【PRG 7168 交流专区】（前名 FURNWEB ）

icy97

Type	Announcement
Subject	OTHERS
Description	PRG HOLDINGS BERHAD ("PRG" OR "THE COMPANY")INTERNAL REORGANISATION OF GROUP STRUCTURE
Reference is made to the announcements of the Company dated 29 September 2016 and 11 May 2017. As an integral part of the Proposed Listing, the Board of Directors of PRG ("Board") wishes to announce that PRG and its subsidiaries ("PRG Group") have undertaken subsequent part of the internal reorganisation ("Reorganisation"), further to the internal reorganisation undertaken on 28 April 2017. Please refer to the attachment  for details of the announcement. This announcement is dated 21 September 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5551461

Attachments Internal Reorganisation of Group Structure.pdf

pts2222

PRG控股制造子公司上市计划获港交所首肯
Adela Megan Willy/theedgemarkets.com
September 26, 2017 15:25 pm MYT
http://www.theedgemarkets.com/article/prg控股制造子公司上市计划获港交所首肯

（吉隆坡26日讯）PRG控股（PRG Holdings Bhd）表示，香港交易所已点头批准，为其制造子公司Furniweb Holdings Ltd（Listco）在当地创业板市场上市计划放行。

该集团今日向大马交易所报备，港交所在昨日的信函中表示原则上已批准这项上市申请。

在Listco以每股面值0.10港元的新普通股交易以前，必须先获得港交所的正式和最终批准。

这家产业发展商是在2016年9月29日首次宣布，拟将制造子公司在港交所上市的计划，而在今年5月11日表示，已向港交所提呈上市申请。

PRG控股解释道，上市活动所筹措的资金将全数归为Listco所有，并将用作未来业务扩张之用，以及充当制造和制造相关业务的营运资本。

一旦完成上市计划，PRG控股仍将是控股股东，持有Listco不超过75%的已发行股本。

兴业投资银行研究将是PRG控股子公司上市计划的顾问，而申万宏源（香港）有限公司（Shenwan Hongyuan Capital (HK) Ltd）则是独家保荐人。

（编译：倪嫣鴽）

Type	Announcement
Subject	OTHERS
Description	PRG HOLDINGS BERHAD ("PRG" OR THE "COMPANY")PROPOSED LISTING OF FURNIWEB HOLDINGS LIMITED ("LISTCO"), A SUBSIDIARY OF PRG, ON THE GROWTH ENTERPRISE MARKET OPERATED BY THE STOCK EXCHANGE OF HONG KONG LIMITED ("PROPOSED LISTING")
Reference is made to the Company’s announcement dated 29 September 2016 and 11 May 2017 in relation to the Proposed Listing. On behalf of the Board of Directors of PRG (“Board”), RHB Investment Bank Berhad (“RHBIB”) wishes to announce that The Stock Exchange of Hong Kong Limited (“HK Exchange”) had vide its letter dated 25 September 2017 given its in-principle approval for the application of the Proposed Listing made to the HK Exchange. A formal and final approval will be granted by the HK Exchange before the trading in the new ordinary shares of nominal value of HKD0.10 each in Listco commences on the following conditions: (a)   the documentary requirements under Chapters 12 and 24 of the Rules Governing the Listing of Securities on Growth Enterprise Market of the HK Exchange are fulfilled within the prescribed time limit in those chapters; and (b)   the listing department of the HK Exchange is satisfied with the contents of the published version of the prospectus of Listco to be issued. This announcement is dated 26 September 2017.

icy97

icy97 发表于 19-6-2017 04:50 AM
全国发展可负担屋
鼎昇签50亿备忘录

2017年6月13日
（吉隆坡 13日讯）鼎昇集团（PRG，7168，主板工业产品股）今日与国家房屋公司（SPNB）子公司，Aspirasi私人有限公司（SASB）及MIMBAR NUSANTARA 控股有限公 ...

