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【FIAMMA,6939 交流专区】家滿控股

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发表于 17-7-2009 12:03 AM | 显示全部楼层 |阅读模式
本帖最后由 icy97 于 23-2-2012 02:17 AM 编辑

file:///C:/DOCUME%7E1/tianwen/LOCALS%7E1/Temp/moz-screenshot.jpgfile:///C:/DOCUME%7E1/tianwen/LOCALS%7E1/Temp/moz-screenshot-1.jpg

Company NameEx-DateAmountPar ValuePayment DateEntitlement SubjectEntitlement DescriptionDate of Announcement
Fiamma Holdings Bhd12/03/20093.0 %RM 1.0010/04/2009Final DividendLess 25% Income Tax03/02/2009
Fiamma Holdings Bhd09/03/20072.0 %RM 1.0010/04/2007Final DividendTax Exempt30/01/2007
Fiamma Holdings Bhd02/03/20061.5 %RM 1.0003/04/2006Final DividendLess 28% Tax26/01/2006
Fiamma Holdings Bhd02/03/20051.5 %RM 1.0001/04/2005Final DividendLess 28% Tax28/01/2005
Fiamma Holdings Bhd02/03/20043.0 %RM 1.0002/04/2004Final DividendLess 28% Tax29/01/2004
Fiamma Holdings Bhd28/02/20033.0 %RM 1.0004/04/2003Final DividendLess 28% Tax29/01/2003



小弟我是第一次这里开楼的说。
请大家多多指教
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发表于 17-7-2009 12:08 AM | 显示全部楼层
做什么生意的?
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 楼主| 发表于 17-7-2009 12:20 AM | 显示全部楼层
consumer products 来的 和 代 理
生意非常广。你可以看到他有很多子公司

                                                                                                        
                                 
FIAMMA                       HOLDINGS BERHAD (As at 30 June 2009)
»100%
                      Fiamma Sdn Bhd
»100%
                            Arif Industries Sdn Bhd
»100%
                            Fiamma Logistics Sdn Bhd
»100%
                            Exact Quality Sdn Bhd
»100%
                            MEC Marketing Sdn Bhd
»99.99%
                            EBAC Kitchen Sdn Bhd
»100%
Affluent Crafts Sdn Bhd
»100%
                      Fimaco Sdn Bhd
»70%
                      Fiamma Trading Sdn Bhd
»100%
                    Itatech Sdn Bhd
»100%
                      Active Edge Sdn Bhd
»100%
                      FHB Management Sdn Bhd
»100%
                      Fiamma Development Sdn Bhd
»100%
                      Fiamma Land Sdn Bhd
»70%
                      Enex-Dynamic Sdn Bhd
»70%
                      Kingston Medical Supplies (Pte) Ltd
»100%
                          Kinsmedic Sdn Bhd
100%
Oaksvilla Sdn Bhd
100%
Uniphoenix Jaya Sdn Bhd
properties 也有
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发表于 17-7-2009 02:18 AM | 显示全部楼层
没听过这公司~~主板的啊?
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发表于 17-7-2009 09:31 PM | 显示全部楼层
pls dun't touch this counter. Company had no vision at all. Family type business.It will only bring you to holand.


                                                                                                                                                                                               这是佳礼中文论坛。请用中文发表。谢谢。


[ 本帖最后由 江湖 于 17-7-2009 11:47 PM 编辑 ]
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 楼主| 发表于 18-7-2009 12:48 PM | 显示全部楼层
哦?其实我还在摸索着这件公司。
还在观望的说。
可以说说为什么你觉得公司没有vision呢?
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Follow Us
发表于 18-7-2009 04:30 PM | 显示全部楼层

回复 6# twsee007 的帖子

Manage like typical china man style. 20 companys doesn't really reflect anythings. 1 question ? Hv you ever check the p/f for every single company? Their sahare had no liquidity at all. No volume and it will only drive you to the south.(hell).

Forgive me... cause i know how to read but dun know how to write in chinese.

