【FSBM 9377 交流专区】富士通

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https://www.theedgemarkets.com/a ... suing-annual-report

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	32	32	32
2	Profit/(loss) before tax	-300	-263	-300
3	Profit/(loss) for the period	-300	-263	-300
4	Profit/(loss) attributable to ordinary equity holders of the parent	-305	-267	-305
5	Basic earnings/(loss) per share (Subunit)	-0.22	-0.19	-0.22
6	Proposed/Declared dividend per share (Subunit)	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 ($$)	0.0300		0.0400

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Type	Announcement
Subject	OTHERS
Description	FSBM HOLDINGS BERHADDisclaimer of Opinion in the Audited Financial Statements for the financial period ended 31 December 2019
The Board of Directors of FSBM Holdings Berhad (“FSBM” or “the Company”) hereby announces that the Company’s External Auditors, namely Messrs Moore Stephens Associates PLT has expressed a disclaimer of opinion in the Company’s Audited Financial Statements for the financial period ended 31 December 2019. A copy of Messrs Moore Stephens Associates PLT’s Report is annexed herewith. This announcement is dated 27 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3072092

Attachments Auditors Report.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	32	32	64
2	Profit/(loss) before tax	-140	-35	-440
3	Profit/(loss) for the period	-140	-35	-440
4	Profit/(loss) attributable to ordinary equity holders of the parent	-145	-159	-450
5	Basic earnings/(loss) per share (Subunit)	-0.10	-0.11	-0.32
6	Proposed/Declared dividend per share (Subunit)	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 ($$)	0.0300		0.0400

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BURSA MALAYSIA SECURITIES PUBLICLY REPRIMANDS AND/OR FINES FSBM HOLDINGS BERHAD AND 6 DIRECTORS

FSBM HOLDINGS BERHAD

Bursa Malaysia Securities Berhad [Registration No.: 200301033577 (635998-W)] (Bursa Malaysia Securities) has publicly reprimanded FSBM Holdings Berhad (FSBM) and 6 of its directors for breaches of the Bursa Malaysia Securities Main Market Listing Requirements (Main LR).  In addition, the 6 directors of FSBM were imposed total fines of RM375,600.

FSBM was publicly reprimanded for breach of paragraph 9.23(1) of the Main LR where the company had failed to issue its annual report that included the annual audited financial statements (AFS) together with the auditors’ and directors’ reports for the financial year ended (FYE) 30 June 2018 () on or before 31 October 2018 ().FSBM had only issued the AR 2018 on 31 December 2019, after a delay of 14 months.

FSBM was also required to review and ensure the adequacy and effectiveness of its financial reporting function. In addition, FSBM must ensure all its directors and relevant personnel attend a training programme in relation to compliance with the Main LR pertaining to financial statements.

All the 6 directors of FSBM at the material time were publicly reprimanded and fined for breach of paragraph 16.13(b) of the Main LR for permitting knowingly or where they had reasonable means of obtaining such knowledge, FSBM to commit the Breach as follows:-

No.	Director	Penalty
1.	Dato’ Ir Dr Abdul Rahim Daud Senior Independent Non-Executive Chairman Audit Committee member	Public Reprimand and Fine of RM56,800
2.	Dato’ Tan Hock San @ Tan Hock Ming Managing Director	Public Reprimand and Fine of RM142,000
3.	Tan Ee Ern Executive Director	Public Reprimand and Fine of RM56,800
4.	Tan Wan Yen Executive Director	Public Reprimand and Fine of RM56,800
5.	Abdul Jalil bin Abdul Jamil Independent Non-Executive Director Audit Committee member	Public Reprimand and Fine of RM56,800
6.	Chang Wei Ming Independent Non-Executive Director Audit Committee Chairman (Resigned on 19 December 2018)	Public Reprimand and Fine of RM6,400

The finding of breach and imposition of the above penalties on FSBM and its directors were made pursuant to paragraph 16.19 of the Main LR upon completion of due process and after taking into consideration all facts and circumstances of the matter including the materiality of the Breach; impact of the Breach to FSBM and shareholders/investors, the roles, responsibilities, knowledge and conduct of the directors.

