【TECHNAX 2739 交流专区】（前名 HUAAN ）

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

SINO HUA-AN INTERNATIONAL BERHAD

Particulars of Substantial Securities Holder

Name	RISE BUSINESS INC
Address	Rm 1012, 10/F, Wing On Centre, 111 Connaught Rd. C., Sheung Wan, Hong Kong.
Company No.	512571
Nationality/Country of incorporation	Virgin Islands, British
Descriptions (Class)	Ordinary shares
Date of cessation	10 Jan 2020
Name & address of registered holder	Rise Business IncRm 1012, 10/F, Wing On Centre, 111 Connaught Rd. C., Sheung Wan, Hong Kong

No of securities disposed	20,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposed through off market
Nature of interest	Direct Interest
Date of notice	14 Jan 2020
Date notice received by Listed Issuer	14 Jan 2020

icy97

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	115,686	251,708	788,135	996,388
2	Profit/(loss) before tax	-138,988	8,421	-177,982	23,213
3	Profit/(loss) for the period	-145,304	14,803	-184,298	29,595
4	Profit/(loss) attributable to ordinary equity holders of the parent	-145,304	14,803	-184,298	29,595
5	Basic earnings/(loss) per share (Subunit)	-12.95	1.32	-16.42	2.64
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		0.3400

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	SINO HUA-AN INTERNATIONAL BERHAD ("HUA-AN" OR COMPANY")MEMORANDUM OF UNDERSTANDING BETWEEN TOP FRUITS SDN. BHD., WAVETREE TECHNOLOGIES SDN. BHD. AND MYBEECOP SDN. BHD.
The Board of Directors of Hua-An wishes to announce that its wholly-owned subsidiary, Wavetree Technologies Sdn Bhd (formerly known as Fancy Celebrations Sdn Bhd) have on 4 March 2020 entered into a Memorandum of Understanding with Top Fruits Sdn Bhd and Mybeecop Sdn Bhd to collaborate and develop the Smart Modelling Farming project via a digitised model for agriculture markets, riding on A.I.-enabled operating models, data analytics and IoT to drive efficiency. Please refer to the attachment for details of the announcement. This announcement is dated 4 March 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3031116

Attachments Memorandum of Understanding with Wavetree and Mybeecop.pdf

icy97

icy97 发表于 14-4-2019 06:51 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6114729

