【FIAMMA,6939 交流专区】家滿控股

icy97

FIAMMA HOLDINGS BERHAD

EX-date	11 Mar 2019
Entitlement date	13 Mar 2019
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final single tier dividend of 2.25 sen per ordinary share
Period of interest payment	to
Financial Year End	30 Sep 2018
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 AVertical Business Suite, Avenue 3, Bangsar SouthNo. 8, Jalan Kerinchi59200 Kuala LumpurTel:03-27839299Fax:03-27839222
Payment date	05 Apr 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	13 Mar 2019
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	0.0225

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	80,147	74,010	80,147	74,010
2	Profit/(loss) before tax	11,105	9,363	11,105	9,363
3	Profit/(loss) for the period	8,381	7,264	8,381	7,264
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,427	6,550	7,427	6,550
5	Basic earnings/(loss) per share (Subunit)	1.47	1.29	1.47	1.29
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 ($$)	0.9400		0.9200

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	79,643	74,431	159,790	148,441
2	Profit/(loss) before tax	9,038	8,278	20,143	17,641
3	Profit/(loss) for the period	6,702	6,250	15,083	13,514
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,000	5,553	13,427	12,103
5	Basic earnings/(loss) per share (Subunit)	1.19	1.10	2.67	2.39
6	Proposed/Declared dividend per share (Subunit)	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 ($$)	0.9500		0.9200

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	94,992	83,315	254,782	231,756
2	Profit/(loss) before tax	12,067	11,392	32,210	29,033
3	Profit/(loss) for the period	9,101	8,829	24,184	22,343
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,415	8,359	21,842	20,462
5	Basic earnings/(loss) per share (Subunit)	1.71	1.10	4.43	4.04
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 ($$)	0.9500		0.9200

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	82,630	106,870	337,412	338,626
2	Profit/(loss) before tax	9,620	17,202	41,830	46,235
3	Profit/(loss) for the period	6,447	12,984	30,631	35,327
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,876	11,785	27,718	32,247
5	Basic earnings/(loss) per share (Subunit)	1.19	2.33	5.63	6.39
6	Proposed/Declared dividend per share (Subunit)	2.00	2.25	2.00	2.25
		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 ($$)	0.9900		0.9500

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Fiamma Holdings Berhad ("Fiamma" or "the Company")Proposed Disposal of 18 parcels of leasehold agriculture land by Oaksvilla Sdn. Bhd., a wholly-owned subsidiary of Fiamma to Amber Land Berhad
The Board of Directors of Fiamma wishes to announce that Oaksvilla Sdn. Bhd., a wholly-owned subsidiary of the Company had on 17 December 2019, entered into a Sale and Purchase Agreement (“Agreement”) with Amber Land Berhad for the proposed disposal of 18 parcels of leasehold agriculture land in Mukim Kota Tinggi, District of Kota Tinggi, State of Johor for a total cash consideration of RM39,211,759.16 subject to the terms and conditions of the Agreement (“Proposed Disposal”). Please refer to the attached file for further details of the Proposed Disposal. This announcement is dated 17 December 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3010043

Attachments Proposed Disposal of 18 Parcels of Leasehold Agriculture Land.pdf

icy97

FIAMMA HOLDINGS BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-19122019-00002
Subject	PROPOSED DISPOSAL OF 18 PARCELS OF LEASEHOLD AGRICULTURE LAND BY OAKSVILLA SDN. BHD. ("OSB"), A WHOLLY-OWNED SUBSIDIARY OF FIAMMA TO AMBER LAND BERHAD ("PROPOSED DISPOSAL")
Description	Fiamma Holdings Berhad (Fiamma or the Company)- Proposed Disposal of 18 parcels of leasehold agriculture land by Oaksvilla Sdn. Bhd., a wholly-owned subsidiary of Fiamma to Amber Land Berhad
Query Letter Contents	We refer to your Company’s announcement dated 17 December 2019, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1.        The direct and indirect shareholdings in Amber Land Berhad ("ALB") of its shareholders. 2.        The particulars of:-             (i)         any liabilities, including contingent liabilities, in relation to the Proposed Disposal which remain with Fiamma Holdings Berhad ("Fiamma"), together with the details and justification for such arrangements; and             (ii)        any guarantees given by Fiamma to ALB. 3.        The breakdown of the type of working capital and the timeframe for full utilisation of proceeds. 4.        The effects on the net asset per share based on the latest audited financial statements of Fiamma Group in the table form.
We refer to the Company’s announcement dated 17 December 2019 and query letter from Bursa Malaysia Securities Berhad to the Company dated 19 December 2019 on the above. Terms herein shall bear the same meaning as defined in the said announcement. The Board of Directors of the Company wishes to provide the following additional information: - ALB is a wholly-owned subsidiary of Scientex Quatari Sdn. Bhd., which in turn is wholly-owned by Scientex Berhad. There are no liabilities, including contingent liabilities and guarantees, to be assumed by Fiamma, arising from the Proposed Disposal. The proceeds arising from the Proposed Disposal will be used as general working capital for Fiamma Group’s business operations. The expected timeframe for full utilisation of the said proceeds is within six (6) months from the Completion Period or Extended Completion Period. The proforma effect of the Proposed Disposal on the net asset per share based on the latest audited financial statements of Fiamma Group as at 30 September 2018 is as follows: - Audited as at 30 September 2018 After the Proposed Disposal Net gain (RM’000) 11,986 Net assets (RM’000) 467,953 467,953 Net assets (RM’000) (proforma) 479,939 Number of ordinary shares, net of treasury shares (‘000) 504,899 504,899 Net assets per share (RM) 0.93 0.95

