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【XIN 7043 交流专区】(前名 JADEM )

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发表于 31-8-2013 07:16 PM | 显示全部楼层 |阅读模式
本帖最后由 icy97 于 30-8-2024 02:45 PM 编辑

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)
29/08/201331/03/2014130/06/2013
18,755
5,107
3,310
2.61
0.00
0.770
28/05/201331/03/2013431/03/2013
9,879
-1,412
-877
-0.69
0.00
0.750
26/02/201331/03/2013331/12/2012
13,126
3,355
1,976
1.56
0.00
0.750
27/11/201231/03/2013230/09/2012
11,705
3,938
3,427
2.70
0.00
0.740
22/08/201231/03/2013130/06/2012
9,176
1,386
892
0.70
0.00
0.710
01/06/201231/03/2012431/03/2012
6,714
-2,176
-2,447
-1.93
0.00
0.700

http://www.malaysiastock.biz/Corporate-Infomation.aspx?type=A&value=J&securityCode=7043

公司官网:http://www.jmr.com.my/about.htm
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 楼主| 发表于 31-8-2013 07:17 PM | 显示全部楼层
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
1Revenue
18,755
9,176
18,755
9,176
2Profit/(loss) before tax
5,107
1,386
5,107
1,386
3Profit/(loss) for the period
3,310
892
3,310
892
4Profit/(loss) attributable to ordinary equity holders of the parent
3,310
892
3,310
892
5Basic earnings/(loss) per share (Subunit)
2.61
0.70
2.61
0.70
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 ($$)
0.7700
0.7500

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 楼主| 发表于 28-11-2013 11:51 PM | 显示全部楼层
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
1Revenue
17,441
11,705
36,196
20,881
2Profit/(loss) before tax
4,730
3,938
9,837
5,324
3Profit/(loss) for the period
3,456
3,427
6,766
4,319
4Profit/(loss) attributable to ordinary equity holders of the parent
3,456
3,427
6,766
4,319
5Basic earnings/(loss) per share (Subunit)
2.73
2.70
5.34
3.41
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 ($$)
0.8000
0.7500

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 楼主| 发表于 29-11-2013 12:03 AM | 显示全部楼层
JMR CONGLOMERATION BERHAD

EX-date
09/12/2013
Entitlement date
11/12/2013
Entitlement time
05:00:00 PM
Entitlement subject
Interim Dividend
Entitlement description
4 SEN PER ORDINARY SHARE OF RM1.00 EACH LESS MALAYSIAN INCOME TAX OF 25%
Period of interest payment
to
Financial Year End
31/03/2014
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
INSURBAN CORPORATE SERVICES SDN. BHD.
149, JALAN AMINUDDIN BAKI
TAMAN DR. ISMAIL
60000 KUALA LUMPUR
TEL. 03-77295529
FAX NO. 03-77285948
Payment date
20/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
11/12/2013
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
09/12/2013
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
0.04

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 楼主| 发表于 28-2-2014 05:06 AM | 显示全部楼层
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
1Revenue
18,718
13,126
54,914
32,478
2Profit/(loss) before tax
5,520
3,355
15,357
8,565
3Profit/(loss) for the period
4,243
2,142
11,009
6,347
4Profit/(loss) attributable to ordinary equity holders of the parent
4,243
1,976
11,009
6,295
5Basic earnings/(loss) per share (Subunit)
3.35
1.56
8.68
4.97
6Proposed/Declared dividend per share (Subunit)
4.00
0.00
4.00
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 ($$)
0.8000
0.7500

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 楼主| 发表于 25-4-2014 04:38 AM | 显示全部楼层
JMR CONGLOMERATION BERHAD

Type
Announcement
Subject
OTHERS
Description
The Board of Directors of JMR Conglomeration Bhd. ("JMR" or "the Company") wishes to announce that on April 24, 2014, Link Lex (M)Sdn. Bhd. ("LLSB"), a wholly-owned subsidiary company of the Company has acquired additional One Thousand (1,000) Ordinary Shares of RM1.00 each in the share capital of Fook Lye Enterprises(M) Sdn. Bhd. ("Fook Lye") (Company No. 38250-H)from Mr. Lim Jit Pheow for the total cash consideration of Ringgit Malaysia Five Thousand (RM5,000.00) only. With the said acquisition, the equity interest of LLSB in the share capital of Fook Lye has increased from 98.5% to 98.61%.