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SINO HUA-AN INTERNATIONAL BERHAD ("Hua-An" or "Company")- Share Purchase Agreement dated 3 April 2019 between Chaswood Resources Sdn. Bhd. and Hua-An in respect of the Acquisition of Shares in Craveat International Sdn. Bhd. (formerly known as Bistromalones (PJ) Sdn. Bhd.)
(Unless otherwise defined, capitalised terms used in this announcement shall have the same meaning as those given to them in the initial announcement made on 3 April 2019.) Reference is made to the Company’s announcements made on 3 April 2019, 13 June 2019 and 15 October 2019 in relation to the Share Purchase Agreement with Chaswood Resources Sdn Bhd for the acquisition of 100 ordinary shares in Craveat International Sdn Bhd (formerly known as Bistromalones (PJ) Sdn Bhd) (“Craveat”), representing the entire equity interest in Craveat, including the shares in the entities below, for a total purchase consideration of RM8.0 million, to be fully satisfied in cash. 1)   100% of the total issued share capital of the Teh Tarik Place Sdn Bhd (principal and proprietor of the 'Teh Tarik Place' brand, owner of Teh Tarik Place outlets at The Curve and IOI Mall Puchong); 2)   100% of the total issued share capital of the Bistroamericana (TC) Sdn Bhd (TGI Fridays restaurant at The Curve); 3)   100% of the total issued share capital of the Bistroamericana (P.J.) Sdn Bhd (TGI Fridays restaurant at Gurney Paragon); 4)   100% of the total issued share capital of Bistroamericana (BU) Sdn Bhd (TGI Fridays restaurant at 1 Utama); 5)   100% of the total issued share capital of the Bistroamericana (QB) Sdn Bhd (TGI Fridays at Queensbay Mall); 6)   100% of the total issued share capital of the Bistroamericana (A) Sdn Bhd (TGI Fridays restaurant at Alamanda Putrajaya); 7)   100% of the total issued share capital of the Bistroamericana (Hartamas) Sdn Bhd (TGI Fridays restaurant at Hartamas Shopping Centre); 8)   100% of the total issued share capital of the Bistroamericana (SP) Sdn Bhd (TGI Fridays restaurant at Sunway Pyramid); 9)   100% of the total issued share capital of the Bistroamericana (BB) Sdn Bhd (TGI Fridays restaurant at Pavilion KL); and 10) 20% of total issued share capital of the Bistroamericana (J.B.) Sdn Bhd (TGI Fridays restaurant at Wisma Jotic, Johor Bahru). The Board of Directors of Hua-An wishes to announce that the Company has on 18 March 2020 entered into a Supplemental Agreement with Chaswood Resources Sdn. Bhd. for the purpose of excluding the acquisition of the shares in Bistroamericana (PJ) Sdn. Bhd. (“BAPJ”) subsequent to the acquisition of the entire equity interest in Craveat (“Exclusion”). Henceforth, BAPJ shall not a subsidiary of Hua-An. Notwithstanding the Exclusion, the Purchase Consideration shall remain the same. The said Exclusion is deemed necessary and expedient to Hua-An given the fact that the share transfer of BAPJ have not been perfected subsequent to the acquisition of Craveat owing to BAPJ’s dire business performance and its unresolved legal proceedings, these of which will only cause unnecessary financial burdened to Hua-An, should it continue to absorb the BAPJ into its group. The Supplemental Agreement will not have any effect on the share capital, substantial shareholders’ shareholding, earnings, earnings per shares, net assets, net assets per share and gearing of of Hua-An for the financial year ending 31 December 2019. None of the Directors and major shareholders of Hua-An and/or person connected to them have any interest, direct or indirect in the Supplemental Agreement. The Board of Directors of Hua-An, having considered all aspect of the Supplemental Agreement, is of the opinion that the execution of the Supplemental Agreement is in the best interests of Hua-An. The Supplemental Agreement is available for inspection at the registered office of Hua-An at Level 7, Menara Milenum, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan during normal business hours from Monday to Friday (except public holiday) for a period of three (3) months from the date of this announcement. This announcement is dated 18 March 2020.

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	SINO HUA-AN INTERNATIONAL BERHAD ("SHIB" OR "COMPANY") (i)        PROPOSED DEBT SETTLEMENT(ii)        PROPOSED PRIVATE PLACEMENT
1.         INTRODUCTION On behalf of the Board of Directors of SHIB (“Board”), M&A Securities Sdn Bhd (“M&A Securities”) wishes to announce that the Company is proposing to undertake the following: (i) proposed settlement of an aggregate amount of RM3.5 million debt owing to creditors (“Creditors Settlement Amount”), namely, Chan Kok San (“CKS”), Jaleeludeen Bin Abu Baker (“JAB”) and Ong Sing Eng (“OSE”) (collectively referred to as “Creditors” or each a “Creditor”) by the Company and/or its subsidiary, via the issuance of 55,643,880 new ordinary shares in SHIB (“SHIB Share(s)” or “Share(s)”) (“Creditors Settlement Share(s)”), representing approximately 4.96% of the total number of issued Shares (excluding treasury shares, if any) (“Proposed Creditors Debt Settlement”); (ii) proposed settlement of an aggregate RM2.1 million amount owing to Advance Opportunities Fund (“AOF”) and Advance Opportunities Fund I (“AOF I”) by the Company, via the issuance of up to 33,386,328 new ordinary shares in SHIB, representing approximately 2.97% of the total number of issued Shares (excluding treasury shares, if any) (“Proposed AOF And AOF I Settlement”); and ((i) and (ii) collectively referred to as the “Proposed Debt Settlement”) (iii) proposed private placement of up to 135,431,300 new Shares (“Placement Share(s)”), representing approximately 12.07% of the Company’s total number of issued Shares (excluding treasury shares, if any) (“Proposed Private Placement”). ((i), (ii) and (iii) collectively referred to as the “Proposals”) Kindly refer to the attachment for further information.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3045416

