【FPGROUP 5277 交流专区】

icy97

创柏5送2红股

（吉隆坡21日讯）创柏集团（FPGROUP,5277,主板工业产品组）拟展开系列企业活动，包括以5送2比例派送红股、成立占缴足资本约10%的雇员认股计划（ESOS）和回购10%股权，以回馈股东、员工和董事支持。

该公司发文告表示，建议以5送2比例派发最多1亿4800万股红股，将通过股票溢价户头和保留盈利进行支付所需的1480万令吉，除权日将在稍后决定。

随后，创柏集团将成立占缴足资本约10%的ESOS计划，以供合格董事和雇员在5年期限内认购公司股票。

最后，该公司拟通过内部资金和外部银行贷款来回购公司10%股权，而回购的股票将会被取消，或是保留为库存股，抑或是两者兼施。不过，整个计划仍需获得股东通过。

整个计划完成后，创柏集团缴足资本将从5171万零37令吉扩大至7392万4000令吉。

排除任何不可预见因素，创柏集团将在2个月内向监管单位提成派送红股和ESOS计划，并在2018年首季完成。

文章来源：
星洲日报／财经‧2017.09.22

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	FOUNDPAC GROUP BERHAD ("FOUNDPAC" OR "COMPANY")(I)        PROPOSED BONUS ISSUE;(II)        PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME; AND(III)        PROPOSED SHARE BUY-BACK
On behalf of the Board of Directors of FoundPac (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the following: - (i) proposed bonus issue of up to 148,000,000 new ordinary shares in FoundPac (“Bonus Shares”) on the basis of two (2) Bonus Shares for every five (5) existing ordinary shares in FoundPac ("FoundPac Shares" or "Shares") held at an entitlement date to be determined later (“Entitlement Date”) (“Proposed Bonus Issue”) ; (ii) proposed establishment of an employees' share option scheme of up to ten percent (10%) of the total number of issued Shares of FoundPac (excluding treasury shares) for the eligible directors and employees of Foundpac and its subsidiaries ("FoundPac Group" or "Group") (excluding dormant subsidiaries) (“Proposed ESOS”); and (iii) proposed share buy-back by FoundPac of up to ten percent (10%) of its total number of issued Shares ("Proposed Share Buy-Back") (collectively referred to as “Proposals”). Further details on the Proposals are set out in the attachment. This announcement is dated 21 September 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5551441

Attachments FoundPac_Announcement 21.9.2017.pdf

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1650万购DSSB 75%
Foundpac攻激光钢网市场

2017年9月26日
（吉隆坡25日讯）Foundpac集团（FPGROUP，5277，主板工业产品股）宣布，以1650万令吉收购激光钢网制造商Dynamic Stencil私人有限公司（DSSB）的18万7500股或75%股权。

该公司向马交所报备，分别以1540万令吉和110万令吉，收购DSSB两位股东林胜舟和林胜俊（人名皆译音）手上的17万5000股和1万2500股，或70%和5%持股权。

根据文告，DSSB的总部位于槟城，主要业务为制造和售卖激光钢网。

Foundpac集团指出，收购DSSB可让公司加入激光钢网市场，并以此辅助公司现有客户的需求。

Foundpac集团点出，卖家给予了为期两年900万令吉的净利保证。

因此，预计这项收购在完成后，可贡献公司未来的盈利表现。

如无意外，公司预计收购计划可在今年末季完成。【e南洋】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	FOUNDPAC GROUP BERHAD (FPG OR COMPANY) -        PROPOSED ACQUISITION OF 187,500 ORDINARY SHARES, REPRESENTING 75% EQUITY INTEREST IN DYNAMIC STENCIL SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM16.50 MILLION.
The Board of Directors of FPG (“Board”) wishes to announce that the Company had on 25 September 2017 entered in to a Share Sale Agreement (“Agreement”) with Lim Seng Chiew and Lim Seng Choon (collectively, the “Vendors”) in relation to the acquisition of 187,500 ordinary shares (“Sale Shares”) representing 75% equity interests in Dynamic Stencil Sdn Bhd (“DSSB”) for a total cash consideration of RM16,500,000 (“Purchase Consideration”), subject to the terms and conditions in the Agreement (“Proposed Acquisition”). Please refer to the attachment for the details of the Proposed Acquisition.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5552717

