【VELOCITY 7165 交流专区】（前名 CSH）

icy97

Name	MR KUAN POH HUAT
Descriptions(Class & nominal value)	Irredeemable Convertible Preference Shares ("ICPS") of RM0.05 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	26/04/2016	41,500,000

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	27/04/2016	14,128,300

Circumstances by reason of which change has occurred	Disposal of 14,128,300 ICPS by Kenanga Nominees (Tempatan) Sdn. Bhd., Pledged Securities Account for Mr. Kuan Poh Huat.
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	31,398,000
Direct (%)	6.009
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	28/04/2016

icy97

Name	MR KUAN POH HUAT
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Kenanga Nominees (Tempatan) Sdn. Bhd.Pledged Securities Account for Kuan Poh Huat801, 8th Floor, Kenanga InternationalJalan Sultan Ismail50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Acquired		26 Apr 2016	6,207,000

Circumstances by reason of which change has occurred	Direct Interest -  acquire of shares via open market
Nature of interest	Direct
Direct (units)	18,743,000
Direct (%)	17.936
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	18,743,000
Date of notice	28 Apr 2016

icy97

Name	INNOFARM SDN. BHD.
Address	No. 2, Level 10-12 Wisma Lay Hong Jalan Empayar Off Persiaran Sultan Ibrahim/KU1 Klang 41150 Selangor Malaysia.
Company No.	46615-U
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	1) Kenanga Nominees (Tempatan) Sdn. Bhd.    Pledged Securities Account for Innofarm Sdn. Bhd.    801, 8th Floor, Kenanga International    Jalan Sultan Ismail    50520 Kuala Lumpur2) RHB Nominees (Tempatan) Sdn. Bhd.    Pledged Securities Account for Innofarm Sdn. Bhd.    6th Floor, Wisma Tiong Hua    No. 8, Jalan Keris    Taman Sri Tebrau    80050 Johor Bahru    Johor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Disposed		26 Apr 2016	5,044,100

Circumstances by reason of which change has occurred	Direct Interest - Disposal of 4,044,100 shares via open market and 1,000,000 shares via direct business transaction.
Nature of interest	Direct Interest
Direct (units)	15,352,400
Direct (%)	14.691
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	15,352,400
Date of notice	03 May 2016

icy97

SPRING GALLERY BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Irredeemable Convertible Preference Shares
No. of shares issued under this corporate proposal	5,850,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6000
Par Value ($$)	Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units	111,972,000
Currency	Malaysian Ringgit (MYR) 55,986,000.000
Listing Date	06 May 2016

icy97

SPRING GALLERY BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Irredeemable Convertible Preference Shares
No. of shares issued under this corporate proposal	2,766,800
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6000
Par Value ($$)	Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units	114,838,800
Currency	Malaysian Ringgit (MYR) 57,419,400.000
Listing Date	10 May 2016

icy97

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Acquired		03 May 2016	1,950,000
Disposed		03 May 2016	8,230,000

Circumstances by reason of which change has occurred	Direct Interest - Acquired 1,950,000 shares via open market and disposal of 8,230,000 shares via open market.
Nature of interest	Direct Interest.
Direct (units)	5,300,000
Direct (%)	4.729
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	5,300,000
Date of notice	09 May 2016

Notice of Person Ceasing (29C)

SPRING GALLERY BERHAD

Particulars of Substantial Securities Holder

Name	INNOFARM SDN. BHD.
Address	No. 2 Level 10-12 Wisma Lay Hong Jalan Empayar Off Persiaran Sultan Ibrahim/KU1 Klang 41150 Selangor Malaysia.
Company No.	46615-U
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Date of cessation	03 May 2016
Name & address of registered holder	TA Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Innofarm Sdn. Bhd. 59, 59A & 59B Jalan MerdekaTaman Melaka Raya75000 Melaka

Currency	Malaysian Ringgit (MYR)
No of securities disposed	2,068,500
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Ceased to be substantial shareholder upon disposal of 2,068,500 shares.
Nature of interest	Direct Interest
Date of notice	09 May 2016

icy97

SPRING GALLERY BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Irredeemable Convertible Preference Shares
No. of shares issued under this corporate proposal	3,984,200
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6000
Par Value ($$)	Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units	118,823,000
Currency	Malaysian Ringgit (MYR) 59,411,500.000
Listing Date	12 May 2016

icy97

Name	MR KUAN POH HUAT
Descriptions(Class & nominal value)	Irredeemable Convertible Preference Shares ("ICPS") of RM0.05 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	11/05/2016	21,840,900

