【NOMAD 8508 交流专区】诺马德集团

APULA

Announcement Date	Financial Year	Quarter Number	Financial Quarter	Revenue (RM,000)	Profit Before Tax (RM,000)	Net Profit (RM,000)	Earning Per Share (Cent)	Dividend (Cent)	NTA (RM)
14/08/2013	31/12/2013	2	30/06/2013	18,733	1,102	845	0.38	0.00	1.610
09/05/2013	31/12/2013	1	31/03/2013	17,251	6,890	4,939	2.21	0.00	1.600
25/02/2013	31/12/2012	4	31/12/2012	18,880	1,709	100	0.04	2.00	1.550
06/11/2012	31/12/2012	3	30/09/2012	19,343	833	431	0.19	0.00	1.540
10/08/2012	31/12/2012	2	30/06/2012	19,699	1,422	1,061	0.48	0.00	1.550
11/05/2012	31/12/2012	1	31/03/2012	18,251	946	685	0.31	0.00	1.59

Date	Financial Year	Ex-Date	Entitlement Date	Payment Date	Entitlement Type	Dividend (Cent)	Dividend (%)
15/04/2013	31/12/2012	08/05/2013	10/05/2013	20/05/2013	First and Final Dividend	2.000	0.00
17/04/2012	31/12/2011	09/05/2012	11/05/2012	21/05/2012	First and Final Dividend	2.000	0.00
29/04/2011	31/12/2010	27/05/2011	31/05/2011	10/06/2011	First and Final Dividend	2.000	0.00

http://www.malaysiastock.biz/Corporate-Infomation.aspx?type=A&value=N&securityCode=8508

公司官网：http://www.thenomad.com.my/

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SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2013	30/06/2012	30/06/2013	30/06/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	18,733	19,699	35,984	37,950
2	Profit/(loss) before tax	1,102	1,422	7,992	2,368
3	Profit/(loss) for the period	845	1,061	5,784	1,746
4	Profit/(loss) attributable to ordinary equity holders of the parent	845	1,061	5,784	1,746
5	Basic earnings/(loss) per share (Subunit)	0.38	0.48	2.59	0.78
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.6100		1.5500

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SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2013	30/09/2012	30/09/2013	30/09/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,094	19,343	57,078	57,293
2	Profit/(loss) before tax	679	833	8,671	3,201
3	Profit/(loss) for the period	465	431	6,249	2,177
4	Profit/(loss) attributable to ordinary equity holders of the parent	465	431	6,249	2,177
5	Basic earnings/(loss) per share (Subunit)	0.21	0.19	2.80	0.98
6	Proposed/Declared dividend per share (Subunit)	3.00	0.00	3.00	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 ($$)	1.5900		1.5500

Remarks :

An interim dividend of 3 sen per ordinary share less 25% income tax has been declared by the Board of Directors in respect of the financial year ending 31 December 2013. The interim dividend will be paid on 17 December 2013 to the depositors whose names appear in the Record of Depositors as at the close of business on 6 December 2013.

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THE NOMAD GROUP BHD

EX-date	04/12/2013
Entitlement date	06/12/2013
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Dividend of 3 sen per share less 25% income tax
Period of interest payment	to
Financial Year End	31/12/2013
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	Shareworks Sdn Bhd No. 2-1 Jalan Sri Hartamas 8 Sri Hartamas 50480 Kuala Lumpur Wilayah Persekutuan (KL)
Payment date	17/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	06/12/2013
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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卖马六甲证券30% 诺马德进账1848万

财经新闻 财经  2014-01-19 11:31
（吉隆坡18日讯）诺马德集团（NOMAD，8508，主板贸服股）以1848万令吉，将旗下马六甲证券私人有限公司的30%股权转售给6个买方。

诺马德在本月16日，与包括Paradox Corporation私人有限公司、林朋昌、杨淑兰、林协伟、林健佑和林健燕（均译名）的联合买家达成共识，前者将以相等于每股1.80令吉的1848万4202令吉现金，转售马六甲证券30%股权给后者。