江湖 :对不起 , 希望你可以遵守这一点, 大家都这样 真的天下大乱了, 再犯我要删贴了  

谢谢合作


[ 本帖最后由 江湖 于 18-7-2009 08:48 PM 编辑 ]
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发表于 19-7-2009 01:27 AM | 显示全部楼层
有代理很多品牌的公司大把。
代理知名品牌公司未必赚钱,
以前代理pepsi和KFC的公司亏到趴,
现在的DKSH也不是照惨。
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发表于 23-2-2012 02:14 AM | 显示全部楼层

SUMMARY OF KEY FINANCIAL INFORMATION

31/12/2011



INDIVIDUAL PERIOD

CUMULATIVE PERIOD

CURRENT YEAR QUARTER

PRECEDING YEAR
CORRESPONDING
QUARTER

CURRENT YEAR TO DATE

PRECEDING YEAR
CORRESPONDING
PERIOD

31/12/2011

31/12/2010

31/12/2011

31/12/2010

$$'000

$$'000

$$'000

$$'000

1Revenue

58,077

54,312

58,077

54,312

2Profit/(loss) before tax

9,510

10,061

9,510

10,061

3Profit/(loss) for the period

7,116

7,527

7,116

7,527

4Profit/(loss) attributable to ordinary equity holders of the parent

6,447

6,893

6,447

6,893

5Basic earnings/(loss) per share (Subunit)

5.47

5.85

5.47

5.85

6Proposed/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 ($$)

2.0200

1.9600

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发表于 16-5-2012 01:38 AM | 显示全部楼层

SUMMARY OF KEY FINANCIAL INFORMATION

31/03/2012



INDIVIDUAL PERIOD

CUMULATIVE PERIOD

CURRENT YEAR QUARTER

PRECEDING YEAR
CORRESPONDING
QUARTER

CURRENT YEAR TO DATE

PRECEDING YEAR
CORRESPONDING
PERIOD

31/03/2012

31/03/2011

31/03/2012

31/03/2011

$$'000

$$'000

$$'000

$$'000

1Revenue

55,852

49,236

113,929

103,548

2Profit/(loss) before tax

8,436

8,280

17,946

18,341

3Profit/(loss) for the period

6,298

6,228

13,414

13,755

4Profit/(loss) attributable to ordinary equity holders of the parent

5,632

5,772

12,079

12,665

5Basic earnings/(loss) per share (Subunit)

4.61

4.89

10.06

10.74

6Proposed/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 ($$)

1.9700

1.9600

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发表于 29-8-2012 09:01 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2012
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2012
30/06/2011
30/06/2012
30/06/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
70,498
58,510
184,427
162,058
2Profit/(loss) before tax
11,945
12,165
29,891
30,506
3Profit/(loss) for the period
8,873
9,077
22,287
22,832
4Profit/(loss) attributable to ordinary equity holders of the parent
8,185
8,328
20,264
20,993
5Basic earnings/(loss) per share (Subunit)
6.70
7.06
16.46
17.80
6Proposed/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 ($$)
1.9700
1.9600

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发表于 28-11-2012 12:51 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
74,023
63,436
258,450
225,494
2Profit/(loss) before tax
9,937
10,184
39,828
40,690
3Profit/(loss) for the period
7,435
7,422
29,722
30,254
4Profit/(loss) attributable to ordinary equity holders of the parent
6,655
6,789
26,919
27,782
5Basic earnings/(loss) per share (Subunit)
5.15
5.76
21.59
23.56
6Proposed/Declared dividend per share (Subunit)
7.00
7.00
7.00
7.00


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 ($$)
2.0200
1.9600

Remarks :
The Directors recommend a final single tier dividend of 7.0 sen per ordinary shares amounting to RM9,053,000, which is subject to the approval of the owners of the Company at the forthcoming Annual General Meeting.
This proposed dividend has not been included in the financial statements.

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发表于 3-1-2013 09:56 PM | 显示全部楼层
FIAMMA HOLDINGS BERHAD

Type
Announcement
Subject
OTHERS
Description
Fiamma Holdings Berhad (“FHB” or “the Company”)
ACQUISITION OF 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF ENEX-DYNAMIC SDN BHD
Introduction
The Board of Directors of FHB wishes to announce that the Company had on 3 January 2013, acquired 525,000 ordinary shares of RM1.00 each, representing 30% of the issued and paid-up share capital of Enex-Dynamic Sdn Bhd (“EDSB”) from Encik Nor Azlan Bin Osman, for a total cash consideration of Ringgit Malaysia Five Hundred Forty-Five Thousand Three Hundred and Ninety-One only (RM545,391) (“Acquisition”). Subsequent to the Acquisition, EDSB shall become a wholly-owned subsidiary of FHB.

Rationale for the Acquisition
The Acquisition will enable FHB to streamline its Group’s operating structure to enhance the efficiency of the Group’s operations.

Information on EDSB
EDSB was incorporated on 19 August 1993 in Malaysia under the Companies Act, 1965.

The authorised share capital of EDSB is RM5,000,000.00 divided into 5,000,000 ordinary shares of RM1.00 each and the issued and paid-up share capital is RM1,750,000.00 divided into 1,750,000 ordinary shares of RM1.00 each.