开始携手SPNB
鼎昇发展50亿可负担屋

2017年9月28日
（吉隆坡28日讯）鼎昇集团（PRG，7168，主板工业产品股）与国家房屋公司（SPNB）落实了解备忘录，联手发展总值50亿令吉的可负担房屋项目。

鼎昇集团昨日向交易所报备，旗下两家独资子公司——Premier JPC私人有限公司（简称PJPC）和Premier Aspirasi发展私人有限公司（简称PADSB），已与SPNB独资子公司SPNB Aspirasi私人有限公司签署股东协议，意味着合作正式展开。

PADSB是一家联营公司，由PJPC和SPNB Aspirasi携手成立，各持49%和51%股权。

可负担房屋项目将由PADSB执行，而鼎昇集团负责安排这些项目的财务、建筑和咨询服务，SPNB Aspirasi则负责营销工作。

鼎昇集团董事经理拿督赖俊瀚说，最终协议对集团来说充满意义，因可推动公司增长，并助多元化集团收入来源。

“当我们在年初规划我们的业务战略时，最先关注事项是重组我们的投资组合，以推动加速增长。通过这项合作，将推动集团转型增长，并为股东创造价值。”【e南洋】

Type	Announcement
Subject	OTHERS
Description	PRG HOLDINGS BERHAD ("PRG" OR "THE COMPANY")SHAREHOLDERS' AGREEMENT BETWEEN SPNB ASPIRASI SDN BHD, PREMIER JPC SDN BHD AND PREMIER ASPIRASI DEVELOPMENT SDN BHD
Reference is made to the Company’s announcement dated 13 June 2017 on the Memorandum of Understanding (“MOU”) entered into between SPNB Aspirasi Sdn Bhd, Mimbar Nusantara Holdings Sdn Bhd and the Company to explore potential business and/or investment and set up mutual understanding and intention of the parties to collaborate and jointly venture into housing development projects. The Board of Directors (“Board”) of PRG wishes to announce that Premier JPC Sdn Bhd (“PJPC”), Premier Aspirasi Development Sdn Bhd (“PADSB”), both being wholly owned subsidiaries of PRG as at the date hereof, have on 27 September 2017 entered into a shareholders’ agreement (“SA”) with SPNB Aspirasi Sdn Bhd (“SASB”) to formalise their commitments in the MOU and to regulate their rights and obligations as shareholders of PADSB and in respect of the management of PADSB. Please refer to the attachment for details of the announcement. This announcement is dated 27 September 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5555657

Attachments SA (SASB PJPC PADSB).pdf

icy97

携手SASB 和Cash Key
鼎昇联营发展霹雳土地

2017年10月11日
（吉隆坡10日讯）鼎昇集团（PRG，7168，主板工业产品股）与SPNB Aspirasi私人有限公司（简称SASB）和Cash Key（怡保）私人有限公司（简称CKISB）签约，携手合作发展霹雳州的213块土地。

鼎盛集团今日向交易所报备，独资子公司Premier Construction私人有限公司（简称PCSB），已与SASB和CKISB签署共同协议，通过Premier Aspirasi（霹雳华都牙也）私人有限公司（简称PABGSB），联手发展213块土地。

