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【ANZO 9342 交流专区】(前名 HARVEST)
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发表于 19-10-2014 12:11 AM
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脱售1.32% 曾文秀退下丰升大股东
财经新闻 财经 2014-10-18 11:00
(吉隆坡17日讯)虽然与挑战派仍陷拉锯战,拿督曾文秀却在场外脱售丰升工业(HARVEST,9342,主板工业产品股)1.32%股权,持股权降至5%以下,不再是大股东。
文告指出,曾文秀在昨日(16日)以每股21.7仙的价格,脱售370万股,相等1.32%。
根据彭博资料,他本持有6.29%股权,如今持股权应降至4.97%。
该股今日以21.5仙平盘收市。
由拿督蔡文杰引领的挑战派早前要求召开特大罢黜部分董事成员,而后曾文秀方面声称前者持有超过33%,却想绕过强制全购。
蔡文杰之后起诉丰升工业和其他6人诽谤,虽然后者即刻申请撤销,但却遭高庭驳回。【南洋网财经】
Notice of Person Ceasing (29C)HARVEST COURT INDUSTRIES BHD |
Particulars of substantial Securities HolderName | DATUK RAYMOND CHAN BOON SIEW | Address | 11A, Jalan USJ 18/2A, 47630 Subang Jaya, Selangor Darul Ehsan | NRIC/Passport No/Company No. | 720814-08-6161 | Nationality/Country of incorporation | Malaysian | Descriptions (Class & nominal value) | Ordinary Share of RM0.25 each | Date of cessation | 16/10/2014 | Name & address of registered holder | DATUK RAYMOND CHAN BOON SIEW
11A, Jalan USJ 18/2A, 47630 Subang Jaya, Selangor Darul Ehsan | Currency | Malaysian Ringgit (MYR) | Number of securities disposed | 3,700,000 | Price Transacted ($$) |
| Circumstances by reason of which a person ceases to be a substantial securities Holder | Disposal of shares via open market transaction | Nature of interest | Direct | Date of notice | 17/10/2014
| 本帖最后由 icy97 于 19-10-2014 02:30 AM 编辑
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发表于 30-11-2014 06:52 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/09/2014 | 30/09/2013 | 30/09/2014 | 30/09/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 959 | 3,401 | 3,857 | 14,995 | 2 | Profit/(loss) before tax | -1,295 | -735 | -5,124 | -2,370 | 3 | Profit/(loss) for the period | -1,468 | -715 | -5,257 | -2,359 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,468 | -715 | -5,257 | -2,359 | 5 | Basic earnings/(loss) per share (Subunit) | -0.52 | -0.32 | -1.88 | -1.14 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1817 | 0.1955 |
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发表于 22-12-2014 01:37 AM
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Change of Financial Year EndHARVEST COURT INDUSTRIES BHD |
Old financial year end | 31/12/2014 | New financial year end | 31/03/2015 |
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发表于 23-12-2014 04:42 AM
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Type | Announcement | Subject | OTHERS | Description | HARVEST COURT INDUSTRIES BERHAD (“HCIB” or “the Company”)
- Change of Financial Year End | Reference is made to the Company’s announcements made on 28 May 2014, 4 June 2014, 20 June 2014, 1 July 2014, 2 July 2014, 12 December 2014 and 19 December 2014 respectively.
The Board of Directors of Harvest Court Industries Berhad (“HCIB” or “the Company”) wishes to further announce that the change of financial year end to 31 March was made after considering the new appointment of external auditors Messrs. Morison Anuarul Azizan Chew, who was appointed on 11 December 2014 by Companies Commission of Malaysia under Section 172(10) of the Companies Act, 1965. In view of the tight deadline and after discussion with Messrs. Morison Anuarul Azizan Chew, the Board of Directors decided to change the financial year end to 31 March.
The next set of financial statements of the Company will be made up from 1 January 2014 to 31 March 2015 covering a period of 15 months.
