【XOXNET 0140 交流专区】 (前名 MACPIE)

icy97

Name	SEG CAPITAL INTELLIGENCE SDN. BHD.
Address	23-8 Menara Permata Damansara (Oval Damansara), No. 685, Jalan Damansara Kuala Lumpur 60000 Wilayah Persekutuan Malaysia.
Company No.	1259385-P
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 Jan 2018	28,117,300	Acquired	Direct Interest
	Name of registered holder	SEG Capital Intelligence Sdn Bhd
	Address of registered holder	23-8, Menara Permata Damansara (Oval Damansara), No. 685 Jalan Damansara, 60000 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Direct business transaction
Nature of interest	Direct Interest
Direct (units)	56,714,400
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	56,714,400
Date of notice	16 Jan 2018
Date notice received by Listed Issuer	18 Jan 2018

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STERLING PROGRESS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Exercised of ESOS
No. of shares issued under this corporate proposal	3,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1500
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	297,794,982
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 32,624,498.200
Listing Date	22 Jan 2018

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STERLING PROGRESS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Exercised of ESOS
No. of shares issued under this corporate proposal	23,500,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1500
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	321,294,982
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 36,149,498.200
Listing Date	26 Jan 2018

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Name	OPEN ADVENTURE TECHNOLOGIES SDN. BHD.
Address	Lot 4-20, 4th Floor, Plaza Low Yat, No. 7, Jalan Bukit Bintang Kuala Lumpur 55100 Wilayah Persekutuan Malaysia.
Company No.	941925-K
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	25 Jan 2018	3,856,500	Acquired	Direct Interest
	Name of registered holder	Open Adventure Technologies Sdn. Bhd.
	Address of registered holder	Lot 4-20, 4th Floor, Plaza Low Yat, No. 7 Jalan Bukit Bintang, 55100 Kuala Lumpur, W. Persekutuan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	84,685,514
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	84,685,514
Date of notice	26 Jan 2018
Date notice received by Listed Issuer	26 Jan 2018

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Date of change	29 Jan 2018
Name	MR LIM PENG TONG
Age	60
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	Mr. Lim graduated as a Diploma holder in Banking and Financial Services in 1997 with Institute Bank-Bank Malaysia (IBBM) and also holds a certificate in the Certified Credit Professional (CCP) since 2002, which is a professional requirement for all credit personnel in the banking industry. He is an Associate member with IBBM which is now known as Asian Institute of Chartered Bankers (AICB).
Working experience and occupation	Mr. Lim has just recently retired from Malayan Banking Berhad after serving loyally for 38 years with his last position as Regional Head of Business Banking of Northern Region (Penang, Kedah and Perlis) which he had held for the last 8 years since July 2010. His main roles and responsibilities were to oversee, manage and to grow the entire Business Banking sector of the Region which mostly involves financial lendings to SME and commercial customers and some listed corporations while more importantly, ensuring credit quality and managing the banks' asset quality to mitigate risks and optimise profitability for the bank.With more than 38 years of extensive experience in the financial and banking industry, he is an established banker with vast knowledge and skills in the banking field especially in the aspects of commercial and corporate lendings activities involving marketing, credit processes, business development and relationship management in which he had hold supervisory and leadership roles for the last 34 years ever since he started his career as a clerk in 1979 with the bank. Mr. Lim has also served in various states in the country, from Melaka, Johor, Kuala Lumpur to the northern region of Penang, Kedah and Perlis.
Directorships in public companies and listed issuers (if any)	Spring Gallery Berhad

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Name	SEG CAPITAL INTELLIGENCE SDN. BHD.
Address	23-8 Menara Permata Damansara (Oval Damansara), No. 685, Jalan Damansara Kuala Lumpur 60000 Wilayah Persekutuan Malaysia.
Company No.	1259385-P
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 Feb 2018	30,000,000	Acquired	Direct Interest
	Name of registered holder	SEG Capital Intelligence Sdn Bhd
	Address of registered holder	23-8, Menara Permata Damansara (Oval Damansara), No. 685 Jalan Damansara, 60000 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Direct business transaction
Nature of interest	Direct Interest
Direct (units)	86,714,400
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	86,714,400
Date of notice	07 Feb 2018
Date notice received by Listed Issuer	09 Feb 2018

