【PRG 7168 交流专区】（前名 FURNWEB ）

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Type	Announcement
Subject	OTHERS
Description	Announcement by Furniweb Holdings LimitedAnnual Results Announcement for the Year Ended 31 December 2017
Please find attached herewith the Annual Results Announcement for the Year Ended 31 December 2017 released to The Stock Exchange of Hong Kong Limited ("HKEX") on 15 March 2018 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/5726097

Attachments Furniweb Holdings Limited- Annual Result Announcement 2017.pdf

icy97

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 Land Sdn Bhd (Company No. 1272524-A) ("PRGLSB"), a private limited company has been incorporated on 16 March 2018 under the Companies Act, 2016 as a subsidiary of PRG Asset Holdings Sdn Bhd, which in turn is 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 PRGLSB. This announcement is dated 16 March 2018.

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Date of change	02 Apr 2018
Name	MR TAM YET SHYAN
Age	43
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	Chartered Financial Analyst (CFA), member of CFA Institute Chartered Accountant (CA), member of MIA Passed MICPAs professional examination Bachelor Degree of Accountancy from University of Malaya
Working experience and occupation	Mr Tam holds a degree in Accountancy from Universiti Malaya and is an accredited Chartered Financial Analyst (CFA). His most recent appointments are as Chief Financial Officer of two (2) public listed companies, with extensive focus on property development and construction. Mr Tam has more than 18 years of experience in the areas of audit, finance, corporate finance and treasury. He started his career as an audit assistant with KPMG in 1999 and progressed upwards by joining a fund management company before moving to Sunway Holdings Incorporated Berhad, a top Malaysian group in the property and construction industry. During his tenure with this Bursa Main Board-listed group, he was tasked with finance functions in various industries including property development, construction, manufacturing of building materials and trading. He was also seconded to China for three (3) years to set up the group's China operations and helmed the position of Chief Financial Officer of China Operations. Subsequently in 2011, Mr Tam was appointed Head of Finance of Encorp Berhad, a Bursa Main Board-listed group with its core activities in property development and construction which went on to develop one of Klang Valley's award winning commercial and residential projects. In 2014, Mr Tam assumed his appointment as Chief Financial Officer of PRG Holdings Berhad, another Bursa Main Board-listed group with very established manufacturing operations in Malaysia and IndoChina in which he was tasked to lead the group's diversification into property development and construction. Mr Tam's management experience included the areas of finance, corporate finance, capital management, treasury function, audit and compliance for listed companies.

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Date of change	02 Apr 2018
Name	MR LOI KOK MUN
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Chief Financial Officer
Description	In view of the internal reorganisation exercise of the Group, Mr Loi Kok Mun has been appointed to spearhead the new Corporate Planning Department.

icy97

Type	Announcement
Subject	OTHERS
Description	PRG HOLDINGS BERHAD ("PRG" OR "THE COMPANY")ACQUISITION OF WHOLLY-OWNED SUBSIDIARY COMPANY ANDINCORPORATION OF WHOLLY-OWNED SUBSIDIARY COMPANY
The Board of Directors of PRG wishes to announce the acquisition and incorporation of new wholly-owned subsidiary companies by Furniweb Holdings Limited ("Furniweb"), a 75.0% owned subsidiary of PRG listed on the GEM of The Stock Exchange of Hong Kong Limited:- 1. Acquisition of one (1) ordinary share, being the entire issued share capital of Premier Management International Limited ("Premier Management"), from Liew Ching Hoong for a cash consideration of HKD1.00 on 9 April 2018. Premier Management, a limited liability company was incorporated in Hong Kong on 25 November 2016 under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong); 2. Incorporation of PP Retail Pte Ltd ("PP Retail"), a private company limited by shares in Singapore on 11 April 2018 under the Companies Act (Chapter 50 of the Laws of Singapore). None of the Directors and/or major shareholders of PRG or persons connected to them have any interest, direct or indirect, in the said acquisition and incorporation. This announcement is dated 17 April 2018.

