【JERASIA 8931 交流专区】杰威资本

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Fifteen Months	Fifteen Months
		01 Apr 2016 To	01 Apr 2015 To	01 Apr 2015 To	01 Apr 2014 To
		30 Jun 2016	30 Jun 2015	30 Jun 2016	30 Jun 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	114,357	0	503,610	0
2	Profit/(loss) before tax	1,657	0	9,168	0
3	Profit/(loss) for the period	1,421	0	7,433	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,421	0	7,433	0
5	Basic earnings/(loss) per share (Subunit)	1.73	0.00	9.06	0.00
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 ($$)	1.7300		1.6300

Remarks :

The Company has changed its financial year end from 31 March 2016 to 30 June 2016.  Therefore, there are no comparative figures presented for the preceding year corresponding quarter and preceding year corresponding period.

哭哭鸟

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	112,196	0	112,196	0
2	Profit/(loss) before tax	1,958	0	1,958	0
3	Profit/(loss) for the period	1,750	0	1,750	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,750	0	1,750	0
5	Basic earnings/(loss) per share (Subunit)	2.13	0.00	2.13	0.00
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 ($$)	1.7500		1.7300

icy97

JERASIA CAPITAL BERHAD

Particulars of Substantial Securities Holder

Name	DATUK FOO TON HIN
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares
Date of cessation	17 Feb 2017
Name & address of registered holder	Justin Foo Fang SeanNo. 7, Jalan SS21/48A,Damansara Utama,47400 Petaling Jaya,Selangor

Currency	Malaysian Ringgit (MYR)
No of securities disposed	4,000,000
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Gift to son becomes unconditional/absolute.
Nature of interest	Indirect
Date of notice	17 Feb 2017

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	130,123	0	242,319	0
2	Profit/(loss) before tax	2,115	0	4,073	0
3	Profit/(loss) for the period	2,010	0	3,760	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,010	0	3,760	0
5	Basic earnings/(loss) per share (Subunit)	2.45	0.00	4.58	0.00
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 ($$)	1.7900		1.7300

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	108,189	0	350,509	0
2	Profit/(loss) before tax	1,104	0	5,177	0
3	Profit/(loss) for the period	923	0	4,683	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	923	0	4,683	0
5	Basic earnings/(loss) per share (Subunit)	1.12	0.00	5.71	0.00
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 ($$)	1.8000		1.7300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	111,635	0	462,143	0
2	Profit/(loss) before tax	354	0	5,531	0
3	Profit/(loss) for the period	-970	0	3,713	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-970	0	3,713	0
5	Basic earnings/(loss) per share (Subunit)	-1.18	0.00	4.53	0.00
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 ($$)	1.7800		1.7300

icy97

杰威资金933万售仓库

2017年10月22日
（吉隆坡21日讯）杰威资金（JERASIA，8931，主板消费产品股）脱售仓库，将收获932万8000令吉。

杰威资金昨天向马交所报备，子公司杰威品牌今日已与Supreme World Marketing 私人有限公司签署买卖合约，前者将脱售位于吉隆坡安邦区的仓库给后者。

杰威资金点出，通过脱售没有用于商业营运的仓库，公司将可在不举债的情况下获得额外的营运资本。

根据文告，该仓库占地约1206平方尺以及1.5层楼高；另外，属租赁地契，契约将于2082年到期。

公司指出，脱售所得，将用作2018财年的营运资本。

如无意外，公司预计脱售计划将可在4个月内完成。【e南洋】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	JERASIA CAPITAL BERHAD (JCB OR THE COMPANY)  DISPOSAL OF A 1 ½ STOREY WAREHOUSE BY JERASIA BRANDS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF JCB
The Board of Directors of JCB wishes to announce that Jerasia Brands Sdn. Bhd. (“JBSB”), a wholly-owned subsidiary company of JCB had on 20th October 2017 entered into a Sale and Purchase Agreement with Supreme World Marketing Sdn. Bhd. to dispose off a 1 ½ storey warehouse erected on a piece of leasehold land located at No. 12, Jalan 5/91, Shamelin Industrial Park, 56100 Kuala Lumpur for a total cash consideration of RM9,328,000/- inclusive of 6% Goods and Services Tax. Please refer to the attachment for details of the announcement. This announcement is dated 20 October 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5577381