Attachments SHIB_Announcement_Proposals_Final.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SINO HUA-AN INTERNATIONAL BERHAD ("Hua-An")  - SHARE PURCHASE AGREEMENT WITH DR. NIK NAZLI BINTI NIK AHMAD, JIM IRENE, DR. ROZHAN BIN OTHMAN, ZURIAH BINTI ABU BAKAR AND AHMAD FAKHRI BIN HAMZAH FOR THE ACQUISITION OF 700,000 ORDINARY SHARES IN HUMANCAPIENT CONSULTING SDN BHD
The Board of Directors of Hua-An wishes to announce that Hua-An had on 23 April 2020 entered into a Share Purchase Agreement with Dr. Nik Nazli Binti Nik Ahmad, Jim Irene, Dr. Rozhan Bin Othman, Zuriah Binti Abu Bakar and Ahmad Fakhri Bin Hamzah for the proposed acquisition of 700,000 ordinary shares in HumanCapient Consulting Sdn Bhd (“HCSB”), representing 70% of the total issued share capital in HCSB, for a total purchase consideration of RM14.5 million. Please refer to the attachment for details of the announcement. This announcement is dated 23 April 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3045747

Attachments Share Purchase Agreement with HumanCapient Consulting Sdn Bhd (23.04.2020).pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SINO HUA-AN INTERNATIONAL BERHAD ("Hua-An")  - SHARE PURCHASE AGREEMENT WITH ABDULLAH ABBAS BIN WAN MOHD HASNI AND MOHD AFDHA BIN MD YUSOF FOR THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN MD LABS SDN BHD
The Board of Directors of Hua-An wishes to announce that Hua-An had on 23 April 2020 entered into a Share Purchase Agreement with Abdullah Abbas bin Wan Mohd Hasni and Mohd Afdha bin Md Yusof for the proposed acquisition of 1,000,000 ordinary shares in MD Labs Sdn Bhd (“MD Labs”), representing the entire equity interest in MD Labs, for a total purchase consideration of RM12.5 million. Please refer to the attachment for details of the announcement. This announcement is dated 23 April 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3045748

Attachments Share Purchase Agreement with MD Labs Sdn Bhd (23.04.2020).pdf

icy97

Type	Announcement
Subject	OTHERS
Description	Sino Hua-An International Berhad ("Hua-An") - Establishment of a New Business Division called Techna-X
The Board of Directors of Hua-An wishes to inform the shareholders that the Group has on 3 June 2020 established a technology division called “Techna-X” to spearhead the Group’s digital transformation enabling businesses which are presently housed under its existing subsidiaries, namely Touch Point International Sdn Bhd, Wavetree Technologies Sdn Bhd and Craveat International Sdn Bhd, as well as HumanCapient Consulting Sdn Bhd and MD Labs Sdn Bhd, should the contemplated acquisition of these latter two entities be successfully completed. Please refer to the attachment for details of the announcement. This announcement is dated 3 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3055828

Attachments Establishment of a New Business Division.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

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

1	Revenue	106,836	237,627	106,836	237,627
2	Profit/(loss) before tax	-40,996	-4,187	-40,996	-4,187
3	Profit/(loss) for the period	-41,087	-4,187	-41,087	-4,187
4	Profit/(loss) attributable to ordinary equity holders of the parent	-41,087	-4,187	-41,087	-4,187
5	Basic earnings/(loss) per share (Subunit)	-3.66	-0.37	-3.66	-0.37
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 ($$)	0.1400		0.1700