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Date of change	22 Feb 2018
Name	MR NG CHEE HENG
Age	37
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Mr. Ng Chee Heng obtained a Master of Business Administration (MBA) holder from Honolulu University, Hawaii, USA. He also holds a Digital Diploma in Professional Marketing (Undergraduate Degree) from the Chartered Institute of Marketing (CIM) UK in year 2010.
Working experience and occupation	Mr. Ng Chee Heng is the group founder and chief executive officer of SEG Capital Intelligence Sdn Bhd ("SEG"), an investment company focussing in the digital mobile technology industry. As a major investor and shareholder in a few telecommunication and mobile technology companies which deals with digital rewards platform, retail management, consumer application, supply chain management, logistics and etc, SEG plays a vital role in helping these companies expand and create its own "Blue Ocean" market under SEG's blueprint for value creation in companies they get involved in.With more than 18 years of experience in the mobile technology business industry, Mr. Ng has profound knowledge and keen insight of the industry with an extensive network of business partners and industry players. Back in the year 2012, he developed a Malaysia renowned smart device brand together with his other co-founders and it had quickly gained prominence, market share and firm footing in the ASEAN region. In just two years, the brand had expanded to Indonesia and was making headway into other ASEAN markets. He believes in taking the hands-on approach to leading business and marketing strategies, branding management, logistics and multi-national supply chain management, operation strategies and big-data business analysis.
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	Indirect Interest - 86,714,400 Ordinary Shares

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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
		Three Months	Three Months	Nine Months	Nine Months
		01 Oct 2017 To	01 Oct 2016 To	01 Apr 2017 To	01 Apr 2016 To
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,868	22,993	26,646	79,515
2	Profit/(loss) before tax	-1,639	-590	-6,985	-7,174
3	Profit/(loss) for the period	-1,644	-592	-6,990	-7,401
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,643	-592	-6,989	-7,401
5	Basic earnings/(loss) per share (Subunit)	-0.01	-0.01	-0.01	-0.01
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 ($$)	0.0800		0.1600

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Type	Announcement
Subject	OTHERS
Description	STERLING PROGRESS BERHAD ("SPB" OR "THE COMPANY") AND ITS SUBSIDIARIES ("SPB GROUP")TERMINATION OF BUSINESS RIGHTS AGREEMENT AND PROFIT GUARANTEE AGREEMENT BETWEEN TANDOP HOTEL SDN BHD ("THSB") AND TI DEVELOPMENT SDN BHD (formerly known as TEJARI HOSEAL SOLUTIONS SDN BHD) ("TDSB"), A WHOLLY OWNED SUBSIDIARY OF SPB
1. INTRODUCTION On 17 February 2017, TDSB, a wholly-owned subsidiary of SPB, had entered into a Business Rights Agreement (“Business Rights Agreement”) with THSB for the acquisition of business rights under the brand of T+ Hotel and Time Capsule Hotel for a total cash consideration of RM3,500,000.00 (“Purchase Consideration”). On the same date, TDSB has entered into a Profit Guarantee Agreement with THSB whereby THSB provided a guarantee that the guaranteed profit after tax shall not be less than RM800,000.00 for five financial years from 2018 to 2022 (“Profit Guarantee Agreement”). Further thereto, the Board of Directors of SPB (“the Board”) wishes to announce that TDSB had on 28 February 2018 terminated the Business Rights Agreement and Profit Guarantee Agreement (“Agreements”) via a letter of termination dated 28 February 2018 (“Letter of Termination”) (“Termination”). 2. SALIENT TERMS OF THE TERMINATION 2.1   THSB shall make a payment amounting to the sum of Ringgit Malaysia Four Million (RM4,000,000.00) only (“Outstanding Sum”) comprising the Purchase Consideration of RM3,500,000.00 and compensation of RM500,000.00 to TDSB within 14 days from the date of the Letter of Termination. On 28 February 2018, TDSB has received the full payment of RM4,000,000.00 from THSB. 2.2  TDSB hereby agrees to assign, transfer, convey and deliver all of its direct or indirect interest and/or privileges in connection to its exclusive Intellectual Property Rights of the Brand or Business to THSB within 30 days from the date of the payment of Outstanding Sum. 2.3   THSB shall release TDSB from the due performance and observance of all its obligations and covenants under the Profit Guarantee Agreement upon payment of the Outstanding Sum. 2.4   TDSB shall cause or procure that Low Wey Heng to resign as an executive director of SPB and its subsidiaries, without any claim for compensation of whatsoever nature, within 30 days from the date of the Letter of Termination. 3. RATIONALE OF THE TERMINATION The Board foresees that the potential benefits from the Agreements may not be materialised based on the initial planned timeframe and is of the view that the Termination will minimise the business risk and financial risk of SPB Group. In addition, TDSB has been recovered the sum of RM4,000,000.00 as mentioned in item 2.1 from THSB which could be re-allocated to SPB Group’s existing business and/or any other projects. 4. EFFECTS OF THE TERMINATION The Termination will not have any effect on the issued and paid-up share capital and the substantial shareholders’ shareholdings of SPB. The Termination will result in gain of RM500,000.00 for the financial year ending 30 June 2018. The potential benefits from the Agreements in terms of revenue and profits are not able to materialize upon the Termination and thus unable to improve SPB Group’s earnings and net assets for the financial year ending 30 June 2018. 5. DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST None of the directors and/or major shareholders of SPB and/or persons connected with them has any interest, direct or indirect, in the Termination save and except for Low Wey Heng who is a director of SPB and TDSB. 6. DIRECTORS' STATEMENT Save for Low Wey Heng, the interested director who has abstained from giving his opinion and recommendation, the Board, after having considered all aspects of the Termination, is of the opinion that the Termination is in the best interest of the SPB Group. This announcement is dated 28 February 2018.