EDSB was previously engaged in the distribution of water filtration system, health products and other products. The intended new business activity is property development.

Directors' and/or Major Shareholders' Interests
Mr Lim Choo Hong is a director of FHB and EDSB. He is also a major shareholder of FHB.

Madam Kok Sau Chun is a director of FHB and EDSB. She is a deemed major shareholder of FHB by virtue of her spouse, Mr Lim Choo Hong being a major shareholder of FHB.

Mr Ching Wooi Kong is a director of EDSB and a shareholder of FHB.


Save as disclosed above, none of the Directors 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 earnings per share and net assets per share of FHB for the financial year ending 30 September 2013.

The Acquisition will not have any effect on the share capital, gearing and substantial shareholders’ shareholdings of FHB.

This announcement is dated 3 January 2013.

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发表于 25-1-2013 05:38 PM | 显示全部楼层
FIAMMA HOLDINGS BERHAD

EX-date
08/03/2013
Entitlement date
12/03/2013
Entitlement time
05:00:00 PM
Entitlement subject
Final Dividend
Entitlement description
Final single tier dividend of 7 sen per ordinary share
Period of interest payment
to
Financial Year End
30/09/2012
Share transfer book & register of members will be
to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no
Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-22643883
Fax: 03-22821886
Payment date
05/04/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
12/03/2013
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
0.07

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发表于 20-2-2013 09:26 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
72,621
58,077
72,621
58,077
2Profit/(loss) before tax
11,618
9,510
11,618
9,510
3Profit/(loss) for the period
8,654
7,116
8,654
7,116
4Profit/(loss) attributable to ordinary equity holders of the parent
8,013
6,447
8,013
6,447
5Basic earnings/(loss) per share (Subunit)
6.20
5.47
6.20
5.47
6Proposed/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 ($$)
2.0800
2.0200

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发表于 26-2-2013 10:58 PM | 显示全部楼层
FIAMMA HOLDINGS BERHAD

Type
Announcement
Subject
OTHERS
Description
FIAMMA HOLDINGS BERHAD (“FHB” or “the Company”)
ACQUISITION OF 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF STERLING SKILLS SDN BHD
Introduction
The Board of Directors of FHB wishes to announce that the Company had on 26 February 2013, acquired 2 ordinary shares of RM1.00 each, representing 100% of the issued and paid-up share capital of Sterling Skills Sdn Bhd (“SSSB”) from Shairah Begum Binti Kadar Bashah and Fatimah Binti Sulaiman, for a total cash consideration of Ringgit Malaysia Two only (RM2.00) (“Acquisition”). Subsequent to the Acquisition, SSSB shall become a wholly-owned subsidiary of FHB.

Information on SSSB
SSSB was incorporated on 15 January 2013 in Malaysia under the Companies Act, 1965.

The authorised share capital of SSSB is RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each and the issued and paid-up share capital is RM2.00 divided into 2 ordinary shares of RM1.00 each.

SSSB is a dormant company. The intended business activity of SSSB is property development.

Rationale for the Acquisition
The Acquisition will enable FHB to expand and enhance the efficiency of its Group’s property development segment.

Directors' and/or Major Shareholders' Interests
None of the Directors or major shareholders of FHB and/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 earnings per share and net assets per share of FHB for the financial year ending 30 September 2013.

The Acquisition will not have any effect on the share capital, gearing and substantial shareholders’ shareholdings of FHB.

This announcement is dated 26 February 2013.

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发表于 26-2-2013 10:59 PM | 显示全部楼层
FIAMMA HOLDINGS BERHAD

Type
Announcement
Subject
OTHERS
Description
FIAMMA HOLDINGS BERHAD (“FHB” or “the Company”)
ACQUISITION OF 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BIG IDEA ENERGY SDN BHD
Introduction
The Board of Directors of FHB wishes to announce that the Company had on 26 February 2013, acquired 2 ordinary shares of RM1.00 each, representing 100% of the issued and paid-up share capital of Big Idea Energy Sdn Bhd (“BIESB”) from Shairah Begum Binti Kadar Bashah and Fatimah Binti Sulaiman, for a total cash consideration of Ringgit Malaysia Two only (RM2.00) (“Acquisition”). Subsequent to the Acquisition, BIESB shall become a wholly-owned subsidiary of FHB.

Information on BIESB
BIESB was incorporated on 28 November 2012 in Malaysia under the Companies Act, 1965.

The authorised share capital of BIESB is RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each and the issued and paid-up share capital is RM2.00 divided into 2 ordinary shares of RM1.00 each.

