【FITTERS 9318 交流专区】辉德多元

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	98,942	65,212	382,456	347,284
2	Profit/(loss) before tax	333	2,846	13,911	42,157
3	Profit/(loss) for the period	-1,413	719	7,632	29,406
4	Profit/(loss) attributable to ordinary equity holders of the parent	-560	979	10,113	30,096
5	Basic earnings/(loss) per share (Subunit)	-0.12	0.22	2.11	6.66
6	Proposed/Declared dividend per share (Subunit)	0.00	0.60	0.00	2.60
		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 ($$)	0.7671		0.7389

icy97

Type	Announcement
Subject	OTHERS
Description	PROPOSED FIRST AND FINAL SINGLE-TIER DIVIDEND
The Board of Directors of Fitters Diversified Berhad ("FITTERS") is pleased to propose a First and Final Single-Tier Dividend of 0.6 Sen per ordinary share of RM0.50 each for the financial year ended 31 December 2015 subject to the approval of the shareholders at the forthcoming Annual General Meeting of FITTERS. The proposed entitlement and payment dates of the final dividend shall be announced at a later date accordingly. This announcement is dated 6 April 2016,

Tony-Pua

9318    FITTERS    FITTERS DIVERSIFIED BHD

1st & Final Single-Tier Dividend 0.6 sen

Entitlement Details: First and Final Single-Tier Dividend of 0.6 sen per Ordinary Share for the financial year ended 31 December 2015. Entitlement Type: First & Final Dividend Entitlement Date and Time: 25/08/2016  05:00 AM Year Ending/Period Ending/Ended Date: 31/12/2015 EX Date: 23/08/2016 To SCANS Date: Payment Date: 09/09/2016

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2016	31 Mar 2015	31 Mar 2016	31 Mar 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	107,588	85,717	107,588	85,717
2	Profit/(loss) before tax	4,095	4,681	4,095	4,681
3	Profit/(loss) for the period	2,747	2,810	2,747	2,810
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,021	3,271	3,021	3,271
5	Basic earnings/(loss) per share (Subunit)	0.63	0.68	0.63	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 ($$)	0.7660		0.7652

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2016	30 Jun 2015	30 Jun 2016	30 Jun 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	98,566	104,674	206,154	190,391
2	Profit/(loss) before tax	1,215	5,105	5,310	9,786
3	Profit/(loss) for the period	-449	4,168	2,298	6,978
4	Profit/(loss) attributable to ordinary equity holders of the parent	430	4,859	3,451	8,130
5	Basic earnings/(loss) per share (Subunit)	0.09	1.01	0.72	1.69
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 ($$)	0.7677		0.7652

哭哭鸟

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	82,065	93,123	288,219	283,514
2	Profit/(loss) before tax	3,277	3,792	8,587	13,578
3	Profit/(loss) for the period	1,812	2,067	4,110	9,045
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,235	2,543	5,686	10,673
5	Basic earnings/(loss) per share (Subunit)	0.47	0.53	1.19	2.22
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 ($$)	0.7704		0.7652

icy97

icy97 发表于 10-1-2014 10:15 PM
辉德多元子公司 拟新交所上市创业板

财经新闻 财经  2014-01-11 11:55
（吉隆坡10日讯）辉德多元（FITTERS，9318，主板贸服组）宣布，计划让独资子再生能源臂膀———Future NRG私人有限公司，上市新加坡交易所 ...

辉德取消子公司狮城上市

2016年12月25日
（吉隆坡24日讯）辉德多元（FITTERS，9318，主板贸服组）宣布，取消独资子公司Future NRG私人有限公司，在新加坡交易所创业板（Catalist）的上市计划。

辉德多元向马交所报备，该公司决定不会进行这项上市计划，但没有透露当中原因。

“公司可能会在未来重新考虑Future NRG的上市计划，并会作出宣布。”

Future NRG是辉德多元的再生能源臂膀，后者在2014年1月10日，提出为Future NRG上市于新加坡交易所的计划，然而之后便没有下文。【e南洋】

Type	Announcement
Subject	OTHERS
Description	FITTERS DIVERSIFIED BERHAD ("FITTERS" OR "COMPANY")PROPOSED LISTING OF FUTURE NRG SDN BHD ("FNRG") ON CATALIST, THE SPONSOR-SUPERVISED BOARD OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") ("PROPOSED LISTING")
We refer to the announcements dated 10 January 2014 and 24 February 2014 in relation to the Proposed Listing (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. The Board wishes to inform that FITTERS has decided not to proceed with the Proposed Listing for the time being. However, FITTERS may re-consider the listing of FNRG on a stock exchange in the future and will make the relevant announcement in due course. This announcement is dated 23 December 2016.

