【JADEM 7043 交流专区】（前名 JMR）

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Notice of Person Ceasing (Section 139 of CA 2016)

JMR CONGLOMERATION BERHAD

Particulars of Substantial Securities Holder

Name	GLOBAL LEGACY PARTNERS SDN. BHD.
Address	Suite 21-3, Menara Prestige No. 1, Jalan Pinang Kuala Lumpur 50450 Wilayah Persekutuan Malaysia.
Company No.	1272678-U
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	21 Mar 2019
Name & address of registered holder	Global Legacy Partners Sdn. Bhd.Suite 21-3, Menara Prestige,No. 1, Jalan Pinang,50450 Kuala Lumpur.

No of securities disposed	6,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Open market transaction
Nature of interest	Direct Interest
Date of notice	29 Mar 2019
Date notice received by Listed Issuer	29 Mar 2019

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Name	LEGACY FIDUCIARY SDN. BHD.
Address	Suite 21-3, Menara Prestige No. 1, Jalan Pinang Kuala Lumpur 50450 Wilayah Persekutuan Malaysia.
Company No.	1147178-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	21 Mar 2019	6,000,000	Acquired	Direct Interest
	Name of registered holder	Legacy Fiduciary Sdn. Bhd.
	Address of registered holder	Suite 21-3, Menara Prestige, No. 1, Jalan Pinang, 50450 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Open market transaction
Nature of interest	Direct Interest
Direct (units)	18,000,000
Direct (%)	14.197
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	18,000,000
Date of notice	29 Mar 2019
Date notice received by Listed Issuer	29 Mar 2019

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Name	LEGACY FIDUCIARY SDN. BHD.
Address	Suite 21-3, Menara Prestige No.1, Jalan Pinang Kuala Lumpur 50450 Wilayah Persekutuan Malaysia.
Company No.	1147178-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 May 2019	6,000,000	Disposed	Direct Interest
	Name of registered holder	Legacy Fiduciary Sdn. Bhd.
	Address of registered holder	Suite 21-3, Menara Prestige, No. 1, Jalan Pinang, 50450 Kuala Lumpur.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Open Market Transaction
Nature of interest	Direct Interest
Direct (units)	12,000,000
Direct (%)	9.465
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	12,000,000
Date of notice	08 May 2019
Date notice received by Listed Issuer	08 May 2019

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Name	GLOBAL LEGACY PARTNERS SDN. BHD.
Address	Suite 21-3, Menara Prestige No.1, Jalan Pinang Kuala Lumpur 50450 Wilayah Persekutuan Malaysia.
Company No.	1272678-U
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 May 2019	6,000,000	Acquired	Direct Interest
	Name of registered holder	Global Legacy Partners Sdn. Bhd.
	Address of registered holder	Suite 21-3, Menara Prestige, No. 1, Jalan Pinang, 50450 Kuala Lumpur.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Open Market Transaction
Nature of interest	Direct Interest
Direct (units)	7,000,000
Direct (%)	5.521
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	7,000,000
Date of notice	08 May 2019
Date notice received by Listed Issuer	08 May 2019

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Notice of Person Ceasing (Section 139 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 Kuala Lumpur 50450 Wilayah Persekutuan Malaysia.
Company No.	1147178-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	16 May 2019
Name & address of registered holder	LEGACY FIDUCIARY SDN. BHD.Suite 21-3, Menara PrestigeNo.1, Jalan Pinang50450 Kuala LumpurWilayah Persekutuan

No of securities disposed	6,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Open Market Transaction
Nature of interest	Direct Interest
Date of notice	17 May 2019
Date notice received by Listed Issuer	17 May 2019

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Changes in Sub. S-hldr's Int (Section 138 of CA 2016)