Bursa Malaysia Securities views the contravention seriously as the timely submission of financial statements is one of the fundamental obligations of listed companies and is of paramount importance in ensuring a fair and orderly market for securities traded on Bursa Malaysia Securities and necessary to aid informed investment decisions.

BACKGROUND

The delay in issuance of the AR 2018 was mainly due to the disagreement with the external auditors in issuing a disclaimer opinion for the AFS 2018 (Disclaimer) which would have resulted in the company triggering the prescribed criteria under paragraph 2.1(d) of Practice Note 17 (PN17).  The external auditors had on 31 October 2018 issued the Disclaimer on the basis that they were unable to obtain sufficient appropriate audit evidence to satisfy themselves as to the appropriateness of the carrying amounts of the trade and other receivables due from Technitium Sdn. Bhd. (Technitium) of RM7.6 million and a business consultant of RM3.2 million in accordance with the Malaysian Financial Reporting Standards and whether any adjustments to these amounts were necessary.

Notwithstanding the following:-

• the amounts due from Technitium and the business consultant were long outstanding and represented 61% and 26% of the Group’s total assets respectively;
• the Technitium’s debts were under various debt recovery proceedings where the outcome could not be ascertained and there was no repayment by the business consultant; and
• there were numerous communications from the external auditors for FSBM to assess the recoverability and ensure adequacy of impairment on these amounts,
  
  

FSBM and the directors had failed to provide full impairment of these amounts or undertake reasonable enquiries, steps and supervision to ensure the issue on impairment was addressed or resolved with the external auditors towards timely issuance of the AR 2018 on or before 31 October 2018.  FSBM and the directors had merely assumed that the external auditors would maintain similar qualified opinion on the Technitium’s debts only in the AFS 2017 for the AFS 2018.

FSBM and the directors had also disregarded compliance with the Main LR by refusing or neglecting to finalise and issue the AR 2018 to avoid the company triggering PN17 which would purportedly jeopardise the company’s prospects in securing a project.  In this respect, while issuance of the AR 2018 with the Disclaimer might have an unfavourable impact to the company, the timely issuance of the AR 2018 was crucial to shareholders/investors to make informed investment decision and the non-disclosure was prejudicial to the interest of shareholders/investors.  The failure of the directors to discharge their duties was all the more unacceptable particularly as they knew the consequences of the Breach including that failure to issue the AR 2018 would lead to suspension, de-listing and enforcement actions by the regulators.   

Bursa Malaysia Securities had commenced de-listing procedures against FSBM pursuant to paragraph 9.28(6) of the Main LR and the AR 2018 was issued on 31 December 2019 which was the dateline stipulated by Bursa Malaysia Securities, failing which the company would be de-listed. The new external auditors had also expressed a disclaimer of opinion in the AFS 2018 and FSBM had made the First Announcement on 30 December 2019 that the company was considered as a PN17 company.

In view of the directors’ blatant disregard, refusal or neglect to finalise and issue the AR 2018, a continuing fine until the date of issuance of the AR 2018  was imposed on the directors (except for Chang Wei Ming who had resigned with effect from 19 December 2018).  A higher fine was imposed on Dato’ Tan Hock San @ Tan Hock Ming as he was the Managing Director primarily responsible for managing the company and group operations and resources; the financial management of FSBM for FYE 30 June 2018 and preparation of the Company’s financial statements. Further, the Board had relied on his numerous representations in agreeing to the delay in issuance of the AR 2018.