icy97

Type	Announcement
Subject	OTHERS
Description	Sino Hua-An International Berhad ("Hua-An") - Relaunch of Teh Tarik Place as a technology driven Food and Beverage brand
The Board of Directors of Hua-An wishes to inform the shareholders that in line with the Group’s focus of growth on technology, its Techna-X division has begun the transformation of its Food and Beverage brand “Teh Tarik Place” (“TTP”) into a technology driven Food and Beverage operations. Hua-An will invest up to RM30 million from the proceeds raised progressively via its Redeemable Convertible Note program as well as internally generated funds, to expand TTP in Malaysia and the Asia Pacific region. This shall include TTP’s plan to establish 100 outlets, via a combination of proprietary outlets as well as franchising, within the next 36 months as well as funding its maiden cooperatively-owned TTP outlet in China by the end of next financial year. In this respect, the Board had, vide its meeting on 22 June 2020, deliberated and reaffirmed the investment of RM30 million over a period of 36 months as stipulated in the Circular to Shareholders dated 21 August 2019 and accordingly approved in the Extraordinary General Meeting on 5 September 2019, to realise the abovementioned agenda. This strategic business direction of TTP is expected to be earnings accretive and contribute positively towards the Group’s bottom line in the near future. This announcement is dated 29 June 2020.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SINO HUA-AN INTERNATIONAL BERHAD ("Hua-An") PROPOSED SUBSCRIPTION OF 8,000 ORDINARY SHARES AND ACQUISITION OF 20,000 ORDINARY SHARES REPRESENTING THE ENTIRE EQUITY INTEREST IN HK AEROSPACE BEIDOU NEW ENERGY INDUSTRY TECHNOLOGY CO LTD ("HK AEROSPACE") AFTER THE ENLARGEMENT OF THE ISSUED, FULLY DILUTED AND PAID UP SHARE CAPITAL OF HK AEROSPACE FOR A TOTAL PURCHASE CONSIDERATION OF USD35.0 MILLION
The Board of Directors of Hua-An wishes to announce that Hua-An had on 3 July 2020 entered into the following: a Subscription Agreement (“SA”) with Dr. Wan Muhamad Hasni Bin Wan Sulaiman, Nong You Hua and Satriya Bin Suetoh (collectively referred to as the “Vendors”) and HK Aerospace for the proposed subscription of 8,000 ordinary shares representing 28.6% of the enlarged issued, fully diluted and paid up share capital of HK Aerospace (after the enlargement of the share capital of HK Aerospace pursuant to the SA) for a total purchase consideration of USD10.0 million; and a Share Purchase Agreement with the Vendors for the proposed acquisition of 20,000 ordinary shares, representing the entire equity interest in HK Aerospace (before the enlargement of the share capital of HK Aerospace) for a total purchase consideration of USD25.0 million. Please refer to the attachment for details of the announcement. This announcement is dated 3 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3066047

Attachments Share Subscription and Share Purchase Agreement - HK Aerospace Beidou New Energy Industry Technology Co Ltd.pdf

icy97

SINO HUA-AN INTERNATIONAL BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-07072020-00002
Subject	Announcement dated 3 July 2020 - Proposed Subscription of 8,000 Ordinary Shares and Acquisition of 20,000 Ordinary Shares Representing the Entire Equity Interest in HK Aerospace Beidou New Energy Industry Technology Co Ltd ("HK Aerospace") after the Enlargement of the Issued, Fully Diluted and Paid Up Share Capital of HK Aerospace for a Total Purchase Consideration of USD35.0 million
Description	SINO HUA-AN INTERNATIONAL BERHAD ("HUAAN")PROPOSED SUBSCRIPTION OF 8,000 ORDINARY SHARES AND ACQUISITION OF 20,000 ORDINARY SHARES REPRESENTING THE ENTIRE EQUITY INTEREST IN HK AEROSPACE BEIDOU NEW ENERGY INDUSTRY TECHNOLOGY CO LTD ("HK AEROSPACE") AFTER THE ENLARGEMENT OF THE ISSUED, FULLY DILUTED AND PAID UP SHARE CAPITAL OF HK AEROSPACE FOR A TOTAL PURCHASE CONSIDERATION OF USD35.0 MILLION- REPLY TO QUERY FROM BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") DATED 7 JULY 2020
Query Letter Contents	We refer to HUAAN’s announcement dated 3 July 2020 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release: 1)      HK Aerospace’s date of commencement of business operations. 2)      The principal markets for the products and services. 3)      HK Aerospace’s audited financial information (past 3 years or since incorporation, whichever is the later) and the            last interim results, if available, stating turnover, profit before tax and profit after tax and non-controlling interest              and where there is any material fluctuation in turnover or profits in any of the years, an explanation for the                      fluctuation. 4)      The basis of arriving at the total purchase consideration of USD35 million. 5)      The justifications for the total purchase consideration of USD35 million. 6)      A statement as to whether the profit guarantee provided is realistic, taking into consideration the historical                      performance and future prospects of HK Aerospace. 7)      Details of HUAAN’s right of recourse in the event the profit guarantee is not met. 8)      In relation to the liabilities to be assumed, to elaborate/clarify on “except those incurred in the ordinary course of            business”. 9)      To state the source of funds for HK Aerospace to purchase the new equipment within 4 months of subscription. 10)    To state whether the new equipment to be purchased will be installed in HK Aerospace or otherwise. 11)    To state the expected production capacity and output of the products before and after the commission of the new            equipment. 12)    To state the details of the risks associated with the business and operations of HK Aerospace and its mitigating              factors. 13)    To incorporate the prospects of HK Aerospace. 14)    To state the effect on earnings per share for the financial year ending 31 December 2020. 15)    To state whether the Proposals will trigger diversification in operation pursuant to Paragraph 10.13 of the Main                Market Listing Requirements 16)    To state the assumptions used in preparing the proforma effects on consolidated net assets and gearing.
We refer to the announcement dated 3 July 2020 and the letter dated 7 July 2020 from Bursa Securities requesting for additional information pertaining to the Proposed Subscription of 8,000 Ordinary Shares and Acquisition of 20,000 Ordinary Shares Representing the Entire Equity Interest in HK Aerospace Beidou New Energy Industry Technology Co Ltd ("HK Aerospace") after the Enlargement of the Issued, Fully Diluted and Paid Up Share Capital of HK Aerospace for a Total Purchase Consideration of USD35.0 million. Please refer to the attachment for further details of the Company's reply. This announcement is dated 8 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3067058