JMR CONGLOMERATION BERHAD

Particulars of substantial Securities Holder

Name	GLOBAL LEGACY PARTNERS SDN. BHD.
Address	Suite 21-3, Menara Prestige No.1, Jalan Pinang Kuala Lumpur 50450 Wilayah Persekutuan Malaysia.
Company No.	1272678-U
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	16 May 2019	6,000,000	Acquired	Direct Interest
	Name of registered holder	Global Legacy Partners Sdn. Bhd.
	Address of registered holder	Suite 21-3, Menara Prestige, No. 1, Jalan Pinang, 50450 Kuala Lumpur.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Open Market Transaction
Nature of interest	Direct Interest
Direct (units)	13,000,000
Direct (%)	10.254
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	13,000,000
Date of notice	17 May 2019
Date notice received by Listed Issuer	17 May 2019

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,754	4,388	15,972	21,924
2	Profit/(loss) before tax	-2,121	-1,534	-871	-2,240
3	Profit/(loss) for the period	-2,232	-2,093	-1,078	-2,892
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,232	-2,095	-1,077	-2,894
5	Basic earnings/(loss) per share (Subunit)	-1.76	-1.65	-0.85	-2.28
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 ($$)	0.7400		0.7500

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JMR CONGLOMERATION BERHAD

Particulars of substantial Securities Holder

Name	LEGACY TRUST COMPANY LIMITED
Address	812 Silvercord, Tower 1 30 Canton Road Tsimshatsui Kowloon Hong Kong.
Company No.	15821475-000-06-17-7
Nationality/Country of incorporation	Hong Kong
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	17 Jun 2019	6,000,000	Acquired	Indirect Interest
	Name of registered holder	Global Legacy Partners Sdn. Bhd.
	Address of registered holder	Suite 21-3, Menara Prestige, No. 1, Jalan Pinang, 50450 Kuala Lumpur.
	Description of "Others" Type of Transaction
2	17 Jun 2019	6,000,000	Disposed	Indirect Interest
	Name of registered holder	Legacy Fiduciary Sdn. Bhd.
	Address of registered holder	Suite 21-3, Menara Prestige No.1, Jalan Pinang 50450 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Open Market Transaction
Nature of interest	Indirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	25,000,000
Indirect/deemed interest (%)	19.719
Total no of securities after change	25,000,000
Date of notice	18 Jun 2019
Date notice received by Listed Issuer	18 Jun 2019

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JMR CONGLOMERATION BERHAD

Particulars of substantial Securities Holder

Name	GLOBAL LEGACY PARTNERS SDN. BHD.
Address	Suite 21-3, Menara Prestige No.1, Jalan Pinang Kuala Lumpur 50450 Wilayah Persekutuan Malaysia.
Company No.	1272678-U
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	17 Jun 2019	6,000,000	Acquired	Direct Interest
	Name of registered holder	Global Legacy Partners Sdn. Bhd.
	Address of registered holder	Suite 21-3, Menara Prestige, No. 1, Jalan Pinang, 50450 Kuala Lumpur.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Open Market Transaction
Nature of interest	Direct Interest
Direct (units)	19,000,000
Direct (%)	14.986
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	19,000,000
Date of notice	18 Jun 2019
Date notice received by Listed Issuer	18 Jun 2019

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,299	5,666	2,299	5,666
2	Profit/(loss) before tax	-990	-878	-990	-878
3	Profit/(loss) for the period	-1,138	-878	-1,138	-878
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,138	-878	-1,138	-878
5	Basic earnings/(loss) per share (Subunit)	-0.90	-0.69	-0.90	-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 ($$)	0.7200		0.7300

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JMR - CHANGE OF NAME

JMR CONGLOMERATION BERHAD

Kindly be advised that the aforesaid Company has changed its name to JADE MARVEL GROUP BERHAD. As such, the Company’s shares will be traded and quoted under the new name with effect from 9.00 a.m., Wednesday, 28 August 2019.

The Stock Short Name will be changed as follows:-

Old Name	New Name	Old Stock Short Name	New Stock Short Name
JMR CONGLOMERATION BERHAD	JADE MARVEL GROUP BERHAD	JMR	JADEM

However, the Stock Number remains unchanged.

