【NCT 0056 交流专区】（前名 GRANFLO ）

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	GRAND-FLO BERHAD ("GRAND-FLO" OR THE "COMPANY")- SALE OF PROPERTY (DEVELOPMENT UNIT) BY INNOCERIA SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF GRAND-FLO, TO GRAND-FLO RESOURCES SDN. BHD.
The Company wishes to announce that Innoceria Sdn. Bhd. (“ISB” or “Vendor”), a wholly-owned subsidiary of Grand-Flo, had on 6 August 2019 entered into a sale and purchase agreement (“SPA”) with Grand-Flo Resources Sdn. Bhd. (“GFRSB” or “Purchaser”) for the sale of two (2) units of four (4) storey semi-detached corporate office. Please refer to the attachment for further details. This announcement is dated 6 August 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6246073

Attachments GFB - RPT_Sale of Property to GFRSB (Final).pdf

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GRAND-FLO BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-08082019-00001
Subject	SALE OF PROPERTY (DEVELOPMENT UNIT) BY INNOCERIA SDN. BHD. ("ISB"), A WHOLLY-OWNED SUBSIDIARY OF GRAND-FLO, TO GRAND-FLO RESOURCES SDN. BHD. ("PROPERTY")
Description	GRAND-FLO BERHAD ("GRAND-FLO" OR THE "COMPANY")- SALE OF PROPERTY (DEVELOPMENT UNIT) BY INNOCERIA SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF GRAND-FLO, TO GRAND-FLO RESOURCES SDN. BHD.
Query Letter Contents	We refer to your Company’s announcement dated 6 August 2019, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1.        The names of the Purchaser's directors and substantial shareholders together with their respective shareholdings. 2.        The existing use of the Properties.  If currently let out, the details of the rentals and the rental income per month or per annum. 3.       The approximate age of the Properties. 4.        The amount of lettable space of each of the 4-storey semi-detached corporate offices. 5.        Whether any valuation was carried out on the Properties; if so, the name of the independent registered valuer, date and method of valuation and quantification of the market value. 6.        The net book value of the Properties based on GRANFLO's latest audited financial statements. 7.        The encumbrances on the Properties, if any. 8.        The details of the utilisation of proceeds for working capital including the timeframe for full utilisation of proceeds. 9.        The risks in relation to the Sale including risk factors of the Properties. 10.      The particulars of any guarantee given by GRANFLO to Grand-Flo Resources Sdn Bhd.
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the announcement made on 6 August 2019 ("Announcement"). Please refer to the attachment for the additional details. This announcement is dated 9 August 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6249353

Attachments Reply to Bursa (09.08.2019).pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	GRAND-FLO BERHAD ("GRAND-FLO" OR THE "COMPANY")- SALE OF PROPERTY (DEVELOPMENT UNIT) BY INNOCERIA SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF GRAND-FLO, TO MR. CHUAH CHEW HAI
The Company wishes to announce that Innoceria Sdn. Bhd. (“ISB” or “Vendor”), a wholly-owned subsidiary of Grand-Flo, had on 13 August 2019 entered into a sale and purchase agreement (“SPA”) with Mr. Chuah Chew Hai (“CCH" or “Purchaser”) for the sale of one (1) unit of four (4) storey semi-detached corporate office. Please refer to the attachment for further details. This announcement is dated 13 August 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6251313

Attachments Grand-Flo - Sale of Ppty (Final).pdf

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GRAND-FLO BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-14082019-00003
Subject	SALE OF PROPERTY (DEVELOPMENT UNIT) BY INNOCERIA SDN. BHD. ("ISB"), A WHOLLY-OWNED SUBSIDIARY OF GRAND-FLO, TO MR CHUAH CHEW HAI ("PROPERTY")
Description	GRAND-FLO BERHAD ("GRAND-FLO" OR THE "COMPANY")- SALE OF PROPERTY (DEVELOPMENT UNIT) BY INNOCERIA SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF GRAND-FLO, TO MR. CHUAH CHEW HAI
Query Letter Contents	We refer to your Company’s announcement dated 13 August 2019, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1.        The net book value or cost of inventories of the Property based on GRANFLO's latest audited financial statements. 2.        The encumbrances on the Property, if any. 3.        The risks in relation to the Sale including risk factors of the Property.
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the announcement made on 13 August 2019 ("Announcement"). We refer to the query letter from Bursa Malaysia Securities Berhad dated 14 August 2019 on the above matter and hereby furnish the additional information as requested:- Question 1: The net book value or cost of inventories of the Property based on GRAND-FLO's latest audited financial statements. The cost of inventory (related to the said Property) in GRAND-FLO’s audited financial statements for financial year ended 31 December 2018 is approximately RM1.55 million. Question 2: The encumbrances on the Property, if any. The Property is free of encumbrances. Question 3: The risks in relation to the Sale including risk factors of the Property. Credit risk and default risk. However, these risks are considered to be minimal based on GRAND-FLO’s assessment on Mr Chuah Chew Hai as creditworthy. This announcement is dated 15 August 2019.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	23,583	19,195	67,786	32,821
2	Profit/(loss) before tax	1,755	1,357	8,061	1,721
3	Profit/(loss) for the period	1,222	1,251	6,296	1,561
4	Profit/(loss) attributable to ordinary equity holders of the parent	757	1,093	5,463	1,328
5	Basic earnings/(loss) per share (Subunit)	0.16	0.23	1.16	0.28
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.50	0.60
		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 ($$)	0.2434		0.2324