This announcement is dated 22 December 2014. |
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发表于 20-2-2015 10:43 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | Three Mths | Three Mths | Twelve Mths | Twelve Mths | 01/10/2014 | 01/10/2013 | 01/01/2014 | 01/01/2013 | To
31/12/2014 | To
31/12/2013 | To
31/12/2014 | To
31/12/2013
| $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 1,113 | 1,966 | 4,970 | 16,962 | 2 | Profit/(loss) before tax | -2,763 | -1,297 | -7,888 | -3,667 | 3 | Profit/(loss) for the period | -2,743 | -1,360 | -8,000 | -3,719 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,743 | -1,360 | -8,000 | -3,719 | 5 | Basic earnings/(loss) per share (Subunit) | -0.98 | -0.51 | -2.86 | -1.68 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.1720 | 0.1955 |
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发表于 6-3-2015 02:27 AM
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本帖最后由 icy97 于 6-3-2015 03:42 AM 编辑
豐昇工業中止1.3億合約
財經企業5 Mar 2015 20:49
(吉隆坡5日訊)因股東反對,加上無法就調整合約值達成共識,豐昇工業(HARVEST,9342,主要板工業)獨資子公司豐昇建築,已與沙巴Sagajuta私人有限公司,中止總值近1.3億令吉合約。
該公司今日向馬證交所報備,至今已完成近15%工程進度,雙方同意在簽約30天內,針對工程進度確認需付款項。
豐昇建築1月30日已與沙巴Sagajuta簽署取消合約協議,中止2011年11月21日的合約;這是委任豐昇建築,為一項中價住宅房產計劃的設計與建築承包商。
根據當初簽署的意向書,有關設計與建築承包合約總值1億2900萬令吉,但去年在6月20日的股東大會遭否決,調整合約值未能有共識,故決定中止合約。【中国报财经】
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | HARVEST COURT INDUSTRIES BERHAD (“HCIB” or “the Company”)
- PROPOSED DIVERSIFICATION AND PROPOSED RELATED PARTY TRANSACTIONS (“PROPOSALS”) | Reference is made to the Company’s announcements made on 19 December 2011, 25 June 2012, 29 June 2012, 11 October 2012, 31 December 2012, 31 January, 2013, 4 February 2013, 29 March 2013, 31 May 2013, 4 June 2013, 20 June 2014 and 25 July 2014 respectively.
The Board of Directors of Harvest Court Industries Berhad (“HCIB” or “the Company”) wishes to announce that Harvest Court Construction Sdn Bhd (“HCCSB”), a wholly-owned subsidiary of the Company had on 30 January 2015 entered into a Cancellation Agreement (“Agreement”) with Sagajuta (Sabah) Sdn Bhd (“Sagajuta”) to terminate the Letter of Award dated the 21 November 2011 issued by Sagajuta to HCCSB (hereinafter referred to as “LOA”) in relation to the appointment of HCCSB as the Design and Build contractor to undertake the design and construction (hereinafter referred to as “D&B Contract”) for the proposed construction and completion of a 28-storey medium cost apartment block with 8 units of 2 storey shoplots, 1 level of common facilities podium and 5 levels of carparking floors to be constructed on the CL Nos. 015026392 and 015080145 located at Jalan Sulaman, District of Kota Kinabalu, Kuala Menggatal, Sabahby way of mutual consent.
Pursuant to the LOA, the parties has agreed that the contract price for the D&B Contract works would be RM129,000,000.00. As of todate, HCCSB has carried out approximately 14.8% of the D&B Contract works. The parties has agreed that within 30 days from the date of Agreement, the parties shall finalise and confirm the value of the D&B Contract sum for the works completed by HCCSB whereupon settlement of the sum due neither party shall have any claim against the other or in respect of LOA.