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-02032018-00001
Subject	TERMINATION OF BUSINESS RIGHTS AGREEMENT AND PROFIT GUARANTEE AGREEMENT BETWEEN TANDOP HOTEL SDN BHD ("THSB") AND TI DEVELOPMENT SDN BHD (FORMERLY KNOWN AS TEJARI HOSEAL SOLUTIONS SDN BHD) ("TDSB")
Description	Termination of Business Rights Agreement and Profit Guarantee Agreement between Tandop Hotel Sdn Bhd ("THSB") and Ti Development Sdn Bhd (formerly known as Tejari Hoseal Solutions Sdn Bhd) ("TDSB"), a wholly owned subsidiary of Sterling Progress Berhad ("SPB" or the "Company")
Query Letter Contents	We refer to your Company’s announcement dated 28 February 2018, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1.        The intended application of the Termination proceeds of RM4,000,000.00 and the breakdown, including the timeframe for full utilisation of proceeds. 2.        The particulars of all liabilities to be assumed by THSB arising from the Termination. 3.        The particulars of the compensation of RM500,000 to TDSB. 4.        The effect of the Termination on the earnings per share and net assets per share of the SPB Group. 5.        Whether the Termination is subject to the approval of the shareholders and the relevant government authorities, and the estimated time frame for submission of the application to the relevant authorities. 6.        The estimated time frame to complete of the Termination.
We refer to our announcement dated 28 February 2018 and the Bursa Malaysia Securities Berhad’s (“Bursa Securities”) queries vide its letter dated 2 March 2018. The Board of Directors of SPB wishes to provide the following additional information in relation to the Termination of Business Rights Agreement and Profit Guarantee Agreement. All abbreviations used herein shall have the same meaning as those defined in the announcement dated 28 February 2018 unless stated otherwise. 1. The intended application of the Termination proceeds of RM4,000,000.00 and the breakdown, including the timeframe for full utilisation of proceeds. Reply As mentioned in Section 3 of the announcement dated 28 February 2018, the intended application of the Termination proceeds of RM4,000,000.00 could be re-allocated to SPB Group’s existing business and/or any other projects. The SPB Group intends to utilise the Termination proceeds as working capital for the ICT business (i.e. to purchase ICT products such as laptops and mobile devices for IT retail business) within 12 months from March 2018.    2. The particulars of all liabilities to be assumed by THSB arising from the Termination. Reply There are no liabilities to be assumed by THSB as TDSB has released THSB from the due performance and observance of all its obligations and covenants under the Profit Guarantee Agreement upon full Outstanding Sum received from THSB. 3. The particulars of the compensation of RM500,000 to TDSB. Reply Pursuant to the Profit Guarantee Agreement, THSB are obliged to deliver guaranteed profit of RM800,000.00 for each guaranteed financial year from 2018 to 2022, which approximately RM67,000.00 per month. The RM500,000.00 being the compensation of guaranteed profit of approximately 8 months i.e. from May to December 2017 as agreed by both parties.    4. The effect of the Termination on the earnings per share and net assets per share of the SPB Group. Reply The Termination is not expected to have any material effect on the earnings per share and net assets per share of the SPB Group for the financial year ending 30 June 2018. 5. Whether the Termination is subject to the approval of the shareholders and the relevant government authorities, and the estimated time frame for submission of the application to the relevant authorities. Reply The Termination is not subject to the approval of the shareholders of SPB or any other relevant government authorities. 6. The estimated time frame to complete of the Termination. Reply TDSB shall complete the Termination within 30 days from the date of receipt of the Outstanding Sum from THSB. As mentioned in Section 2.1 of the announcement dated 28 February 2018, TDSB has received the full payment of RM4,000,000.00 from THSB on 28 February 2018. This announcement is dated 5 March 2018.