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GRAND-FLO BERHAD

Date of change	22 Aug 2019
Name	DATO' SRI YAP NGAN CHOY
Age	62
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	Others	High School Education	Tsun Jin High School	-

Working experience and occupation	Dato' Sri Yap Ngan Choy has more than 40 years of experience in property development and property related business. Dato' Sri Yap started his career as a tiling contractor. In 1985, he ventured into the construction industry by setting up his own company which specializes in tiling works. In 1997, he had further established a construction company.Among the tiling and construction projects that were successfully completed under him included multiple notable projects for hotels, condominiums, housing commercial hubs and complexes, the Prime Minister's office and residence in Putrajaya as well as various government projects across Malaysia. In 2008, he ventured into property development and had successfully rehabilitated various abandoned projects with the major ones being Bandar Salak Perdana which was one of the largest abandoned projects in Malaysia at that time and was completed and handed over to owners in 2014. In 2012, he further embarked on the rehabilitation of another abandoned project which was revived into the Ion Delemen development in Genting Highlands. Collectively, he has completed development projects with an estimated aggregate gross development value of approximately RM1.0 billion.He is also a shareholder and Director of several private limited companies which are principally involved in property development.
Directorships in public companies and listed issuers (if any)	Ion Delemen Vacation Club Berhad
Family relationship with any director and/or major shareholder of the listed issuer	He is the brother of Dato' Yap Fook Choy and controlling shareholder of PLNC Holdings Sdn Bhd, the Company's major shareholder. He is also the father of Mr. Yap Chun Theng and the uncle of Mr. Sae-Yap Atthakovit.
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	Direct Interest - NilIndirect Interest - 250,810,786 Shares

Date of change	22 Aug 2019
Name	DATO' YAP FOOK CHOY
Age	57
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	Others	Secondary School	Sekolah Menengah Kebangsaan Datok Lokman	-

Working experience and occupation	Dato' Yap Fook Choy has extensive experience in tiling, construction and property development business. Under his able and dynamic leadership, he had completed major multi-million dollar projects for the corporate and private sectors. Dato' Yap has more than 35 years of experience in property development and property related business.In 2008, Dato' Yap ventured into property development sector. Amongst his notable completed project under his supervision was the rehabilitation of Bandar Salak Perdana which was one of the largest abandoned projects in Malaysia at that time. He was also instrumental in the successful revival of another abandoned project in Genting Highlands which is now known as the Ion Delemen development. Collectively, Dato' Yap has completed development projects with an estimated aggregate gross development value of approximately RM1.0 billion.He is also a shareholder and Director of several private limited companies which are principally involved in property development.
Directorships in public companies and listed issuers (if any)	Ion Delemen Vacation Club Berhad
Family relationship with any director and/or major shareholder of the listed issuer	He is the brother of Dato' Sri Yap Ngan Choy and controlling shareholder of JYF Capital Sdn Bhd, the Company's major shareholder. He is also the father of Mr. Sae-Yap Atthakovit and  the uncle of Mr. Yap Chun Theng.
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	Direct Interest - NilIndirect Interest - 250,810,786 Shares

Date of change	22 Aug 2019
Name	MR SAE-YAP ATTHAKOVIT
Age	25
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor in Business Management	University of Manchester, United Kingdom	-
2	Others	Cambridge International AS and A Levels	Sunway University College, Malaysia
3	Others	Malaysian Certificate of Education	Chong Hwa Independent High School, Malaysia

Working experience and occupation	Mr. Sae-Yap Atthakovit started his career in finance with comprehensive involvement ranging from the procurement of financing for various projects to short and long term financial planning. He has also managed and successfully executed several corporate finance transactions which included land related transactions as well as assisted in formulation of business strategies and policies for the company.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Dato' Yap Fook Choy. He is also the nephew of Dato' Sri Yap Ngan Choy.