icy97

FIAMMA HOLDINGS BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final single tier dividend of 2.00 sen per ordinary share in respect of the financial year ended 30 September 2019
Ex-Date	10 Mar 2020
Entitlement date	11 Mar 2020
Entitlement time	05:00 PM
Financial Year End	30 Sep 2019
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	03 Apr 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	11 Mar 2020
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0200

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	74,999	80,147	74,999	80,147
2	Profit/(loss) before tax	8,843	11,105	8,843	11,105
3	Profit/(loss) for the period	6,470	8,381	6,470	8,381
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,768	7,427	5,768	7,427
5	Basic earnings/(loss) per share (Subunit)	1.17	1.47	1.17	1.47
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 ($$)	1.0100		0.9900

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	106,815	79,643	181,814	159,790
2	Profit/(loss) before tax	19,891	9,038	28,734	20,143
3	Profit/(loss) for the period	14,687	6,702	21,157	15,083
4	Profit/(loss) attributable to ordinary equity holders of the parent	14,134	6,000	19,902	13,427
5	Basic earnings/(loss) per share (Subunit)	2.88	1.19	4.06	2.67
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 ($$)	1.0400		0.9900

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	74,195	94,992	256,009	254,782
2	Profit/(loss) before tax	6,930	12,067	35,664	32,210
3	Profit/(loss) for the period	4,681	9,101	25,838	24,184
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,246	8,415	24,148	21,842
5	Basic earnings/(loss) per share (Subunit)	0.87	1.71	4.94	4.43
6	Proposed/Declared dividend per share (Subunit)	0.01	0.00	0.01	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 ($$)	1.0300		0.9900

icy97

FIAMMA HOLDINGS BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim single tier dividend of 1.00 sen per share in respect of the financial year ending 30 September 2020
Ex-Date	09 Sep 2020
Entitlement date	10 Sep 2020
Entitlement time	5:00 PM
Financial Year End	30 Sep 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	28 Sep 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Sep 2020
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0100

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	122,582	82,630	378,591	337,412
2	Profit/(loss) before tax	19,704	9,620	55,368	41,830
3	Profit/(loss) for the period	12,292	6,447	38,130	30,631
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,048	5,876	35,196	27,718
5	Basic earnings/(loss) per share (Subunit)	2.26	1.19	7.20	5.63
6	Proposed/Declared dividend per share (Subunit)	1.75	2.00	2.75	2.00
		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 ($$)	1.0400		0.9900

FIAMMA HOLDINGS BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final single tier dividend of 1.75 sen per ordinary share in respect of the financial year ended 30 September 2020
Ex-Date	12 Mar 2021
Entitlement date	15 Mar 2021
Entitlement time	05:00 PM
Financial Year End	30 Sep 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	05 Apr 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	15 Mar 2021
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0175

icy97

FIAMMA HOLDINGS BERHAD

Date of change	08 Oct 2021
Name	MR STEFAN MATTHIEU LIM SHING YUAN
Age	42
Gender	Male
Nationality	Singapore
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Systems	Monash University, Australia
2	Degree	Accounting & Finance	Monash University, Australia

Working experience and occupation	September 2009 - PresentOrganisation: Casa Holdings Limited (listed on Singapore Exchange Limited)Position Held: Executive Director cum Deputy Chief Executive OfficerApril 2017 - Present Organisation: Polybuilding (S) Pte LtdPosition Held: Director and General Manager
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	Mr Lim Soo Kong @ Lim Soo Chong, a major shareholder of the Company, is the father of Mr Stefan Matthieu Lim Shing Yuan.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	61,808	122,582	338,022	378,591
2	Profit/(loss) before tax	8,850	19,704	53,613	55,368
3	Profit/(loss) for the period	4,400	12,292	37,546	38,130
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,927	11,048	34,501	35,196
5	Basic earnings/(loss) per share (Subunit)	0.80	2.26	7.03	7.20
6	Proposed/Declared dividend per share (Subunit)	2.20	1.75	3.20	2.75
		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 ($$)	1.0784		1.0405

icy97

FIAMMA HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	MR NGO WEE BIN
Nationality/Country of incorporation	Singapore
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	19 Sep 2022	1,700,000	Disposed	Direct Interest
	Name of registered holder	Ngo Wee Bin
	Description of "Others" Type of Transaction
2	20 Sep 2022	2,000,000	Disposed	Direct Interest
	Name of registered holder	Ngo Wee Bin
	Description of "Others" Type of Transaction
3	21 Sep 2022	6,300,000	Disposed	Direct Interest
	Name of registered holder	Ngo Wee Bin
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct Interest
Direct (units)	48,388,000
Direct (%)	9.519
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	48,388,000
Date of notice	22 Sep 2022
Date notice received by Listed Issuer	22 Sep 2022