Circumstances by reason of which change has occurred	Disposal of 21,840,900 ICPS by Kenanga Nominees (Tempatan) Sdn. Bhd., Pledged Securities Account for Mr. Kuan Poh  Huat.
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	0
Direct (%)	0.000
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	12/05/2016

icy97

SPRING GALLERY BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Irredeemable Convertible Preference Shares
No. of shares issued under this corporate proposal	2,260,500
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6000
Par Value ($$)	Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units	121,128,500
Currency	Malaysian Ringgit (MYR) 60,564,250.000
Listing Date	16 May 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	8,336	9,750	22,368	19,920
2	Profit/(loss) before tax	-51	2,650	1,614	4,187
3	Profit/(loss) for the period	-276	2,184	818	3,721
4	Profit/(loss) attributable to ordinary equity holders of the parent	-276	2,184	818	3,721
5	Basic earnings/(loss) per share (Subunit)	-0.26	2.30	0.78	3.92
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 ($$)	0.3511		0.3432

icy97

SPRING GALLERY BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Irredeemable Convertible Preference Shares
No. of shares issued under this corporate proposal	7,200,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6000
Par Value ($$)	Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units	128,738,500
Currency	Malaysian Ringgit (MYR) 64,369,250.000
Listing Date	29 Jun 2016

icy97

SGB面值削半

2016年7月15日
（吉隆坡14日讯）SGB（SGB，7165，主板消费产品股）建议，将普通股的面值削半至25仙，不可赎回可换股优先股（ICPS）的面值也削半至2.5仙。

根据文告，削减面值所得的金额，将用来抵消累积亏损。

若有盈余，则会被纳入保留盈利中，或用来派送红股、在未来抵消任何累积亏损、或作为其他用途。

这项建议预计在明年首季完成。【e南洋】

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	SPRING GALLERY BERHAD ("SGB" OR THE "COMPANY")(I)        PROPOSED PAR VALUE REDUCTION; AND(II)        PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of SGB, TA Securities Holdings Berhad wishes to announce that the Company is proposing to: (i)   reduce its issued and paid-up share capital pursuant to Section 64 of the Companies Act, 1965 by cancelling:       (a)   RM0.25 of the par value of every existing ordinary share of RM0.50 each; and       (b)   RM0.025 of the par value of every existing irredeemable convertible preference share of RM0.05 each       (collectively referred to as the “Proposed Par Value Reduction”); and (ii)  amend its Memorandum and Articles of Association to facilitate the Proposed Par Value Reduction (“Proposed Amendments”). Further details on the Proposals are set out in the attachment. This announcement is dated 14 July 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5147969

Attachments SGB PVR Announcement (Final).pdf

icy97

Date of change	26 Jul 2016
Name	MISS LIN PEI WEN
Age	31
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	Graduated with Advanced Diploma in Commerce (Financial Accounting) in 2007. She is a Chartered Accountant with the Malaysian Institute of Accountants and a member of the Association of Chartered Certified Accountants.
Working experience and occupation	She began her career in 2007 as an auditor in a medium-sized audit firm.  During her tenure in audit, she was in charge of auditing of public listed companies, private limited companies and foreign owned entities involved in a wide range of industries. She also led special assignments such as reporting accountants' work in initial public offerings and financial due diligence reviews.  She then joined an oil and gas multinational company in 2011 as a management accountant and subsequently a public listed company as Assistant Finance Manager. She then progressed on to join Spring Gallery Berhad ("SGB") in 2014 as a Finance Manager to oversee corporate and financial aspects of SGB.

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	5,237	3,066	27,605	22,988
2	Profit/(loss) before tax	-3,418	-5,493	-1,804	-1,306
3	Profit/(loss) for the period	-2,740	-5,084	-1,922	-1,363
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,740	-5,084	-1,922	-1,363
5	Basic earnings/(loss) per share (Subunit)	-2.38	-5.01	-1.79	-1.41
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 ($$)	0.5997		0.3432

icy97

Type	Announcement
Subject	OTHERS
Description	Acquisition of 100% Equity Capital of Instant Initiative Sdn. Bhd
We wish to announce that pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Spring Gallery Berhad ("SGB") has today, 21 September 2016, acquired two (2) ordinary shares, representing 100% of the total issued and paid-up share capital of Instant Initiative Sdn. Bhd. (Company No. 1186465-V) (“IISB”) for a total consideration of RM2.00. IISB was incorporated on 6 May 2016 and its present authorised share capital is RM400,000.00. IISB is presently dormant and the intended principal activities are property investment. None of the directors or substantial shareholders of SGB or persons connected with them has any interest, whether direct or indirect, in the aforesaid acquisition. The announcement is dated 21 September 2016.

icy97

SGB 1900万
购柔玛拉校舍

2016年11月3日
（吉隆坡2日讯）SGB（SGB，7165，主板消费产品股）宣布，其独资子公司Instant Initiatives私人有限公司，以1900万令吉收购位于柔佛峇株巴辖玛拉工艺学院的校舍。

