【FIAMMA,6939 交流专区】家滿控股

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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

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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.