BIESB is a dormant company. The intended business activity of BIESB is property development.

Rationale for the Acquisition
The Acquisition will enable FHB to expand and enhance the efficiency of its Group’s property development segment.

Directors' and/or Major Shareholders' Interests
None of the Directors or major shareholders of FHB and/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 earnings per share and net assets per share of FHB for the financial year ending 30 September 2013.

The Acquisition will not have any effect on the share capital, gearing and substantial shareholders’ shareholdings of FHB.

This announcement is dated 26 February 2013.

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发表于 28-2-2013 06:58 PM | 显示全部楼层
FIAMMA HOLDINGS BERHAD

Type
Announcement
Subject
OTHERS
Description
FIAMMA HOLDINGS BERHAD (“FHB” or “THE COMPANY”)
ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF FIAMMA PROPERTIES SDN BHD (“FPSB”)
Introduction
The Board of Directors of FHB wishes to announce that the Company had on 28 February 2013, acquired 2,500,000 ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital of FPSB from Fiamma Sdn Bhd (“FSB”), a wholly-owned subsidiary, for a total cash consideration of Ringgit Malaysia Two Million and Five Hundred Thousand only (RM2,500,000) (“the Acquisition”). Subsequent to the Acquisition, FPSB shall become a wholly-owned subsidiary of FHB.

Information on FPSB
FPSB was incorporated on 17 April 2003 in Malaysia under the Companies Act, 1965.

The authorised share capital of FPSB is RM5,000,000 divided into 5,000,000 ordinary shares of RM1.00 each and the issued and paid-up share capital of FPSB is RM2,500,000.00 divided into 2,500,000 ordinary shares of RM1.00 each.

FPSB is currently dormant. The intended business activity is property development.

Information on FSB
FSB was incorporated on 11 May 1979 in Malaysia under the Companies Act, 1965.

The authorised share capital of FSB is RM2,000,000.00 divided into 2,000,000 ordinary shares of RM1.00 each and the issued and paid-up share capital is RM1,900,000.00 divided into 1,900,000 ordinary shares of RM1.00 each.

The principal activity of FSB is the distribution of electrical home appliances.

Rationale for the Acquisition
The Acquisition will enable FHB to streamline its Group’s operating structure to enhance the efficiency of the Group’s operations.

Directors' and/or Major Shareholders' Interests
Mr Lim Choo Hong is a diretor of FHB, FSB and FPSB. He is also a major shareholder of FHB.


Madam Kok Sau Chun is a director of FHB, FSB and FPSB. 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 FSB. He is also deemed a major shareholder of FHB by virtue of Casa Holdings Limited, a major shareholder of FHB.

Save as disclosed above, none of the Directors 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 earnings per share and net assets per share of FHB for the financial year ending 30 September 2013.

The Acquisition will not have any effect on the share capital, gearing and substantial shareholders’ shareholdings of FHB.

This announcement is dated 28 February 2013.

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发表于 17-4-2013 02:21 AM | 显示全部楼层
家滿控股166萬售3辦公樓

企業財經16 Apr 2013 20:51
(吉隆坡16日訊)家滿控股(FIAMMA,6939,主要板貿易)獨資子公司家滿發展(Fiamma Development),以總額166萬5400令吉,脫售3項持永久地契的辦公樓,給該公司總執行長兼董事經理林助洪(譯音)。

該公司向馬證交所指出,上述3間辦公樓分別位于吉隆坡第46區(Seksyen 46),佔地646平方尺的辦公樓售48萬5800令吉、700平方尺的辦公樓售54萬7900令吉及829平方尺的辦公樓則售63萬1700令吉。[中国报财经]

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
FIAMMA HOLDINGS BERHAD ("Fiamma" OR "the Company")
RELATED PARTY TRANSACTION (“RPT”) – SALE OF PROPERTY BY FIAMMA DEVELOPMENT SDN BHD TO CHIEF EXECUTIVE OFFICER OR GROUP MANAGING DIRECTOR OF FIAMMA
1.        Introduction

    The Board of Directors of Fiamma wishes to announce that Fiamma Development Sdn Bhd (“FDSB”)(“Vendor”), a wholly-owned subsidiary of Fiamma, had on 16 April 2013 entered into Sale and Purchase Agreements (“SPAs”) with Mr Lim Choo Hong (“Mr Lim”) for the sale of three (3) units of freehold office suite (“Sale of Properties”) in the proposed commercial development of FDSB located on Lot Nos 1400, 1401, 1402, 440, 1106 and PT 142 all in Seksyen 46, Bandar Kuala Lumpur, Wilayah Persekutuan at Jalan Tuanku Abdul Rahman, Kuala Lumpur comprising freehold office suites and retail spaces (“the said Properties”). The construction of the said Properties is expected to be completed in early 2015.