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Date of change	31 Jan 2018
Name	MR LOW WEY HENG
Age	37
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	Due to personal work commitment

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Type	Announcement
Subject	OTHERS
Description	STERLING PROGRESS BERHAD ("STERPRO" OR THE "COMPANY") - INVESTMENT IN A SUBSIDIARY COMPANY
1. Introduction The Board of Directors wishes to announce that pursuant to Paragraph 9.19(24) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, STERPRO has today, 12 April 2018, via its wholly owned subsidiary, ICT Utopia Sdn Bhd, subscribed five hundred and ten (510) ordinary shares, representing 51% of the total issued and paid-up share capital of Macpie Pro Sdn Bhd (Company No. 1247371-T) (“MP”) for a total cash consideration of RM510.00, rendering MP to be a 51% owned subsidiary of STERPRO. 2. Information of MP MP is a company incorporated in Malaysia with a total issued and paid up share capital of RM100.00 consisting of 100 ordinary shares of RM1.00 each. On 12 April 2018, MP allotted an additional issued and paid up share capital of RM900.00 consisting of 900 ordinary shares of RM1.00 each, of which RM510.00 issued and paid up share capital consisting of 510 ordinary shares of RM1.00 each were allotted  to STERPRO. The remaining RM490.00 issued and paid up share capital consisting of 490 ordinary shares of RM1.00 each will be held by the following parties: ANG CHEE CIANG (NRIC No.: 730312-02-5317), of 12, Jalan Penggawa 5/2, Bandar Mahkota, Batu 9 Cheras, 43200 Selangor will increase from 30 ordinary shares of RM1.00 each to 147 ordinary shares of RM1.00 each; and CHEONG KWONG HON (NRIC No.: 751225-10-5733), of D-13-7, Endah Promenade, Jalan 3/149E, Taman Sri Endah, 57000 Kuala Lumpur will increase from 70 ordinary shares of RM1.00 each to 343 ordinary shares of RM1.00 each. The principal activity of MP is to carry on the business of marketing, organising, planning and management of events and concerts. 3. Financial Effect of the investment in MP The investment in MP via the subscription of 51% of the total issued and paid-up capital of MP does not have any effect on the share capital and substantial shareholders’ shareholdings of STERPRO. It is also not expected to have any material effect on the net assets, gearing and earnings of STERPRO for the financial period ending 30 June 2018. 4. Directors’ and Major Shareholders’ Interests None of the Directors or major shareholders of STERPRO or persons connected with them, have any direct or indirect interest in the acquisition of MP. This announcement is dated 12 April 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Twelve Months	Twelve Months
		01 Jan 2018 To	01 Jan 2017 To	01 Apr 2017 To	01 Apr 2016 To
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,266	21,624	40,912	101,139
2	Profit/(loss) before tax	753	-27,049	6,232	34,233
3	Profit/(loss) for the period	753	-27,466	-6,237	-34,877
4	Profit/(loss) attributable to ordinary equity holders of the parent	753	-27,466	-6,235	-34,877
5	Basic earnings/(loss) per share (Subunit)	0.02	-0.09	-0.14	-0.12
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 ($$)	0.0800		0.1600

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Date of change	30 May 2018
Name	MR LEONG SENG WUI
Age	38
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chief Operating Officer
New Position	Chief Executive Officer
Directorate	Executive

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Type	Announcement
Subject	OTHERS
Description	STERLING PROGRESS BERHAD ("SPB" OR "THE COMPANY")DISPOSAL OF 51% EQUITY INTEREST IN GOODWILL PARADISE SDN BHD ("GPSB")
Pursuant to Paragraph 9.19(25) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of SPB wishes to announce that the Company had on 4 June 2018 disposed of 51% equity interest in GPSB comprising 51 ordinary shares in GPSB for a cash consideration of RM51.00 only (“the Disposal”). With effect from 4 June 2018, GPSB ceased to be a subsidiary of the Company. Please refer to the attached announcement for the details of the Disposal. This announcement is dated 4 June 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5816069