The LOA was terminated due to majority of the shareholders of the Company have at its Annual General Meeting held on 20 June 2014 voted against the resolution pertaining to the renewal of the Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. At the same time, HCCSB and Sagajuta was unable to have a consensus on HCCSB’s request for the variation of D&B Contract sum due to increase in material and labour cost since the date of the LOA.
Pursuant to the Company’s Circular to Shareholders dated 7 May 2012, the D&B Contract should be completed within 2 ½ years from the date of approval granted by the HCIB’s shareholders at the Extraordinary General Meeting held on 22 May 2012 i.e. approximately on or before 31 December 2014. As such, the termination of LOA is not expected to have any material effect on the earnings, net asset and gearing of HCIB Group for the financial year ending 31 March 2015 as the Group does not foresee any revenue contribute from the D&B Contract in year 2015.
This announcement is dated 5 March 2015. |
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发表于 14-3-2015 02:30 AM
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本帖最后由 icy97 于 14-3-2015 06:25 PM 编辑
豐昇工業 買地計劃被喊停
財經股市13 Mar 2015 20:55
(吉隆坡13日訊)豐昇工業(HARVEST,9342,主要板工業)一項土地購買計劃在吉隆坡高等法院命令下暫停,直至公司董事和賣家拿督林天發(譯音)違反公司法令調查案結束為止。
豐昇工業今日向馬證交所報備,高等法院接受原告Syawaras私人有限公司禁令申請,豐昇工業需暫停這項買賣協議,待該公司董事和林天發違反公司法令調查案結束,以及副檢察官確定是否對此採取行動后才能繼續。
不過上述禁令僅有效至9月9日,到期后,原告必須重新提出申請。
根據早前報導,Syawaras曾在7月8日向大馬公司委員會申訴,並要求該會調查豐昇工業和林天發之間簽署的買賣協議。
Syawaras指控豐昇工業董事局在敲定協議過程中,並未為公司爭取最佳利益,因此就尋求申請禁令阻止豐昇工業執行或解決該買賣協議,直到大馬公司委員完成調查為止。【中国报财经】
Type | Announcement | Subject | MATERIAL LITIGATION | Description | HARVEST COURT INDUSTRIES BERHAD (“HCIB” or “the Company”)
-Kuala Lumpur High Court
Suite No. : 24NCC-258-07/2014
Syawaras Sdn Bhd vs Harvest Court Industries Berhad & 7 Others | Reference is made to the Company’s announcements made on 13 August 2014, 14 August 2014, 13 November 2014 and 27 November 2014 respectively.
The Board of Directors of Harvest Court Industries Berhad (“HCIB” or “the Company”) wishes to announce that on 9 March 2015, the High Court has allowed the Plaintiff’s case and granted an order to restrain the Company from taking any further steps to complete the Sale and Purchase Agreement until : i) Companies Commission of Malaysia completes its’ investigation on any breach of the Companies Act, 1965 by the Company, Dato’ Lim Thiam Huat and the Company’s directors; and
ii) Deputy Public Prosecutor gives confirmation as to whether to bring action against the Company’s directors and Dato’ Lim Thiam Huat.
The said Court Order is only valid until 9 September 2015, which thereafter it lapses/expired. The Plaintiff is at liberty to file afresh application.
Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.
