【JADEM 7043 交流专区】（前名 JMR）

icy97

Type	Announcement
Subject	OTHERS
Description	INVESTMENT BY JMR QUARRY (KEDAH) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND THE SIGNING OF CONTRACT TO APPOINT QUARRY CONTRACTOR.
1.  Introduction. The Board of Directors ("Board") of JMR CONGLOMERATION BHD. (JCB) wishes to announce that JMR QUARRY (KEDAH) SDN. BHD. (JMRQSB) will acquire 20,000 shares of RM1.00 each, constituting 20% of the total paid-up share capital of JAUHARI MULTIMEDIA SDN. BHD. (JMLSB) by virtue of subscribes new issuance of 20,000 shares at RM1.00 each at the total consideration of Ringgit Malaysia Twenty Thousand (RM20,000.00) only. In addition, JMRQSB will appoint JMLSB as quarry contractor to operate a quarry in the State of Kedah Darul Aman. 2.  Information on JMLSB. The principal business activities of JMLSB are quarry operating activities and it has remained dormant during the financial year. It was incorporated in Malaysia on 26 September 2012, The shareholding after Acquisition effect will be Lee Wei Jie 10,000 shares, Tan Wei Yong 10,000 shares, Lee Boon Teong 60,000 shares and JMRQSB 20,000 shares. Net liabilities and accumulated losses of JMLSB arrived at RM6,139 and RM6,141 on the latest audited financial statements. 3. Salient terms of the Quarry Agreement. Definition: Appoint JMLSB to exclusively operate and manage a quarry for the purposes of extracting, processing and removing therefrom granite blocks, armour rocks, aggregates of all sizes, crusher run, quarry dust and all other quarry products/materials for sales and in return for payment of royalty. Duration: Two hundred and forty (240) calendar months commencing from the date of agreement. Security deposit: JMLSB shall pay to JMRQSB the sum of RM100,000.00 only immediately upon the execution of this agreement. Payment of tonnage royalty on the said quarry products: JMLSB shall pay to JMRQSB a fixed royalty payment for the said quarry products and stockpile subject to a minimum quantity of 20,000 mt/month in the amount of multiple tier basis. 4.  Rationale : The Acquisition of shares is part of the JCB’s initiatives to expand its portfolio of investment for potential value enhancement. Other than the main role to operate and manage a quarry, the appointment and acquisition will mark an initial of quarry business into Kedah State as well as expansion in Group’s manufacturing division in more manageable and effective of cost and timeline. Currently, there is no quarry project for the Group in Kedah State. 5.  Approvals required: The Acquisition of shares is not subject to the approval of the shareholders or any other relevant authorities. 6.  Directors' and Major shareholders' interest and/or persons connected: None of the Directors and/or major shareholders of JCB have any interest, direct or indirect, in the Acquisition of Shares. 7.  Statement by the Board of Directors: The Board of Directors of JCB after having considered all aspects of the Quarry Agreement (including the rationale of signing of Quarry Agreement) are in the best interest of JCB and its shareholders. 8.  Documents for inspection. The Quarry Agreement is available for inspection by the shareholders of JCB at the registered office of JCB at 1st Floor, 25, Lintang Burma, 10250  , Pulau Pinang during office hours from Mondays to Fridays (except public holidays). This announcement is dated 3 February 2016.