Date of change	22 Aug 2019
Name	MR YAP CHUN THENG
Age	36
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 in Quantity Surveying and Construction Cost Management	Nottingham Trent University	-

Working experience and occupation	Mr. Yap Chun Theng started his career in 2006 as a Contract Executive and was subsequently promoted to Head of Contracts in 2007 where he was mainly in charge of the contracts and purchasing department and contract administration.He had since accumulated approximately 13 years in the property development and property related industry wherein he is currently the Group Chief Operating Officer, overseeing all the property development and construction projects of the respective companies.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Dato' Sri Yap Ngan Choy. He is also the nephew of Dato' Yap Fook Choy.

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Date of change	01 Sep 2019
Name	MR LEE BOON HAI
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting Malaysian Institute of Accountants (MIA) - 2 Professional Qualification Accounting Association of Chartered Certified Accountants (ACCA) - 3 Diploma Commerce Tunku Abdul Rahman College -
Working experience and occupation	Mr. Lee started his career in the commercial sector in year 1997 and has more than 20 years of working experience in administration, corporate restructuring, accounting and financial management of various industries such as engineering, manufacturer, distribution company, property development and construction.Prior to his appointment, he held several senior positions during his commercial working.

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Date of change	01 Sep 2019
Name	MR AU SHEAU YEN
Age	55
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Others
Description	Re-designated to Group Finance Manager

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor in Business Administration major in Accounting University of Montevallo, Alabama, USA -
Working experience and occupation	Mr. Au has more than 10 years of audit experience including audit of MNCs since graduation before moving on to the Fast-Moving Consumer Goods industry where he has involved in corporate exercises. He subsequently joined Grand-Flo Spritvest Sdn Bhd in 2005 as its Finance Controller. Grand-Flo Spritvest Sdn Bhd was then acquired by Grand-Flo Berhad in 2006 and hence he was re-designated as the Chief Financial Controller of the Group and overseeing the accounting, finance and reporting functions of the Group.

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独立顾问出价公平合理-宏流小股东应接受全购
https://www.enanyang.my/news/20190831/独立顾问出价公平合理-br宏流小股东应接受全购/

GRAND-FLO BERHAD

Subject

GRAND-FLO BERHAD ("GRAND-FLO" OR "THE COMPANY") - INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS OF THE OFFER SHARES IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY YBG YAP CONSOLIDATED SDN BHD ("OFFEROR") THROUGH AMINVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN GRAND-FLO NOT ALREADY OWNED BY THE OFFEROR, JOINT ULTIMATE OFFERORS AND PERSONS ACTING IN CONCERT WITH THEM FOR A CASH CONSIDERATION OF RM0.26 PER OFFER SHARE ('OFFER")

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6269133

Attachments Grand-Flo - IAC.pdf

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GRAND-FLO BERHAD

Particulars of substantial Securities Holder

Name	YBG YAP CONSOLIDATED SDN. BHD.
Address	Menara NCT, No. 2, Jalan BP 4/9 Bandar Bukit Puchong Puchong 47100 Selangor Malaysia.
Company No.	1331561-H
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	03 Sep 2019	1,526,700	Acquired	Direct Interest
	Name of registered holder	YBG Yap Consolidated Sdn. Bhd.
	Address of registered holder	Menara NCT, No. 2, Jalan BP 4/9 Bandar Bukit Puchong 47100 Puchong Selangor
	Description of "Others" Type of Transaction
2	04 Sep 2019	65,794,600	Acquired	Direct Interest
	Name of registered holder	YBG Yap Consolidated Sdn. Bhd.
	Address of registered holder	Menara NCT, No. 2, Jalan BP 4/9 Bandar Bukit Puchong 47100 Puchong Selangor
	Description of "Others" Type of Transaction
3	05 Sep 2019	2,073,500	Acquired	Direct Interest
	Name of registered holder	YBG Yap Consolidated Sdn. Bhd.
	Address of registered holder	Menara NCT, No. 2, Jalan BP 4/9 Bandar Bukit Puchong 47100 Puchong Selangor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Arising from acceptance pursuant to the take-over offer by YBG Yap Consolidated Sdn. Bhd. through AmInvestment Bank Berhad to acquire all the remaining offer shares at a cash consideration of RM0.26 per offer share.
Nature of interest	Direct Interest
Direct (units)	335,452,351
Direct (%)	71.309
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	335,452,351
Date of notice	06 Sep 2019
Date notice received by Listed Issuer	06 Sep 2019