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Type	Announcement
Subject	OTHERS
Description	Announcement by Furniweb Holdings LimitedBusiness UpdateBusiness Collaboration with Internationally Renowned Apparel Brand in relation to the Distribution, Promotion and Sale of Luxury and Lifestyle Fashion Apparel
Please find attached herewith the announcment released to The Stock Exchange of Hong Kong Limited ("HKEX") on 25 April 2018 by Furniweb Holdings Limited, a 75.0% owned subsidiary of the Company listed on the GEM of The HKEX, with respect to the business collaboration with internationally renowned apparel brand in relation to the distribution, promotion and sale of luxury and lifestyle fashion apparel initially in Singapore, Malaysia and Thailand. This announcement is dated 25 April 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5771833

Attachments Furniweb Holdings Limited - Announcement on Business Update.pdf

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icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED SP CHIN ACQUISITION
On behalf of the Board of Directors of PRG, Mercury Securities Sdn Bhd wishes to announce that PRG Healthcare Sdn Bhd (formerly known as PRG Ventures Sdn Bhd), a wholly-owned subsidiary of the Company, had on 4 May 2018, entered into a share sale agreement for the proposed acquisition of 55% of the enlarged share capital of S P Chin Healthcare Sdn Bhd for a purchase consideration of approximately RM4.125 million (“Proposed SP Chin Acquisition”). Please refer to the attachment for further details on the Proposed SP Chin Acquisition. This announcement is dated 4 May 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5784545

Attachments Announcement - Proposed Acquisition.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	Announcement by Furniweb Holdings Limited - First Quarterly Results Announcement for the Three Months Ended 31 March 2018
Please find attached herewith the First Quarterly Results Announcement for the Three Months Ended 31 March 2018 released to The Stock Exchange of Hong Kong Limited ("HKEX") on 10 May 2018 by Furniweb Holdings Limited, a 75.0% owned subsidiary of the Company listed on the GEM of The HKEX.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5787589

Attachments Furniweb Holdings Limited - Q1 2018 Results.pdf

pts2222

Date of change	23 May 2018
Name	DATO YAU KOK SENG
Age	59
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Vice Chairman
Directorate	Executive

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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	47,224	34,540	47,224	34,540
2	Profit/(loss) before tax	4,053	2,041	4,053	2,041
3	Profit/(loss) for the period	2,719	1,442	2,719	1,442
4	Profit/(loss) attributable to ordinary equity holders of the parent	814	1,129	814	1,129
5	Basic earnings/(loss) per share (Subunit)	0.27	0.38	0.27	0.38
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 ($$)	0.4580		0.4618

pts2222

PRG洽延长购医疗服务公司及相关物业的期限
Sulhi Azman/theedgemarkets.com
June 19, 2018 20:55 pm +08
http://www.theedgemarkets.com/article/prg洽延长购医疗服务公司及相关物业的期限


（吉隆坡19日讯）PRG控股（PRG Holdings Bhd）正与有关各方进行磋商，延长以729万令吉收购医疗服务公司Roopi Medical Centre私人有限公司（RMC），以及以1100万令吉现金向Linecom Corp私人有限公司收购相关物业的期限。

PRG今日向大马交易所报备，售股协议和买卖协议的先决条件未能在今日截止的期限内履行。

“据此，售股协议和买卖协议的各造正在协商，其中包括延长履行先决条件的限期。”

PRG解释说：“如果各方无法就延期建议达成一致，则售股协议和买卖协议的一方有权向另一方发出终止通知，而这两项协议将不再有效。”

一旦达成延长协议，该公司表示将向马交所发布相关公告。

今年早些时候，PRG通过PRG Healthcare私人有限公司宣布，计划收购RMC的全数股权，进军医疗服务领域。

此外，PRG独资子公司PRG Asset私人有限公司签署了一项买卖协议，以1100万令吉收购相关的物业。

（编译：陈慧珊）

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)
We refer to the announcement made on 20 January 2018 in relation to the Proposals (“Announcement”). For consistency purposes, the abbreviations used in this announcement are the same as those previously defined in the Announcement unless otherwise defined herein. On behalf of the Board, Mercury Securities wishes to announce that the conditions precedent as stipulated in the SSA and Properties SPA have not been fulfilled within the period stipulated in the SSA and Properties SPA respectively, that is by 19 June 2018 (being the last date by which the conditions precedent must be fulfilled). Pursuant thereto, the parties to the SSA and Properties SPA are in the midst of discussion on amongst others, an extension of time for the fulfilment of the said conditions precedent (“Proposed Extension”). In the event the parties are not able to agree upon the Proposed Extension, the parties to the SSA and Properties SPA would have, ipso facto, been entitled to terminate the SSA and Properties SPA by issuing a Notice of Termination to the other party and thereafter, the SSA and Properties SPA shall be of no further effect. The Company will make the relevant announcement once the parties to the SSA and Properties SPA have reached a definitive agreement on the Proposed Extension. This announcement is dated 19 June 2018.

