【FITTERS 9318 交流专区】辉德多元

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	FITTERS DIVERSIFIED BERHAD ("FITTERS" OR  "THE COMPANY")ADDITIONAL INFORMATION ON PROPOSED DISPOSAL OF A PIECE OF LEASEHOLD LAND
(The definitions used in this announcement shall have the same meanings as that used in the announcement made on 8 September 2022 unless stated otherwise.) Further to the announcement made on 8 September 2022 in relation to the Proposed Disposal, the Board of Directors of FITTERS wishes to announce the following additional information in relation to the Proposed Disposal: METHOD OF VALUATION The Valuer has adopted two (2) approaches, i.e., the Comparison Approach and Income Approach by way of “Residual Method” to determine the market value of the Property. ASSUMPTION OF LIABILITIES There are no contingent liabilities and guarantees to be assumed by FITTERS and/or its subsidiaries pursuant to the Proposed Disposal. BREAKDOWN AND TIMEFRAME FOR UTILISATION OF PROCEEDS The Disposal Consideration will be utilised in the following manner: Proposed Utilisation RM’000 Estimated timeframe for utilisation upon receipt of proceeds Payment of staff related expenses and other operational expenses for working capital of property and construction division (1) 30,000 Within 12 months Repayment of bank borrowing 5,500 Within 12 months Miscellaneous expenses 500 Within 12 months Note:(1) Other operational expenses include premises cost, administrative expenses and project related expenses.This announcement is dated 12 September 2022.

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FITTERS DIVERSIFIED BERHAD

Entitlement subject	Rights Issue
Type	Renounceable
Entitlement description	RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,862,402,877 NEW ORDINARY SHARES IN FITTERS DIVERSIFIED BERHAD ("FITTERS" OR THE "COMPANY") ("FITTERS SHARES" OR "SHARES") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM0.065 PER RIGHTS SHARE TOGETHER WITH UP TO 1,241,601,918 FREE DETACHABLE WARRANTS IN THE COMPANY ("WARRANTS") ON THE BASIS OF 3 RIGHTS SHARES TOGETHER WITH 2 FREE WARRANTS FOR EVERY 1 EXISTING SHARE HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY AT 5.00 P.M. ON 17 MARCH 2023 ("RIGHTS ISSUE WITH WARRANTS")
Ex-Date	16 Mar 2023
Entitlement date	17 Mar 2023
Entitlement time	5:00 PM
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	17 Mar 2023
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)
Rights Issue/Offer Price	Malaysian Ringgit (MYR) 0.0650
Par Value (if applicable)
Entitlement indicator	Ratio
Entitlement Details
Company Name	FITTERS DIVERSIFIED BERHAD
Entitlement	Ordinary Rights
Ratio (New:Existing)	3.0000  : 1.0000
Rights Crediting Date	17 Mar 2023

Despatch Date	21 Mar 2023
Date for commencement of trading of rights	20 Mar 2023
Date for cessation of trading of rights	27 Mar 2023
Date for announcement of final subscription result and basis of allotment of excess Rights Securities	10 Apr 2023
Last date and time for :
Sale of provisional allotment of rights	24 Mar 2023 05:00 PM
Transfer of provisional allotment of rights	28 Mar 2023 04:30 PM
Acceptance and Payment	03 Apr 2023 05:00 PM
Excess share application and payment	03 Apr 2023 05:00 PM
Available/Listing Date	17 Apr 2023

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	FITTERS DIVERSIFIED BERHAD ("FITTERS" OR "THE COMPANY")(I)        ACQUISITION OF 12,140,000 ORDINARY SHARES OF COMPUTER FORMS (MALAYSIA) BERHAD ("CFM"); AND (II)        ACQUISITION OF 6,180,000 WARRANTS A OF CFM.
The Board of Directors of FITTERS wishes to announce that FITTERS Property Development Sdn. Bhd., its wholly-owned subsidiary, had performed the following transactions within the past twelve (12) months:-(a) during the period from 7 March 2023 to 8 March 2023, acquired in aggregate 4.54% or 12,140,000 ordinary shares of CFM for an aggregate sum of RM26,443,532.28 in cash via open markets; and(b) during the period from 7 March 2023 to 8 March 2023, acquired in aggregate 4.78% or 6,180,000 Warrants A of CFM for an aggregate sum of RM8,334,931.47 in cash via open markets. Please refer to the attachment for further details. This announcement is dated 9 March 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3335577

Attachments FITTERS - Dealing in Quoted Securities.pdf

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Type	Announcement
Subject	OTHERS
Description	FITTERS DIVERSIFIED BERHAD ("FITTERS" OR "THE COMPANY")LETTER OF ACCEPTANCE FOR SUBCONTRACT WORKS FROM IJM CONSTRUCTION SDN. BHD. TO FITTERS ENGINEERING SERVICES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF FITTERS
The Board of Directors of FITTERS is pleased to announce that FITTERS Engineering Services Sdn. Bhd., a wholly-owned subsidiary of FITTERS had on 19 April 2024 accepted a letter of acceptance for subcontract works (“LOA”) from IJM Construction Sdn. Bhd. for the fire protection services on the proposed phase 1A consists of a 4-storey logistic hub, 4-storey multilevel parking with 1-storey office, and ancillary buildings at PT846 (formerly Lot 10980, PT757 & PT758, Persiaran Selangor, Seksyen 16, 40000 Shah Alam, Selangor Darul Ehsan for Messrs. Global Vision Logistics Sdn. Bhd. for a subcontract sum of RM26,100,000.00 as prescribed in the LOA. Please refer to the attachment for further details of the LOA. This announcement is dated 19 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3439376

Attachments FITTERS - LOA from IJM Construction.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	100,797	62,296	100,797	62,296
2	Profit/(loss) before tax	1,039	-799	1,039	-799
3	Profit/(loss) for the period	-132	-4,654	-132	-4,654
4	Profit/(loss) attributable to ordinary equity holders of the parent	-132	-4,731	-132	-4,731
5	Basic earnings/(loss) per share (Subunit)	-0.01	-0.20	-0.01	-0.20
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 ($$)	0.1672		0.1673

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FITTERS DIVERSIFIED BERHAD

Date of change	01 Oct 2024
Name	MR HOO SWEE GUAN
Age	42
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to other personal commitment

Date of change	01 Oct 2024
Name	DATUK TAN CHOR HOW CHRISTOPHER
Age	44
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	Bachelor of Commerce (Accounting)	The University of Adelaide, South Australia
2	Professional Qualification	Certified Credit Professional - Business Credit	Institut Bank-Bank Malaysia (IBBM)

Working experience and occupation

Datuk Christopher Tan has accumulated over 20 years of working experience with strong understanding of business philosophy, executive leadership, corporate and management functions, across diverse industries, with strategic organizational and transformative initiatives for value creation across complex regulatory environments. He sits on the Board of Public Interest Companies, M N C Wireless Berhad and PDZ Holdings Bhd., in addition to several private limited companies.

Directorships in public companies and listed issuers (if any)

M N C Wireless BerhadPDZ Holdings Bhd.