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	32	32	96
2	Profit/(loss) before tax	-174	-110	-614
3	Profit/(loss) for the period	-174	-110	-614
4	Profit/(loss) attributable to ordinary equity holders of the parent	-174	-115	-624
5	Basic earnings/(loss) per share (Subunit)	-0.12	-0.08	-0.32
6	Proposed/Declared dividend per share (Subunit)	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 ($$)	0.0300		0.0400

FSBM HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	SANYEE HOLDINGS SDN. BHD.
Address	503, Block A, Phileo Damansara 1, No. 9, Jalan 16/11, Petaling Jaya, 46350 Selangor Malaysia.
Company No.	198301007001 (102225X)
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 Jan 2021	2,777,000	Disposed	Direct Interest
	Name of registered holder	Sanyee Holdings Sdn. Bhd.
	Address of registered holder	505 Block A, Phileo Damansara 1, No. 9, Jalan 16/11, 46350 Petaling Jaya, Selangor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of 2,777,000 shares by Sanyee Holdings Sdn. Bhd. (direct business transaction).
Nature of interest	Direct Interest
Direct (units)	22,513,000
Direct (%)	16.055
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	22,513,000
Date of notice	14 Jan 2021
Date notice received by Listed Issuer	14 Jan 2021

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FSBM HOLDINGS BERHAD

Date of change	12 Oct 2021
Name	MR PANG KIEW KUN
Age	48
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Electronic  Engineering	Oxford Brookes University, United Kingdom	Bachelor Degree
2	Diploma	Electrical & Electronic Engineering / Computer Engineering	Wigan & Leigh College, United Kingdom	Higher Diploma

Working experience and occupation

Mr Pang Kiew Kun has more than 24 years of working experience in business development, sales & marketing in various multinational companies. He started his career in 1997 in KLA-Tencor Sdn Bhd, a USA-based public company listed in Fortune 500. From 2001 till 2009, he worked with companies engaged in Semiconductor/IC Packaging Assembly and Testing, i.e., ASM Assembly Equipment (M) Sdn. Bhd. and Kulicke & Soffa Global Holding Corporation. From 2009 till 2016, he assumed the position as General Manager in GoIndustry DoveBid Malaysia (listed in NASDAQ with HQ located in Washington). In 2016, he set up a company named Aresys Industries Sdn. Bhd., an Industrial Automation and Digital System Integration Provider specialized in providing Industry 4.0 transformation, IoT system integration and smart factory solutions. Mr Pang currently is the Managing Director of Aresys Industries Sdn. Bhd. He has successfully supported various Malaysian SME factories to embark on factory digitalization journey via OEE and MES. Other major accomplishments are the complete digitalization rollout for a plantwide MES+OEE+ERP+CRM+E-commerce implementation for 1 factory under Industry4WRD Intervention Fund and also awarded to implement Vision Inspection System for 5 Rubber Glove Manufacturers in Malaysia and Thailand. In 2020, his company had been appointed by SIRIM Bhd to implement IoT & Digitalization for 3 factories, at the same time they also secured Vision Inspection system contract from 2 large Glove manufacturers and Factory Automation Project from a world-leading disk drive manufacturer and data storage company.

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Type	Announcement
Subject	OTHERS
Description	FSBM HOLDINGS BERHAD - APPLICATION DEVELOPMENT AGREEMENTS ENTERED INTO BY FSBM I-DESIGN SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
The Board of Directors of FSBM Holdings Berhad (“the Company”) is pleased  to announce that FSBM I-Design Sdn. Bhd., a wholly-owned subsidiary of the Company had on 13 October 2021, entered into the following agreements:- 1. application development agreement with MovingUp Mobile Sdn Bhd (“Hirer 1”) (“A&D Agreement 1”); and 2. application development agreement with Herbs Cell Nutrition Sdn Bhd (“Hirer 2”) (“A&D Agreement 2”); to act as the independent contractor for Hirer 1 and Hirer 2 for the purpose of designing and developing an application solution which consist of a web and mobile platform for Hirer 1 with front end system (Mobile and Web Application) and back end systems (Administration Portal) based on the objectives and scope of work set out in respective agreements. Please refer to the attachment for further details. This announcement is dated 13 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3200638