The above acquisition has no effects on the issued and paid-up share capital of JMR, the shareholdings of the substantial shareholders of JMR, the consolidated net assets of JMR or its subsidiaries ("JMR Group") and will not have any material effect on the earnings per share of the JMR's Group for the year ending March 31, 2014.

None of the directors and substantial shareholders of JMR and/or persons connected with the Directors and/or substantial shareholders of JMR have any interest, direct or indirect in the abovementioned acquisition of shares.

The directors of JMR, after having considered all aspects of the acquisition of shares are of the opinion that the said additional acquisition of shares is in the best interest of JMR and the JMR's Group.

The acquisition of additional shares in Fook Lye by LLSB is not subject to the approval of the shareholders or any other relevant authorities.

This announcement dated April 24, 2014.

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 楼主| 发表于 1-6-2014 04:15 AM | 显示全部楼层
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
1Revenue
16,706
9,879
71,620
44,276
2Profit/(loss) before tax
-4,149
-1,412
11,208
7,093
3Profit/(loss) for the period
-2,706
-877
8,303
5,415
4Profit/(loss) attributable to ordinary equity holders of the parent
-2,706
-877
8,303
5,415
5Basic earnings/(loss) per share (Subunit)
-2.13
-0.69
6.55
4.27
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
4.00
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 ($$)
0.7800
0.7500

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 楼主| 发表于 1-7-2014 01:44 AM | 显示全部楼层
飆近漲停板日馬集團遭質詢

財經股市30 Jun 2014 23:00
(吉隆坡30日訊)日馬集團(JMR,7043,主要板工業)今日股價異常飆漲,全日高漲29.5仙或32%,報1.21令吉,逼近漲停板水平,遭馬證交所發出“異常交易活動”(UMA)咨詢。

日馬集團今日股價高漲,開盤時微揚0.5仙至92仙,隨后持續走高,漲10仙至1.02令吉。休市時,該股報1令吉,起8.5仙,半日成交量達40萬3600股。

午盤間,該股繼續發威,閉市漲29.5仙或32%至1.21令吉,尚差0.5仙即達漲停板水平,成交量報89萬5100股,為十大上升股榜第2名。

較后,該股因股價異常波動遭馬證交所質疑。馬證交所在報備文告中除了要求該公司做出解釋,同時籲請投資者謹慎看待此股,並關注該公司回復,並小心做出投資決定。

然而,日馬集團至截稿前沒有作出回應。【中国报财经】
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 楼主| 发表于 24-7-2014 12:54 PM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
Incorporation of foreign wholly-owned subsidiary.
1.  Introduction

The Board of Directors of JMR Conglomeration Berhad ("JMR" or "the Company") wishes to announce that JMR has incorporated a wholly-owned subsidiary company  known as JCB (UK) Limited on July 21, 2014 in the United Kingdom.

2.  Information on JCB (UK) Limited

The authorised share capital of the Company was 100 Pound divided into 100shares of 1 Pound each , all of which has been fully issued and paid-up.  The subscription of the 100 shares by the Company in JCB (UK) Limited was funded via internally generated funds.

3.  Rationale of the incorporation of the subsidiary.

The intended principal activities of JCB (UK) Limited are property investment and development and general trading activities.

4.  Effects of the incorporation of the subsidiary.

The incorporation of the subsidiary will not have any effect on the share capital and substantial shareholders' shareholding of JMR and is not expected to have a material effect on the net assets, earnings and gearing of the JMR group for the financial year ended March 31, 2014.

5.  Directors' and substantial shareholders' interests.

None of the Directors and/or major shareholders and/or persons connected with them have any interest, direct or indirect in the incorporation of the wholly-owned subsidiary.

This announcement is dated July 23, 2014

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 楼主| 发表于 1-9-2014 03:38 AM | 显示全部楼层
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
1Revenue
11,832
18,755
11,832
18,755
2Profit/(loss) before tax
1,352
5,107
1,352
5,107
3Profit/(loss) for the period
897
3,310
897
3,310
4Profit/(loss) attributable to ordinary equity holders of the parent
897
3,310
897
3,310
5Basic earnings/(loss) per share (Subunit)
0.71
2.61
0.71
2.61
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 ($$)
0.7900
0.7700

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 楼主| 发表于 6-11-2014 08:14 PM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
1. Introduction

The Board of Directors of JMR Conglomeration Berhad ("JMR" or "the Company") wishes to announce that JMR has incorporated a wholly-owned subsidiary company known as Great Marvel Development Sdn. Bhd. (Co. No. 1116513-U) on November 5, 2014.

