收购献议，并有意在该强制收购活动完成后，维持公司上市地位。【南洋网财经】

icy97

Notice of Interest Sub. S-hldr (29A)

VOIR HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	VISTA LESTARI DEVELOPMENT SDN BHD
Address	NO. 61-6B, JALAN SS2/75 PETALING JAYA 47300 Selangor Malaysia.
Company No.	1053174A
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holder	VISTA LESTARI DEVELOPMENT SDN BHDNO. 61-6B, JALAN SS2/75, 47300 PETALING JAYA, SELANGOR DARUL EHSAN

Date interest acquired & no of securities acquired
Currency
Date interest acquired	29 Apr 2016
No of securities	66,933,056
Circumstances by reason of which Securities Holder has interest	ACQUISITION OF ORDINARY SHARES FROM MARVELLOUS FUTURE SDN BHD
Nature of interest	DIRECT
Price Transacted ($$)
Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	04 May 2016

icy97

Notice of Person Ceasing (29C)

VOIR HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	MARVELLOUS FUTURE SDN BHD
Address	B-3-9, 3RD FLOOR, BLOCK B, MEGAN AVENUE II 12 JALAN YAP KWAN SENG KUALA LUMPUR 50450 Wilayah Persekutuan Malaysia.
Company No.	713662T
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM0.50 EACH
Date of cessation	29 Apr 2016
Name & address of registered holder	MARVELLOUS FUTURE SDN BHDB-3-9, 3RD FLOOR, BLOCK B, MEGAN AVENUE II, 12 JALAN YAP KWAN SENG, 50450 KUALA LUMPUR, WILAYAH PERSEKUTUAN

Currency
No of securities disposed	66,933,056
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	DISPOSAL OF ORDINARY SHARES TO VISTA LESTARI DEVELOPMENT SDN BHD
Nature of interest	DIRECT
Date of notice	04 May 2016

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Subject

INDEPENDENT ADVICE CIRCULAR TO THE SHAREHOLDERS AND HOLDERS OF 10-YEAR WARRANTS 2014/2024 OF VOIR HOLDINGS BERHAD (VOIR) IN RELATION TO THE UNCONDITIONAL TAKE-OVER OFFER BY VISTA LESTARI DEVELOPMENT SDN BHD (VISTA LESTARI OR THE OFFEROR) THROUGH KENANGA INVESTMENT BANK BERHAD

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5104245

Attachments Voir - Independent Advice Circular.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2016	31 Mar 2015	31 Mar 2016	31 Mar 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	45,192	45,073	45,192	45,073
2	Profit/(loss) before tax	312	-656	312	-656
3	Profit/(loss) for the period	116	-834	116	-834
4	Profit/(loss) attributable to ordinary equity holders of the parent	101	-834	101	-834
5	Basic earnings/(loss) per share (Subunit)	0.08	0.70	0.08	0.70
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 ($$)	0.6700		0.6700

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Date of change	31 May 2016
Name	DATO' ZARUL AHMAD BIN MOHD ZULKIFLI
Age	56
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	MBA - UNIVERSITY OF BALLARAT, AUSTRALIAICSA - UIT, MALAYSIA
Working experience and occupation	2015 - PRESENT - ASIA FREIGHT RAIL SDN BHD (DIRECTOR / CHAIRMAN)2014 - PRESENT - VISTA LESTARI DEVELOPMENT SDN BHD (CHAIRMAN)2013 - PRESENT - CRCC (M) BERHAD (DIRECTOR)2013 - PRESENT - CONSORTIUM ZENITH BUCG SDN BHD (DIRECTOR / CHAIRMAN)2012 - PRESENT - ZENITH CONSTRUCTION SDN BHD (CHAIRMAN)2012 - PRESENT - PRIMO GROUP (CHAIRMAN)2004 - PRESENT - BERINGIN WAJA SDN BHD (EXECUTIVE DIRECTOR)2004 - PRESENT - PEGASUS SOLUTIONS SDN BHD (EXECUTIVE DIRECTOR)2012 - 2014 - KOWAJA (ADVISOR)2004 - 2015 - BINAPURI CONSTRUCTION SDN BHD (ADVISOR)2004 - 2015 - FORMIS NETWORK (DIRECTOR)1999 - 2001 - FOUR SEASONS BERHAD (DIRECTOR)1992 - 1994 - RAKYAT MERCHANT BANKERS BERHAD (GENERAL MANAGER - CORPORATE AFFAIRS)1989 - 1992 - MOBIL OIL MALAYSIA SDN BHD (COMPANY SECRETARY)1983 - 1989 - PETROLIAM NASIONAL BERHAD (PETRONAS) (ASSISTANT COMPANY SECRETARY)
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	INDIRECT INTEREST : 66,933,056 Ordinary Shares (50.71%)                                           33,466,533 warrants (55.78%)
Due Date for MAP	30 Sep 2016

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Date of change	31 May 2016
Name	DATO' LEE CHEE HOE
Age	39
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	BBA (HONS) - UNIVERSITY OF TASMANIA, AUSTRALIA
Working experience and occupation	2015 - PRESENT - ASIA FREIGHT RAIL SDN BHD (DIRECTOR)2013 - PRESENT - CONSORTIUM ZENITH BUCG SDN BHD (DIRECTOR / EXECUTIVE VICE CHAIRMAN)2012 - PRESENT - ZENITH CONSTRUCTION SDN BHD (DIRECTOR)2011 - 2012 - BUCG (M) SDN BHD (ASSOCIATE)2004 - 2011 - XIN ENGINEERING RESOURCES (DIRECTOR)2001 - 2003 - FUJITSU SYSTEM BUSINESS MALAYSIA (FSBM) (SENIOR EXECUTIVE)1998 - 2000 - CONSORTIUM TELEKOM SAPURA (EXECUTIVE)