Attachments 21.10.13 FSBM - Announcement (Application Development Agreements).pdf

Type	Announcement
Subject	OTHERS
Description	FSBM HOLDINGS BERHAD - PRESS RELEASE
Please refer to the attached Press Release for further details. This announcement is dated 13 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3200639

Attachments 2021-10-13 Press Release - FSBM x MovingUp x HerbCell.pdf

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FSBM HOLDINGS BERHAD

Date of change	14 Oct 2021
Name	MR LOW KANG WEI
Age	38
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Electronic Engineering majoring in Computer Multimedia University Bachelor Degree (Honours)
Working experience and occupation	Mr Low is the co-founder and Technical Director of Hola Media Sdn. Bhd., which consists of a group of people with many years of experience in digital signage consultation. He has been involved in this Company since 2010. His scope of work includes IT planning, development, installation and maintenance services to businesses from various industry such as hospitality, food and beverages, retail stores and education.Before that, with a background in Electronic Engineering majoring in Computer, he was a Researcher in Multimedia University for 2 years from 2006 till 2008, and thereafter as Software Engineer in Accenture Technology Solutions Sdn. Bhd.
Directorships in public companies and listed issuers (if any)	None
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	None

Remarks :

Mr Low Kang Wei is appointed as Chief Technology Officer of FSBM Holdings Berhad on 14 October 2021.

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Type	Announcement
Subject	OTHERS
Description	FSBM HOLDINGS BERHAD - PROCUREMENT AND SUPPLY AGREEMENT ENTERED BY FSBM I-DESIGN SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
The Board of Directors of FSBM Holdings Berhad (“the Company”) is pleased to announce that FSBM I-Design Sdn. Bhd., a wholly-owned subsidiary of the Company, had on 15 October 2021 entered into a procurement and supply agreement with Linear Channel Sdn. Bhd. (“Buyer”) (“Agreement”). The Agreement allows FSBM I-Design Sdn. Bhd. to procure and supply and the Buyer to purchase the refurbished laptops, tablets and personal computers. Please refer to the attachment for further details. This announcement is dated 15 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3201156

Attachments 21.10.15 FSBM - Announcement (Procure and Supply Agmt).pdf

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Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN
Description	FSBM HOLDINGS BERHAD ("FSBM" OR THE "COMPANY")PROPOSED REGULARISATION PLAN
On behalf of the Board of Directors of FSBM, Malacca Securities Sdn. Bhd. wishes to make the requisite announcement pursuant to Paragraph 4.2 of Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, which sets out the Company’s proposed regularisation plan comprising the following:- (a) a proposed shares issuance of 60.0 million new ordinary shares in FSBM (“FSBM Shares” or “Shares”) (“Subscription Shares”) representing approximately 30% of FSBM’s enlarged issued shares after the shares issuance to the subscribers (“Proposed Shares Issuance”); (b) the proposed disposal of the following subsidiaries:-      FSBM CTech Sdn. Bhd. ("CTech"), a wholly-owned subsidiary of FSBM; and      Unos Sdn. Bhd. (“Unos”), a wholly-owned subsidiary of FSBM;     for a total cash consideration of RM2.0 million (“Proposed Disposal”) (c) a proposed renounceable rights issue of up to 250,006,290 new FSBM Shares on the basis of 1 rights share (“Rights Shares”) for every 1 existing FSBM Share held, together with up to 125,003,145 free detachable warrants (“Warrants”) on the basis of 1 Warrant for every 2 Rights Shares subscribed for, on an entitlement date to be determined and announced later (“Proposed Rights Issue with Warrants”); and (d) a proposed capital reduction exercise to be carried out by the Company, pursuant to Section 116 of the Companies Act, 2016 (“Act”) to reduce the share capital of the Company (“Proposed Capital Reduction”), (collectively, referred to as the “Proposed Regularisation Plan”). Further details of the Proposed Regularisation Plan are set out in the enclosed attachment This announcement is dated 15 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3201439