2. Information on Great Marvel Development Sdn. Bhd.

The authorised share capital of the Company is RM400,000.00 divided into 400,000 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.

3. Rationale of the incorporation of the subsidiary.

The intended principal activities of Great Marvel Development Sdn. Bhd. is as housing developer.

4. Effects of the incorporation of the subsidiary.

The incorporation of the subsidiary will not have any effect on the share capital and substantial shareholders' shareholding of JMR and is not expected to have a material effect on the net assets, earnings and gearing of the JMR group for the financial year ending March 31, 2015.

5. Directors' and substantial shareholders' interests.

None of the Directors and/or major shareholders and/or persons connected with them have any interest, direct or indirect in the incorporation of the wholly-owned subsidiary.

This announcement is dated November 5, 2014

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 楼主| 发表于 23-11-2014 01:29 AM | 显示全部楼层
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
30/09/2014
30/09/2013
30/09/2014
30/09/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
9,571
17,441
21,403
36,196
2Profit/(loss) before tax
1,264
4,730
2,617
9,837
3Profit/(loss) for the period
862
3,456
1,759
6,766
4Profit/(loss) attributable to ordinary equity holders of the parent
862
3,456
1,759
6,766
5Basic earnings/(loss) per share (Subunit)
0.68
2.73
1.39
5.34
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 ($$)
0.8000
0.7800

本帖最后由 icy97 于 3-12-2014 05:29 AM 编辑

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 楼主| 发表于 27-2-2015 03:59 AM | 显示全部楼层
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
1Revenue
12,386
18,718
33,790
54,914
2Profit/(loss) before tax
1,575
5,520
4,192
15,357
3Profit/(loss) for the period
719
4,243
2,478
11,009
4Profit/(loss) attributable to ordinary equity holders of the parent
719
4,243
2,478
11,009
5Basic earnings/(loss) per share (Subunit)
0.57
3.35
1.95
8.68
6Proposed/Declared dividend per share (Subunit)
0.00
4.00
0.00
4.00


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 ($$)
0.8000
0.7800

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 楼主| 发表于 14-3-2015 06:45 PM | 显示全部楼层
JMR CONGLOMERATION BERHAD

EX-date
26/03/2015
Entitlement date
30/03/2015
Entitlement time
05:00:00 PM
Entitlement subject
Interim Dividend
Entitlement description
3 SEN PER ORDINARY SHARE OF RM1.00 EACH
Period of interest payment
to
Financial Year End
31/03/2015
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
INSURBAN CORPORATE SERVICES SDN. BHD.
149, JALAN AMINUDDIN BAKI
TAMAN DR. ISMAIL
60000 KUALA LUMPUR
TEL. NO. 03-77295529
FAX NO.03-77285948
Payment date
27/04/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
30/03/2015
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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 楼主| 发表于 31-5-2015 01:09 AM | 显示全部楼层
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
1Revenue
23,037
16,706
56,827
71,620
2Profit/(loss) before tax
-1,653
-4,149
2,539
11,208
3Profit/(loss) for the period
-1,600
-2,706
878
8,131
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,600
-2,706
878
8,131
5Basic earnings/(loss) per share (Subunit)
-1.26
-2.13
0.69
6.41
6Proposed/Declared dividend per share (Subunit)
4.00
4.00
4.00
4.00


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 ($$)
0.7900
0.7800

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 楼主| 发表于 20-8-2015 02:59 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2015
30 Jun 2014
30 Jun 2015
30 Jun 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
6,601
11,832
6,601
11,832
2Profit/(loss) before tax
1,099
1,352
1,099
1,352
3Profit/(loss) for the period
823
897
823
897
4Profit/(loss) attributable to ordinary equity holders of the parent
823
897
823
897
5Basic earnings/(loss) per share (Subunit)
0.65
0.71
0.65
0.71
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 ($$)
0.7600
0.7600

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 楼主| 发表于 23-8-2015 03:43 PM | 显示全部楼层
日马放眼房产业务 明年贡献50%营收

财经新闻 财经  2015-08-23 10:37
(乔治市22日讯)日马集团(JMR,7043,主板工业产品股)放眼旗下房产业务,可为集团2016财年带来约50%的营业额贡献。

董事经理拿督吴永志(译音)日前在股东大会后表示,该集团在推动房产业务的同时,也不会忽略生产沥青混凝土及采石的业务。

“目前,集团在槟城及吉打州,拥有近200亩的地库,其中120亩是未发展的产业。”