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Type	Announcement
Subject	OTHERS
Description	JADE MARVEL GROUP BERHAD (FORMERLY KNOWN AS JMR CONGLOMERATION BHD)("JMGB" OR "COMPANY")- PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN SUNNYSIDE LANDSCAPE SDNBHD ("SUNNYSIDE"), A WHOLLY-OWNED SUBSIDIARY COMPANY OF JMGB TO BESATISFIED ENTIRELY VIA CASH ("PROPOSED DISPOSAL")
The Board of Directors of JMGB (“Board”) wishes to announce that the Company had on 26 September 2019 entered into a conditional share sale agreement ("SSA") with Doestronic Sdn Bhd (“Purchaser”) for the proposed disposal of its 100% equity interest in Sunnyside comprising 2 ordinary shares (“Shares”) in Sunnyside for the Proposed Disposal Consideration of RM4,800,000 (as defined and detailed in Section 2.3 of this announcement) to be satisfied entirely via cash. Further details on the Proposed Disposal are set out in the attached file. This announcement is dated 26 September 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6293021

Attachments Disposal of Sunnyside Landscape Sdn. Bhd..pdf

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JADE MARVEL GROUP BERHAD

Date of change	11 Oct 2019
Name	MR GOH CHIN HENG
Age	42
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Master of Science Degree in Concrete Structure	Imperial College London

Working experience and occupation

Mr. Goh started his career as a design and project engineer for several private companies, involving in large scale development projects.He then joined a local listed property development company as Senior Engineer in 2005, taking part in project managements. This increased his exposure and enabled him to accumulated wide experience ranging from feasibility study, land acquisition, project planning with consultants leading to the completion of several development projects. He was promoted numerously within the group and subsequently become the Chief Operating Officer of the public listed company from 2013 until 2017.  He is currently the Managing Director of a Grade 7 contractor company since 2017. He is primarily responsible for the overall business strategy which is pivotal to the profitable growth of the company.

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Type	Announcement
Subject	OTHERS
Description	JADE MARVEL GROUP BERHAD (FORMERLY KNOWN AS JMR CONGLOMERATION BHD) (JMGB OR COMPANY)- JOINT VENTURE AGREEMENT BETWEEN GREAT MARVEL SDN BHD AND JSC LAND DEVELOPMENT SDN BHD IN RELATION TO THE DEVELOPMENT PROJECT AT SIMPANG AMPAT
The Board of Directors of JMGB (“Board”) wishes to announce that Great Marvel Sdn Bhd (“GMSB”), a wholly owned subsidiary of JMGB, had on 1st November 2019 entered into a joint venture agreement (“JVA”) with JSC Land Development Sdn Bhd (“JSC”). Further details on the Joint Venture are set out in the attached file. This announcement is dated 1 November 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=2999319

Attachments JMGB Joint Venture Agreement.pdf

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Type	Announcement
Subject	OTHERS
Description	JADE MARVEL GROUP BERHAD (FORMERLY KNOWN AS JMR CONGLOMERATION BHD) ("JMGB" OR "COMPANY")JOINT VENTURE AGREEMENT BETWEEN GREAT MARVEL SDN BHD AND JSC LAND DEVELOPMENT SDN BHD IN RELATION TO THE DEVELOPMENT PROJECT AT SIMPANG AMPAT.
Further to our announcement dated 1 November 2019, in respect of the aforesaid matter, the Board wishes to provide the following additional information: 1.  Details of the Land The Land is free from encumbrances with a net book value of approximately RM4.3 million based on the latest audited financial statements. The latest valuation carried out by an independent registered valuer Henry Butcher Malaysia (HBM) was on 9 May 2013. HBM applied the comparison method of valuation to assess the market value of the Land at RM8.07 million. 2. Details of the Development Project The basis and justification in arriving at the sum of RM14.78 million was RM55 per square foot based on the Land area of approximately 6.17 acres. This determination was based on a mutually agreed basis, after taking into consideration the Land costs and development charges incurred as well as the expected margin for the Development Project. The gross development cost of the Development Project is approximately RM40 million. The construction works for the Development Project is expected to commence in June 2020, however it is subject to the approval of building plan by building department from local authority and other relevant authorities and bodies. JSC shall complete within twenty four (24) months from the date of obtaining developer’s license and sale and advertisement permit (APDL) under the Housing Development (Control & Licensing) Act 1966. This announcement is dated 6 November 2019.

