【FIAMMA,6939 交流专区】家滿控股

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Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	Additional Warrants issued arising from the adjustments pursuant to the share split involving the subdivision of every one (1) ordinary share of RM1.00 each in Fiamma into two (2) ordinary shares of RM0.50 each in Fiamma and bonus issue of 175,196,429 new Subdivided Shares credited as fully paid-up, on the basis of one (1) Bonus Share for every two (2) Subdivided Shares held by shareholders of Fiamma ("Adjustments")

Listing Date	09 Dec 2008
Issue Date	27 Nov 2008
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	607,713
Maturity	Mandatory
Maturity Date	26 Nov 2018
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	Not Applicable
Coupon/Profit/Interest/Payment Frequency	Not Applicable
Redemption	Not Applicable
Exercise/Conversion Period	10.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   1.0000
Revised Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.5000
Exercise/Conversion Ratio	1:1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

Remarks :

Pursuant to the Adjustments, the existing exercise price of the Warrants will be adjusted from RM1.00 each to the revised exercise price of RM0.50 each and holder of Warrants ("Warrant Holder(s)") will be entitled to two (2) additional Warrants for every one (1) existing Warrant held by the shareholders of Fiamma as at 5.00 p.m. on 18 April 2016 ("Entitlement Date"). 405,142 additional Warrants will be listed and quoted in effect from 9.00 a.m. on 19 April 2016, being one (1) market day following the Entitlement Date.Notice to Warrant Holders setting out the details of such Adjustments will be despatched to the Warrant Holders within ten (10) market days of such Adjustments as per the deed poll dated 23 September 2008.This announcement is dated 18 April 2016.

---

Announcement Info

Company Name	FIAMMA HOLDINGS BERHAD
Stock Name	FIAMMA-WB
Date Announced	18 Apr 2016
Category	Listing Information and Profile
Reference Number	LIP-15042016-00001

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家满拨6000万巴生设物流仓库

财经  2016年05月03日
（吉隆坡3日讯）为了提升公司的营运及成本效率，家满控股（FIAMMA，6939，主板贸服股）將拨出总额6000万令吉，在巴生设立物流仓库，进行集中储存及分销运作。

该公司首席执行员兼董事经理林子峰指出，该仓库是一项策略性投资，可支援更多的產品系列，及符合公司未来的扩充步伐。

「该综合型仓库位於巴生港口，备有先进的自动存储及搜寻（ASRS）科技，以统一所有运作，可以更有效率和充分利用仓库空间。」

他也表示，通过將现有的仓库集中在同一个地点，不但可以节省成本，也將提供更多的空间，成为公司未来扩大收入的基础。

该仓库的总投资额为6000万令吉，其中3000万令吉用作购买地皮，而另一半资金则是仓库设立和建筑费用，主要来自內部融资及贷款。

该仓库料在今年底完工，届时公司的储存空间將扩大一倍，从目前的2万立方米，增加至4万3000立方米，为该公司快速成长的消费產品业务提供进一步发展的空间。

林子峰表示，短期內该公司只需要一半的储藏空间，另一半的空间出租给第3方客户。他称，通过出租仓库空间將带来可持续性收入。【东方网财经】

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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	68,316	92,090	131,037	168,976
2	Profit/(loss) before tax	6,083	15,413	10,753	27,843
3	Profit/(loss) for the period	4,434	11,542	7,529	20,216
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,749	10,103	6,315	17,872
5	Basic earnings/(loss) per share (Subunit)	2.54	7.37	4.45	13.05
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 ($$)	2.4100		2.6900

Remarks :

The basic earnings per share and net assets per share attributable to ordinary equity holders of the parent for the period ended and as at 31 March 2016 was before the implementation of Share Split and Bonus Issue, which was completed on 18 April 2016.On 19 April 2016, Public Investment Bank Berhad announced that Share Split and Bonus Issue has been implemented following the listing of and quotation for 354,706,258 Subdivided Shares, 175,196,429 Bonus Shares and 405,142 additional Warrants on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on 19 April 2016.Kindly refer to Note B6 for more details.

