【FIAMMA,6939 交流专区】家滿控股

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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

Attachments Revaluation of PPE (Final).docx

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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

Attachments JV of PSSB and PHSB (Final)_v1.pdf

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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.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5618737

Attachments Revaluation of PPE_additional info.pdf

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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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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 changes

No	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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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

Attachments 1. Announcement-PSSB Project C (final).pdf

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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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FIAMMA HOLDINGS BERHAD

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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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
		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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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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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 changes

No	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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Name	MR LIM CHOO HONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	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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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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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
		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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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
		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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Expiry/Maturity of the securities

FIAMMA HOLDINGS BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 0.5000
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	07 Nov 2018 05:00 PM
Date & Time of Suspension	08 Nov 2018 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	16 Nov 2018 04:00 PM
Date & Time of Expiry	26 Nov 2018 05:00 PM
Date & Time for Delisting	27 Nov 2018 09:00 AM

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5949581

Attachments Notice on Expiry of Warrants.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	106,904	89,966	339,099	315,607
2	Profit/(loss) before tax	17,833	11,135	47,173	33,864
3	Profit/(loss) for the period	13,466	8,349	35,757	24,190
4	Profit/(loss) attributable to ordinary equity holders of the parent	12,248	8,135	32,597	22,508
5	Basic earnings/(loss) per share (Subunit)	2.43	1.60	6.46	4.43
6	Proposed/Declared dividend per share (Subunit)	2.25	1.75	2.25	1.75
		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 ($$)	0.9300		0.8800

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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 2018
The Board of Directors of the Company is pleased to propose a final single tier dividend of 2.25 sen per ordinary share in respect of the financial year ended 30 September 2018 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 28 November 2018.

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Date of change	28 Dec 2018
Name	TAN SRI DATO' AZIZAN BIN HUSAIN
Age	74
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	To pursue other personal commitment

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Date of change	28 Dec 2018
Name	DATO' BAHAR BIN AHMAD
Age	69
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Chairman
Directorate	Independent and Non Executive