Attachments FPG-DSSB Acquisition.pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-27092017-00001
Subject	PROPOSED ACQUISITION OF 187,500 ORDINARY SHARES, REPRESENTING 75% EQUITY INTEREST IN DYNAMIC STENCIL SDN BHD ("DSSB") FOR A TOTAL CASH CONSIDERATION OF RM16.5 MILLION
Description	Proposed Acquisition of 187,500 ordinary shares representing 75% equity interest in Dynamic Stencil Sdn Bhd for a total cash consideration of RM16.50 million.
Query Letter Contents	We refer to your Company’s announcement dated 25 September 2017, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1)      Further clarification on whether the Aggregate Guaranteed Profits of RM9 million for the period of 2 financial years is reasonable and achievable (together with the justification thereof) given that the net profits of DSSB for the financial year ended 31 May 2017 is only RM1,897,060. 2)      Given the significant disparity between the Aggregate Guaranteed Profits and the historical net profits of DSSB, please clarify and provide justification on whether the guaranteed profits amount is sustainable beyond the 2 years Guaranteed Period. 3)      Further clarification on whether there is a guaranteed profits to be achieved by DSSB after one financial year after the Completion Date, and the details thereof (if any). 4)      Basis to use the PE ratio of 4.89 times as justification for the Purchase Consideration, which is derived from the average annual guaranteed profit of RM4.5 million instead of comparing to PE ratio of other comparable transactions for better comparison purpose. 5)      Rationale for acquiring only 75% equity interest in DSSB instead of its entire issued share capital. 6)      Background information of the laser stencils products produced by DSSB together with its usages. 7)      Detailed clarification as to how the laser stencils will complement the existing business of FoundPac Group Berhad and its subsidiaries. 8)      Historical financial performance of DSSB, including revenue and net profits for the past 3 financial years based on the audited financial statements.
We refer to the Bursa Malaysia Securities Berhad's queries dated 27 September 2017 in respect of the above Proposed Acquisition, we are pleased to furnish herewith the additional information for public release as detailed in the file attached.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5557153

Attachments Foundpac_DSSB Reply to Query.pdf

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Name	FOUNDPAC HOLDINGS SDN. BHD.
Address	57-G Persiaran Bayan Indah, Bayan Bay, Sungai Nibong, 11900 Penang
Company No.	1174756-P
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	26 Sep 2017	5,000,000	Disposed	Direct Interest
	Name of registered holder	FoundPac Holdings Sdn. Bhd.
	Address of registered holder	57-G Persiaran Bayan Indah, Bayan Bay, Sungai Nibong, 11900 Penang
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Off Market Disposal
Nature of interest	Direct Interest
Direct (units)	132,000,000
Direct (%)	35.676
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	132,000,000
Date of notice	28 Sep 2017
Date notice received by Listed Issuer	29 Sep 2017