This announcement is dated 13 March 2015. |
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发表于 20-5-2015 02:42 AM
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Date of change | 19 May 2015 | Name | Encik ABDUL JALILUDIN BIN JAMALLUDIN | Age | 64 | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment | Qualifications | 1. Associate Securities Institute of Australia2. Diploma in Business Studies (ITM)3. Malaysia Certificate of Education (MCE) | Working experience and occupation | He has more than 30 years of experience in banking and financial industry. Throughout the banking career, he had resumed various job functions, from branch to head office operations. He started his career as trainee officer of United Malayan Banking Corporation. Thereafter, he jointed Bank of Commerce (BOC) as Accounting and Statistic Officer in Accounts Department. In year 1986, he was promoted as Assistant Manager and later as Branch Manager of BOC in 1990. With the merger between BOC and United Asian Bank, he was appointed as Vice President / Branch Manager in 1995. In 1999, he was elevated to Hub Manager after the merger of BOC and Bank Bumiputra Malaysia Berhad. In 2002, he was appointed as District Manager who responsible of supervising 25 branches with total deposits and loans of RM4.0 billion and RM3.5 billion respectively. Prior to his retirement in year 2006, he was the Advisor to Regional Directors of Retail Banking Department of CIMB Bank Berhad. |
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发表于 24-5-2015 02:01 AM
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本帖最后由 icy97 于 24-5-2015 02:05 AM 编辑
Date of change | 22 May 2015 | Name | Datuk RAYMOND CHAN BOON SIEW | Age | 43 | Nationality | Malaysia | Type of change | Resignation | Designation | Chief Executive Officer | Reason | Due to other work and personal commitment which require his full attention |
Date of change | 22 May 2015 | Name | Mr CHAN BOON LIM | Age | 38 | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | Due to other work and personal commitment which require his full attention |
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发表于 24-5-2015 02:03 AM
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Date of change | 22 May 2015 | Name | Datuk CHAI WOON CHET | Age | 37 | Nationality | Malaysia | Designation | Managing Director | Directorate | Executive | Type of change | Appointment | Qualifications | Diploma in Business Economics (KDU) | Working experience and occupation | He was a Marketing Manager of Sanbumi Sawmill Sdn. Bhd. (a wholly-owned subsidiary of Sanbumi Holdings Berhad which is listed on the Main Board of Bursa Malaysia). He had been involved in the timber business industry with buyers from Japan, Europe, South Africa and Korea for the past 8 years. He also has extensive experience in property development, construction and the automotive sector.He also sits on the board of directors of XOX Bhd, Astral Supreme Berhad and various other private companies. | Directorship of public companies (if any) | 1. XOX Bhd2. Astral Supreme Berhad | Family relationship with any director and/or major shareholder of the listed issuer | Nil | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct - NilIndirect - 58,500,000 ordinary shares of RM0.25 each |
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发表于 31-5-2015 02:47 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | Three Months | Three Months | Fifteen Months | Fifteen Months | 01 Jan 2015
To | 01 Jan 2014
To | 01 Jan 2014
To | 01 Jan 2013
To | 31 Mar 2015 | 31 Mar 2014 | 31 Mar 2015 | 31 Mar 2014 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 2,072 | 0 | 7,042 | 0 | 2 | Profit/(loss) before tax | -1,839 | 0 | -9,727 | 0 | 3 | Profit/(loss) for the period | -1,219 | 0 | -9,219 | 0 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,219 | 0 | -9,219 | 0 | 5 | Basic earnings/(loss) per share (Subunit) | -0.43 | 0.00 | -3.29 | 0.00 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1676 | 0.1955 |