icy97

Type	Announcement
Subject	OTHERS
Description	FITTERS DIVERSIFIED BERHAD ("FITTERS" OR "COMPANY")PROPOSED LISTING OF FUTURE NRG SDN BHD ("FNRG") ON CATALIST, THE SPONSOR-SUPERVISED BOARD OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") ("PROPOSED LISTING")
We refer to the announcement dated 23 December 2016. FITTERS has decided not to proceed with the Proposed Listing as the current financial performance of FNRG is below expectation. However, with improved financial performance in the future, FITTERS may re-consider the listing of FNRG. This announcement is dated 28 December 2016.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	77,857	98,972	366,076	382,486
2	Profit/(loss) before tax	-9,543	1,281	-73	14,859
3	Profit/(loss) for the period	-10,714	-2,174	-6,604	6,871
4	Profit/(loss) attributable to ordinary equity holders of the parent	-10,131	-1,395	-4,445	9,278
5	Basic earnings/(loss) per share (Subunit)	-2.13	-0.29	-0.93	1.93
6	Proposed/Declared dividend per share (Subunit)	0.00	0.60	0.00	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 ($$)	0.7567		0.7652

icy97

Date of change	12 May 2017
Name	MADAM KHOO PAO YIN
Age	46
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Due to personal reasons
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	Member of The Malaysian Institute of Certified Public Accountants (MICPA) and Malaysian Institute of Accountants (MIA)
Working experience and occupation	Ms Khoo has more than 26 years of working experience in the areas of financial management, corporate affairs, auditing and taxation.  She started her professional career with KPMG and thereafter, she has held various senior positions in both private limited companies and public listed companies.  Prior to joining FITTERS Diversified Berhad, she was the Senior General Manager, Finance of Tradewinds Plantation Berhad.

icy97

售中国子公司
辉德多元亏930万

2017年5月16日
（吉隆坡15日讯）辉德多元（FITTERS，9318，主板贸服组）以4000万人民币（约2520万4000令吉），脱售在中国经营生物质发电厂的间接子公司。

根据文告，辉德多元是在上周六于山东永能节能环保服务控股签署合约，通过独资子公司辉德多元NRG，脱售Liangshan Future NRG生物质电力公司的所有股权。

这是为了减少公司的非营运资产，借此将资源放在更高回酬的营运上。

买家将会分两次支付，预计此脱售案将会在6个月内完成，而辉德多元之后将蒙受930万令吉的脱售亏损。【e南洋】

Type	Announcement
Subject	OTHERS
Description	FITTERS DIVERSIFIED BERHAD ("FITTERS" OR " COMPANY")PROPOSED DISPOSAL BY FITTERS-NRG SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, 100% EQUITY IN LIANGSHAN FUTURE NRG BIOLOGY ELECTRIC POWER CO., LTD. (A WHOLLY-OWNED SUBSIDIARY OF FITTERS-NRG SDN BHD) FOR A TOTAL CASH CONSIDERATION OF RMB40 MILLION
FITTERS Diversified Berhad (“FITTERS” or “Company”) wishes to announce that  FITTERS-NRG Sdn Bhd (“Seller” or “FNRGSB”), a wholly-owned subsidiary of the Company had on 13 May 2017 entered into a Share Sale Agreement with Shandong Yongneng Energy-Conserving and Eco-Friendly Services Holding Corporation (“Buyer” or “Shandong Yongneng”) for the disposal of its 100% equity in Liangshan Future NRG Biology Electric Power Co., Ltd. (“Liangshan”) for a total cash consideration of RMB40 million (equivalent to approximately RM25.204 million based on  prevailing exchange rate of RMB1.00 = RM0.6301 as at 13 May 2017) (“Sale Consideration”) (“Proposed Disposal”). Upon completion of the Proposed Disposal, Liangshan will cease to be a subsidiary of FNRGSB and the Company. Please refer to the attachment for details of the announcement. This announcement is dated 15 May 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5426901