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Name	MR LEE CHUN WAH
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	26 Sep 2017	6,400,000	Disposed	Direct Interest
	Name of registered holder	Lee Chun Wah
	Address of registered holder	36 Pintasan Kenari, Desaria Sungai Ara, 11900 Bayan Lepas, Pulau Pinang
	Description of "Others" Type of Transaction
2	26 Sep 2017	700	Acquired	Direct Interest
	Name of registered holder	Lee Chun Wah
	Address of registered holder	36 Pintasan Kenari, Desaria Sungai Ara, 11900 Bayan Lepas, Pulau Pinang
	Description of "Others" Type of Transaction
3	26 Sep 2017	5,000,000	Disposed	Deemed Interest
	Name of registered holder	FoundPac Holdings Sdn. Bhd.
	Address of registered holder	57-G Persiaran Bayan Indah, Bayan Bay, Sungai Nibong, 11900 Penang
	Description of "Others" Type of Transaction
4	27 Sep 2017	3,130,000	Disposed	Direct Interest
	Name of registered holder	Lee Chun Wah
	Address of registered holder	36 Pintasan Kenari, Desaria Sungai Ara, 11900 Bayan Lepas, Pulau Pinang
	Description of "Others" Type of Transaction
5	28 Sep 2017	5,733,000	Disposed	Direct Interest
	Name of registered holder	Lee Chun Wah
	Address of registered holder	36 Pintasan Kenari, Desaria Sungai Ara, 11900 Bayan Lepas, Pulau Pinang
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	1.        Direct Interest (Purchase through Open Market)  - 700 shares2.        Direct Interest (Disposal through Open Market)  14,663,000 shares3.        Direct Interest (Off Market Disposal)  600,000 shares4.        Deemed Interest pursuant to Section 8 of the Companies Act 2016 via FoundPac Holdings Sdn. Bhd. (Off Market Disposal) -5,000,000 Shares
Nature of interest	Direct and Indirect Interest
Direct (units)	13,510,700
Direct (%)	3.652
Indirect/deemed interest (units)	132,000,000
Indirect/deemed interest (%)	35.676
Total no of securities after change	145,510,700
Date of notice	28 Sep 2017
Date notice received by Listed Issuer	29 Sep 2017

icy97

Type	Announcement
Subject	OTHERS
Description	Further Announcement on Reply to Query in relation to Proposed Acquisition of 187,500 ordinary shares representing 75% equity interest in Dynamic Stencil Sdn Bhd for a total cash consideration of RM16.50 million (Proposed Acquisition)
We refer to the announcement dated 25 and 28 September 2017 in relation to the Proposed Acquisition (“Announcements”).          The Company wishes to provide additional information with regard to Question 4 of the announcement dated 28 September 2017. Please refer to the attachment for the details.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5561657

Attachments FoundPac_Additional Info Question 4.pdf

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Name	MR ONG CHOON HENG
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	02 Oct 2017	33,000,000	Disposed	Deemed Interest
	Name of registered holder	Acme Sky Sdn. Bhd.
	Address of registered holder	52 (1st Floor), Jalan Lembah Permai 4, Taman Lembah Permai, 14000 Bukit Mertajam, Penang
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Ceased as Shareholder of Acme Sky Sdn. Bhd.
Nature of interest	Deemed Interest
Direct (units)	800,400
Direct (%)	0.216
Indirect/deemed interest (units)	132,000,000
Indirect/deemed interest (%)	35.676
Total no of securities after change	132,800,400
Date of notice	04 Oct 2017
Date notice received by Listed Issuer	04 Oct 2017

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

FOUNDPAC GROUP BERHAD

Particulars of Substantial Securities Holder

Name	MR ANDREW SU MENG KIT
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary
Name & address of registered holder	Acme Sky Sdn. Bhd.52 (1st Floor), Jalan Lembah Permai 4,Taman Lembah Permai,14000 Bukit Mertajam, Penang

Date interest acquired & no of securities acquired
Date interest acquired	02 Oct 2017
No of securities	33,000,000
Circumstances by reason of which Securities Holder has interest	Acquired 100% equity interest in Acme Sky Sdn. Bhd.
Nature of interest	Deemed Interest
Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	33,000,000
Indirect/deemed interest (%)	8.919
Date of notice	05 Oct 2017
Date notice received by Listed Issuer	05 Oct 2017

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Name	ACME SKY SDN. BHD.
Address	52 (1st Floor), Jalan Lembah Permai 4, Taman Lembah Permai, 14000 Bukit Mertajam, Penang
Company No.	1136828-D
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	12 Oct 2017	2,638,700	Disposed	Direct Interest
	Name of registered holder	Acme Sky Sdn. Bhd.
	Address of registered holder	52 (1st Floor) Jalan Lembah Permai 4, Taman Lembah Permai, 14000 Bukit Mertajam, Penang
	Description of "Others" Type of Transaction
2	13 Oct 2017	2,156,300	Disposed	Direct Interest
	Name of registered holder	Acme Sky Sdn. Bhd.
	Address of registered holder	52 (1st Floor) Jalan Lembah Permai 4, Taman Lembah Permai, 14000 Bukit Mertajam, Penang
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal through open market
Nature of interest	Direct Interest
Direct (units)	28,205,000
Direct (%)	7.623
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	28,205,000
Date of notice	16 Oct 2017
Date notice received by Listed Issuer	16 Oct 2017