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PRG HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Acquisitions
Details of corporate proposal	Proposed SP Chin Acquisition
No. of shares issued under this corporate proposal	4,806,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.8583
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	308,189,174
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 82,226,348.800
Listing Date	16 Jul 2018

icy97

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")
We refer to the announcements made on 20 January 2018 and 19 June 2018 in relation to the Proposals (“Announcements”). For consistency purposes, the abbreviations used in this announcement are the same as those previously defined in the Announcements unless otherwise defined herein. On behalf of the Board, Mercury Securities wishes to announce that the parties to the SSA and Properties SPA have mutually agreed not to extend the time for fulfilment of the conditions precedent stipulated in the respective agreements. Pursuant thereto, Dato’ Dr Roopi, Charanjeet and Linecom (collectively, the “Vendors”) and PRG Healthcare and PRG Asset (collectively, the “Purchasers”) had on, 13 July 2018, mutually agreed to terminate the SSA and Properties SPA and the parties will have no further obligation under the SSA and Properties SPA, save for the following: (a) the Vendors shall within 14 business days thereof refund and repay to the Purchasers the deposits paid pursuant to the SSA and Properties SPA (less the Real Property Gains Tax (RPGT) retention sum), free of interest; (b) the Purchasers must within 14 business days thereof return all documents delivered to them by or on behalf of the Vendors to the Vendors pursuant to the SSA and Properties SPA with all the Vendors’ rights and interest therein and in the Properties intact and the withdrawal of all caveats and other encumbrances lodged by or on behalf of the Purchasers or their financier (if any); (c) the Vendors must within 14 business days thereof return all documents delivered to them by or on behalf of the Purchasers to the Purchasers pursuant to the SSA and Properties SPA with all the Purchasers’ rights and interest therein intact; and (d) the confidentiality provisions of the SSA and Properties SPA shall survive the mutual termination of the SSA and Properties SPA. Save as disclosed above, none of the parties shall have any claims against the other party for costs, damages, compensation or otherwise and each party shall bear its own costs and expenses in the mutual termination of the SSA and Properties SPA. Accordingly, the Company will not be proceeding with the Proposals. This announcement is dated 13 July 2018.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PRG HOLDINGS BERHAD SHARES SALE AGREEMENT, SHAREHOLDERS AGREEMENT AND CALL OPTION AGREEMENT
The Board of Directors of PRG Holdings Berhad (“PRG” or “the Company”) wishes to announce the following:- (i) PRG Healthcare Sdn Bhd (formerly known as PRG Ventures Sdn Bhd) (“PRGH”), a wholly-owned subsidiary of the Company, has on 13 July 2018 entered into a shares sale agreement (“SSA”) with Lin, Shen-Yi (“LSY”) and Loh Pui San (“LPS”) (LSY & LPS shall collectively be referred to as the “Vendors”), Tee Swee Guan (“TSG”), ZA 28 Group Sdn Bhd (“ZA”) and Goldbest Venture Sdn Bhd (“GV”) (PRGH, TSG, ZA & GV shall collectively be referred to as the “Purchasers”) in respect of the sale and purchase of 1,152,349 ordinary shares equivalent to 41.2% of the issued and paid-up capital of Esther Postpartum Care Sdn Bhd (“EPC”), upon the terms and conditions stipulated in the SSA; (ii) In conjunction with the SSA, PRGH has on 13 July 2018 entered into a shareholders agreement (“SA”) with the Vendors, TSG, ZA and GV to amongst others, set out the terms governing their relationships as shareholders in EPC and in respect of the management of EPC; and (iii) Simultaneously with the SSA, the Purchasers have on 13 July 2018 entered into a call option agreement (“COA”) with EPC for the option to subscribe 430,785 new EPC shares equivalent to 13.33% of the enlarged issued and paid up share capital of EPC. (the SSA, SA and COA shall collectively be referred to as the “Proposals”) Please refer to the attachment for further details on the Proposals. This announcement is dated 13 July 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5854993

Attachments PRG - SHARES SALE AGREEMENT SHAREHOLDERS AGREEMENT AND CALL OPTION AGREEMENT.pdf

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Type	Announcement
Subject	OTHERS
Description	Announcement by Furniweb Holdings LimitedProfit Warning
Please find attached herewith a profit warning announcment released to The Stock Exchange of Hong Kong Limited ("HKEX") on 6 August 2018 by Furniweb Holdings Limited ("Furniweb"), a 75.0% owned subsidiary of the Company listed on the GEM of The HKEX. The shareholders of Furniweb and potential investors have been informed that, based on the preliminary review of the unaudited consolidated management accounts of the Group for the six months ended 30 June 2018 (the “Period”), there was a substantial decline in the Group’s net profit by approximately 75% in the Period as compared with that for the corresponding period in 2017. Please refer to the attachement for further details of the announcement. This announcement is dated 6 August 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5876449