公司预测，上述交易将在买卖协议签署后的60天内完成。

诺马德通指出，该公司持有的马六甲证券30%股权并非核心资产，脱售后，不但可套现拓展其他业务，也可精简业务规模。[南洋网财经]

THE NOMAD GROUP BHD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	THE NOMAD GROUP BHD(“TNGB” or "the Company") PROPOSED DISPOSAL OF 10,269,001 ORDINARY SHARES AT A NOMINAL VALUE OF RM1.00 EACH WHICH REPRESENTS 30% OF THE TOTAL ISSUED AND PAID-UP CAPITAL IN MALACCA SECURITIES SDN BHDFOR A TOTAL CASH CONSIDERATION OF RM18,484,201.80 OR RM1.80 PER SHARE (“PROPOSED DISPOSAL”)
This announcement is dated 16 January 2014.

Attachments TNGB Announcement 16 01 2014.pdf

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THE NOMAD GROUP BHD

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	NM-140120-47122
Subject	THE NOMAD GROUP BHD(“TNGB” or "the Company") PROPOSED DISPOSAL OF 10,269,001 ORDINARY SHARES AT A NOMINAL VALUE OF RM1.00 EACH WHICH REPRESENTS 30% OF THE TOTAL ISSUED AND PAID-UP CAPITAL IN MALACCA SECURITIES SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM18,484,201.80 OR RM1.80 PER SHARE (“PROPOSED DISPOSAL”)
Description	THE NOMAD GROUP BHD(“TNGB” or "the Company") PROPOSED DISPOSAL OF 10,269,001 ORDINARY SHARES AT A NOMINAL VALUE OF RM1.00 EACH WHICH REPRESENTS 30% OF THE TOTAL ISSUED AND PAID-UP CAPITAL IN MALACCA SECURITIES SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM18,484,201.80 OR RM1.80 PER SHARE (“PROPOSED DISPOSAL”)
For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the announcement dated 16 January 2014. We refer to our announcement dated 16 January 2014 and Bursa Securities’ query dated 20 January 2014 in relation to the Proposed Disposal. In response to the query, we wish to provide the additional information below for public release. Query 1: The basis of arriving at the disposal consideration other than willing seller willing buyer. If it was based on net assets, the year the net assets were taken into consideration, quantifying the net assets and stating whether it was based on audited financial statements. Reply to Query 1: Other than on a willing seller-willing buyer basis, the Sale Consideration was determined based on the audited net assets of Malacca Securities as at 31 January 2013 of RM 75.6 million. The Sale Consideration represents 0.81 times of the Company's share of Malacca Securities' net assets. Query 2: The breakdown of utilisation of the sale proceeds between working capital and to fund new investments, including details of the working capital and the timeframe for full utilization of the sale proceeds. Reply to Query 2: There is no specific amount earmarked for working capital and new investments. Proceeds from the Proposed Disposal will be used to fund new investments as and when such investments are identified. As of to date, no suitable investment has been identified. Since the identification of new investments is an on going exercise, there is no specific time frame set for the utilisation of the proceeds. This announcement is dated 23 January 2014.

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THE NOMAD GROUP BHD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	THE NOMAD GROUP BHD(“TNGB” or "the Company") PROPOSED DISPOSAL OF 10,269,001 ORDINARY SHARES AT A NOMINAL VALUE OF RM1.00 EACH WHICH REPRESENTS 30% OF THE TOTAL ISSUED AND PAID-UP CAPITAL IN MALACCA SECURITIES SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM18,484,201.80 OR RM1.80 PER SHARE (“PROPOSED DISPOSAL”)
For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the announcement dated 16 January 2014. We refer to the announcement dated 16 January 2014 in relation to the Proposed Disposal. The Board of Directors of TNGB is pleased to announce that the Proposed Disposal was completed on 6 February 2014 pursuant to the terms and conditions of the SSA. This announcement is dated 6 February 2014.