Attachments SPB - Disposal of GP.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		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	Twelve Months
		01 Apr 2018 To	01 Apr 2017 To	01 Apr 2017 To	01 Apr 2016 To
		30 Jun 2018	30 Jun 2017	30 Jun 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,571	14,875	50,483	100,826
2	Profit/(loss) before tax	-2,659	-1,872	-8,891	-33,815
3	Profit/(loss) for the period	-2,719	-1,872	-8,956	-33,916
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,574	-1,872	-8,809	-33,914
5	Basic earnings/(loss) per share (Subunit)	-0.01	-0.01	-0.02	-0.08
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 ($$)	0.1500		0.1600

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Sterling Progress拟私下配售筹达600万
theedgemarkets.com
November 13, 2018 15:45 pm +08
http://www.theedgemarkets.com/article/sterling-progress拟私下配售筹达600万

（吉隆坡13日讯）创业板上市公司Sterling Progress Bhd建议通过私下配售予待定的第三方投资者，筹集高达600万令吉。

根据今日向大马交易所的报备，该集团表示，假设未行使的凭单没被行使，私下配售计划将涉及发行高达3213万股，不超过发行股本的10%。

截至本月8日，该公司的发行股本为4693万令吉，包括3亿2129万股和7875万张未行使凭单。

配售股的价格不会较5天成交量加权平均价低超过10%。假设每股参阅配售价为15仙，较5天的16.56仙，折价9.42%，是项活动预计可筹集482万至600万令吉。

该集团指出，打算将最多440万令吉，为资讯通讯科技（ICT）业务购买智能手机和笔记型电脑，另外的150万令吉将充作营运资本。

“由于私下配售计划预计在今年底完成，这预计为集团截至明年6月30日止财政年的盈利作出贡献。”

（编译：陈慧珊）

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	STERLING PROGRESS BERHAD ("SPB" OR "COMPANY")PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN SPB ("PLACEMENT SHARES"), REPRESENTING NOT MORE THAN 10% OF THE ENLARGED NUMBER OF ISSUED SHARES OF SPB ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of SPB, TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the Proposed Private Placement. Please refer to the attachment for further details of the Proposed Private Placement. This announcement is dated 13 November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5972021

Attachments STERPRO Announcement - Private Placement (Final).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	23,224	14,875	23,224	14,875
2	Profit/(loss) before tax	1,310	-1,872	1,310	-1,872
3	Profit/(loss) for the period	1,310	-1,872	1,310	-1,872
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,367	-1,872	1,367	-1,872
5	Basic earnings/(loss) per share (Subunit)	0.43	-0.67	0.43	-0.67
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 ($$)	0.1600		0.1600

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Date of change	30 Jan 2019
Name	MR ANG CHEE CIANG
Age	46
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	-	Sekolah Menengah Keat Hwa

Working experience and occupation

Mr Ang is a well-known Malaysian Chinese singer, songwriter, composer and producer for MY Astro, Timi Zhuo Yi Ting and M-Girls. He started his career in 1994 and became a producer in 1997. He has been awarded the top ten singer awards in Malaysia for five consecutive times and has written lyrics for many singers. Some of them include popular Hong Kong singer and actor Daniel Chan Hiu-Tung (Zui Jin De Ju Li), Chinese vocalist Na Ying (After Cried), and Hong Kong-Taiwanese singer Dave Wong (Wo Bi Ta Hao). Back in 2010, five of the albums that he produced was listed in Malaysia PWH Music Award which makes him the biggest winner on that night. On top of this, he also produced Malay songs and collaborated with various local artist such as Dato Sri Siti Nurhaliza. In recent years, he has produced songs for television commercials for brands such as Watsons, EcoWorld and Mcalls.

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Type	Announcement
Subject	OTHERS
Description	STERLING PROGRESS BERHAD ("STERLING" OR "THE COMPANY")INTERNAL RE-ORGANISATION OF GROUP STRUCTURE
Pursuant to Paragraph 9.19 (5) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad and as part of the internal reorganization of the Group’s structure, the Board of Directors of Sterling wishes to inform that its dormant wholly-owned subsidiary, TI Development Sdn Bhd has now become an indirect 51% owned subsidiary held under ICT Rewards and Services Sdn Bhd. The intended activity of TI Development Sdn Bhd will be in the Food & Beverage businesses. The Internal Reorganisation is to streamline the business segments and group structure of the Group. The Internal Reorganisation will not have any material effect on the earnings per share, net assets and gearing of the Group for the financial year ending 30 June 2019. None of the directors and/or major shareholders of Sterling and/or persons connected to them has any interest, either direct or indirect, in the Internal Reorganisation. This announcement is dated 04 February 2019.