Attachments Furniweb Holdings Limited- Profit Warning Announcement.pdf

pts2222

鼎升集团香港上市子公司首半年净利挫76%
theedgemarkets.com
August 10, 2018 16:16 pm +08
http://www.theedgemarkets.com/article/鼎升集团香港上市子公司首半年净利挫76

（吉隆坡10日讯）鼎升集团（PRG Holdings Bhd）持股75%的香港上市子公司飞霓控股（Furniweb Holdings Ltd）首半年的净利按年下挫76.1%，归咎于销售走低。

鼎升今日向大马交易所报备，飞霓截至6月杪2018财政年首半年的净利为61万2000令吉，或每股0.12仙，相较于上财年同期的256万令吉，或每股0.72仙。

生产弹力纱线和家具织带的飞霓，盈利赚幅从30.1%，降至23.9%，因原料价格走高、美元兑令吉汇率走软，以及销量下降所致。

飞霓表示：“考虑到全球贸易中的竞争和不确定，公司还采取了一项不会在短期内转嫁增加成本的策略。”

首半年的营业额也从5845万令吉，跌23.9%至4450万令吉，主要由于某些现有产品的销售减少，因这些客户正在为产品制定新规格，以及某些客户因本地货币兑美元汇率贬值而减少采购。

营业额下降的其他原因包括强势令吉降低了以美元计的销售额，以及期内没有计入家具金属部件的销售收入。

展望未来，飞霓表示将继续扩大产品在不同领域的应用，以及开拓新的出口市场和扩大现有客户群。

该公司还警告，美国最近公布的贸易政策对全球贸易构成风险，并增加市场的不确定，并可能导致全球增长率下降。

“这导致一些客户短期内采取谨慎的态度，需求因而不确定。随着全球经济面临即将到来的关税战，集团预计制造业务的前景将具挑战。”

“但集团将继续探讨和攫取新商机的策略。近期原油价格飙升，亦提高了某些原油基原料的价格，因而影响集团盈利赚幅。”

飞霓补充，将定期密切监督原料价格走势，并在必要时调整采购计划和定价策略。

“令吉兑美元汇率的任何重大和突然变动，也可能出现外汇收益或损失，这或影响集团的业绩，因大部分收入以美元计。”

由于投资者已预期疲软的业绩，飞霓今日收市起0.005港元或1.59%，报0.32港元。该公司上周一（6日）在初步评估2018财年首半年的未审核账目后，发出盈利预警。

（编译：陈慧珊）

Type	Announcement
Subject	OTHERS
Description	Announcement by Furniweb Holdings Limited - Interim Results Announcement for the Six Months Ended 30 June 2018
Please find attached herewith the Interim Results Announcement for the Six Months Ended 30 June 2018 released to The Stock Exchange of Hong Kong Limited ("HKEX") on 9 August 2018 by Furniweb Holdings Limited, a 75.0% owned subsidiary of the Company listed on the GEM of The HKEX.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5880741

Attachments Furniweb Holdings Limited- Interim Results Announcement.pdf

pts2222

pts2222 发表于 10-8-2018 06:40 PM
鼎升集团香港上市子公司首半年净利挫76%
theedgemarkets.com
August 10, 2018 16:16 pm +08
http://www.theedgemarkets.com/article/鼎升集团香港上市子公司首半年净利挫76

（吉隆坡10日讯）鼎升集团（PRG Hol ...

PRB控股的盈利相信无法有亮眼的表现了。

icy97

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	26,619	59,962	73,843	94,502
2	Profit/(loss) before tax	-2,431	5,305	1,622	7,346
3	Profit/(loss) for the period	-2,408	5,640	311	7,082
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,786	2,777	-972	3,906
5	Basic earnings/(loss) per share (Subunit)	-0.59	0.93	-0.32	1.31
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 ($$)	0.4542		0.4620

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL OF 12% EQUITY INTEREST IN FURNIWEB HOLDINGS LIMITED
The Board of Directors of PRG Holdings Berhad (“PRG” or “the Company”) wishes to announce that the Company has on 3 October 2018 disposed 60,480,000 ordinary shares of Hong Kong Dollar (HK$) 0.10 each (“Sale Shares”) to independent third parties, representing 12% equity interest in Furniweb Holdings Limited for a total cash consideration of HK$ 0.50 (equivalent to RM0.26) per Sale Share (“Proposed Disposal”). Please refer to the attachement for details of the Proposed Disposal. This announcement is dated 3 October 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5931485

Attachments Proposed Disposal of Shares in Furniweb Holdings Limited.pdf