哭哭鸟

家滿紅股效應退散 新華擴充倉庫車隊
2016年07月2日 | The Busy Weekly

高處不勝寒，是家滿控股在年初一飛沖天後回軟最佳寫照。其經調整紅股股價從1月11日的0.833令吉，一路跌至目前的0.58水平，紅股效應並沒有維持太久。次季股價下滑了15.1%，跑輸大市。

無論如何，年頭至今家滿控股仍上漲2.4%，1分2拆細和2送1紅股活動已在4月14日完成。

該公司最新業績表現同樣讓人失望， 2016財政年次季（截至3月31日止）淨利按年下滑62.9%，至375萬令吉；營收則下挫25.8%，至6832萬令吉。上半年淨利和營收，分別下跌64.7%和22.5%。

其中，產業發展項目在去年完成後，導致該部門今年次季的營收大減78.3%，並由盈轉虧。但管理層相信，柔佛的產業發展項目將在2016-2017年帶來新收入。

核心家電業務方面，管理層已加強促銷活動和致力於提升品牌價值，應對成長緩慢的零售市場。

另外，為了提升公司的營運及成本效率，家滿控股首席執行員兼董事經理林子峰在今年5月透露，將撥出6000萬令吉，在巴生設立物流倉庫，進行集中儲存及分銷運作。

將現有的倉庫集中在同一個地點，不但節省成本，也將提供更多空間，成為公司未來擴大收入的基礎。短期內，該公司只需要一半的儲藏空間，另一半的空間出租給第3方客戶，通過出租倉庫空間將帶來可持續性收入。

值得一提的是，家滿控股今年4月賣出了639萬單位庫存股，套現1338萬令吉。

新華控股2016年首3個月的營收按年減少20.5%，至2313萬令吉；淨利也折半至247萬令吉。其股次季下跌2.0%，仍然跑贏大市。

物流業務營收下滑270萬令吉，主要因為承包服務的一些基建項目完工；倉庫儲存業務則面對一個大客戶減少租用空間，少了270萬令吉收入。賺幅減少的原因，則是因為去年同期有超額稅務準備金回撥，提高淨利表現。

儘管收入減少，上市剛滿1年的新華控股並沒停下擴充腳步，在6月17日斥資1242萬令吉，收購位于柔佛巴西古當面積約7.897英畝的工業地皮。該地段將用於建設新倉庫和停車場，預計2017年底完工。由於該地皮靠近公司現有倉庫，因此未來運輸車隊也能置放在此，以便能夠輕易管理，節省時間和成本。

管理層在業績文告中表示，會不斷擴充公司艦隊和倉庫空間，並對2017財政年（3月31日結賬）的表現感到樂觀。

新華控股董事經理黃益泉指出，公司打算購買額外30至40輛車，包括卡車及拖車頭等。該公司目前車隊規模為1172輛車。

黃益泉今年3月至5月期間，累積買進公司94萬股，最新持股率為70.7%。根據最新年報，該公司也有不少機構型投資者加持，料能在激烈波動的股市中保持穩定。

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Type	Announcement
Subject	OTHERS
Description	CHANGE OF GROUP STRUCTURE
Introduction Pursuant to Paragraph 9.19(5) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Fiamma Holdings Berhad (“FHB” or “the Company”)  wishes to announce that Fiamma Trading Sdn Bhd (“FTSB”), a 70%-owned subsidiary of the Company, had on 19 July 2016 acquired twenty thousand (20,000) ordinary shares of RM1.00 each, representing 20% of the issued and paid-up share capital of Beaulogy Sdn Bhd (“BSB”) from Dr Leow Kah Loong, for a total cash consideration of Ringgit Malaysia One (RM1.00) only (“the Acquisition”). Upon completion of the Acquisition, BSB becomes a wholly-owned subsidiary of FTSB and the effective equity interest of FHB in BSB will increase from 56% to 70%. Information on BSB BSB was incorporated on 15 January 2013 in Malaysia under the Companies Act, 1965. The authorised share capital of BSB is RM100,000 divided into 100,000 ordinary shares of RM1.00 each and the issued and paid-up share capital of BSB is RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each. The principal activity of BSB is the distribution of cosmetic and beauty care products. Information on FTSB FTSB was incorporated on 13 January 1995 in Malaysia under the Companies Act, 1965. The authorised share capital of FTSB is RM500,000.00 divided into 500,000 ordinary shares of RM1.00 each and the issued and paid-up share capital is RM200,000.00 divided into 200,000 ordinary shares of RM1.00 each. The principal activity of FTSB is distribution of electrical home appliances, sanitarywares and bathroom accessories.   Rationale for the Acquisition The Acquisition will enable FHB to streamline the structure of the Group and to enhance the efficiency of the Group’s operations. Directors' and/or Major Shareholders' Interests Mr Lim Choo Hong is a director of FHB, BSB and FTSB. He is also a major shareholder of FHB. Madam Kok Sau Chun is a director of FHB, BSB and FTSB. She is a deemed major shareholder of FHB by virtue of her spouse, Mr Lim Choo Hong being a major shareholder of FHB. Mr Lim Soo Kong (Lim Soo Chong) is a Director of FHB and FTSB and also a deemed major shareholder of FHB. Save as disclosed above, none of the Directors and/or major shareholders of FHB or persons connected with them have any interests, direct or indirect, in the Acquisition. Financial Effects The Acquisition will not have any material effect on the issued and paid-up share capital and substantial shareholders’ shareholding of FHB or any effect on the earnings per share and net assets per share of FHB for the financial year ending 30 September 2016. Approvals Required The Acquisition does not require approval from the shareholders of FHB or any other relevant authorities. Directors’ Statement Having considered the rationale and the effects of the Acquisition, the Board of Directors of FHB, save for those Directors disclosed above, is of the opinion that the Acquisition is in the best interest of the Company. This announcement is dated 19 July 2016.