Attachments Attachment - Disposal of Warehouse.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-24102017-00003
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	JERASIA CAPITAL BERHAD ("JCB" OR "THE COMPANY") - DISPOSAL OF A 1 ½ STOREY WAREHOUSE BY JERASIA BRANDS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF JCB
Query Letter Contents	We refer to your Company’s announcement dated 20 October 2017, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1)      Further information on the Purchaser, including the date of incorporation, directors and major shareholders and their respective shareholdings. 2)      The termination clauses. 3)      Further detailed justification on how to arrive at the Consideration of RM9,328,000, together with the comparison and details of the price offered for other warehouse / building within the area and the enquiries made by the management with property agents. 4)      Given that none of the disposal proceeds are earmarked for the repayment of borrowings, please clarify as to why the gearing ratio will reduce after the Disposal. 5)      Detailed breakdown of the proceeds to be utilised for working capital purposes.
Unless otherwise stated, the abbreviations and definitions used herein shall have the same meaning as defined in the announcement dated 20 October 2017 in relation to the above subject matter. Reference is made to the query letter dated 24 October 2017 from Bursa Malaysia Securities Berhad (“Bursa Securities”) in relation to the disposal of warehouse by JBSB. The Board of Directors of JCB wishes to append below the additional information in the sequence of enquiries by Bursa Securities:- 1.            Further information on the Purchaser The Purchaser, Supreme World Marketing Sdn. Bhd. (“SWMSB”) was incorporated in Malaysia as a private limited company under the Companies Act, 1965 on 20 December 2013. SWMSB is principally involved in tourism. The existing Directors of SWMSB are Phua Tai Keat, Fong Pooi Yoke and Fong Pooi Yin. As at to date, the total issued share capital of SWMSB is RM100,000.00 comprising 100,000 ordinary shares, which held by the following shareholders:- Shareholders of SWMSB Shareholdings in SWMSB /% Phua Tai Keat 30,000 (30%) Fong Pooi Yoke 30,000 (30%) Fong Pooi Yin 40,000 (40%) 2.         Termination Clauses under the SPA are as follows:-            (A)             CONDITIONS PRECEDENT The completion of the SPA of the said Property is conditional upon and subject to JBSB obtaining the consent from the relevant State Authority for the transfer of the said Property in favour of SWMSB in writing within the period stated in the SPA (“the said Consent”). In the event the said Consent is not granted or not obtained or appeal is not allowed or non-acceptable conditions not varied within the period stated in the SPA, as the case may be, then the SPA shall, (unless otherwise mutually agreed upon by the JBSB and SWMSB in writing), be terminated and null and void. (B)             DEFAULT BY THE PURCHASER - SWMSB If SWMSB fails to comply with the manner of payment of Consideration as stated in Clause 3 of the SPA or in the event of any breach by SWMSB of any of the terms of the SPA, JBSB shall be entitled to terminate the SPA by notice in writing to SWMSB. In such event, JBSB shall be entitled to forfeit a sum equivalent to ten per centum (10%) of the Consideration absolutely as agreed liquidated damages. (C)          DEFAULT BY THE VENDOR - JBSB If JBSB fails to comply with any of JBSB’s obligations under the SPA to complete the Disposal, SWMSB shall be entitled at SWMSB’s option, to specific performance or by notice in writing served on JBSB to terminate the SPA. Whereupon, JBSB shall, within 14 days from the date of notice, pay to SWMSB a sum equivalent to ten per centum (10%) of the Consideration as agreed liquidated damages and cause all monies paid by or on behalf of SWMSB. (D)         NON-REGISTRATION OF DOCUMENTS In the event the instrument of transfer in Form 14A as prescribed by the National Land Code cannot be registered by the relevant authority for any reason whatsoever not occasioned by any act, default or wilful refusal on the part of SWMSB or JBSB and both parties have done all acts and things in accordance with the SPA, then JBSB shall within 14 days of receipt of notice in writing from SWMSB, refund to SWMSB all monies paid by SWMSB. And thereafter, the SPA shall be terminated and shall be deemed null and void and of no further force or effect and neither party shall have any further claims against the other save and except in respect of any antecedent breach of the SPA. (E)          ON COMPULSORY ACQUISITION In the event of acquisition of intended acquisition of the whole or part of the said Property by the Government or other competent authority before the SPA’s date of completion, SWMSB shall have the right but is not obliged to cancel the SPA and treat it as null and void and of no further effect, and provided that SWMSB shall first exercised the option of cancellation, all monies paid by SWMSB to JBSB shall be refunded free of interest within 14 days’ receipt of notification from SWMSB. (F)          RISK OF PROPERTY In the event that the said Property is substantially, materially or wholly damaged by fire, flood or other misfortune or act of God before the SPA’s date of completion, SWMSB shall be entitled to rescind the SPA by written notice to JBSB and the terms contained in Clause 10 of SPA ‘Non-Registration of Documents’ shall apply. 3.            Further detailed justification on how to arrive at the Consideration of RM9,328,000/- The total consideration of the sum RM9,328,000/- comprises of the purchase price of RM8,800,000/- and 6% GST of RM528,000/-. The management made due enquiries with three (3) property agents respectively and were given the proposed selling price from the range of RM7,788,000 (RM600 per square foot) to RM9,086,000 (RM700 per square foot) based on the lot area of 1,206 square metres (12,980 square feet) for similar type of warehouse/ building within the vicinity of 2 kilometers. 4.            To clarify on the gearing ratio after Disposal The gearing ratio will reduce after the said Disposal arising from the gain on disposal of approximately RM4,800,000 which will improve the retained earnings by approximately RM4,800,000. This is illustrated as follows, assuming all balance sheet items remain unchanged as per audited accounts as at 30 June 2017: Audited as at 30 June 2017 After the Disposal Share capital            82,046,114            82,046,114 Foreign exchange translation reserve               (399,717)                (399,717) Retained earnings            64,658,940            69,458,940         146,305,337          151,105,337 Total bank borrowings         129,440,794          129,440,794 Gearing (times)                         0.89                         0.86 5.            Detailed breakdown of the utilisation of proceeds The proceeds will be utilized for working capital purposes for purchase of finished apparels and/ or repayment of short term trade facilities extended by commercial banks (which is also used for working capital) as and when there are due, dependent on the date of actual receipt of the said Disposal proceeds. The 6% GST amounting to RM528,000/- will be paid to Royal Malaysian Customs and Excise Department. This announcement is dated 25 October 2017.

