【FIAMMA,6939 交流专区】家滿控股

icy97

Type	Announcement
Subject	OTHERS
Description	FIAMMA HOLDINGS BERHAD ("FIAMMA" OR "THE COMPANY") - ALIENATION LAND APPROVAL BY PEJABAT PENGARAH TANAH DAN GALIAN WILAYAH PERSEKUTUAN
1. Introduction The Board of Directors of the Company (“Board”) wishes to announce that Sinaran Urusjuta Sdn. Bhd. (“SUSB”), a wholly-owned subsidiary of the Company, which is principally involved in the business of real estate activities, has been granted Alienation Land Approval by Pejabat Pengarah Tanah dan Galian Wilayah Persekutuan (“Land Office”) pursuant to a letter dated 17 June 2021 to develop a piece of leasehold land held under Hakmilik Pejabat Pendaftaran, Lot 154, Jalan Yap Kwan Seng, Seksyen 44, Bandar Kuala Lumpur measuring approximately 7,613 square meters (1.88 acres) in area (“Land”) upon the payment of land premium of RM109,648,355.00 only (“Land Premium”) (hereinafter referred to “Alienation Land Approval”). The Land shall be used for mixed development (20% residential and 80% commercial). The Land Premium has been paid by the Company on behalf of SUSB on 7 September 2023. The Land is strategically located in Kuala Lumpur’s dynamic, high-rise City Centre with upscale office buildings, fashion malls, luxury hotels, and various amenities and with expansive views from the futuristic Petronas Twin Towers. The Land is also synergistically located near to its existing 1.4 acre land in Jalan Yap Kwan Seng. 2. Information on the Land Description of the land A piece of leasehold land measuring approximately 7,613 sqm held under Hakmilik Pejabat Pendaftaran, Lot 154, Jalan Yap Kwan Seng, Seksyen 44, Bandar Kuala Lumpur Land tenure Leasehold 99 years Land area 7,613 sqm Category of land use Building Express conditions Tanah ini hendaklah digunakan untuk tujuan pembangunan bercampur (20% Residesi Wilayah dan 80% perdagangan) sahaja. Restriction in interest Tanah ini tidak boleh dipindahmilik, dipajak atau digadai tanpa kebenaran Jawatankuasa Kerja Tanah Wilayah Persekutuan Kuala Lumpur. 3. Source of Funding The Alienation Land Approval is funded via a combination of internally generated funds and external borrowings. 4. Interests of Directors, Major Shareholders and/or Persons connected to them None of the Directors and/or major shareholders of Fiamma and/or persons connected with them have any interest, direct or indirect, in the Alienation Land Approval. 5. Directors’ Statement The Board, having considered all aspects of the Alienation Land Approval, is of the opinion that the Alienation Land Approval is in the best interests of the Group. This announcement is dated 7 September 2023.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	92,175	0	187,774	0
2	Profit/(loss) before tax	15,654	0	20,427	0
3	Profit/(loss) for the period	12,173	0	13,730	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,451	0	12,516	0
5	Basic earnings/(loss) per share (Subunit)	2.16	0.00	2.36	0.00
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 ($$)	1.2912		1.2676

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	Fiamma Holdings Berhad ("FHB" or "the Company")- Memorandum of Understanding entered between FHB and Zhuhai Samyou Environmental Technology Co., Ltd.
The Board of Directors of Fiamma Holdings Berhad (“FHB” or “the Company”) wishes to announce that the Company had on 12 September 2024 entered into a Memorandum of Understanding (“MOU”) with Zhuhai Samyou Environmental Technology Co., Ltd. (“Samyou”) with the intent to leverage their respective resources and expertise to establish a sales entity and a manufacturing entity in Malaysia. Please refer to the attachment in relation to the MOU for further details. This announcement is dated 12 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3483092

Attachments Fiamma Holdings Berhad - MOU.pdf

Type	Announcement
Subject	OTHERS
Description	Fiamma Holdings Berhad ("Fiamma" or "the Company")- Press Release: Fiamma partners with China's Samyou to open first air conditioning facility in Malaysia
The Board of Directors of the Company wishes to announce that Fiamma and Zhuhai Samyou Environmental Technology Co., Ltd (“Samyou”) had entered into a Memorandum of Understanding with the intent to leverage their respective resources and expertise to establish a sales entity and a manufacturing entity in Malaysia. Samyou’s collaboration with Fiamma, a member of Chin Hin Group, reflects the growing confidence of Chinese companies in Malaysia's business-friendly environment and pragmatic economic policies. Please refer to the attachment in relation to the press release for further details. This announcement is dated 12 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3483333

Attachments Fiamma Holdings Berhad - Press Release.pdf

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

FIAMMA HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	CASA HOLDINGS LIMITED
Address	15 Kian Teck Crescent 62884 Singapore Singapore.
Company No.	199406212Z
Nationality/Country of incorporation	Singapore
Descriptions (Class)	Ordinary shares
Name of registered holder	CASA HOLDINGS LIMITED
Address of registered holder	15 Kian Teck Crescent628884 Singapore
Date of cessation	19 Sep 2024

No of securities disposed	74,889,900
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares
Nature of interest	Direct Interest
Date of notice	20 Sep 2024
Date notice received by Listed Issuer	23 Sep 2024