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-02022016-00001
Subject	Acquisition of Jauhari Multimedia Sdn Bhd ("JMLSB") and appointment of JMLSB as the quarry contractor
Description	ACQUISITION OF JAUHARI MULTIMEDIA SDN. BHD. (JMLSB), AND APPOINTMENT OF JMLSB AS THE QUARRY CONTRACTOR
Query Letter Contents	We refer to your Company’s announcement dated 29 January 2016, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1.      Quantification of the purchase consideration for the acquisition of 20% equity interest in JMLSB together with the basis and justification; 2.      Background information of JMLSB including but not limited to its principle business activities, date of incorporation and commencement of business, net assets and net profits based on the latest audited financial statements; 3.      The salient terms of the Quarry Agreement entered into between JMR Quarry (Kedah) Sdn Bhd ("JMRQSB") and JMLSB; 4.      The role of JMLSB as the quarry contractor for JMRQSB; and 5.      Background information of the Group's quarry project in Kedah.
Further to the announcement dated 29 January 2016 and letter from Bursa Malaysia Securities Berhad dated 2 February 2016 in respect of the aforesaid matter, the Group wishes to announce the following additional information for public release:- Purchase consideration for the acquisition of 20% equity interest in JMLSB: JMRQSB subscribes new issuance of 20,000 shares at RM1.00 each at the total consideration of Ringgit Malaysia Twenty Thousand (RM20,000.00) only. Background information of JMLSB: The principal business activities of JMLSB are quarry operating activities and it has remained dormant during the financial year. It was incorporated in Malaysia on 26 September 2012, net liabilities and accumulated losses of JMLSB arrived at RM6,139 and RM6,141 on the latest audited financial statements. Salient terms of the Quarry Agreement: Definition: Appoint JMLSB to exclusively operate and manage a quarry for the purposes of extracting, processing and removing therefrom granite blocks, armour rocks, aggregates of all sizes, crusher run, quarry dust and all other quarry products/materials for sales and in return for payment of royalty. Duration: Two hundred and forty (240) calendar months commencing from the date of agreement. Security deposit: JMLSB shall pay to JMRQSB the sum of RM100,000.00 only immediately upon the execution of this agreement. Payment of tonnage royalty on the said quarry products: JMLSB shall pay to JMRQSB a fixed royalty payment for the said quarry products and stockpile subject to a minimum quantity of 20,000 mt/month in the amount of multiple tier basis. Role of JMLSB as the quarry contractor for JMRQSB: Other than the main role to operate and manage a quarry, the appointment and acquisition will mark an initial of quarry business into Kedah State as well as expansion in Group’s manufacturing division in more manageable and effective of cost and timeline. Background information of the Group’s quarry project in Kedah: Currently, there is no quarry project for the Group in Kedah State. This announcement is dated 4 February 2016.

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	9,039	12,386	25,322	33,790
2	Profit/(loss) before tax	1,243	1,575	6,024	4,192
3	Profit/(loss) for the period	-289	719	3,890	2,478
4	Profit/(loss) attributable to ordinary equity holders of the parent	-270	719	3,909	2,478
5	Basic earnings/(loss) per share (Subunit)	-0.21	0.57	3.08	1.95
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 ($$)	0.7900		0.7800

icy97

Notice of Person Ceasing (29C)

JMR CONGLOMERATION BERHAD

Particulars of Substantial Securities Holder

Name	PLB LAND SDN. BHD.
Address	51-13-A MENARA BHL BANK JALAN SULTAN AHMAD SHAH 10050 Pulau Pinang Malaysia.
Company No.	22646H
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	ORDINARY @ RM1.00
Date of cessation	25 Feb 2016
Name & address of registered holder	PLB LAND SDN. BHD.

Currency	Malaysian Ringgit (MYR)
No of securities disposed	100
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	OPEN MARKET DISPOSAL
Nature of interest	DIRECT
Date of notice	01 Mar 2016