Attachments Announcement - Disposal of Liangshan (150517).pdf

icy97

Type	Announcement
Subject	OTHERS
Description	FITTERS DIVERSIFIED BERHAD ("FITTERS" OR " COMPANY")PROPOSED DISPOSAL BY FITTERS-NRG SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, 100% EQUITY IN LIANGSHAN FUTURE NRG BIOLOGY ELECTRIC POWER CO., LTD. (A WHOLLY-OWNED SUBSIDIARY OF FITTERS-NRG SDN BHD) FOR A TOTAL CASH CONSIDERATION OF RMB40 MILLION
(Unless otherwise stated, all abbreviations used herein shall have the same meaning as those mentioned in our announcement dated 15 May 2017 in relation to the Proposed Disposal (“Announcement”)) We refer to our announcement dated 15 May 2017 and the query letter dated 16 May 2017 from Bursa Malaysia Securities Berhad (“Bursa Securities”) in relation to the Proposed Disposal. We would like to announce the following additional information as requested by Bursa Securities in its query letter dated 16 May 2017:- 1.         The financial information on the net profits, net assets of Liangshan based on its latest audited financial statement. The financial information of Liangshan based on its latest audited financial statements as at 31 December 2016 are as follows:- Net loss: RMB1.766 million (equivalent to RM1.099 million based on 31/12/2016 average yearly exchange rate of RM0.6223). Net assets: RMB56.021 million (equivalent to RM34.126 million based on 31/12/2016 exchange rate of RM0.6455). 2.         The basis of arriving at the consideration, other than on a “willing buyer willing seller” basis. If it was based on net assets, the year net assets were taken into consideration, quantifying the net assets and stating whether it was based on audited financial statements.      The basis of arriving at the Sale Consideration is based on the best offer made by the Purchaser after taking into consideration of the following: (a)        the due diligence exercise carried out by the Purchaser; and (b)        the valuation report conducted in February 2017 by Shandong Zheng Yuan He Xin Asset Appraisal Co., Ltd., a professional valuer engaged by the Purchaser (which valued Liangshan at approximately RMB 38.8 million), on Liangshan to determine the fair value of the purchase. 3.         The intended application of the sale proceeds and the breakdown, including the timeframe for full utilisation of proceeds The intended application of the sale proceeds is expected to be utilised in the following manner:- Purpose RM Estimated timeframe for full utilisation Working Capital 25.204 12 months 4.         The particulars of all liabilities to be assumed by the Purchaser arising from the Proposed Disposal. There will not be any liabilities to be assumed by the Purchaser arising from the Proposed Disposal. 5.         The original cost of investment in Liangshan and the date of such investment. The original cost of investment in Liangshan and the date of investment are as follows:- Original cost of investment: USD10 million (or equivalent to RM32.527 million as at the date of investment). Date of Investment: 25 September 2009. 6.         The percentage of completion or date of commencement of operations of Liangshan Biomass Power Plant. The operations of Liangshan Biomass Power Plant has not commenced because of non-availability of suitable feedstock. This announcement is dated 17 May 2017.

icy97

輝德多元子公司獲9778萬合約

2017年5月23日
（吉隆坡23日訊）輝德多元（FITTERS，9318，主要板貿服）宣布，旗下獨資子公司輝德建築私人有限公司獲一份總值9778萬6000令吉的工程意向書（LOA）。

該公司向馬證交所報備，上述合約來自Pencala Jaya私人有限公司，以為Tetuan Pencala Jaya私人有限公司在萬撓124區的土著地段，建338個2至3層樓高的排屋單位，提供興建、完成及維護主要建築物及相關聯工程。