Attachments Reply to Bursa Query on Proposed Acquisition of HK Aerospace Beidou New Energy Industry Technology Co Ltd.pdf

icy97

icy97 发表于 28-5-2020 07:35 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3045416

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	SINO HUA-AN INTERNATIONAL BERHAD ("SHIB" OR "COMPANY") (i)        PROPOSED DEBT SETTLEMENT(ii)        PROPOSED PRIVATE PLACEMENT(COLLECTIVELY "PROPOSALS")
(Unless otherwise stated or redefined, all abbreviations and definitions used herein shall have the same meanings as those used in the Company’s announcements dated 21 April 2020, 28 May 2020 and 30 June 2020 in relation to the Proposals (“Announcements”)) Reference is made to the announcement dated 30 June 2020 whereby M&A Securities had, on behalf of the Board, announced that the Company has submitted an application to Bursa Securities for the withdrawal of the additional listing application dated 28 May 2020 for new SHIB Shares to be issued pursuant to the proposals set out in the announcement dated 21 April 2020 (“Original Proposals”) in order to review the structure of the Original Proposals. On behalf of the Board, M&A Securities wishes to announce that after further deliberation, the Board has resolved to revise the Original Proposals as follows: No Original Proposals Revised Proposals (i) Proposed Creditors Debt Settlement Remains unchanged (ii) Proposed AOF and AOF I Settlement Aborted (iii) Proposed private placement of up to 135,431,300 new Shares, representing approximately 12.07% of the Company’s total number of issued Shares (excluding treasury shares, if any) Proposed private placement of up to 172,817,600 new Shares (“Placement Shares”), representing approximately 15.13% of the Company’s total number of issued Shares (excluding treasury shares, if any) (“Proposed Private Placement”) (The revised Original Proposals shall be known as the “Proposals”) Kindly refer to the attachment for further information on the Proposals. Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3068456

Attachments SHIB_Revised Proposals_Final_14July2020.pdf

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	SINO HUA-AN INTERNATIONAL BERHAD ("SHIB" OR "COMPANY") (i)        PROPOSED DEBT SETTLEMENT(ii)        PROPOSED PRIVATE PLACEMENT(COLLECTIVELY "PROPOSALS")
Unless otherwise redefined, the definitions set out in the earlier announcement in relation to the Proposals (“Announcement”) shall apply herein. We refer to the Announcement and the queries from Bursa Securities in relation to the Proposals. M&A Securities on behalf of the Board wishes to provide additional information in relation to the Proposals. Kindly refer to the attachment for the additional information on the Proposals. Please refer to the attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3069729