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icy97 发表于 11-10-2019 08:04 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6293021

Type	Announcement
Subject	OTHERS
Description	JADE MARVEL GROUP BERHAD (FORMERLY KNOWN AS JMR CONGLOMERATION BHD) ("JMGB" OR "COMPANY")- PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN SUNNYSIDE LANDSCAPE SDN BHD ("SUNNYSIDE"), A WHOLLY-OWNED SUBSIDIARY COMPANY OF JMGB TO BE SATISFIED ENTIRELY VIA CASH ("PROPOSED DISPOSAL")
Further to our announcement dated 26 September 2019, the Board of Directors of JMGB wishes to announce that the Proposed Disposal has been completed on 13 November 2019 and Sunnyside Landscape Sdn. Bhd. (“Sunnyside”) ceased to be our wholly-owned subsidiary on the same date. This announcement is dated 13 November 2019.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,553	4,152	5,852	9,818
2	Profit/(loss) before tax	232	-988	-758	-1,865
3	Profit/(loss) for the period	215	-988	-923	-1,865
4	Profit/(loss) attributable to ordinary equity holders of the parent	215	-987	-923	-1,864
5	Basic earnings/(loss) per share (Subunit)	0.17	-0.78	-0.73	-1.47
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 ($$)	0.7300		0.7300

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,691	3,400	10,543	13,219
2	Profit/(loss) before tax	-108	3,113	-865	1,249
3	Profit/(loss) for the period	-619	3,018	-1,541	1,154
4	Profit/(loss) attributable to ordinary equity holders of the parent	-620	3,019	-1,542	1,155
5	Basic earnings/(loss) per share (Subunit)	-0.49	2.38	-1.22	0.91
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 ($$)	0.7200		0.7300

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JADE MARVEL GROUP BERHAD

Particulars of substantial Securities Holder

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	02 Apr 2020	8,302,254	Acquired	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	Off Market Transaction
Nature of interest	Direct Interest
Direct (units)	22,407,131
Direct (%)	17.673
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	22,407,131
Date of notice	03 Apr 2020
Date notice received by Listed Issuer	03 Apr 2020

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JADE MARVEL GROUP BERHAD

Particulars of substantial Securities Holder

Name	DATO' IR GOH NAI KOOI @ GAH MAI KWAI
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	22 May 2020	78,800	Disposed	Direct Interest
	Name of registered holder	HLIB NOMINEES (TEMPATAN)SDN BHD Pledged Securities Account for Goh Nai Kooi @ Gah Mai Kwai
	Address of registered holder	Level 10, 1 First Avenue, Bandar Utama 47800 Petaling Jaya, Selangor
	Description of "Others" Type of Transaction
2	22 May 2020	400,000	Disposed	Direct Interest
	Name of registered holder	MAYBANK NOMINEES (TEMPATAN)SDN BHD Pledged Securities Account for Goh Nai Kooi @ Gah Mai Kwai
	Address of registered holder	14th Floor, Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur, W. P.
	Description of "Others" Type of Transaction
3	22 May 2020	4,676,300	Disposed	Indirect Interest
	Name of registered holder	Jatiwi Sdn Bhd
	Address of registered holder	65-A, Jalan Sri Bahari, 10050 Georgetown Penang
	Description of "Others" Type of Transaction
4	22 May 2020	1,000,000	Disposed	Indirect Interest
	Name of registered holder	GNK Management Sdn Bhd
	Address of registered holder	65, Jalan Sri Bahari 10050 Georgetown Penang
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	off market transaction
Nature of interest	Direct Interest
Direct (units)	9,964,350
Direct (%)	7.859
Indirect/deemed interest (units)	29,285,131
Indirect/deemed interest (%)	23.098
Total no of securities after change	39,249,481
Date of notice	22 May 2020
Date notice received by Listed Issuer	22 May 2020