PABGSB是鼎昇集团独资子公司Premier JPC私人有限公司和SASB的联营公司。

CKISB是该土地所有者，它在去年2月22日与SASB签署联营发展协议，原建议将该土地发展成房屋计划，之后因为SASB要求购买这些土地而作罢。

根据共同协议，三方同意终止之前签订的联营发展协议，而CKISB将以总值约990令吉卖地给PCSB。

随后，SASB将与PCSB联手合作，通过PABGSB发展这些土地。

董事经理拿督赖俊瀚通过文告说，与SASB联手合作，符合公司战略，通过战略收购或与战略伙伴合作发展产业项目，加强其在房地产发展市场的地位。

同时，可多元化鼎昇集团的营业额来源。

早前，鼎昇集团（PRG，7168，主板工业产品股）也与SASB签署股东协议，联手发展总值50亿令吉的可负担房屋项目。

SASB是国家房屋公司（SPNB）的独资子公司。【e南洋】

Type	Announcement
Subject	OTHERS
Description	PRG HOLDINGS BERHAD ("PRG" OR "THE COMPANY")MUTUAL AGREEMENT BETWEEN SPNB ASPIRASI SDN BHD, CASH KEY (IPOH) SDN BHD AND PREMIER CONSTRUCTION SDN BHD
The Board of Directors (“Board”) of PRG wishes to announce that Premier Construction Sdn Bhd (“PCSB”), a wholly owned subsidiary of PRG, has on 10 October 2017 entered into a mutual agreement (“MA”) with SPNB Aspirasi Sdn Bhd (“SASB”) and Cash Key (Ipoh) Sdn Bhd (“CKISB”) to formalise and record, amongst other matters, the understanding of the Parties for SASB and PCSB to jointly develop a land via a joint venture company (“JV Co.”) jointly owned by SASB and PJPCSB, upon the terms and conditions contained in the MA. Please refer to the attachment for details of the announcement. This announcement is dated 10 October 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5568933

Attachments Mutual Agreement (SPNB CKSB PCSB).pdf

pts2222

鼎昇集团制造臂膀筹3300万
飞霓控股香港上市飙28%
http://www.enanyang.my/news/20171017/【特派】鼎昇集团制造臂膀筹3300万-飞霓控股香港上/

2017年10月17日

特派报道：刘颖欣

（香港16日讯）鼎昇集团（PRG，7168，主板工业产品股）制造臂膀——飞霓控股有限公司，今日在香港交易所闪亮登场，筹资6300万港元（约3300万令吉），主要用来提升产能。

飞霓控股共发售1亿2600万新股，发售价为每股0.50港元（约27仙）。

该股今早9时30分开跑，首宗交易价为0.60港元（约32仙），相等于溢价0.10港元（约5.4仙），或20%；首宗成交量达1240万股。

闭市时，飞霓控股以0.64港元（约35仙）挂收，比发售价高28%，成交量有1.31亿股。

计划进军中国市场

飞霓控股总执行长兼执行董事谢镕全，在港交所接受访问时表示，对股价表现感到高兴。

该公司的业务和制造厂，主要遍布在大马和越南。至于会否进军中国市场，他表示不排除这个可能，因为机会一直都在，而在港交所上市也是个进入中国的门户。

在扣除承销费用和其他上市开支后，该公司约有3560万港元（约1918万令吉）的净收益，将重新投资在飞霓控股的营运商。

其中，3240万港元（约1700万令吉）将在越南设立新厂和购买新的机械，以提升飞霓控股产品的产能，包括窄幅弹性织带、弹性包纱以及安全带织带。

鼎昇集团董事经理拿督赖俊瀚在上市仪式后指出：“我们对今日的上市感到非常兴奋，并感觉我们成功达到目标，即在港交所般的国际平台上市。”

配合香港的上市活动，鼎昇集团诚邀媒体随行，《南洋商报》是受邀的媒体之一。

赖俊瀚说，市场对飞霓控股的认购活动反应相当炙热，在公开发售的1260万股中，获得了约162.6倍的超额认购。

吸引投资者兴趣

“我们成功吸引投资者极大的兴趣，有者还是知名和稳健的公司。我相信，强劲的认购需求，反映出市场对我们的营运策略、独特的产品优势，以及产品的巨大潜力，展现了高度的信心。”