2.        Information on FDSB

    FDSB was incorporated on 15 September 1984 pursuant to the Companies Act, 1965.

    The Company is principally involved in property development.

    The authorised share capital of FDSB is RM250,000 comprising 250,000 ordinary shares of RM1.00 each and the issued and paid-up share capital is RM204,000.



3.        Information on Sale of Properties

    Mr Lim is the Chief Executive Officer/ Group Managing Director and a substantial shareholder of Fiamma. On 16 April 2013, he signed three (3) SPAs with FDSB for the purchase of the following freehold office suite at the following purchase consideration (“Consideration”):-
Build-up area of office suite
Consideration (RM)
(a)

(b)

(c)
700 square feet

646 square feet

829 square feet
547,900

485,800

631,700
4.        Salient features of the SPA

    The Consideration for the Sale of Properties shall be paid in the following manner:
    (a) A deposit equivalent to 10% of the Consideration shall be paid to FDSB upon execution of the SPA; and

    (b)        The balance Consideration of 90% shall be paid within 14 days from the dates of receipt of Vendor’s written notices upon the commencement of different stages of the said Properties.

5. Manner in which Consideration will be satisfied
The Consideration for the Sale of Properties will be satisfied by cash and bank borrowing

6.        Basis of arriving at Consideration and justification for the Consideration

    The Consideration for the Sale of Properties was based on the selling price for the said Properties with a discount, such discount is generally similarly given and accorded to the public and the eligible employees of Fiamma and its subsidiaries (“Fiamma Group”). The Sale of Properties was carried out in the ordinary course of business of Fiamma and under normal commercial terms and conditions not more favourable than those generally available to other eligible employees of Fiamma Group.

7. Financial effects of the Sale of Properties and Sale Proceeds

    The Sale of Properties is not expected to have any significant effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholdings of Fiamma for the financial year ending 30 September 2013.

    The proceeds from the Sale of Properties will be utilised for working capital and will be immediately utilised in full for the development works done.

8. Highest Percentage Ratio

    The highest percentage ratio applicable for the SPAs in accordance with Bursa Malaysia Securities Berhad’s Main Market Listing Requirements is as follows:

    SPAs with Mr Lim
    Highest percentage ratio0.64%

9. Liabilites to be assumed by Fiamma from the Sale of Properties

    There are no liabilities to be assumed by Fiamma arising from the Sale of Properties.

10.        Total amount transacted with the same related party for the preceding 12 months

    Nil.

11.        Interests of Directors and/or Major Shareholders

    Madam Kok Sau Chun is the spouse of Mr Lim and is, therefore, deemed interested in the Sale of Properties.

    Save for Mr Lim and Madam Kok Sau Chun, none of the Directors and/or major shareholders of Fiamma and/or persons connected with them have any interests, direct or indirect, in the Sale of Properties.

12.        Directors’ Statement

    Save for Mr Lim and Madam Kok Sau Chun, the Board of Directors of Fiamma is of the opinion that the Sale of Properties is in the best interest of Fiamma.

13.        Audit Committee Members’ Statement

    The Sale of Property was carried out in the ordinary course of business of the Group as property developer and under normal commercial terms and conditions not more favourable than those generally available to eligible employees of Fiamma Group. Based on the aforementioned basis, the Audit Committee of Fiamma is of the view that the Sale of Properties is in the best interest of Fiamma, is fair, reasonable and on normal commercial terms and is not detrimental to the interest of the minority shareholders of Fiamma.


14.        Approval Required

    The Sale of Properties does not require the approval of the shareholders of Fiamma or any government or approving authorities.

15.        Documents for Inspection

    The SPAs are 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 office 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 16 April 2013.
本帖最后由 icy97 于 17-4-2013 08:48 PM 编辑

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发表于 16-5-2013 09:41 PM | 显示全部楼层
FIAMMA HOLDINGS BERHAD

EX-date
12/06/2013
Entitlement date
14/06/2013
Entitlement time
05:00:00 PM
Entitlement subject
Interim Dividend
Entitlement description
Single tier interim dividend of 3 sen per ordinary share
Period of interest payment
to
Financial Year End
30/09/2013
Share transfer book & register of members will be
to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no
Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-22643883
Fax: 03-22821886
Payment date
28/06/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
14/06/2013
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
0.03

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