SGB发表文告，Instant Initiatives与 New Tech Development私人有限公司签署有条件买卖协议，收购玛拉工艺学院校舍。

根据文告，该校舍里有3栋建筑物，包括办公室、讲堂，及预计会在今年12月获得入伙纸的宿舍。

该收购计划，预计会于明年低完成。

SGB在文告中指，基于未来租金收入保障和资产增值，乐观看待该投资，并提供选项给玛拉工艺学院，以便在日后买回相关校舍。【e南洋】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Proposed Acquisition of Kolej Poly-Tech Mara Campus, Batu Pahat ("Property") by Instant Initiative Sdn Bhd, A Wholly-Owned Subsidiary of Spring Gallery Berhad ("SGB")
The Board of Directors of SGB wishes to announce that its wholly-owned subsidiary, Instant Initiative Sdn Bhd, had on today, 2 November 2016, entered into a conditional sale and purchase agreement with New Tech Development Sdn Bhd for the acquisition of the Property for a total cash consideration of RM19 Million ("Proposed Acquisition"). Further details on the Proposed Acquisition is set out in the attachment. This announcement is dated 2 November 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5249525

Attachments SGB.Announcement (Mara) 2.11.2016.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-03112016-00003
Subject	Proposed Acquisition of Kolej Poly-Tech Mara Campus, Batu Pahat ("Property") by Instant Initiative Sdn Bhd, A Wholly-Owned Subsidiary of Spring Gallery Berhad ("SGB") ("Proposed Acquisition")
Description	Reference is made to the announcement by SGB dated 2 November 2016 and the query letter from Bursa Malaysia Securities Berhad dated 3 November 2016 (Ref.: IQL-03112016-00003).Please refer to the attachment for SGB's reply to the query and further clarification on the Proposed Acquisition.This announcement is dated 4 November 2016.
Query Letter Contents	We refer to your Company’s announcement dated 2 November 2016, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1)    Description of the Property pursuant to Part C Appendix 10A of the Main Market Listing Requirements. 2) The relationship between Perbadanan Setiausaha Kerajaan Johor ("PSKJ") and New Tech and to further clarify on why New Tech is the Vendor despite PSKJ being the registered proprietor of the Land and Property. 3) The salient term of the Tenancy Agreement including but not limited to the rental per annum, tenure of the rental agreement, etc. 4) To further clarify whether the Purchase Price is subject to any price adjustment in the event the value of the Land and Property confirmed by the valuer is lower or higher than RM19 million. 5) Detailed basis and further justification in arriving at the purchase consideration including further elaboration and quantification of the estimated return on investment based on the rental income and capital gain. 6) To provide the salient term of the "option offered to Mara to purchase the Property at a later date". 7) To provide the name of the valuer and whether the valuation on the Property and Land has been completed. If yes, to provide the value of the valuation, method of valuation and date of valuation. 8) Prospect of the Land and Property taking into consideration of the property industry outlook.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5252145

Attachments SGB - Reply to Query (Proposed Acquisition of Mara Campus).pdf

icy97

Type	Announcement
Subject	OTHERS
Description	ACQUISITION OF 100% EQUITY CAPITAL OF MILLION RICH DEVELOPMENT SDN BHD
Spring Gallery Berhad ("SGB" or "the Company") wishes to announce, pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, that SGB has today, 15 November 2016, acquired two (2) ordinary shares, representing 100% of the total issued and paid-up share capital of Million Rich Development Sdn. Bhd. (Company No. 1207291-T) (“MRDSB”) for a total consideration of RM2.00. MRDSB was incorporated on 31 October 2016 and its present authorised share capital is RM400,000.00. MRDSB is presently dormant and the intended principal activities are property development and/or property investment. None of the directors or substantial shareholders of SGB or persons connected with them has any interest, whether direct or indirect, in the aforesaid acquisition. The announcement is dated 15 November 2016.

icy97

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	2,299	3,607	2,299	3,607
2	Profit/(loss) before tax	-695	346	-695	346
3	Profit/(loss) for the period	-767	275	-767	275
4	Profit/(loss) attributable to ordinary equity holders of the parent	-767	275	-767	275
5	Basic earnings/(loss) per share (Subunit)	-0.59	0.26	-0.59	0.26
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 ($$)	0.5930		0.5997

icy97

SPRING GALLERY BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Irredeemable Convertible Preference Shares
No. of shares issued under this corporate proposal	4,800,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6000
Par Value ($$)	Malaysian Ringgit (MYR)   0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units	135,028,500
Currency	Malaysian Ringgit (MYR) 33,757,125.000
Listing Date	02 Dec 2016