以市占率来看，飞霓控股2016财年在四大市场中均名列第一，；同时产品售卖和出口至超过30个国家，包括美国、英国、印度、印尼、澳洲、斯里兰卡和巴基斯坦。

2016财年，飞霓控股录得9790万令吉的营业额，按年增长10%；净利达910万令吉，扬68.5%。

上市后，鼎升集团控股将持有飞霓控股扩大后股本的75%。

飞霓控股三大主要产品
1. 弹性纺织品，包括弹性包纱和窄幅弹性织带；
2. 织带，包括家具织带和安全带织带
3. 橡胶带

飞霓控股名列榜首市场
1. 大马和越南的弹性包纱市场
2. 越南窄幅弹性织带市场
3. 大马和越南的家具织带市场
4.大马安全带织带市场

推高鼎昇集团价值

鼎昇集团董事经理拿督赖俊瀚表示，飞霓控股有限公司在香港上市后，有助于推高母公司的价值，同时也取得多一个融资平台。

赖俊瀚在上市仪式结束后，于香港JW万豪酒店接受媒体访问时表示，目前，飞霓控股的市值达3.5亿港元（约1.77亿令吉）。

“这只是我们其中一个业务，若再加上鼎昇集团的房产发展和建筑业务，价值会更高。”

他相信，这有助于推升鼎昇集团的价值。

此外，该公司也因此获得两个不同的融资平台。

“这不会阻碍两家公司继续扩展。”

联营拓展

目前，鼎昇集团并没有地皮，但若财力上允许，赖俊瀚认为买地不失为一个考量，惟现阶段仍会专注于以联营拓展，以减少资金投入。

他也分享，目前位于吉隆坡的Picasso Residence，认购率已达70%以上。

此外，针对该公司近期与中国江苏省建筑工程集团所签署的策略合作协议，赖俊瀚表示不便透露合约内容，仅表示对公司增长有利。

转主板不设时间表

甫亮相港交所创业板的飞霓控股，虽然会以转主板为目标，但不会太过进取；此外，该公司亦将先着重于打稳基础，届时才会为双边上市做进一步考量。

飞霓控股总执行长兼执行董事谢镕全，在香港JW万豪酒店对媒体表示，该公司对转板主板是有雄心的，因为飞霓控股的增长路程，不会因为上市创业板而停止。

暂不双边上市

然而，他并没有为转板设下时间表，仅表示将在合适的时间作出决定。

至于会否双边上市，鼎昇集团董事经理拿督赖俊瀚说，他对任何事情都持开放态度。

不过，基于飞霓控股才刚刚挂牌港交所，在达到净利目标之前，暂不会放眼下一步行动，如双边上市。

“要上市并不简单，需要支付许多费用，这些都是以往没有的成本。我们需要一、两年的时间去消化。”

他续称，目前要做的就是先稳定公司的表现，更积极地拓展业务。

目前，飞霓控股并没有设下股息政策。值得注意的是，母公司鼎昇集团自2003年挂牌以来，也没有设下股息政策，但每一年都有派息。

Type	Announcement
Subject	OTHERS
Description	PRG HOLDINGS BERHAD ("PRG" OR THE "COMPANY")LISTING OF FURNIWEB HOLDINGS LIMITED, A SUBSIDIARY OF PRG, ON THE GROWTH ENTERPRISE MARKET OPERATED BY THE STOCK EXCHANGE OF HONG KONG LIMITED ("LISTING")
Reference is made to the Company’s announcements dated 29 September 2016, 11 May 2017, 26 September 2017 and 29 September 2017 in relation to the Listing. On behalf of the Board of Directors of PRG, RHB Investment Bank Berhad wishes to announce that the Listing has been completed on 16 October 2017 following the listing of and quotation for 504 million ordinary shares of HKD0.10 each in Furniweb Holdings Limited on the Growth Enterprise Market operated by The Stock Exchange of Hong Kong Limited (“HK Exchange”). The announcement published on the HK Exchange’s website can be found at http://www.hkexnews.hk/listedco/listconews/advancedsearch/search_active_main.aspx. This announcement is dated 16 October 2017.

icy97

icy97 发表于 18-7-2017 12:02 AM
鼎昇中国江苏省建
联营基建产业工程

2017年7月18日
（吉隆坡18日讯）鼎昇集团（PRG，7168，主板工业产品股）与中国江苏省建集团签署策略合作协议，联合进行本地与国际的基建、产业和建筑工程。

鼎昇集团向 ...