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

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

1	Revenue	9,395	8,159	9,395	8,159
2	Profit/(loss) before tax	3,026	2,748	3,026	2,748
3	Profit/(loss) for the period	2,330	2,243	2,330	2,243
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,330	2,243	2,330	2,243
5	Basic earnings/(loss) per share (Subunit)	0.65	0.68	0.65	0.68
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 ($$)	0.1888		0.1825

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Type	Announcement
Subject	OTHERS
Description	FOUNDPAC GROUP BERHAD (FOUNDPAC OR COMPANY)- INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY
Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“LR”), the Board of Directors of FoundPac (“Board”) wishes to announce that it had on 22 November 2017 incorporated a wholly-owned subsidiary, FoundPac Capital Sdn. Bhd. (“FPC”) by way of subscribing 10,000 ordinary shares in FPC, for a total cash consideration of RM10,000 (“Incorporation”). 1.       INFORMATION ON FPC FPC was incorporated on 22 November 2017 in Malaysia as a private limited company under the Companies Act 2016 with an initial issued capital of RM10,000 and is a wholly-owned subsidiary of FoundPac. The intended principal activity of FPC is investment holding. 2.       RATIONALE The Incorporation is mainly to facilitate any future expansion of business activities of FoundPac. 3.       APPROVAL REQUIRED The Incorporation is not subject to the approval of the shareholders of FoundPac, or any regulatory authorities in Malaysia. 4.       LIABILITIES TO BE ASSUMED AFTER THE INCORPORATION No liabilities will be assumed by FoundPac arising from the Incorporation. 5.       FINANCIAL EFFECTS The Incorporation will not have any material impact on the earnings per share, net assets of FoundPac for the financial year ending 30 June 2018. 6.       MAJOR SHAREHOLDERS’ AND DIRECTORS’ INTERESTS To the best of the knowledge of the Board, none of the Directors and/or major shareholders of FoundPac, or persons connected to them as defined under the LR, has any interest, direct or indirect, in the Incorporation. 7.       DIRECTORS’ STATEMENT The Board is of opinion that the Incorporation is in the best interest of the Company. This announcement is dated 23 November 2017.

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FOUNDPAC GROUP BERHAD

EX-date	14 Dec 2017
Entitlement date	18 Dec 2017
Entitlement time	05:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus Issue of up to 148,000,000 new ordinary shares in FoundPac Group Berhad ("FoundPac" or "Company") ("Bonus Shares") on the basis of two (2) Bonus Shares for every five (5) existing ordinary shares in FoundPac held by the entitled shareholders of the Company as at 5.00 p.m. on 18 December 2017 ("Entitlement Date") ("Bonus Issue")
Period of interest payment	to
Financial Year End	30 Jun 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	Securities Services (Holdings) Sdn Bhd (36869-T)Level 7, Menara Milenium Jalan DamanlelaPusat Bandar DamansaraDamansara Heights50490 Kuala LumpurTel: 03-2084 9000Fax: 03-2094 9940/2095 0292
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	18 Dec 2017
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	Ratio
Ratio	2 : 5

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

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

1	Revenue	7,749	7,969	17,144	16,128
2	Profit/(loss) before tax	2,466	2,915	5,492	5,663
3	Profit/(loss) for the period	1,831	2,210	4,161	4,453
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,722	2,210	4,052	4,453
5	Basic earnings/(loss) per share (Subunit)	0.33	0.48	0.78	0.96
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 ($$)

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

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

1	Revenue	9,193	9,371	26,337	25,499
2	Profit/(loss) before tax	2,674	3,798	8,166	9,461
3	Profit/(loss) for the period	2,019	2,959	6,180	7,412
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,818	2,959	5,870	7,412
5	Basic earnings/(loss) per share (Subunit)	0.35	0.62	1.13	1.56
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 ($$)	0.1421		0.1303