icy97

Type	Announcement
Subject	OTHERS
Description	ALLOTMENT OF REDEEMABLE PREFERENCE SHARES OF RM1.00 EACH AT A SHARE PREMIUM OF RM99.00 PER SHARE BY GREAT MARVEL SDN. BHD. (GM), A WHOLLY-OWNED SUBSIDIARY TO TWO OTHER FELLOW WHOLLY-OWNED SUBSIDIARY COMPANIES, MULTILIGHT SDN. BHD. (MULTILIGHT) AND LEAN SENG CHAN SDN. BHD. (LSC) OF THE COMPANY.
Introduction. The Board of Directors ("Board") of JMR CONGLOMERATION BHD. (JCB) wishes to announce that GM will allot the following number of Redeemable Preference Shares of RM1.00 each at a share premium of RM99.00 per share to the following fellow wholly-owned subsidiaries of the Company:- 1.         GM to allot 200,000 Redeemable Preference Shares of RM1.00 each at a share premium of RM99.00 per share to MULTILIGHT, a fellow wholly-owned subsidiary company of the Company at the total consideration of Ringgit Malaysia Twenty Million (RM20,000,000.00) to off-set its inter-company balances; and 2.         GM to allot 210,000 Redeemable Preference Shares of RM1.00 each at a share premium of RM99.00  per share to LSC, a fellow wholly-owned subsidiary company of the Company at the total consideration of Ringgit Malaysia Twenty One Million (RM21,000,000.00) to off-set its inter-company balances. 3.         Rationale : To rationalise the inter-company financial and capital structure, and effectively lowers the Company's cost of capital. 4.         Approvals required: The allotment of the Redeemable Preference Shares of RM1.00 each is not subject to the approval of the shareholders or any other relevant authorities. 5.         Directors' and Major shareholders' interest and/or persons connected: None of the Directors and/or major shareholders of JCB have any interest, direct or indirect, in the allotment of the Redeemable Preference Shares. 6.            Statement by the Board of Directors: The Board of Directors of JCB after having considered all aspects of the allotment of the total of 410,000 Redeemable Preference shares of RM1.00 each at a share premium account of RM99.00 per share to MULTILIGHT and LSC to off-set its inter-company balances are in the best interest of JCB and its shareholders. 7.         Documents for inspection. The amendment of Clause 6 of GM to sub-divide the authorized capital of the Company into 1,000,000 Redeemable Preference Shares of RM1.00 each and 4,000,000 Ordinary Shares of RM1.00 each and the Rights Attaching to the Redeemable Preference Shares is available for inspection by the shareholders of JCB at the Registered Office of JCB at 1st  Floor, 25 Lintang Burma, 10250 Pulau Pinang during office hours from Mondays to Friday (except public holidays). This announcement is dated 31 March 2016

icy97

Date of change	05 Apr 2016
Name	MR LIM TZE MING
Age	33
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	Executive Director
Directorate	Non Independent and Non Executive
Qualifications	Bachelor Degree of Commerce (Hons), Accounting, Universiti Tunku Abdul Rahman
Working experience and occupation	Worked in public accounting firm prior to joining the JMR Conglomeration Bhd. Group in 2010 and has vast experience in accounting, tax, audit, finance and budgetary control.  He joined the Group as an Accountant and subsequently was promoted to the position as Finance Manager.  He is also responsible for the Group's corporate and finance function.

icy97

Type	Announcement
Subject	OTHERS
Description	APPLICATION FOR 250,000 ORDINARY SHARES OF RM1.00 EACH IN THE CAPITAL OF A WHOLLY-OWNED SUBSIDIARY, MULTILIGHT SDN. BHD.
Introduction. The Board of Directors of JMR CONGLOMERATION BHD. ("JCB" or "the Company") wishes to announce that the Company will apply for additional 250,000 Ordinary Shares of RM1.00 each at the total consideration of Ringgit Malaysia Two Hundred and Fifty Thousand (RM250,000.00) only in the capital of its wholly-owned subsidiary, MULTILIGHT SDN. BHD. ("Multilight"), making the total fully paid-up share capital of Multilight to be Ringgit Malaysia One Million (RM1,000,000.00) divided into 1,000,000 Ordinary Shares of RM1.00 each. 1. Rationale: To comply with Banker' request to increase Multilight's fully-paid up share capital of RM1,000,000.00; 2.  Approvals required : The application of the 250,000 Ordinary Shares of RM1.00 each is not subjected to the approval of the shareholders or any other relevant authorities; 3.  Directors' and Major shareholders' interest and/or persons connected: None of the Directors and/or major shareholders of the Company have any interest, direct or indirect, in the application of the shares; 4.  Statement by the Board of Directors: The Board of Directors of the Company after having considered all aspects of the application of the 250,000 Ordinary Shares of RM1.00 each in the capital of Multilight is in the best interest of the Company and its shareholders. This announcement is dated May 5, 2016.