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FIAMMA HOLDINGS BERHAD

Date of change	26 Sep 2022
Name	MR CHIAU HAW CHOON
Age	38
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Finance and Marketing	Deakin University, Australia

Working experience and occupation	Mr Chiau Haw Choon has more than 13 years of experience in the building material industry and property development industry. He is currently the Group Managing Director of Chin Hin Group Berhad, Executive Director of Chin Hin Group Property Berhad, Executive Director of Signature International Berhad and Managing Director of Ajiya Berhad.
Directorships in public companies and listed issuers (if any)	1.        Chin Hin Group Berhad 2.        Chin Hin Group Property Berhad3.        Signature International Berhad4.     Ajiya Berhad5.     Fiamma Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Mr Chiau Haw Choon is the son of Datuk Seri Chiau Beng Teik, JP, the Non-Executive Chairman of the Company and Datin Seri Wong Mee Leng. Both Datuk Seri Chiau Beng Teik, JP and Datin Seri Wong Mee Leng are the major shareholders of the Company.
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Indirect interest in 150,000,000 ordinary shares held in the Comp

Date of change	26 Sep 2022
Name	DATUK SERI CHIAU BENG TEIK, JP
Age	60
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Primary Education	SJK (C) Pei Min, Padang Setar, Alor Setar, Kedah Darul Aman

Working experience and occupation	Datuk Seri Chiau Beng Teik, JP has over 45 years of working and management experience in building materials industry. Datuk Seri Chiau Beng Teik, JP started his career from the family's modest hardware business which he subsequently led and grew to include building materials trading and cement transportation. Later, he started a cement distributor trading company and played an instrumental role in the growth of Chin Hin Group Berhad and its subsidiaries.Datuk Seri Chiau Beng Teik, JP is currently the Executive Chairman of Chin Hin Group Berhad, Non-Independent Non-Executive Chairman of Chin Hin Group Property Berhad, Non-Independent Non-Executive Chairman of Signature International Berhad and Non-Independent Executive Chairman of Ajiya Berhad.
Directorships in public companies and listed issuers (if any)	1.        Chin Hin Group Berhad 2.        Chin Hin Group Property Berhad3.        Signature International Berhad4.     Ajiya Berhad5.     Fiamma Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Datuk Seri Chiau Beng Teik, JP is the father of Mr Chiau Haw Choon, the Non-Independent Executive Director and a major shareholder of the Company and spouse of Datin Seri Wong Mee Leng, a major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Indirect interest in 150,000,000 ordinary shares held in the Company.

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IAMMA HOLDINGS BERHAD

Date of change	26 Sep 2022
Name	DATO BAHAR BIN AHMAD
Age	72
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	To pursue personal interest.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest in 100,000 ordinary shares held in the Company.

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FIAMMA HOLDINGS BERHAD

Date of change	26 Sep 2022
Name	MR LIM CHOO HONG
Age	64
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Resigned following the completion of share sale pursuant to the terms of the Share Sale Agreements dated 18 May 2022.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	1.   Direct interest in 2,096,068 ordinary shares held in the Company; and 2.   Indirect interest in 600,000 ordinary shares held in the Company by his spouse, Madam Kok Sau Chun.

Date of change	26 Sep 2022
Name	MADAM KOK SAU CHUN
Age	63
Gender	Female
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	To pursue personal interest.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	1.   Direct interest in 600,000 ordinary shares held in the Company; and2.   Indirect interest in 2,096,068 ordinary shares held in the Company by her spouse, Mr Lim Choo Hong.

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FIAMMA HOLDINGS BERHAD

Date of change	05 Oct 2022
Name	MISS CHIN MEE FOON
Age	68
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue personal interest.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest in 600,000 ordinary shares held in the Company.

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FIAMMA HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	MR NGO WEE BIN
Nationality/Country of incorporation	Singapore
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	03 Oct 2022	6,897,500	Disposed	Direct Interest
	Name of registered holder	Ngo Wee Bin
	Description of "Others" Type of Transaction
2	04 Oct 2022	3,000,000	Disposed	Direct Interest
	Name of registered holder	Ngo Wee Bin
	Description of "Others" Type of Transaction
3	05 Oct 2022	3,000,000	Disposed	Direct Interest
	Name of registered holder	Ngo Wee Bin
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct Interest
Direct (units)	35,490,500
Direct (%)	6.982
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	35,490,500
Date of notice	06 Oct 2022
Date notice received by Listed Issuer	06 Oct 2022