Tony-Pua

6939    FIAMMA    FIAMMA HOLDINGS BHD

Quarterly rpt on consolidated results for the financial period ended 30/06/2016

Quarter: 3rd Quarter Financial Year End: 30/09/2016 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 30/06/2016 30/06/2015 30/06/2016 30/06/2015 RM '000 RM '000 RM '000 RM '000 1 Revenue 79,483 77,704 210,520 246,680 2 Profit/Loss Before Tax 8,854 12,007 19,607 39,850 3 Profit/(loss) attributable to ordinary equity holders of the parent 5,961 7,904 12,276 25,776 4 Net Profit/Loss For The Period 6,146 8,814 13,675 29,030 5 Basic Earnings/Loss Per Shares (sen) 1.21 1.61 2.42 7.31 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) 0.7900 0.9000

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Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY, IN SINGAPORE, EBAC HOME PTE LTD
1. INTRODUCTION Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of the Company wishes to announce that the Company had on 28 September 2016, incorporated Ebac Home Pte Ltd (“EHPL”), a new wholly-owned subsidiary of the Company in Singapore under the Singapore Companies Act, Cap.50 (“the Incorporation”). 2.INFORMATION OF EBAC HOME PTE LTD EHPL was incorporated on 28 September 2016 with its registered office at 35, Tannery Road #11-01, Tannery Block, Ruby Industrial Complex, Singapore 347740 and has an issued and paid-up share capital of Singapore Dollars Two (SGD 2) only. Its intended principal activity is the distribution of home furniture, electrical home appliances and fittings. 3. RATIONALE The Incorporation is in line with the long term strategic plans of the Group. 4. FINANCIAL EFFECTS The Incorporation will not have any material effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of the Company and its subsidiaries (the “Group”) for the financial year ending 30 September 2016. 5. INTERESTS OF DIRECTORS AND/OR MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED TO THEM None of the directors and/or major shareholders of the Company, and/or persons connected to such director and/or major shareholders have any interest, direct or indirect, in the Incorporation. 6. STATEMENT BY BOARD OF DIRECTORS The Board of Directors of the Company is of the opinion that the Incorporation is in the best interests of the Group. 7. APPROVAL REQUIRED The Incorporation is not subject to the approval of the shareholders of the Company and/or any other relevant authorities. This announcement is dated 29 September 2016.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	73,293	86,808	283,813	333,488
2	Profit/(loss) before tax	14,527	35,565	34,134	75,415
3	Profit/(loss) for the period	11,603	31,562	25,278	60,592
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,941	30,762	23,217	56,538
5	Basic earnings/(loss) per share (Subunit)	2.16	6.28	4.57	11.55
6	Proposed/Declared dividend per share (Subunit)	1.50	2.50	1.50	2.50
		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 ($$)	0.8200		0.9000