鼎昇偕中资探建筑商机
首炮发展50亿SPNB房产

2017年10月26日
（吉隆坡26日讯）鼎昇集团（PRG，7168，主板工业产品股）与中国江苏省建集团大马子公司签署合作协议，联营国内外的房屋发展、大道、桥梁、港口等建筑项目，其中将包括潜在发展总值达50亿令吉的房屋发展计划。

鼎昇集团董事经理拿督赖俊瀚点出，早前集团与SPNB已敲定合作，在全马各地联手开拓可负担房屋计划。而新联营公司的首要任务，将会是协助集团消化SPNB的潜在发展总值高达50亿令吉的房屋项目。

“集团与SPNB合作的首个项目，已确认将会在霹雳州华都牙也进行。双方已在积极地探讨开启第二个项目，最快将会在明年落实，料这将会是新联营公司的首单生意。”

持联营51%

他是在出席公司与江苏省建（马）的签约仪式后，对记者发表谈话；其他出席者包括首相署部长拿督斯里魏家祥博士、鼎昇集团独立非执行主席拿督阿旺阿迪、中国江苏省建集团总裁仇天青和江苏省建（大马）私人有限公司董事孙克强。

赖俊瀚指出，鼎昇集团将持有联营公司Premier JPC的51%股权，而中国江苏省建集团旗下的江苏省建（马）将持股49%。

江苏省建集团成立于1956年，为世界500强——绿地集团成员企业，现有员工达4500人，业务遍布超过30个国家，每年生产值接近300亿人民币（约190亿令吉），总资产达150亿人民币（约100亿令吉）。

仇天青指出，江苏省建选择鼎昇集团为大马的联营伙伴，是因为双方志趣相投，且在之前的房屋发展计划已有愉快的合作经验，并预见双方在未来将可开创更多机会。

“在这项合作里面，江苏省建将根据不同项目的类型，为联营公司提供技术上的援助和资金上的配合。”

飞霓控股香港上市

力证制造业有明天

另一方面，鼎昇集团的制造臂膀——飞霓控股有限公司早前在香港创业板（GEM）上市成功。赖俊瀚指出，他要向世界证明，旗下的织带制造业务并非夕阳工业。

“飞霓控股有非常专业的管理人在打理。我们在香港上市，就是有打算在未来会有更多包括并购的拓展计划。”

根据2016财年财报，飞霓控股录得9790万令吉的营业额，按年增长10%；净利达910万令吉，扬68.5%。

在香港上市后，鼎昇集团将持有飞霓控股扩大后股本的75%。【e南洋】

Type	Announcement
Subject	OTHERS
Description	PRG HOLDINGS BERHAD ("PRG" OR THE "COMPANY") COLLABORATION AGREEMENT BETWEEN PRG HOLDINGS BERHAD, JIANGSU PROVINCIAL CONSTRUCTION (M) SDN BHD AND PREMIER JPC SDN BHD
Reference is made to the Company’s announcement dated 17 July 2017 on the strategic cooperation agreement entered into between Jiangsu Provincial Construction Group Co., Ltd and the Company to set out the preliminary understanding of the parties to enter into formal negotiation and exploration to jointly undertake infrastructure, property and construction  activities in Malaysia and internationally. The Board of Directors (“Board”) of PRG wishes to announce that the Company and Premier JPC Sdn Bhd (“Premier JPC”), a wholly owned subsidiary of the Company as at the date of this announcement, have on 26 October 2017 entered into a collaboration agreement (“CA”) with Jiangsu Provincial Construction (M) Sdn Bhd (“JPC”) to formalise their commitments in the said strategic cooperation agreement and to regulate their rights and obligations as shareholders of Premier JPC and in respect of the management of Premier JPC. Please refer to the attachment for details of the announcement. This announcement is dated 26 October 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5582061