Attachments FSBM - Proposed Regularisation Plan (15 Oct 2021).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	32	32	96	96
2	Profit/(loss) before tax	-21	-186	-397	-614
3	Profit/(loss) for the period	-21	-186	-397	-614
4	Profit/(loss) attributable to ordinary equity holders of the parent	-29	-174	-427	-624
5	Basic earnings/(loss) per share (Subunit)	-0.02	-0.06	-0.30	-0.22
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 ($$)	0.0300		0.0300

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Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN
Description	FSBM HOLDINGS BERHAD ("FSBM" OR THE "COMPANY")- REGULARISATION PLAN:  SUBSCRIPTION RATE OF THE RIGHTS ISSUE WITH WARRANTS
Reference is made to the following announcements made by FSBM: (a)  First announcement dated 16 October 2019 in relation to the Company being classified as an affected listed issuer pursuant to Paragraph 8.03A(2)(b) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“Listing Requirements”); (b)  First announcement dated 30 December 2019 in relation to the Company being classified as a Practice Note (“PN”) 17 Company pursuant to PN 17 of the Listing Requirements; (c)   the subsequent announcements dated 1 November 2019, 2 December 2019, 2 January 2020, 3 February 2020, 2 March 2020, 1 April 2020, 4 May 2020, 1 June 2020, 1 July 2020, 3 August 2020, 1 September 2020, 1 October 2020, 2 November 2020, 1 December 2020, 4 January 2021, 2 February 2021, 1 March 2021, 1 April 2021, 3 May 2021, 1 June 2021, 1 July 2021, 2 August 2021, 23 August 2021, 1 September 2021, 23 September 2021, 1 October 2021, 15 October 2021, 1 November 2021, 8 November 2021, 9 November 2021, 1 December 2021, 3 January 2022, 3 February 2022, 1 March 2022, 1 April 2022, 15 April 2022, 21 April 2022, 26 April 2022, 5 May 2022, 19 May 2022, 1 June 2022 , 1 July 2022, 1 August 2022, 1 September 2022, 3 October 2022, 12 October 2022, 1 November 2022, 15 November 2022, 1 December 2022, 21 December 2022, 3 January 2023, 13 January 2023, 2 February 2023, 1 March 2023, 3 April 2023, 10 April 2023, 2 May 2023, 22 May 2023, 23 May 2023, 1 June 2023, 3 July 2023, 20 July 2023, 25 July 2023, 1 August 2023, 2 August 2023, 9 August 2023, 11 August 2023 and 22 August 2023; (d)  circular to shareholders dated 28 April 2023 in relation to the Regularisation Plan; (e)  announcement dated 22 May 2023 in relation to the outcome of extraordinary general meeting for the Regularisation Plan, whereby all resolutions in relation to the Regularisation Plan had been approved by shareholders; and (f)  abridged prospectus dated 25 May 2023 in relation to the renounceable rights issue of up to 236,659,300 new ordinary shares in FSBM (“FSBM Shares”) (“Rights Shares”) on the basis of 1 Rights Share for every 1 existing FSBM Share held as at 5.00 p.m. on Friday, 25 August 2023, together with up to 118,329,650 free detachable warrants in FSBM (“Warrants”) on the basis of 1 Warrant for every 2 Rights Shares subscribed for at an issue price of RM0.03 per Rights Share (“Abridged Prospectus”) The terms used herein shall bear the same meaning as defined in the Abridged Prospectus. On behalf of the Board, Malacca Securities wishes to announce that as at the close of acceptance, excess application and payment for the Rights Issue with Warrants at 5.00 p.m. on Tuesday, 12 September 2023, the total acceptances and excess applications for the Rights Issue with Warrants were 1,063,945,972 Rights Shares, representing 449.57% subscription of the total number of Rights Shares available for subscription under the Rights Issue with Warrants. The details of the subscription are set out below:- Number of Right Shares As a percentage of the total Rights Share available for subscription (%) Total valid acceptances 231,998,470 98.03 Total valid Excess Applications 831,947,502 351.54 Total valid acceptances and Excess Applications 1,063,945,972 449.57 Total number of Rights Shares available for subscription 236,659,300 100.00 Over-subscription 827,286,672 349.57 Successful applicants of the Rights Shares will be given Warrants on the basis of 1 Warrant for every 2 Rights Shares successfully subscribed for. In accordance with the procedure for Excess Application as stipulated in the Abridged Prospectus, the Board has allocated the excess Rights Shares with Warrants on a fair and equitable basis and in the following priority: (i) Firstly, to minimise the incidence of odd lots; (ii) Secondly, for allocation to Entitled Shareholders who have applied for the Excess Rights Shares with Warrants, on a pro-rata basis and in board lot, calculated based on their respective shareholdings in the Company as at the Entitlement Date; (iii) Thirdly, for allocation to Entitled Shareholders who have applied for the Excess Rights Shares with Warrants, on a pro-rata basis and in board lot, calculated based on the quantum of their respective Excess Rights Shares with Warrants applied for; and (iv) Finally, for allocation to renouncee(s) and/or transferee(s) (if applicable) who have applied for the Excess Rights Shares with Warrants, on a pro-rata basis and in board lot, calculated based on the quantum of their respective Excess Rights Shares with Warrants applied for. In the event there is any remaining balance of the Excess Rights Shares with Warrants applied for by the Entitled Shareholders and/or renouncee(s) and/or transferee(s) who have applied for the Excess Rights Shares with Warrants after carrying out steps (i) to (iv) as set out above, steps (ii) to (iv) will be repeated again in the same sequence to allocate the remaining balance of the Excess Rights Shares with Warrants to the Entitled Shareholders and/or renouncee(s) and/or transferee(s) who have applied for the Excess Rights Shares with Warrants until such balance is fully allocated. Nevertheless, our Board reserves the right to allot any Excess Rights Shares with Warrants applied for under Part I(B) of the RSF in such manner as our Board deems fit and expedient, and in the best interest of our Company subject always to such allocation being made on a fair and equitable basis, and that the intention of our Board as set out in steps (i) to (iv) above are achieved. Our Board also reserves the rights at its absolute discretion to accept in full or in part any application for the Excess Rights Shares with Warrants without assigning any reason thereof. The Rights Shares and Warrants are expected to be listed on the Main Market of Bursa Securities on 26 September 2023. This announcement is dated 18 September 2023.