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FIAMMA HOLDINGS BERHAD

EX-date	10 Mar 2017
Entitlement date	14 Mar 2017
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final single tier dividend of 1.5 sen per ordinary share
Period of interest payment	to
Financial Year End	30 Sep 2016
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	07 Apr 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	14 Mar 2017
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	0.015
Par Value	Malaysian Ringgit (MYR) 0.500

icy97

毗邻Desa Park和Menjalara
家满下周推3.2亿East Parc

2017年2月17日

独家报道：梁文清

（吉隆坡17日讯）家满控股（FIAMMA，6939，主板贸服股）在吉隆坡第4项高楼发展计划East Parc，下周末推介，平均尺价售600令吉。

集团董事经理兼总执行长林子峰接受《南洋商报》专访时说，这项目位处吉隆坡及雪兰莪之间，毗邻Desa Park和Menjalara，乐观会录得好业绩。

East Parc是高级服务式公寓，占地3.3英亩，发展总值3亿2000万令吉。

完美城市渡假风格为发展理念，花园和休闲设施等共占10万平方尺。

同时，据他介绍，East Parc楼高43层高，但只建432个单位，是低密度的好宅，估计2020年建竣。

提到未来发展，林子峰指出，接下来几年，会推出更多发展项目。

“目前，我们专注于柔佛及吉隆坡地产发展，两地地库储存发展尚有逾100英亩。”虽然房市最近有不少负面情绪，但林子峰对房市展望依然正面：“房地产，最重要还是取决于项目地点及价格策略上。”

家满控股2006年开始柔佛房地产业务，当时主要发展有地住宅，而后转战吉隆坡市场，专注高楼项目。【e南洋】

icy97

家满增电器产品种类
营业额贡献80%

2017年2月23日
（吉隆坡22日讯）家满控股（FIAMMA，6939，主板贸服股）预计，随着持续扩展消费者产品组合，消费者产品业务比重将占营业额80%，产业发展则占20%。

集团董事经理兼总执行长林子峰在股东常年大会后对记者说，会在截至今年9月30日止的财年内，持续扩展消费者产品组合，扩大产品种类，以支持营业额增长。

该公司消费者产品业务的营业额从2007财年的1亿2070万令吉，增加到上财年2亿7220万令，年均复增达10%。

“随着持续增加新品牌、与交易商进行推广活动，打造强劲的分销网络管道达到目标市场，有助于推动消费者业务增长。”

该公司希望今年能够打造一个强大的平台，包括推出新品牌满足不同买家群的喜好。

“我们借此从电器替换市场捕捉需求，及从本地新成立家庭中受惠。”

林子峰指，90%的消费者品牌产品是从中国、欧洲和美国进口的，所以将受到外汇波动的影响。

他说，其中50%的贸易以人民币计算，而剩余则以美元和其他货币计算。

为了缓和令吉疲弱促使成本升高的影响，该公司从去年11月开始调整售价，部分产品的售价调涨5%至10%。

3产业发展总值4.6亿

同时，林子峰说，虽然只推出三项新产业，但产业发展业务对营业额的比重将从上一个财年仅2.3%，今年将提高至大约20%。

三项产业的发展总值为4亿6000万令吉，分别是位于甲洞的East Parc@Menjalara、位于柔佛的KT6和Vida Heights。

他指，随着产业市场疲弱和买家难以取得贷款，所以今年的产业认购率大约达20%，并希望能够在市场复苏时的两年内售罄产业。

首季净利涨40%

家满控股在今日公布，随着营业额增加，带动截至去年12月底财年首季，净利按年涨40.3%。

该公司首季净赚360万令吉，上财年同季为256万6000令吉。

营业额则从6272万1000令吉，年增10.44%，报6926万9000令吉，主要是因为贸易与服务，及产业发展业务的贡献增加。【e南洋】

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

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

1	Revenue	69,269	62,721	69,269	62,721
2	Profit/(loss) before tax	6,098	4,670	6,098	4,670
3	Profit/(loss) for the period	4,095	3,095	4,095	3,095
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,600	2,566	3,600	2,566
5	Basic earnings/(loss) per share (Subunit)	0.69	0.53	0.69	0.53
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 ($$)	0.8300		0.8200

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	72,578	68,316	141,847	131,037
2	Profit/(loss) before tax	7,325	6,083	13,423	10,753
3	Profit/(loss) for the period	5,107	4,434	9,202	7,529
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,394	3,749	7,994	6,315
5	Basic earnings/(loss) per share (Subunit)	0.85	0.75	1.55	1.28
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 ($$)	0.8400		0.8200