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	115,020	112,196	115,020	112,196
2	Profit/(loss) before tax	1,451	1,958	1,451	1,958
3	Profit/(loss) for the period	992	1,750	992	1,750
4	Profit/(loss) attributable to ordinary equity holders of the parent	418	2,009	418	2,009
5	Basic earnings/(loss) per share (Subunit)	1.21	2.13	1.21	2.13
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 ($$)	1.7900		1.7800

icy97

杰威资金创办人女儿任执董

2017年12月6日
（吉隆坡5日讯）杰威资金（JERASIA，8931，主板消费产品股）委任公司创办人兼大股东叶洪光的女儿叶美思（译音），担任公司执行董事，已在12月1日生效。

杰威资金昨日向交易所报备，现年27岁的叶美思，毕业于英国密德萨斯大学商业系。

她于2011年10月加入杰威资金，任职商业发展和公司事务助理，而在2013年5月，她晋升为经理。

她精通零售领域的战略策划和绩效管理，目前，她把焦点聚集在快速扩展公司的两个意大利品牌，即Terranova和Calliope，同时寻求新品牌加入品牌组合。

叶洪光也是杰威资金的执行副主席。【e南洋】

Date of change	01 Dec 2017
Name	MISS DEBBIE YAP MAY SE
Age	27
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Ms. Debbie Yap graduated from Middlesex University, London, United Kingdom with a Bachelor of Arts (HONS) Degree in Business with a Modern Language (Spanish).
Working experience and occupation	Ms. Debbie Yap joined the Jerasia Capital Bhd Group as an Assistant Manager, Business Development and Corporate Affairs in October 2011. Subsequently, she was promoted as Manager, Business Development and Corporate Affairs in May 2013.Her primary role is in strategic planning and performance management, particularly in the retail division. Currently, her focus is on rapidly expanding the Group's two Italian brands, Terranova and Calliope, whilst seeking out new brands to add to the Group's brands portfolio. Additionally, she works together with the Group's Managing Director on corporate affairs.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Ms. Debbie Yap is the daughter of Datuk Yap Fung Kong, the Executive Deputy Chairman, Founder and major shareholder of the Company.