Attachments Collaboration Agreement.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	Announcement by Furniweb Holdings Limited - Third Quarterly Results Announcement for the Nine Months Ended 30 September 2017
Please find attached herewith the Third Quarterly Results Announcement for the Nine Months Ended 30 September 2017 released to The Stock Exchange of Hong Kong Limited ("HKEX") on 9 November 2017 by Furniweb Holdings Limited, a 75.0% owned subsidiary of the Company listed on the Growth Enterprise Market of The HKEX.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5599781

Attachments FHL Q32017 Results.pdf

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	54,183	32,673	147,594	96,933
2	Profit/(loss) before tax	3,365	4,516	10,751	8,751
3	Profit/(loss) for the period	1,975	3,503	6,388	6,936
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,201	3,172	3,506	6,358
5	Basic earnings/(loss) per share (Subunit)	0.40	1.07	1.18	2.16
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 ($$)	0.4162		0.4161

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Type	Announcement
Subject	OTHERS
Description	PRG HOLDINGS BERHAD ("PRG" OR "THE COMPANY")INTERNAL REORGANISATION OF GROUP STRUCTURE
The Board of Directors of the Company wishes to announce the internal reorganisation undertaken by the subsidiaries within the PRG Group ("Internal Reorganisation"). Please refer to the attachment  for details of the announcement. This announcement is dated 22 December 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5646777

Attachments Internal Reorganisation of Group Structure 221217.pdf

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Type	Announcement
Subject	OTHERS
Description	PRG HOLDINGS BERHAD ("PRG" OR THE "COMPANY") COLLABORATION AGREEMENT BETWEEN PRG HOLDINGS BERHAD, JIANGSU PROVINCIAL CONSTRUCTION (M) SDN BHD, MINGFA GROUP (GLOBAL) INVESTMENTS HOLDINGS LIMITED AND PREMIER JPC SDN BHD
The Board of Directors (“Board”) of PRG wishes to announce that the Company, Jiangsu Provincial Construction (M) Sdn Bhd (“JPC”), Mingfa Group (Global) Investments Holdings Limited (“Mingfa”) and Premier JPC Sdn Bhd (“Premier JPC”) have on 4 January 2018 entered into a collaboration agreement (“CA”) to formalise their commitments and to regulate their rights and obligations as shareholders of Premier JPC and in respect of the management of Premier JPC. Please refer to the attachment for details of the announcement. This announcement is dated 4 January 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5655737

Attachments CA - 04012018.pdf

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香港上市公司
明发加入鼎昇联营计划

2018年1月5日
（吉隆坡5日讯）香港上市公司明发集团，加入鼎昇集团（PRG，7168，主板工业产品股）与中国江苏省建集团的联营计划。

该公司周四向交易所报备，与明发集团（环球）投资控股有限公司、江苏省建（马）私人有限公司和Premier JPC私人有限公司，签署合作协议，正式定下承诺及管理身为Premier JPC股东的权利与责任。

鼎昇集团与江苏省建集团，已在去年10月26日签署合作协议，之后明发集团才表示有兴趣参与。

根据协议，江苏省建、鼎昇集团和明发集团，分别持股34%、33%和33%。

江苏省建委主席

同时，三方同意，Premier JPC最多有3名董事，各股东可提名1位，但主席是由江苏省建委任。

鼎昇集团董事经理拿督赖俊瀚说，与明发集团合作，是个大跃进，利用协同知识及资源来获取最大的价值。

创办于1994年的明发集团，涉足商用和住宅地产、经营酒店和投资产业业务。

Premier JPC将进军国内大道、桥梁、港口、项目投资与融资，以及产业发展。【e南洋】

Type	Announcement
Subject	OTHERS
Description	PRG HOLDINGS BERHAD ("PRG" OR THE "COMPANY")INTERNAL REORGANISATION OF GROUP STRUCTURE
The Board of Directors of PRG wishes to announce the internal reorganisation undertaken by the subsidiaries within the PRG Group. Please refer to the attachment  for details of the announcement. This announcement is dated 5 January 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5657273