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EX-date	06 Jun 2018
Entitlement date	08 Jun 2018
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Single Tier Dividend of RM0.01 per share for the financial year ending June 30, 2018
Period of interest payment	to
Financial Year End	30 Jun 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SECURITIES SERVICES (HOLDINGS) SDN BHDLevel 7, Menara MileniumJalan Damanlela, Pusat Bandar DamansaraDamansara Heights50490Kuala LumpurTel:0320849000Fax:0320949940
Payment date	28 Jun 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	08 Jun 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.01

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Date of change	22 Jul 2018
Name	MR TAN SIN KHOON
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chief Operating Officer
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

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员工成本增及减记库存 FoundPac末季净利跌34.8%
Foo Khai Yee/theedgemarkets.com
August 14, 2018 20:07 pm +08

（吉隆坡14日讯）由于员工成本增加，FoundPac集团（FoundPac Group Bhd）第四季净利按年下跌34.8%。

为半导体制造商设计和开发精密工程零件的FoundPac公布，截至6月杪2018财政年末季净利为183万令吉，上财年同期报281万令吉，归因于授予74万令吉的雇员认股计划（ESOS）及减记25万令吉的库存。

末季营业额从1046万令吉，跌12.1%至920万令吉，主要由于出口销售降185万令吉，抵销国内销售增加58万令吉。

该集团2018财年全年净赚801万令吉，较2017财年的1022万令吉，下跌21.6%；营业额则由3596万令吉，微跌1.2%至3553万令吉。

FoundPac表示，基于半导体行业和电子行业的上升趋势，董事部和管理层对截至2019年6月30日止财年的前景表示乐观。

“集团将继续坚持核心和长期策略，专注于业务扩展和多样化、产品开发，以及在所有营运精益实施来优化业务流程。”

（编译：陈慧珊）

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	9,197	10,461	35,534	35,960
2	Profit/(loss) before tax	2,528	3,526	10,694	12,987
3	Profit/(loss) for the period	1,831	2,808	8,011	10,220
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,657	2,808	7,527	10,220
5	Basic earnings/(loss) per share (Subunit)	0.32	0.57	1.45	2.08
6	Proposed/Declared dividend per share (Subunit)	1.00	1.00	1.00	1.00
		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 ($$)	0.1366		0.1303

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

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

1	Revenue	10,252	9,395	10,252	9,395
2	Profit/(loss) before tax	3,530	3,026	3,530	3,026
3	Profit/(loss) for the period	2,605	2,330	2,605	2,330
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,418	2,330	2,418	2,330
5	Basic earnings/(loss) per share (Subunit)	0.47	0.46	0.47	0.46
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 ($$)	0.1418		0.1366

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

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

1	Revenue	11,046	7,749	21,298	17,144
2	Profit/(loss) before tax	3,917	2,466	7,447	5,492
3	Profit/(loss) for the period	2,940	1,831	5,545	4,161
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,732	1,722	5,150	4,052
5	Basic earnings/(loss) per share (Subunit)	0.53	0.33	0.99	0.78
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 ($$)	0.1475		0.1366

icy97

Date of change	22 Feb 2019
Name	MR ONG CHOON HENG
Age	43
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chief Finance Director
New Position	Group Chief Executive Officer
Directorate	Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	Director Interest - 1,183,000 Ordinary Shares in FPGROUP.Indirect Interest (Deemed interested pursuant to Section 8 of the Companies Act 2016 held through FoundPac Holdings Sdn. Bhd.) - 185,400,000 Ordinary Shares in FPGROUP.

icy97

Date of change	22 Feb 2019
Name	MR LEE CHUN WAH
Age	49
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Group Chief Executive Officer
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	Director Interest - 23,977,300 Ordinary Shares in FPGROUP.Indirect Interest (Deemed interested pursuant to Section 8 of the Companies Act 2016 held through FoundPac Holdings Sdn. Bhd.) - 185,400,000 Ordinary Shares in FPGROUP.