年杪伦敦推产业项目

在2016财年,日马集团将专注推出坐落于槟城新邦安拔,总共有4期的SA65 Taman Perdana发展计划,包括排屋、半独立房屋及商业房产,发展总值达4亿令吉。

同时,集团也在今年杪推出一项商业发展项目Marvel View,位于北海渡轮码头附近,发展总值7500万令吉。

他说,集团计划年杪在伦敦推行总值3500万令吉的产业发展项目。

“我们对拓展到英国感到很兴奋,希望未来不会局限在产业发展,也在生产业务有所作为。”【南洋网财经】
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 楼主| 发表于 26-11-2015 02:20 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2015
30 Sep 2014
30 Sep 2015
30 Sep 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
9,681
9,571
16,282
21,403
2Profit/(loss) before tax
3,681
1,264
4,780
2,617
3Profit/(loss) for the period
3,355
862
4,178
1,759
4Profit/(loss) attributable to ordinary equity holders of the parent
3,373
862
4,196
1,759
5Basic earnings/(loss) per share (Subunit)
2.66
0.68
3.31
1.39
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 ($$)
0.7900
0.7800

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 楼主| 发表于 30-1-2016 04:14 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
ACQUISITION OF A NEW SUBSIDIARY COMPANY
The Board of Directors ("Board") of JMR CONGLOMERATION BERHAD (“JCB”)(or “the Company”) wishes to announce that the Company has on  29 January 2016 acquired Five thousand nine hundred and ninety nine (5,999) ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital of Tag Steel Holdings Sdn. Bhd. (“TSH”), for cash consideration of RM11,998.00 (“Acquisition”).

TSH is a private limited company incorporated in Malaysia under the Companies Act 1965 with its registered office at Room A, 1st Floor, 85-B, Pahang Road, 10400 Penang. It has an authorised share capital of RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each, of which Seven thousand (7,000) ordinary shares of RM1.00 each are fully paid-up. The principal activity of TSH is investment holding.

The Acquisition is part of the Company’s initiatives to expand its portfolio of investment for potential value enhancement.

The Acquisition will not have any effect on the issued and paid-up share capital and the shareholdings of the substantial shareholders of JCB. The Acquisition is not expected to have any material effect on the earnings per share, net assets per share and gearing of JCB for financial year ending 31 March 2016.

The Acquisition is not subject to the approval of the shareholders of JCB or any regulatory authorities.

None of the Directors, substantial shareholders of the JCB and/or persons connected with them have any interest, whether direct or indirect, in the Acquisition.

This announcement is dated 29 January 2016.

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 楼主| 发表于 30-1-2016 04:16 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
INVESTMENT BY JMR QUARRY (KEDAH) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND THE SIGNING OF CONTRACT TO APPOINT QUARRY CONTRACTOR.
1.  Introduction.
The Board of Directors ("Board") of JMR CONGLOMERATION BHD. (JCB) wishes to announce that JMR QUARRY (KEDAH) SDN. BHD. (JMRQSB) will acquire 20,000 shares of RM1.00 each, constituting 20% of the total paid-up share capital of JAUHARI MULTIMEDIA SDN. BHD. (JMLSB), which has an issued and paid-up share capital of 100,000 shares of RM1.00 each and in addition, JMRQSB will appoint JMLSB as quarry contractor to operate a quarry in the State of Kedah Darul Aman.

2.  Information on JMLSB Shares allocation: Lee Wei Jie 10,000 shares, Tan Wei Yong 10,000 shares, Lee Boon Teong 60,000 shares, JMRSB 20,000 shares.

3.  Rationale : The Acquisition of shares is part of the JCB’s initiatives to expand its portfolio of investment for potential value enhancement.

4.  Approvals required: The Acquisition of shares is not subject to the approval of the shareholders or any other relevant authorities.

5.  Directors' and Major shareholders' interest and/or persons connected: None of the Directors and/or major shareholders of JCB have any interest, direct or indirect, in the Acquisition of Shares.

6.  Statement by the Board of Directors: The Board of Directors of  JCB after having considered all aspects of the Quarry Agreement (including the rationale of signing of Quarry Agreement) are in the best interest of JCB and its shareholders

7.  Documents for inspection. The Quarry Agreement is available for inspection by the shareholders of JCB at the registered office of JCB at 1st Floor, 25, Lintang Burma,
10250  , Pulau Pinang during office hours from Mondays to Fridays (except public holidays).

This announcement is dated 29 January 2016.

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