Remarks : | 1) The condensed consolidated income statements should be read in conjunction with the audited financial statements for the year ended 31 December 2013 and the accompanying explanatory notes attached to the interim financial statements. 2) The Company has changed it financial year end from 31 December 2014 to 31 March 2015 as announced to Bursa Malaysia Securities Bhd on 19 December 2014, there are no comparative figures disclosed for the current quarter and the cumulative period to date of the preceding quarter/year. The absence of the comparatives for the period under review is because of the contention that the first three months ended 31 March 2014 is not regarded as the fifth quarter of the changed financial year ending 31 March and hence there are no corresponding comparatives for the individual and cumulative quarters.3) The quarterly report on the consolidated financial results for the individual and cumulative quarters ended 31 March 2014 in respect of the previous financial year ended 31 December 2013 was reported on 31 May 2013. |
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发表于 20-6-2015 03:30 AM
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Date of change | 19 Jun 2015 | Name | Dato' Sri TI LIAN KER | Age | 52 | Nationality | Malaysia | Designation | Independent Director | Directorate | Independent and Non Executive | Type of change | Appointment | Qualifications | Bachelor of Laws (Honours) | Working experience and occupation | Dato' Sri Ti Lian Ker is a Senior Partner of Messrs Wong, Law & Ti. He also sits on the board of IKIP International College, Kuantan Port Authority and various other private companies. Dato' Sri Ti is a Malaysian Chinese Association (MCA) Committee Member and Chairman of MCA Kuantan Division since year 2004. He was Pahang State Assemblyman from year 1995 to 2008. |
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发表于 18-7-2015 03:16 AM
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Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS | Description | HARVEST COURT INDUSTRIES BERHAD ("HCIB" OR "COMPANY")PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME | On behalf of the Board of Directors of HCIB (“Board”), TA Securities Holdings Berhad wishes to announce that the Company proposes to establish and implement a share issuance scheme of up to fifteen percent (15%) of the Company’s total issued and paid-up share capital (excluding treasury shares, if any) at any one time during the duration of the scheme (“Proposed SIS” or “Scheme”) for the eligible employees of HCIB and its subsidiaries (excluding dormant subsidiaries) who fulfil the eligibility criteria for participation in the Scheme.Kindly refer to the attached document for the details of the Proposed SIS.This announcement is dated 16 July 2015.
| http://www.bursamalaysia.com/market/listed-companies/company-announcements/4805193
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发表于 26-8-2015 09:54 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2015 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2015 | 30 Jun 2014 | 30 Jun 2015 | 30 Jun 2014 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 1,561 | 0 | 1,561 | 0 | 2 | Profit/(loss) before tax | -1,006 | 0 | -1,006 | 0 | 3 | Profit/(loss) for the period | -986 | 0 | -986 | 0 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -986 | 0 | -986 | 0 | 5 | Basic earnings/(loss) per share (Subunit) | -0.35 | 0.00 | -0.35 | 0.00 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.1641 | 0.1676 |
Remarks : | 1) The condensed consolidated income statements should be read in conjunction with the audited financial statements for the year ended 31 March 2015 and the accompanying explanatory notes attached to the interim financial statements. 2) The Company has changed it financial year end from 31 December 2014 to 31 March 2015 as announced to Bursa Malaysia Securities Bhd on 19 December 2014, there are no comparative figures disclosed for the current quarter and the cumulative period to date of the preceding quarter/year. The absence of the comparatives for the period under review is because of the contention that the first three months ended 30 June 2014 is not regarded as the first quarter of the financial year ended 31 March 2015 and hence there are no corresponding comparatives for the individual and cumulative quarters.3) The quarterly report on the consolidated financial results for the individual and cumulative quarters ended 30 June 2014 in respect of the previous financial year ended 31 March 2015 was reported on 29 August 2014. |