Attachments Internal Reorganisation 04012018.pdf

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Date of change	15 Jan 2018
Name	MR NA CHUN WEE
Age	45
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Fellow Member of ACCA (FCCA)
Working experience and occupation	Director of N2 Group of Companies, Director of Exodius Holdings Sdn Bhd (2010 - present)Deputy Group CEO and CFO of Donaco International Limited  (2013 - 2015)Head of International Corporate Finance of Kenanga Investment Bank Berhad (2008 - 2009)Investment Director of PrimePartners Asset Management Pte Ltd (2007)Vice President of Malaysia Venture Capital Management Berhad (2001 - 2006)Vice President of AKN Capital Sdn Bhd (2005)Board member of Mems Technology Berhad (2005)Board member of AWC Facilities Solutions Berhad (2005)

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或進軍醫療業鼎升集團停牌

2018年1月19日
（吉隆坡19日訊）鼎升集團（PRG，7168，主要板工業）配合重大宣布，從今日下午開始暫停交易，直到下週一（22日）才復牌。

鼎升集團發出媒體邀請函，將在明天（20日）與多個策略單位，包括台灣美兆集團、Inspired Dental、 Roopi 醫療中心簽署策略合作協議。美兆集團在1988年開啟預防醫學業務，現有的健康管理連鎖中心遍布台灣、香港、中國和大馬。

配合這項簽約儀式，鼎升集團將推介新的業務，旨在多元化業務並提高盈利成長表現。【中国报财经】

Type	Announcement
Subject	SUSPENSION OF SECURITIES
Description	PRG HOLDINGS BERHAD ("PRG" OR "THE COMPANY")SUSPENSION OF TRADING
PRG wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) has approved its request for a suspension in the trading of its securities on the Main Market of Bursa Securities with effect from 9.00 a.m. to 12.30 p.m. on Monday, 22 January 2018 pending the release of a material announcement. The request for suspension is made under subparagraph 3.1(b) of Practice Note 2 on Requests for Suspension of the Main Market Listing Requirements of Bursa Securities. This announcement is dated 19 January 2018.

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鼎升集團進軍醫療界 1830萬全購Roopi醫療中心

2018年1月21日
（吉隆坡21日訊）鼎升集團（PRG，7168，主要板工業）子公司PRG Healthcare私人有限公司（前稱PRG Ventures）以1830萬令吉收購Roopi醫療中心及相關房地產。

鼎升集團發布文告指出，PRG Healthcare已與賣方簽署股權買賣協議，以像征性（indicative）價格1830萬令吉收購Roopi醫療中心所有股權。

上述收購涵蓋730萬令吉的Roopi醫療中心股權，以及兩項總值1100萬令吉的建築物。房產的買賣協議是由子公司PRG資產私人有限公司與Roopi醫療中心旗下的Linecom機構私人有限公司所簽署。

上述建築物位于吉隆坡，目前充作Roopi醫療中心營運。

進軍月子中心業務

文告指出，1830萬令吉的收購資金將通過內部籌措或向銀行借貸完成支付。

Roopi醫療中心擁有超過39年豐富經驗，主要提供私人醫療服務，目前該中心為女性和准媽媽提供廣泛服務，包括一般產科醫生和婦科醫生至專科醫療服務。

另外，PRG Healthcare也與台灣敦南真愛產后護理集團旗下子公司伊詩特產后護理之家（Esther Postpartum Care）簽署諒解備忘錄，以375萬令吉收購該公司25%股權。

鼎升集團董事經理拿督賴俊瀚透過文告指出：“我們感到非常興奮，因為今年初，我們已達成了兩項重要的里程碑，即收購Roopi醫療中心和與伊詩特產后護理之家簽署諒解備忘錄。這象徵著我們正式進軍醫療保健行業。”

“未來我們希望可以與潛在合作伙伴達成更多合作協議。我們也非常高興有機會跨足這個快速擴張的領域，以在社會中扮演重要的角色。”

出席上述協議簽署儀式包括鼎升集團執行董事兼PRG Healthcare董事藍俊偉、 財政部副部長拿督李志亮、Roopi醫療中心董事拿督珊蒂醫生以及鼎升集團董事林志鴻。【中国报财经】