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SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,213	18,880	76,291	76,173
2	Profit/(loss) before tax	-1,310	1,709	7,361	4,910
3	Profit/(loss) for the period	-923	100	5,326	2,277
4	Profit/(loss) attributable to ordinary equity holders of the parent	-923	100	5,326	2,277
5	Basic earnings/(loss) per share (Subunit)	-0.41	0.04	2.39	1.02
6	Proposed/Declared dividend per share (Subunit)	0.00	2.00	0.00	2.00
		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 ($$)	1.5400		1.5500

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Notice of Interest Sub. S-hldr (29A)

THE NOMAD GROUP BHD

Particulars of Substantial Securities Holder

Name	WT Overseas Ltd
Address	UIC Building, 5, Shenton Way, 068808 Singapore
NRIC/Passport No/Company No.	1049236
Nationality/Country of incorporation	Singapore
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	UOBM Nominees (Asing) Sdn Bhd 9 Bangunan UOB Medan Pasar, 50052 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	25/02/2014
No of securities	5,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of Shares
Nature of interest	Direct Interest
Price Transacted ($$)
Total no of securities after change
Direct (units)	11,495,755
Direct (%)	5.15
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	27/02/2014

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THE NOMAD GROUP BHD

EX-date	07/05/2014
Entitlement date	09/05/2014
Entitlement time	05:00:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 2 sen per share
Period of interest payment	to
Financial Year End	31/12/2013
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	ShareWorks Sdn Bhd No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas 50480 Kuala Lumpur Tel No: 03-62011120
Payment date	19/05/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	09/05/2014
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	0.02

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THE NOMAD GROUP BHD

Date of change	21/04/2014
Name	Roy Winston George
Age	49
Nationality	Malaysian
Designation	Chief Executive Officer
Type of change	Resignation
Reason	Devoting more time to pursue other 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 the shareholders	No
Qualifications	Chartered Accountants, Malaysian Institute of Accountant
Working experience and occupation	Roy George started his career in an international accounting form and thereafter held various senior positions in companies involved in financial services.

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SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,971	17,251	19,971	17,251
2	Profit/(loss) before tax	-544	6,890	-544	6,890
3	Profit/(loss) for the period	-783	4,939	-783	4,939
4	Profit/(loss) attributable to ordinary equity holders of the parent	-783	4,939	-783	4,939
5	Basic earnings/(loss) per share (Subunit)	-0.35	2.21	-0.35	2.21
6	Proposed/Declared dividend per share (Subunit)	2.00	2.00	2.00	2.00
		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 ($$)	1.5600		1.5400

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SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2014	30/06/2013	30/06/2014	30/06/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,047	18,733	41,018	35,984
2	Profit/(loss) before tax	819	1,102	275	7,992
3	Profit/(loss) for the period	453	845	-330	5,784
4	Profit/(loss) attributable to ordinary equity holders of the parent	453	845	-330	5,784
5	Basic earnings/(loss) per share (Subunit)	0.20	0.38	-0.15	2.59
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.5400		1.5400

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SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,936	21,094	62,954	57,078
2	Profit/(loss) before tax	2,283	679	2,558	8,671
3	Profit/(loss) for the period	1,799	465	1,469	6,249
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,799	465	1,469	6,249
5	Basic earnings/(loss) per share (Subunit)	0.81	0.21	0.66	2.80
6	Proposed/Declared dividend per share (Subunit)	0.00	3.00	0.00	3.00
		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 ($$)	1.5600		1.5400

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诺马德集团2230万卖产业

财经新闻 财经  2014-11-13 11:54
（吉隆坡12日讯）诺马德集团（NOMAD，8508，主板贸服股）子公司The Nomad Offices（简称TNOSB），以425万英镑（约2230万令吉）脱售旗下资产和办公楼业务，给香港公司Regus亚太管理（简称Regus）。