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发表于 14-9-2015 10:55 PM
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Date of change | 14 Sep 2015 | Name | DATO' MOHAMED AMIR ABAS BIN ZAINAL AZIM | Age | 65 | Nationality | Malaysia | Designation | Chairman | Directorate | Independent and Non Executive | Type of change | Retirement | Qualifications | | Working experience and occupation | | Family relationship with any director and/or major shareholder of the listed issuer | Nil | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | 10,500 Ordinary Shares of RM0.25 each |
Date of change | 12 Sep 2015 | Name | MR NG WAI HAN | Age | 44 | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | Due to other work and personal commitment which require his full attention |
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发表于 15-9-2015 06:44 PM
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擬多元化至建築產業‧豐盛工業冀2017年止虧
2015-09-15 11:32
(吉隆坡14日訊)豐盛工業(HARVEST,9342,主板工業產品組)擬多元化至建築與產業領域,冀2017財政年杪可達到止虧。
該公司董事經理拿督蔡文傑在股東特大後表示,公司計劃將業務拓展至建築與產業發展領域,並預期在2017財政年杪可達到收支平衡。
“公司目前在士拉央及馬六甲洽談建築領域的發展項目,有關項目預期在2017財政年首季可開始動工,目前不便透露太多。”
有關木材業務方面,他表示,公司目前沒有將木材出口至海外,因此馬幣走弱並沒有提振公司的淨利。
“公司主要的客戶都在大馬,因此馬幣走弱並沒有惠及公司的賺幅。”
他也表示,對比木材製造,公司將更注重木材服務。
“木材服務主要是根據客戶的要求而量身定做的產品,可為公司提供更好的賺幅。”
易名為Anzo控股
該公司今日股大特大通過易名為Anzo控股公司議程。
他表示,公司易名為Anzo主要是協助公司建立新的形象,且該名字也包含挑戰及勇敢的意思。
截至2015年6月30日首季,該公司營業額為156萬1千令吉,虧損98萬6千令吉,每股淨資產為16.41仙。(星洲日報/財經) |
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发表于 23-9-2015 04:03 AM
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HARVEST - CHANGE OF NAMEHARVEST COURT INDUSTRIES BHD |
Kindly be advised that the aforesaid Company has changed its name to Anzo Holdings Berhad. As such, the Company’s securities will be traded and quoted under the new name with effect from 9.00 a.m., Monday, 28 September 2015. The Stock Short Name will be changed as follows:- Type of Shares | Old Name | Old Stock Short Name | New Name | New Stock Short Name | Ordinary Shares | Harvest Court Industries Berhad | HARVEST | Anzo Holdings Berhad | ANZO | Warrants | Harvest Court Industries Berhad – Warrants 2009/2019 | HARVEST-WA | Anzo Holdings Berhad – Warrants 2009/2019 | ANZO-WA | Warrants | Harvest Court Industries Berhad – Warrants 2013/2023 | HARVEST-WB | Anzo Holdings Berhad – Warrants 2013/2023 | ANZO-WB |
However, the Company's Stock Numbers remain unchanged.
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发表于 3-10-2015 03:19 AM
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Date of change | 02 Oct 2015 | Name | DATO’ SERI ABDUL AZIM BIN MOHD ZABIDI | Age | 56 | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Independent Director | New Position | Chairman | Directorate | Independent and Non Executive | Qualifications | | Working experience and occupation | | Family relationship with any director and/or major shareholder of the listed issuer | Nil | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct - Nil Indirect - 20,000 Ordinary Shares of RM0.25 each |
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发表于 8-10-2015 01:20 AM
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本帖最后由 icy97 于 8-10-2015 01:09 PM 编辑
Anzo获3940万工程
财经新闻 财经 2015-10-08 11:36
(吉隆坡7日讯)Anzo控股(ANZO,9342,主板工业产品股)获颁总值3940万令吉的工程,被委任为雪州鹅唛公寓项目的主要承包商。
该公司向马交所报备,独资子公司Harvest Court建筑私人有限公司(HCC)获KL North Gate私人有限公司委任为鹅唛公寓项目的主要承包商,负责兴建和完成该公寓的284个单位,以及一栋5层楼的停车场。【南洋网财经】
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS | Description | ANZO HOLDINGS BERHAD (Formerly known as Harvest Court Industries Berhad) - Letter of Award from KL Northgate Sdn. Bhd. | Reference is made to the Company’s announcements made on 11 August 2015, 20 August 2015, 14 September 2015 and the Circular to Shareholders dated 21 August 2015.
The Board of Directors of Anzo Holdings Berhad (formerly known as Harvest Court Industries Berhad) (“Anzo” or “the Company”) is pleased to announce that Harvest Court Construction Sdn. Bhd. (“HCC”), a wholly-owned subsidiary of Anzo, had on 7 October 2015, received a letter of award from KL Northgate Sdn. Bhd. (“KNSB”) for the appointment of HCC as main contractor to complete the balance of works of 284 units high cost condominium with 1 unit 5 storey podium carparks at Lot PT 8087, 8089 Mukim Batu, Daerah Gombak, Selangor Darul Ehsan for a total contract sum of RM39,400,000.00 (“the Contract”).