上述工程為期24個月，從取得相關單位有關建築圖則的批文后開始計算，預計從今年6月1日開始動工。【中国报财经】

Type	Announcement
Subject	OTHERS
Description	FITTERS DIVERSIFIED BERHADLetter of Award from Pencala Jaya Sdn Bhd to FITTERS Construction Sdn Bhd, a wholly-owned subsidiary of FITTERS Diversified Berhad
The Board of Directors of FITTERS Diversified Berhad (“the Company”) is pleased to announce that FITTERS Construction Sdn Bhd, a wholly-owned subsidiary of the Company, has accepted the Letter of Award (“LOA”) dated 23 May 2017 from Pencala Jaya Sdn Bhd for the construction, completion and maintenance of main building and associated works for “Cadangan 338 Unit Rumah Teres 2-3 Tingkat Secara Serah Balik dan Bermilik Semula Tanah Di Bawah Seksyen 124 (KTN) Di Atas Lot 4107-4109,Lot 4112-4113 & Lot 4122-4124 (Tanah Rizab Melayu), Mukim Rawang, Daerah Gombak, Selangor Darul Ehsan untuk Tetuan Pencala Jaya Sdn Bhd” for a lump-sum contract sum of RM97,786,000.00 (excluding 6% Goods and Services Tax) (“Contract”), detailing the following:- Detail Amount (RM) Preliminary & Pre-Construction Works 1,800,000.00 Earthworks and Retaining Walls 10,506,900.00 Foundation Works 6,186,860.00 Main Building and Compound Infra Works 70,292,240.00 Upgrading of Existing Main Infra Works 9,000,000.00 Total Final Contract Sum (excluding 6% goods and services tax) 97,786,000.00 The LOA is for a period of 24 months from the date of Building Plan approved by the relevant council and will commence on 1 June 2017. None of the Directors and/or major shareholders of the Company and/or persons connected to them have any interests, direct or indirect in the LOA. The LOA will not have any impact on the share capital and/or shareholding structure of the Company. The LOA is expected to contribute positively to the earnings of FITTERS Diversified Berhad Group for the financial years ending 31 December 2017 and 31 December 2018. The Company does not foresee any exceptional risk other than normal operational risk associated with the LOA. The Board of Directors, having considered all aspects of the LOA, is of the opinion the acceptance of the LOA is in the best interests of the FITTERS Diversified Berhad Group. This announcement is dated 23 May 2017.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

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

1	Revenue	71,275	107,588	71,275	107,588
2	Profit/(loss) before tax	-250	4,426	-250	4,426
3	Profit/(loss) for the period	-1,276	2,747	-1,276	2,747
4	Profit/(loss) attributable to ordinary equity holders of the parent	-840	3,021	-840	3,021
5	Basic earnings/(loss) per share (Subunit)	-0.18	0.63	-0.18	0.63
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 ($$)	0.7584		0.7570

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

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

1	Revenue	59,000	98,566	130,275	206,154
2	Profit/(loss) before tax	-2,159	1,503	-2,409	5,929
3	Profit/(loss) for the period	-3,207	-449	-4,483	2,298
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,007	430	-2,847	3,451
5	Basic earnings/(loss) per share (Subunit)	-0.43	0.09	-0.61	0.72
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 ($$)	0.7555		0.7570