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FSBM HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	MR YEO ANN SECK
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	19 Sep 2023	14,000,000	Others	Direct Interest
	Name of registered holder	CGS-CIMB Nominees (Tempatan) Sdn. Bhd. (Pledged Securities Account for Yeo Ann Seck)
	Description of "Others" Type of Transaction	Rights Issue

Circumstances by reason of which change has occurred	Subscription of rights shares pursuant to Rights Issue.
Nature of interest	Direct Interest
Direct (units)	28,000,000
Direct (%)	5.916
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	28,000,000
Date of notice	21 Sep 2023
Date notice received by Listed Issuer	21 Sep 2023

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FSBM HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	MR PANG KIEW KUN
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	19 Sep 2023	16,488,600	Others	Direct Interest
	Name of registered holder	Pang Kiew Kun
	Description of "Others" Type of Transaction	Rights Issue
2	19 Sep 2023	2,790,000	Others	Direct Interest
	Name of registered holder	APEX Nominees (Tempatan) Sdn. Bhd. (Pledged Securities Account for Pang Kiew Kun)
	Description of "Others" Type of Transaction	Rights Issue

Circumstances by reason of which change has occurred	Subscription of rights shares pursuant to Rights Issue.
Nature of interest	Direct Interest
Direct (units)	38,068,600
Direct (%)	8.043
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	38,068,600
Date of notice	22 Sep 2023
Date notice received by Listed Issuer	22 Sep 2023