Attachments SHIB_Additional Information_Final.pdf

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	SINO HUA-AN INTERNATIONAL BERHAD ("SHIB" OR "COMPANY") (i)        PROPOSED DEBT SETTLEMENT(ii)        PROPOSED PRIVATE PLACEMENT(COLLECTIVELY "PROPOSALS")
(Unless otherwise stated or redefined, all abbreviations and definitions used herein shall have the same meanings as those used in the Company’s announcements dated 21 April 2020, 28 May 2020, 30 June 2020, 14 July 2020, 16 July 2020 and 17 July 2020 in relation to the Proposals Reference is made to the announcement on the additional listing application for new SHIB Shares to be issued pursuant to the Proposals set out in the announcement dated 16 July 2020 (“ALA”). After assessing the current market conditions and the Company’s funding requirements, the Board proposes to revise the Proposals as follows: No Proposals Revised Proposals (i) Proposed Creditors Debt Settlement Remains unchanged. Shareholders’ approval for the Proposed Creditors Debt Settlement will be sought after at an extraordinary general meeting to be convened. (ii) Proposed private placement of up to 172,817,600 new Shares, representing approximately 15.13% of the Company’s total number of issued Shares (excluding treasury shares, if any) Proposed private placement of up to 236,461,500 new Shares (“Placement Shares”), representing approximately 20.00% of the Company’s total number of issued Shares (excluding treasury shares, if any) (“Proposed Private Placement”). The Board has resolved to increase the issue size of the Proposed Private Placement which shall now involve the issuance of up to 236,461,500 Placement Shares, representing approximately 20.00% of the Company’s total number of issued shares after taking into account inter-alia the demand for SHIB Shares. The Proposed Private Placement will be undertaken in accordance with the 20% General Mandate. The Company had obtained the New Shareholders’ Mandate from its shareholders at its 14th AGM convened on 6 July 2020, to authorise the Board to allot and issue new ordinary shares in SHIB not exceeding 20% of the total issued shares of the Company. In view of the above revision, SHIB will withdraw the ALA submitted on 16 July 2020 and resubmit a revised ALA to Bursa Securities. Further details of the Proposals are set out in the attached announcement. This announcement is dated 3 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3074147

Attachments SHIB - Announcement_20200803.pdf

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	SINO HUA-AN INTERNATIONAL BERHAD ("SHIB" OR "COMPANY") (I)        PROPOSED DIVERSIFICATION OF SHIB EXISTING CORE BUSINESS TO INCLUDE:(a)        TECHNOLOGY SOLUTIONS BUSINESS COMPRISING:-         - INFORMATION AND COMMUNICATIONS TECHNOLOGY SOLUTIONS BUSINESS; AND        - ELECTRICAL AND ELECTRONICS SOLUTIONS BUSINESS; (b)        FOOD AND BEVERAGE SERVICES BUSINESS(COLLECTIVELY "PROPOSED DIVERSIFICATION")(II)        PROPOSED CHANGE OF NAME
On behalf of the Board of Directors of SHIB (“Board”), M&A Securities Sdn Bhd (“M&A Securities”) wishes to announce that SHIB proposes to undertake the following: (I) diversification of SHIB’s existing core business to include the following: (a) technology solutions business (“Technology Business”) comprising:- - information and communications technology (“ICT”) solutions business and related businesses (“ICT Business”); and - electrical and electronics (“E&E”) solutions business and related businesses (“E&E Business”); (b) the food and beverage (“F&B”) services business and related businesses (“F&B Business”). (II) proposed change of name from “Sino Hua-an International Berhad” to “Techna-X Berhad” (“Proposed Change of Name”). Further details of the Proposed Diversification and Proposed Change of Name (collectively, the “Proposals”) are set out in the attached announcement.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3072599

Attachments SHIB - Announcement.pdf

icy97

SINO HUA-AN INTERNATIONAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Conversion of Redeemable Structured Convertible Notes
No. of shares issued under this corporate proposal	30,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,182,307,817
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 1,121,044,734.000
Listing Date	03 Aug 2020

icy97

icy97 发表于 21-10-2020 09:11 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3066047