The Contract being incurred in the ordinary course of business, is pursuant to the Proposed Shareholders’ Mandate approved by the shareholders at the Company’s Annual General Meeting held on 14 September 2015.
The Contract is not expected to have any material effects on the share capital and shareholding structure of the Company. However, it is expected to have positive contribution to the earnings per share, net assets per share and gearing of the Anzo group.
There are no significant risks other than operational risk associated with the Contract.
Except for Datuk Chai Woon Chet, who is the Managing Director and major shareholder of Anzo and also the director and shareholder of KNSB, none of the directors and/or major shareholders of the Company and/or persons connected with them has any interest, direct or indirect in the Contract.
The Board of Directors (save for Datuk Chai Woon Chet), after due consideration, is of the opinion that the Contract is in the best interest of the Group.
This announcement is dated 7 October 2015. |
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发表于 19-10-2015 11:31 PM
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本帖最后由 icy97 于 20-10-2015 04:05 PM 编辑
Anzo获1.53亿合约
财经新闻 财经 2015-10-20 11:38
(吉隆坡19日讯)Anzo控股(ANZO,9342,主板工业产品股)获Tinta Anggun工程私人有限公司,颁发总值1亿5300万令吉的主要承包商合约。
Anzo控股向马交所报备,是通过独资子公司Harvest Court建筑私人有限公司获得上述合约。
该公司指出,Harvest Court建筑将负责马六甲Porto De Melaka酒店和度假村发展计划,第一期的总承包和建筑合约。
该发展计划包括120单位服务式套房、24单位别墅、670个停车位、135个摩多车和各种辅助设备,包括道路、排污系统、水供网等。
发展和建筑合约为期30个月。
Anzo控股预计,上述合约将为该公司带来正面盈利贡献。【南洋网财经】
Type | Announcement | Subject | OTHERS | Description | ANZO HOLDINGS BERHAD (ANZO or The Company)(Formerly known as Harvest Court Industries Berhad) - Letter of Acceptance from Tinta Anggun Engineering Sdn. Bhd. (TAESB) | 1. Introduction The Board of Directors of ANZO is pleased to announce that Harvest Court Construction Sdn Bhd (“HCCSB”), a wholly-owned subsidiary of the Company had received a Letter of Acceptance dated 19 October 2015 from TAESB for appointing HCCSB as the Main Contractor of the contract for the proposed turnkey design, approval, build and delivery with certificate of completion and compliance (CCC) for phase 1 consist of 120 units of service suites, 24 units of SPA Villas, basement consisting of 670 carpark bays, 135 motorcycles parking bays and ancillary services (1151 metres square), external facilities and services including roadways, sewerage, water reticulation, river embankment and river front boardway and landscape (“the Contract”) being part of the Porto De Melaka Hotel and Resort Development at Lot PT 822 and PT 826, Kawasan Bandar XII, Daerah Melaka Tengah, Melaka Bandaraya Bersejarah for TAESB. The Contract Sum of the project is Ringgit Malaysia One Hundred and Fifty Three Million Only (RM153,000,000.00) for a contract period of 30 months and the commencement date will be determined later.
2. Financial Effects The Contract is not expected to have any material effects on the share capital and shareholding structure of the Company. However, it is expected to have positive contribution to the earnings per share, net assets per share and gearing of the ANZO group.
3. Risk Factors There are no significant risks other than operational risk associated with the Contract.
4. Directors’ and/or Major Shareholders’ Interest None of the Directors’ and/or major shareholders’ of ANZO or persons connected with them has any interest, whether direct or indirect, in the Contract.
5. Directors’ Statement The Board of Directors’ of ANZO is of the opinion that the Contract is in the ordinary course of business and in the best interest of the Company. The Contract is not subject to the approval of the shareholders.
This announcement is dated 19 October 2015. |
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