Type	Announcement
Subject	OTHERS
Description	SUBSCRIPTION OF 250,000 ORDINARY SHARES OF RM1.00 EACH IN THE CAPITAL OF A WHOLLY-OWNED SUBSIDIARY, MULTILIGHT SDN. BHD.
Introduction. Further to the announcement made on May 5, 2016, the Board of Directors of JMR CONGLOMERATION BHD. ("JCB" or "the Company") wishes to announce that the Company will subscribe for additional 250,000 Ordinary Shares of RM1.00 each at the total consideration of Ringgit Malaysia Two Hundred and Fifty Thousand (RM250,000.00) only in the capital of its wholly-owned subsidiary, MULTILIGHT SDN. BHD. ("Multilight"), making the total fully paid-up share capital of Multilight to be Ringgit Malaysia One Million (RM1,000,000.00) only divided into 1,000,000 Ordinary Shares of RM1.00 each. 1. Rationale: To comply with Banker' request to increase Multilight's fully-paid up share capital of RM1,000,000.00; 2.  Approvals required : The subscription of the 250,000 Ordinary Shares of RM1.00 each is not subjected to the approval of the shareholders or any other relevant authorities; 3.  Directors' and Major shareholders' interest and/or persons connected: None of the Directors and/or major shareholders of the Company have any interest, direct or indirect, in the application of the shares; 4.  Statement by the Board of Directors: The Board of Directors of the Company after having considered all aspects of the subscription of the 250,000 Ordinary Shares of RM1.00 each in the capital of Multilight is in the best interest of the Company and its shareholders. This announcement is dated May 6, 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	4,197	23,037	29,518	56,827
2	Profit/(loss) before tax	731	-1,653	6,755	2,539
3	Profit/(loss) for the period	689	-1,600	4,579	878
4	Profit/(loss) attributable to ordinary equity holders of the parent	681	-1,600	4,571	878
5	Basic earnings/(loss) per share (Subunit)	0.54	-1.26	3.61	0.69
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 ($$)	0.8000		0.7800

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	6,914	6,601	6,914	6,601
2	Profit/(loss) before tax	242	1,099	242	1,099
3	Profit/(loss) for the period	213	823	213	823
4	Profit/(loss) attributable to ordinary equity holders of the parent	215	823	215	823
5	Basic earnings/(loss) per share (Subunit)	0.17	0.65	0.17	0.65
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 ($$)	0.8000		0.7800

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	5,572	9,681	12,485	16,282
2	Profit/(loss) before tax	-685	3,681	-443	4,780
3	Profit/(loss) for the period	-725	3,355	-512	4,178
4	Profit/(loss) attributable to ordinary equity holders of the parent	-723	3,373	-510	4,196
5	Basic earnings/(loss) per share (Subunit)	-0.57	2.66	-0.40	3.31
6	Proposed/Declared dividend per share (Subunit)	3.00	0.00	3.00	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 ($$)	0.7900		0.7800

icy97

EX-date	14 Dec 2016
Entitlement date	16 Dec 2016
Entitlement time	05:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	First Interim Single-Tier Dividend of 3 sen per Ordinary Shares for the Financial Year Ended 31 March 2017
Period of interest payment	to
Financial Year End	31 Mar 2017
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	INSURBAN CORPORATE SERVICES SDN. BHD.149, JALAN AMINUDDIN BAKITAMAN DR. ISMAIL60000 KUALA LUMPURTEL. NO. 03-77295529FAX NO. 03-77285948
Payment date	30 Dec 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	16 Dec 2016
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	0.03
Par Value	Malaysian Ringgit (MYR) 1.000

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	4,520	9,039	17,006	25,322
2	Profit/(loss) before tax	1,134	1,243	692	6,024
3	Profit/(loss) for the period	594	-289	83	3,890
4	Profit/(loss) attributable to ordinary equity holders of the parent	596	-270	85	3,909
5	Basic earnings/(loss) per share (Subunit)	0.47	-0.21	0.07	3.08
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	4.00	4.00
		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 ($$)	0.7700		0.8000

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	7,013	4,197	24,019	29,518
2	Profit/(loss) before tax	615	552	1,307	6,926
3	Profit/(loss) for the period	733	509	815	4,750
4	Profit/(loss) attributable to ordinary equity holders of the parent	732	501	814	4,742
5	Basic earnings/(loss) per share (Subunit)	0.58	0.40	0.64	3.74
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	4.00	4.00
		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 ($$)	0.7700		0.7800