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GRAND-FLO BERHAD

Date of change	11 Sep 2019
Name	MR CHENG PING LIONG
Age	54
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to other personal commitment

Date of change	11 Sep 2019
Name	DR KOH HWA CHEAH
Age	61
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to other personal commitment

Date of change	11 Sep 2019
Name	MR TAN BAK HONG
Age	56
Gender	Male
Nationality	Malaysia
Designation	Group Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Due to other personal commitment

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GRAND-FLO BERHAD

Date of change	25 Sep 2019
Name	DATO' SRI YAP NGAN CHOY
Age	62
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Group Managing Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	High School Education	Tsun Jin High School	-

Working experience and occupation	Dato' Sri Yap Ngan Choy has more than 40 years of experience in property development and property related business. Dato' Sri Yap started his career as a tiling contractor. In 1985, he ventured into the construction industry by setting up his own company which specializes in tiling works. In 1997, he had further established a construction company.Among the tiling and construction projects that were successfully completed under him included multiple notable projects for hotels, condominiums, housing commercial hubs and complexes, the Prime Minister's office and residence in Putrajaya as well as various government projects across Malaysia. In 2008, he ventured into property development and had successfully rehabilitated various abandoned projects with the major ones being Bandar Salak Perdana which was one of the largest abandoned projects in Malaysia at that time and was completed and handed over to owners in 2014. In 2012, he further embarked on the rehabilitation of another abandoned project which was revived into the Ion Delemen development in Genting Highlands. Collectively, he has completed development projects with an estimated aggregate gross development value of approximately RM1.0 billion.He is also a shareholder and Director of several private limited companies which are principally involved in property development.
Family relationship with any director and/or major shareholder of the listed issuer	He is the brother of Dato' Yap Fook Choy and controlling shareholder of PLNC Holdings Sdn Bhd, the Company's major shareholder. He is also the father of Mr. Yap Chun Theng and the uncle of Mr. Sae-Yap Atthakovit.
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	Direct Interest - NilIndirect Interest - 341,484,251 Shares

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Date of change	25 Sep 2019
Name	DATO' YAP FOOK CHOY
Age	57
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Executive Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Secondary School	Sekolah Menengah Kebangsaan Datok Lokman	-

Working experience and occupation	Dato' Yap Fook Choy has extensive experience in tiling, construction and property development business. Under his able and dynamic leadership, he had completed major multi-million dollar projects for the corporate and private sectors. Dato' Yap has more than 35 years of experience in property development and property related business.In 2008, Dato' Yap ventured into property development sector. Amongst his notable completed project under his supervision was the rehabilitation of Bandar Salak Perdana which was one of the largest abandoned projects in Malaysia at that time. He was also instrumental in the successful revival of another abandoned project in Genting Highlands which is now known as the Ion Delemen development. Collectively, Dato' Yap has completed development projects with an estimated aggregate gross development value of approximately RM1.0 billion.He is also a shareholder and Director of several private limited companies which are principally involved in property development.
Family relationship with any director and/or major shareholder of the listed issuer	He is the brother of Dato' Sri Yap Ngan Choy and controlling shareholder of JYF Capital Sdn Bhd, the Company's major shareholder. He is also the father of Mr. Sae-Yap Atthakovit and the uncle of Mr. Yap Chun Theng.
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	Direct Interest - NilIndirect Interest - 341,484,251 Shares

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	-        PROPOSED JOINT VENTURE; AND-        PROPOSED PRIVATE PLACEMENT
On behalf of the Board of Directors of Grand-Flo (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wish to announce that Innoceria Sdn Bhd, a wholly-owned subsidiary of the Company had, on 14 October 2019, entered into a conditional joint venture agreement with Pembinaan Maka Cemerlang Sdn Bhd to jointly develop 381 pieces of leasehold land located in Kampar, Perak into a mixed development project comprising single-storey terrace houses and double-storey shop houses (“Proposed Joint Venture”). Concurrently with the Proposed Joint Venture, Grand-Flo also proposes to undertake a proposed private placement of up to 47,041,771 new ordinary shares in Grand-Flo, representing up to approximately 10.0% of the total number of issued shares of Grand-Flo (excluding treasury shares) at an issue price to be determined later (“Proposed Private Placement”). (The Proposed Joint Venture and Proposed Private Placement are collectively referred to as “Proposals”) Further details of the Proposals are set out in the attachment enclosed. This announcement is dated 14 October 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6310433