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	PRG HOLDINGS BERHAD (PRG OR THE COMPANY)  - MEMORANDUM OF UNDERSTANDING
The Board of Directors of PRG (“Board”) wishes to announce that PRG Healthcare Sdn Bhd (Formerly known as PRG Ventures Sdn Bhd), a wholly-owned subsidiary of PRG has on 20 January 2018 entered into a Memorandum of Understanding with Lin, Shen-Yi and Loh Pui San to set forth the principal terms of the sale and purchase of 25% of the issued and paid up share capital in Esther Postpartum Care Sdn Bhd. Please refer to the attachment for details of the announcement. This announcement is dated 20 January 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5671033

Attachments PRG - MOU - 20.1.18.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PRG HOLDINGS BERHAD ("PRG" OR "COMPANY")(I)        PROPOSED ROOPI ACQUISITIONS; AND(II)        PROPOSED DIVERSIFICATION(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of PRG, Mercury Securities Sdn Bhd wishes to announce that on 20 January 2018: (i) PRG Healthcare Sdn Bhd (formerly known as PRG Ventures Sdn Bhd), a wholly-owned subsidiary of the Company, has entered into a conditional shares sale agreement for the proposed acquisition of the entire equity interest in Roopi Medical Centre Sdn Bhd from Dato’ Dr. Shanti @ M.S. Roopi and Charanjeet Singh Dhillon for an indicative cash consideration of RM7,296,912; and (ii) PRG Asset Sdn Bhd, a wholly-owned subsidiary of the Company, has entered into 2 conditional sale and purchase agreements for the proposed acquisition of 2 properties from Linecom Corporation Sdn Bhd for a total cash consideration of RM11,000,000, (collectively, the “Proposed Roopi Acquisitions”). In conjunction with the Proposed Roopi Acquisitions, the Company proposes to diversify the core businesses of PRG and its subsidiaries to include the provision of healthcare services. Please refer to the attachment for further details on the Proposals. This announcement is dated 20 January 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5671029

Attachments Announcement - Proposals.pdf

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Date of change	31 Jan 2018
Name	DATO' HOOI KOK HOE
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Executive Officer
Reason	To pursue other interest

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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	45,369	35,129	192,963	132,062
2	Profit/(loss) before tax	5,026	-2,819	15,777	5,932
3	Profit/(loss) for the period	4,454	-1,889	10,842	5,047
4	Profit/(loss) attributable to ordinary equity holders of the parent	852	-2,095	4,358	4,263
5	Basic earnings/(loss) per share (Subunit)	0.28	-0.71	1.46	1.44
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 ($$)	0.4495		0.4161

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Date of change	01 Mar 2018
Name	DATO YAU KOK SENG
Age	59
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Member of Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants
Working experience and occupation	Ernst & Young (1980-1992)Head of Corporate Finance, Sunway Holdings Berhad (1992-1995)Group Finance Director, Sunway Holdings Berhad (1995-2001)Managing Director, Sunway Holdings Berhad (2001-2011)Group Managing Director, Hong Leong Industries Berhad (2011-2012)Group Chief Executive Officer, Tropicana Corporations Berhad (2013-2017)
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	200,000 shares in PRG Holdings Berhad

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Type	Announcement
Subject	OTHERS
Description	PRG HOLDINGS BERHAD ("PRG" OR "THE COMPANY")INCORPORATION OF WHOLLY-OWNED SUBSIDIARY COMPANY
The Board of Directors of PRG wishes to announce that PRG Asset Holdings Sdn Bhd (Company No. 1271473-M) ("PRGAHSB"), a private limited company has been incorporated on 9 March 2018 under the Companies Act, 2016 as a wholly-owned subsidiary of PRG. None of the Directors and/or major shareholders of PRG or persons connected to them have any interest, direct or indirect, in PRGAHSB. This announcement is dated 9 March 2018.