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	4,673	6,914	4,673	6,914
2	Profit/(loss) before tax	-196	242	-196	242
3	Profit/(loss) for the period	-196	213	-196	213
4	Profit/(loss) attributable to ordinary equity holders of the parent	-196	215	-196	215
5	Basic earnings/(loss) per share (Subunit)	-0.15	0.17	-0.15	0.17
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 ($$)	0.7700		0.8000

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	6,509	5,572	11,182	12,485
2	Profit/(loss) before tax	-436	-685	-632	-443
3	Profit/(loss) for the period	-436	-725	-632	-512
4	Profit/(loss) attributable to ordinary equity holders of the parent	-436	-723	-632	-510
5	Basic earnings/(loss) per share (Subunit)	-0.34	-0.57	-0.50	-0.40
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 ($$)	0.7700		0.7900

icy97

Name	JMR CONSOLIDATED HOLDINGS SDN. BHD.
Address	65 Sri Bahari Road Georgetown 10050 Pulau Pinang Malaysia.
Company No.	592252-V
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	07 Dec 2017	8,300,000	Disposed	Direct Interest
	Name of registered holder	JMR CONSOLIDATED HOLDINGS SDN BHD
	Address of registered holder	65 Sri Bahari Road 10050, P. Pinang
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Open Market Transaction
Nature of interest	Direct Interest
Direct (units)	55,104,877
Direct (%)	43.463
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	55,104,877
Date of notice	11 Dec 2017
Date notice received by Listed Issuer	11 Dec 2017

icy97

Name	JMR CONSOLIDATED HOLDINGS SDN. BHD.
Address	65 Sri Bahari Road Georgetown 10050 Pulau Pinang Malaysia.
Company No.	592252-V
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	11 Dec 2017	6,000,000	Disposed	Direct Interest
	Name of registered holder	JMR CONSOLIDATED HOLDINGS SDN BHD
	Address of registered holder	65 Sri Bahari Road 10050, P. Pinang
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Open Market Transaction
Nature of interest	Direct Interest
Direct (units)	49,104,877
Direct (%)	38.731
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	49,104,877
Date of notice	12 Dec 2017
Date notice received by Listed Issuer	12 Dec 2017

icy97

Name	JMR CONSOLIDATED HOLDINGS SDN. BHD.
Address	65 Sri Bahari Road Georgetown 10050 Pulau Pinang Malaysia.
Company No.	592252-V
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	23 Jan 2018	12,000,000	Disposed	Direct Interest
	Name of registered holder	JMR CONSOLIDATED HOLDINGS SDN BHD
	Address of registered holder	65 Sri Bahari Road 10050 Pulau Pinang
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Open Market Transaction
Nature of interest	Direct Interest
Direct (units)	37,104,877
Direct (%)	29.266
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	37,104,877
Date of notice	24 Jan 2018
Date notice received by Listed Issuer	24 Jan 2018

icy97

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

JMR CONGLOMERATION BERHAD

Particulars of Substantial Securities Holder

Name	LEGACY FIDUCIARY SDN. BHD.
Address	SUITE 21-3 MENARA PRESTIGE NO.1 JALAN PINANG 50450 Wilayah Persekutuan Malaysia.
Company No.	1147178-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name & address of registered holder	LEGACY FIDUCIARY SDN. BHD.SUITE 21-3,MENARA PRESTIGENO.1 JALAN PINANG50450 KUALA LUMPUR

Date interest acquired & no of securities acquired
Date interest acquired	23 Jan 2018
No of securities	12,000,000
Circumstances by reason of which Securities Holder has interest	open market transaction
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	12,000,000
Direct (%)	9.465
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	24 Jan 2018
Date notice received by Listed Issuer	24 Jan 2018

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	6,354	4,520	17,536	17,006
2	Profit/(loss) before tax	-75	1,134	-707	692
3	Profit/(loss) for the period	-168	594	-800	83
4	Profit/(loss) attributable to ordinary equity holders of the parent	-168	596	-800	85
5	Basic earnings/(loss) per share (Subunit)	-0.13	0.47	-0.63	0.07
6	Proposed/Declared dividend per share (Subunit)	0.00	3.00	0.00	3.00
		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 ($$)	0.7700		0.7900