TNOSB是一家投资控股公司，通过数家子公司经营服务式办公楼业务，计划脱售旗下6家子公司。

料赚1150万

根据协议，TNOSB和子公司可脱售、转让或以更新的方式，将资产和办公楼业务卖给Regus。

即将脱售的资产和办公楼业务，投资成本为4230万令吉。

诺马德集团说，脱售活动是合理化举动之一，让公司专注于酒店和服务式住宅业务。

该公司料从中取得1150万令吉的税前盈利，将用作营运资本。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	THE NOMAD GROUP BHD (“THE NOMAD” OR “THE COMPANY”) PROPOSED DISPOSAL OF THE ASSETS AND BUSINESS OF SERVICED OFFICES BY THE NOMAD OFFICES SDN BHD, ON BEHALF OF ITS SUBSIDIARIES, FOR A TOTAL CASH CONSIDERATION OF GBP4.25 MILLION (EQUIVALENT TO APPROXIMATELY RM22.3 MILLION)
The Board of Directors of The Nomad (“the Board”) wishes to announce that the Company and its wholly-owned subsidiary, The Nomad Offices Sdn Bhd (“TNOSB”) had on 12 November 2014 entered into a Framework Sale Agreement (“FSA”) with Regus Asia Pacific Management Limited (Company No: 1333843), a company incorporated in Hong Kong whose registered office is at Suite 6201, 62/F The Center, 99 Queen’s Road Central, Hong Kong (“Regus” or “the Purchaser”) for the disposal of the assets and business of serviced offices (“The Nomad Assets”) for a total cash consideration of British Sterling Pounds Four Million Two Hundred Fifty Thousand (GBP4.25 million), equivalent to approximately Ringgit Malaysia Twenty Two Million Three Hundred Thousand (RM22.3 million) (“the Proposed Disposal”). Please refer to the attachment for the full text of the announcement pertaining to the Proposed Disposal. This announcement is dated 12 November 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1792445

Attachments TNGB Bursa Announcement 12 November 2014.pdf

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Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	NM-141113-63207
Subject	THE NOMAD GROUP BHD (“THE NOMAD” OR “THE COMPANY”) PROPOSED DISPOSAL OF THE ASSETS AND BUSINESS OF SERVICED OFFICES BY THE NOMAD OFFICES SDN BHD, ON BEHALF OF ITS SUBSIDIARIES, FOR A TOTAL CASH CONSIDERATION OF GBP4.25 MILLION (EQUIVALENT TO APPROXIMATELY RM22.3 MILLION)
Description	THE NOMAD GROUP BHD (“THE NOMAD” OR “THE COMPANY”) PROPOSED DISPOSAL OF THE ASSETS AND BUSINESS OF SERVICED OFFICES BY THE NOMAD OFFICES SDN BHD, ON BEHALF OF ITS SUBSIDIARIES, FOR A TOTAL CASH CONSIDERATION OF GBP4.25 MILLION (EQUIVALENT TO APPROXIMATELY RM22.3 MILLION)
We refer to our announcement dated 12 November 2014 and the query from Bursa Securities dated 14 November 2014 in relation to the Proposed Disposal. In response to the query, we wish to provide the additional information below for public release. Query 1 Details of Property, Plant and Equipment to be sold and the respective net book value as at 31 July 2014. The property, plant and equipment to be sold and the respective net book value as at 31 July 2014 was:- Malaysia Singapore Thailand Philippines Indonesia Total 4 Centres 2 Centres 2 Centres 1 Centre 2 Centres 11 Centres RM'000 RM'000 RM'000 RM'000 RM'000 RM'000 Furniture & Fittings 515 41 291 33 13 893 Office and Computer Equipment 229 59 165 101 260 814 Fit Out 2,557 220 4,697 285 1,375 9,134 3,301 320 5,153 419 1,648 10,841 Query 2 The date on which the deposit of GBP 42,500 was paid to TNOSB. The GBP42,500 was paid to The Nomad Group Bhd ("The Nomad"), the holding company of TNOSB on 21 August 2014 as earnest money, now classified as deposit. Query 3 Whether the Proposed Disposal is subject to any government authorities approval The Proposed Disposal is not subject to the approval of any government authorities. Query 4 Details of working capital for which the proceeds will be utilized, and the breakdown thereof. There is no specific amount earmarked for working capital and new investments. Proceeds from the Proposed Disposal will be used to fund new investments as and when such investments are identified. As of to date, no suitable investment has been identified. Since the identification of new investments is an on-going exercise, there is no specific time frame set for the utilisation of the proceeds. This announcement is dated 17 November 2014.