icy97

Type	Announcement
Subject	OTHERS
Description	CHANGE OF GROUP STRUCTURE
Introduction Pursuant to Paragraph 9.19(5) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Fiamma Holdings Berhad (“Fiamma” or “the Company”)  wishes to announce that Fiamma Development Sdn Bhd (“FDSB”), a wholly-owned subsidiary of the Company, had on 24 July 2017 subscribed for an additional One Hundred Forty-Nine Thousand Nine Hundred and Ninety-Nine (149,999) ordinary shares, representing 60% of the issued share capital of Pinang Sutera Sdn Bhd (“PSSB”) for a total cash consideration of Ringgit Malaysia One Hundred Forty-Nine Thousand Nine Hundred and Ninety-Nine (RM149,999.00) only (“the Subscription”). Following the Subscription, the shareholdings of PSSB is as follows: Shareholders of PSSB Number of shares in PSSB Percentage of equity interest in PSSB FDSB 150,000 60% Puncak Hartamas Sdn Bhd 100,000 40% Information on PSSB PSSB was incorporated on 11 April 2017 in Malaysia under the Companies Act, 2016. The Directors of PSSB are Mr Chuah Tian Pong, Mr Ho Hong Seng, Mr Low Eng Bee, 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 intended business activity of PSSB is property development. Information on FDSB FDSB was incorporated on 15 September 1984 in Malaysia under the then Companies Act, 1965. The Directors of FDSB are Mr Lim Choo Hong, Ms Kok Sau Chun and Ms Chin Mee Foon. The issued share capital of FDSB is RM204,000 divided into 204,000 Ordinary Shares. The principal activity of FDSB is property development.   Rationale for the Subscription At present, the Fiamma Group has a few ongoing projects in the southern region of Malaysia, namely Johor Bahru and Kota Tinggi, Johor. The Subscription is in line with Fiamma’s 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. Directors' and/or Major Shareholders' Interests Mr Lim Choo Hong is a director of Fiamma and FDSB. He is also a major shareholder of Fiamma. Madam Kok Sau Chun is a director of Fiamma and FDSB. She is a deemed major shareholder of Fiamma by virtue of her spouse, Mr Lim Choo Hong being a major shareholder of Fiamma. Save as disclosed above, none of the Directors and/or major shareholders of Fiamma or persons connected with them have any interests, direct or indirect, in the Subscription. Financial Effects The Subscription will not have any material effect on the share capital and substantial shareholders’ shareholding of Fiamma or any effect on the earnings per share, net assets per share and gearing of Fiamma for the financial year ending 30 September 2017. Approvals Required The Subscription does not require approval from the shareholders of Fiamma or any other relevant authorities. Directors’ Statement Having considered the rationale and the effects of the Subscription, the Board of Directors of Fiamma, save for those Directors disclosed above, is of the opinion that the Subscription is in the best interest of the Company. This announcement is dated 24 July 2017.

icy97

Type	Announcement
Subject	OTHERS
Description	FIAMMA HOLDINGS BERHAD (Fiamma or the Company)ACQUISITION OF 100% OF THE ISSUED SHARE CAPITAL OF PINANG SUTERA SDN BHD BY FIAMMA DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Introduction The Board of Directors of Fiamma wishes to announce that Fiamma Development Sdn Bhd (“FDSB”), a wholly-owned subsidiary of the Company, had on 24 July 2017, acquired 1 ordinary share, representing 100% of the issued share capital of Pinang Sutera Sdn Bhd (“PSSB”) from Norulhuda Binti Abu Bakar, for a total cash consideration of Ringgit Malaysia One (RM1.00) only (“Acquisition”). Subsequent to the Acquisition, PSSB becomes a wholly-owned subsidiary of FDSB. Information on PSSB PSSB was incorporated on 11 April 2017 in Malaysia under the Companies Act 2016. The issued share capital of PSSB is RM1.00. The intended business activity is property development. Rationale for the Acquisition The Acquisition is intended for Fiamma’s further expansion in its property development business. Directors' and/or Major Shareholders' Interests None of the directors and/or major shareholders of Fiamma and/or persons connected with them have any interest, direct or indirect, in the Acquisition. Financial Effects The Acquisition will not have any material effect on the earnings per share, net assets per share, share capital, gearing and substantial shareholders’ shareholdings of Fiamma for the financial year ending 30 September 2017. Statement by Directors The Board of Directors of Fiamma is of the opinion that the Acquisition is in the best interest of Fiamma. This announcement is dated 24 July 2017.

icy97

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] Landowner H.S.(M) No. PT PTD Approximate Area (square metres) 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 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.

icy97

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.

Tony-Pua

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: 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

哭哭鸟

icy97

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
		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