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

JERASIA CAPITAL BERHAD

Particulars of Substantial Securities Holder

Name	MR TEOH CHENG HUA
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Teoh Cheng HuaNo 41, Lorong Air Putih 3,Taman Maha,Off Jalan Beserah,25300 Kuantan

Date interest acquired & no of securities acquired
Date interest acquired	09 Feb 2018
No of securities	50,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via open market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	4,109,900
Direct (%)	5.009
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	13 Feb 2018
Date notice received by Listed Issuer	13 Feb 2018

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

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

1	Revenue	121,652	130,123	236,671	242,319
2	Profit/(loss) before tax	1,425	2,115	2,877	4,073
3	Profit/(loss) for the period	1,114	2,010	2,105	3,760
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,114	2,010	2,105	3,760
5	Basic earnings/(loss) per share (Subunit)	1.36	2.45	2.57	4.58
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 ($$)	1.7800		1.7800

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EX-date	04 Apr 2018
Entitlement date	06 Apr 2018
Entitlement time
Entitlement subject	Interim Dividend
Entitlement description	Single tier interim dividend of RM0.005 per share for the financial year ending 30 June 2018
Period of interest payment	to
Financial Year End	30 Jun 2018
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. BHD.Unit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi,59200 Kuala LumpurTel: 03-2783 9299Fax: 03-2783 9222
Payment date	27 Apr 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	06 Apr 2018
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	0.005

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	102,915	108,189	339,586	350,509
2	Profit/(loss) before tax	5,582	1,104	8,458	5,177
3	Profit/(loss) for the period	4,295	923	6,399	4,683
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,295	923	6,399	4,683
5	Basic earnings/(loss) per share (Subunit)	5.23	1.12	7.80	5.71
6	Proposed/Declared dividend per share (Subunit)	0.50	0.00	0.50	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 ($$)	1.8200		1.7800

Definition of Subunit:

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	123,962	111,635	463,549	462,143
2	Profit/(loss) before tax	1,330	354	9,788	5,531
3	Profit/(loss) for the period	1,209	-970	7,608	3,713
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,594	-1,295	5,556	4,363
5	Basic earnings/(loss) per share (Subunit)	1.47	-1.18	9.27	4.53
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.50	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 ($$)	1.8500		1.7800

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Date of change	27 Sep 2018
Name	DATO' SRI MOHD HANIFF BIN ABD AZIZ
Age	64
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	To retire
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
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	5,792,702 ordinary shares in the Company.

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Type	Announcement
Subject	OTHERS
Description	JERASIA CAPITAL BERHAD ("JERASIA" OR "THE COMPANY") -  FINAL SINGLE-TIER DIVIDEND
The Board of Directors of JERASIA is pleased to announce the recommendation of a final single-tier dividend of 0.5 sen per ordinary share in respect of the financial year ended 30 June 2018, which is subject to the approval of the shareholders at the forthcoming Eighteenth Annual General Meeting of the Company. The date of entitlement and date of payment in respect of the aforesaid dividend will be determined and announced in due course. This announcement is dated 27 September 2018.

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JERASIA CAPITAL BERHAD

EX-date	10 Jan 2019
Entitlement date	14 Jan 2019
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Single-Tier Final Dividend of 0.5 sen per ordinary share
Period of interest payment	to
Financial Year End	30 Jun 2018
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 A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi,59200 Kuala LumpurTel:03-2783 9299Fax:03-2783 9222
Payment date	13 Feb 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	14 Jan 2019
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	0.005

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Date of change	29 Nov 2018
Name	DATO' TAN YIK HUAY
Age	75
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	Chairman
Directorate	Independent and Non Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	120,000 ordinary shares in the Company.

icy97

Date of change	29 Nov 2018
Name	DATO' NIK MOHAMED DIN BIN DATUK NIK YUSOFF
Age	75
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Retirement
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
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	10,000 ordinary shares in the Company.