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SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,886	19,213	80,840	76,291
2	Profit/(loss) before tax	12,153	-1,444	14,711	7,227
3	Profit/(loss) for the period	10,449	-860	11,918	5,389
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,449	-860	11,918	5,389
5	Basic earnings/(loss) per share (Subunit)	4.68	-0.39	5.34	2.42
6	Proposed/Declared dividend per share (Subunit)	0.00	2.00	0.00	5.00
		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 ($$)	1.6100		1.5400

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Type	Announcement
Subject	TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description	THE NOMAD GROUP BHD (“THE NOMAD” OR “THE COMPANY”) RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER
The Board of Directors of The Nomad (“Board”) wishes to announce that it has today received a notice of conditional take-over offer (“Notice”) from Plenitude Berhad (“Offeror”) to acquire all the ordinary shares of  RM1.00 each in The Nomad (“Offer Shares”), at an offer price of RM1.25 per Offer Share to be satisfied through the issuance of new ordinary shares of RM1.00 each in Plenitude Berhad at an issue price of RM2.50 each ("Consideration Shares"), where each holder of the Offer Shares who accepts the Offer will receive one (1) Consideration Share for every two (2) Offer Shares surrendered ("Offer"). The Board will deliberate the Offer and decide whether to seek an alternate person to make a take-over offer for the Offer Shares. In accordance with the Malaysian Code on Take-Overs and Mergers, 2010, the Board will appoint an independent adviser to advise the Board and shareholders of The Nomad in relation to the Offer. A copy of the Notice is attached and will be posted to the shareholders of The Nomad within seven (7) days of its receipt. This announcement is dated 2 March 2015. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1891525

Attachments Take-Over Notice.pdf

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献购价公平合理　NOMAD股东受促接受

财经  2015年05月18日
（吉隆坡18日讯）针对鹏尼发展（PLENITU，5075，主板產业股）以每股1.25令吉收购NOMAD集团，独立顾问达证券认为，鹏尼发展的收购献议是公平且合理的，並建议NOMAD集团股东接受献议。

达证券认为，儘管鹏尼发展的献购价低于NOMAD集团的净资產值（RNAV），但后者的股价长期无法达到净资產值水平，而且此併购案是以换股方式进行，所以NOMAD集团的股东不应单纯以净资產值作考量，並应考虑到所获得的鹏尼发展股票的內在价值更高。因此，从这个角度而言，鹏尼发展的献议是公平的。

合理性方面，达证券认为，鹏尼发展併购NOMAD集团，是为了结合后者在酒店业务的强项，扩大前者规模相对较小的酒店业务。

通过接受献议，NOMAD集团的股东可持有一家同时涉足產业发展及酒店业务的公司股票，是正面的事情。

此外，NOMAD集团长期交投淡静，通过换取交投更活跃、而且併购后市值更高的鹏尼发展的股票，NOMAD集团的股东將受惠。因此，鹏尼发展的献议是合理的。【东方网财经】

Subject	Independent Advice Circular in relation to the Conditional Take-Over Offer by Plenitude Berhad
Remarks

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4739337

Attachments The Nomad Group Bhd - IAC (Dated 18 5 2015).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,635	13,299	10,635	13,299
2	Profit/(loss) before tax	130	1,242	130	1,242
3	Profit/(loss) for the period	-196	-783	-196	-783
4	Profit/(loss) attributable to ordinary equity holders of the parent	-196	-783	-196	-783
5	Basic earnings/(loss) per share (Subunit)	0.00	0.43	0.00	0.43
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.6300		1.6100