Name	MR LOW KANG WEI
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	19 Sep 2023	14,427,500	Others	Direct Interest
	Name of registered holder	Low Kang Wei
	Description of "Others" Type of Transaction	Rights Issue

Circumstances by reason of which change has occurred	Subscription of rights shares pursuant to Rights Issue.
Nature of interest	Direct Interest
Direct (units)	28,427,500
Direct (%)	6.006
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	28,427,500
Date of notice	22 Sep 2023
Date notice received by Listed Issuer	22 Sep 2023

Name	TAN SRI DATO' SRI SYED ZAINAL ABIDIN BIN SYED MOHAMED TAHIR
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	19 Sep 2023	30,916,200	Others	Direct Interest
	Name of registered holder	Tan Sri Dato' Sri Syed Zainal Abidin Bin Syed Mohamed Tahir
	Description of "Others" Type of Transaction	Rights Issue

Circumstances by reason of which change has occurred	Subscription of rights shares pursuant to Rights Issue.
Nature of interest	Direct Interest
Direct (units)	60,916,200
Direct (%)	12.87
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	60,916,200
Date of notice	22 Sep 2023
Date notice received by Listed Issuer	22 Sep 2023

Name	DR CHEW WENG YEW
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	19 Sep 2023	48,564,560	Others	Direct Interest
	Name of registered holder	Dr Chew Weng Yew
	Description of "Others" Type of Transaction	Rights Issue

Circumstances by reason of which change has occurred	Subscription of rights shares pursuant to Rights Issue.
Nature of interest	Direct Interest
Direct (units)	95,689,530
Direct (%)	20.217
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	95,689,530
Date of notice	22 Sep 2023
Date notice received by Listed Issuer	22 Sep 2023

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Profile for Securities of PLC

FSBM HOLDINGS BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	FREE DETACHABLE WARRANTS IN FSBM HOLDINGS BERHAD ("FSBM" OR THE "COMPANY") ("WARRANTS") ISSUED PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 236,659,300 NEW ORDINARY SHARES IN FSBM ("FSBM SHARES") ("RIGHTS SHARES") ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 1 EXISTING FSBM SHARE HELD AS AT 5.00 P.M. ON FRIDAY, 25 AUGUST 2023, TOGETHER WITH UP TO 118,329,650 FREE WARRANTS IN FSBM ("WARRANT") ON THE BASIS OF 1 WARRANT FOR EVERY 2 RIGHTS SHARES SUBSCRIBED FOR AT AN ISSUE PRICE OF RM0.03 PER RIGHTS SHARE

Listing Date	26 Sep 2023
Issue Date	19 Sep 2023
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	118,329,650
Maturity	Mandatory
Maturity Date	18 Sep 2028
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	Not Applicable
Coupon/Profit/Interest/Payment Frequency	Not Applicable
Redemption	Not Applicable
Exercise/Conversion Period	5.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.0500
Revised Exercise/Strike/Conversion Price	Not Applicable
Exercise/Conversion Ratio	1:1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2023	31 Dec 2022	31 Dec 2023	31 Dec 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,832	4,120	13,082	12,514
2	Profit/(loss) before tax	1,001	2,512	2,230	4,837
3	Profit/(loss) for the period	1,199	2,269	1,882	4,446
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,252	2,236	1,941	4,414
5	Basic earnings/(loss) per share (Subunit)	0.49	1.36	0.76	2.69
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 ($$)	0.0500		0.0600

Type	Announcement
Subject	OTHERS
Description	FSBM HOLDINGS BERHAD - PRESS RELEASE (4QFY2023 PERFORMANCE)
Please refer to the attached Press Release (4QFY2023 performance) for details. This announcement is dated 1 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3427623

Attachments FSBM FY2023 Q4 Press Release.pdf