icy97

辉德多元获8150万合约

2017年8月29日
（吉隆坡28日讯）辉德多元（FITTERS，9318，主板贸服组）获颁总值8150万1668令吉的合约，在雪兰莪万挠兴建双层与三层排屋。

辉德多元向交易所报备，独资子公司辉德多元建筑获Pencala Jaya私人有限公司颁发上述合约，负责兴建和维修建筑物及相关工程。

合约期限为从建筑设计获有关当局批准算起的24个月，或从今年9月算起的42个月，视何者为先。

预计上述合约将激励今明两年的业绩表现。【e南洋】

Type	Announcement
Subject	OTHERS
Description	Letter of Award from Pencala Jaya Sdn Bhd to FITTERS Construction Sdn Bhd, a wholly-owned subsidiary of FITTERS Diversified Berhad
The Board of Directors of FITTERS Diversified Berhad (“the Company”) is pleased to announce that FITTERS Construction Sdn Bhd, a wholly-owned subsidiary of the Company, has accepted the Letter of Award (“LOA”) dated 28 August 2017 from Pencala Jaya Sdn Bhd for the construction, completion and maintenance of main building and associated works for “Cadangan Rumah Teres 2-3 Tingkat Secara Serah Balik dan Berimilik Semula Tanah Di Bawah Seksyen 204B (KTN) Di Atas Lot 4115 – 4121  & Sebahagian Lot 4122 (Tanah Rizab Melayu), Mukim Rawang, Daerah Gombak, Selangor Darul Ehsan untuk Tetuan Pencala Jaya Sdn Bhd” for a lump-sum contract sum of RM81,501,668.00  (“Contract”), detailing the following:- Description Amount (RM) A. Preliminaries - Pre-Construction Works 1,800,000.00 B. Schedule No. 1 - Earthworks and Retaining Walls 5,984,497.00 C. Schedule No. 2 - Foundation Works 5,097,788.00 D. Schedule No. 3 - Main Building and Compound Infra Works 59,619,383.00 E. Schedule No. 4 - Upgrading of Existing Main Infra Works 9,000,000.00 Total Final Contract Sum (excluding 6% goods and services tax) 81,501,668.00 The LOA is for a period of 24 months from the date of Building Plan approval by the relevant authorities or 42 months from September 2017, whichever is earlier. None of the Directors and/or major shareholders of the Company and/or persons connected to them have any interests, direct or indirect in the LOA. The LOA will not have any impact on the share capital and/or shareholding structure of the Company. The LOA is expected to contribute positively to the earnings of FITTERS Diversified Berhad Group for the financial years ending 31 December 2017 and 31 December 2018. The Company does not foresee any exceptional risk other than normal operational risk associated with the LOA. The Board of Directors, having considered all aspects of the LOA, is of the opinion the acceptance of the LOA is in the best interests of the FITTERS Diversified Berhad Group. This announcement is dated 28 August 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	83,330	82,065	213,605	288,219
2	Profit/(loss) before tax	4,773	3,541	2,364	9,470
3	Profit/(loss) for the period	4,066	1,812	-417	4,110
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,383	2,235	1,536	5,686
5	Basic earnings/(loss) per share (Subunit)	0.94	0.47	0.33	1.19
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 ($$)	0.7669		0.7570

icy97

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

FITTERS DIVERSIFIED BERHAD

Particulars of Substantial Securities Holder

Name	DATO' LEONG KOK WAH
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Leong Kok Wah9 Lorong Taman Pantai 5Bukit Pantai59100 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	29 Nov 2017
No of securities	3,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of Shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	26,900,020
Direct (%)	5.922
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	30 Nov 2017
Date notice received by Listed Issuer	30 Nov 2017

icy97

Date of change	18 Dec 2017
Name	DATO' LOW KENG KOK
Age	63
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non-Independent Director
New Position	Independent Director
Directorate	Independent and Non Executive
Qualifications	Dato' Low Keng Kok ("Dato' Low") graduated from University of Malaya with a Bachelor of Engineering (Honours) Degree in Civil Engineering. He is a Chartered Engineer and a Chartered Environmentalist (UK). He is a Fellow of the Institute of Engineers Malaysia and Institute of Highways and Transportation (UK). He is a corporate member of the Institute of Water and Environmental Management (UK) and the Institute of Civil Engineers, UK (M.I.C.E.).
Working experience and occupation	Dato' Low has more than 38 years of experience in the management of buildings, infrastructure and privatisation projects. He was the Managing Director of Road Builder (M) Holdings Berhad from 1998 to 2007. Currently, he is the Chairman of Fajarbaru Builder Group Berhad and a Director of Universiti Teknologi Malaysia (UTM).
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	Ordinary Shares - 25,895,332 (Direct)Warrants - 7,398,666 (Direct)

icy97

icy97 发表于 18-5-2017 01:34 AM
售中国子公司
辉德多元亏930万

2017年5月16日
（吉隆坡15日讯）辉德多元（FITTERS，9318，主板贸服组）以4000万人民币（约2520万4000令吉），脱售在中国经营生物质发电厂的间接子公司。

根据文告，辉德多元 ...

Type	Announcement
Subject	OTHERS
Description	FITTERS DIVERSIFIED BERHAD ("FITTERS" OR "COMPANY") COMPLETION OF THE PROPOSED DISPOSAL BY FITTERS-NRG SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, 100% EQUITY IN LIANGSHAN FUTURE NRG BIOLOGY ELECTRIC POWER CO., LTD. (A WHOLLY-OWNED SUBSIDIARY OF FITTERS-NRG SDN BHD) FOR A TOTAL CASH CONSIDERATION OF RMB40 MILLION
(Unless otherwise stated, all abbreviations and definitions used herein shall have the same meaning as those used in the Company's announcements dated 15 May 2017, 17 May 2017 and 19 May 2017 respectively ("Announcements")) Reference is made to the Company’s Announcements in relation to the Proposed Disposal. The Proposed Disposal has been completed on 19 January 2018 following the receipt of the sale proceeds of RMB40 million by FITTERS-NRG Sdn Bhd from Shandong Yongneng Energy-Conserving and Eco-Friendly Services Holding Corporation. This announcement is dated 22 January 2018.