Attachments Grand-Flo Berhad - Proposals.pdf

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GRAND-FLO BERHAD

Date of change	19 Nov 2019
Name	TAN SRI AZLAN BIN MOHD ZAINOL
Age	69
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Due to other personal commitment

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Date of change	19 Nov 2019
Name	DATO' SRI YAP NGAN CHOY
Age	62
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Group Managing Director
New Position	Executive Chairman
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	High School Education	Tsun Jin High School	-

Working experience and occupation	Dato' Sri Yap Ngan Choy has more than 40 years of experience in property development and property related business. Dato' Sri Yap started his career as a tiling contractor. In 1985, he ventured into the construction industry by setting up his own company which specializes in tiling works. In 1997, he had further established a construction company.Among the tiling and construction projects that were successfully completed under him included multiple notable projects for hotels, condominiums, housing commercial hubs and complexes, the Prime Minister's office and residence in Putrajaya as well as various government projects across Malaysia. In 2008, he ventured into property development and had successfully rehabilitated various abandoned projects with the major ones being Bandar Salak Perdana which was one of the largest abandoned projects in Malaysia at that time and was completed and handed over to owners in 2014. In 2012, he further embarked on the rehabilitation of another abandoned project which was revived into the Ion Delemen development in Genting Highlands. Collectively, he has completed development projects with an estimated aggregate gross development value of approximately RM1.0 billion.He is also a shareholder and Director of several private limited companies which are principally involved in property development.
Family relationship with any director and/or major shareholder of the listed issuer	He is the brother of Dato' Yap Fook Choy and controlling shareholder of PLNC Holdings Sdn Bhd, the Company's major shareholder. He is also the father of Mr. Yap Chun Theng and the uncle of Mr. Sae-Yap Atthakovit.
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	Direct Interest - NilIndirect Interest - 341,484,251 Shares

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	30,234	21,941	98,020	54,761
2	Profit/(loss) before tax	-50	2,335	8,011	4,056
3	Profit/(loss) for the period	-264	2,011	6,032	3,573
4	Profit/(loss) attributable to ordinary equity holders of the parent	-418	2,038	5,045	3,366
5	Basic earnings/(loss) per share (Subunit)	-0.09	0.43	1.07	0.71
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.50	0.60
		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 ($$)	0.2376		0.2324

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GRAND-FLO BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private placement of new ordinary shares in Grand-Flo of up to 10% of the Companys existing issued share capital
No. of shares issued under this corporate proposal	14,500,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2600
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	497,615,711
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 66,619,846.000
Listing Date	18 Dec 2019

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	GRAND-FLO BERHAD ("GRAND-FLO" OR THE COMPANY")Proposed Acquisition by Grand-Flo Capital Sdn. Bhd., a wholly-owned subsidiary of the Company, for the remaining 480,000 ordinary shares in Jalur Bina Sdn. Bhd. not already held by Grand-Flo Capital Sdn. Bhd, representing 48% of the total issued share capital of JBSB for a total cash consideration of RM884,000.00 (Proposed Acquisition)
The Board of Directors of Grand-Flo wishes to announce that its wholly-owned subsidiary, Grand-Flo Capital Sdn Bhd had on 18 December 2019 entered into an unconditional Share Sale Agreement with Loyang Ekuiti Sdn Bhd, for the acquisition of 480,000 ordinary shares in Jalur Bina Sdn Bhd, representing 48% equity interest in JBSB, from the Vendor for a total cash consideration of RM884,000.00. Please refer to the attachment for details of this announcement.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3010421

Attachments Grand Flo Berhad - SSA.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	GRAND-FLO BERHAD ("GRAND-FLO" OR THE "COMPANY")Proposed Acquisition by Grand-Flo Capital Sdn. Bhd., a wholly-owned subsidiary of the Company, for the remaining 480,000 ordinary shares in Jalur Bina Sdn. Bhd. not already held by Grand-Flo Capital Sdn. Bhd, representing 48% of the total issued share capital of JBSB for a total cash consideration of RM884,000.00 ("Proposed Acquisition")
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the announcement made on 18 December 2019. Further to the Company’s announcement made on 18 December 2019 in relation to the Proposed Acquisition, the Company wishes to furnish the following additional information :- 1)            The Net Assets of JBSB as per the latest audited financial statements for the financial year ended 31 December 2018 is RM4,609,579. 2)            The Net Loss of JBSB as per the latest audited financial statements for the financial year ended 31 December 2018 is RM220,363. This announcement is dated 20 December 2019.