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SINO HUA-AN INTERNATIONAL BERHAD ("Hua-An" or "Company")(A)        DEED OF REVOCATIONS; AND (B)        SHARE PURCHASE AGREEMENTFOR THE PROPOSED ACQUISITION OF 20,000 ORDINARY SHARES REPRESENTING THE ENTIRE EQUITY INTEREST IN HK AEROSPACE BEIDOU NEW ENERGY INDUSTRY TECHNOLOGY CO LTD ("HK Aerospace")
Reference is made to the Company’s announcement on 3 July 2020. The Board of Directors of Hua-An wishes to announce the following: (a)     The Company, Dr. Wan Muhamad Hasni Bin Wan Sulaiman, Nong You Hua, Satriya Bin Suetoh (collectively referred to as the “Vendors”) and HK Aerospace had on 7 August 2020 entered into a Deed of Revocation to revoke and rescind the Subscription Agreement dated 3 July 2020 in relation to the proposed subscription of 8,000 ordinary shares representing 28.6% of the enlarged issued, fully diluted and paid up share capital of HK Aerospace (after the enlargement of the share capital of HK Aerospace pursuant to the Subscription Agreement) for a total purchase consideration of USD10.0 million, subject to the terms and conditions as stipulated in the Deed of Revocation; (b)     The Company and the Vendors had on 7 August 2020 entered into a Deed of Revocation to revoke and rescind the Share Purchase Agreement dated 3 July 2020 in relation to the proposed acquisition of 20,000 ordinary shares, representing the entire equity interest in HK Aerospace (before the enlargement of the share capital of HK Aerospace) for a total purchase consideration of USD25.0 million, subject to the terms and conditions as stipulated in the Deed of Revocation; and (c) The Company and the Vendors had on 7 August 2020 entered into a new Share Purchase Agreement for the proposed acquisition of 20,000 ordinary shares in HK Aerospace, representing the entire equity interest in HK Aerospace, for a total purchase consideration of USD25.0 million. Please refer to the attachment for details of the announcement. This announcement is dated 7 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3075716

Attachments Deed of Revocation and Share Purchase Agreement on Proposed Acquisition of HK Aerospace Beidou New Energy Industry Technology Co Ltd.pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SINO HUA-AN INTERNATIONAL BERHAD ("Company" or "Hua-An" or "Purchaser")(I)        DEED OF REVOCATION; AND (II)        SHARE PURCHASE AGREEMENT FOR THE PROPOSED ACQUISITION OF 10,000 ORDINARY SHARES REPRESENTING 50% OF THE TOTAL ISSUED AND PAID UP SHARE CAPITAL IN HK AEROSPACE BEIDOU NEW ENERGY INDUSTRY TECHNOLOGY CO LTD ("HK AEROSPACE")
Reference is made to the Company’s announcement on 7 August 2020. The Board of Directors of Hua-An wishes to announce the following: (a)      The Company and the Vendors had on 6 October 2020 entered into a Deed of Revocation to revoke and rescind the Share Purchase Agreement dated 7 August 2020 in relation to the proposed acquisition of 20,000 ordinary shares, representing the entire equity interest in HK Aerospace, for a total purchase consideration of USD25.0 million, subject to the terms and conditions as stipulated in the Deed of Revocation; and (b) The Company and the Vendors had on 6 October 2020 entered into a new Share Purchase Agreement for the proposed acquisition of 10,000 ordinary shares in HK Aerospace, representing 50% of the total issued and paid up share capital in HK Aerospace, for a total purchase consideration of USD11.25 million. Please refer to the attachment for details of the announcement. This announcement is dated 6 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3094024

Attachments Deed of Revocation and Share Purchase Agreement on Proposed Acquisition of HK Aerospace Beidou New Energy Industry Technology Co Ltd (06.10.2020).pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SINO HUA-AN INTERNATIONAL BERHAD ("Hua-An")SHARE PURCHASE AGREEMENT FOR THE PROPOSED ACQUISITION OF 10,000 ORDINARY SHARES REPRESENTING 50% OF THE TOTAL ISSUED AND PAID UP SHARE CAPITAL IN HK AEROSPACE BEIDOU NEW ENERGY INDUSTRY TECHNOLOGY CO LTD ("HK AEROSPACE")
Reference is made to Hua-An’s announcement made on 6 October 2020. The Board of Directors of Hua-An wishes to inform that the proposed acquisition of 10,000 ordinary shares in HK Aerospace, representing 50% of the total issued and paid up share capital in HK Aerospace has been completed on 14 October 2020, in accordance with the terms and conditions of the Share Purchase Agreement dated 6 October 2020. This announcement is dated 14 October 2020.

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-11082020-00005
Subject	Proposed acquisition of 20,000 ordinary shares representing the entire equity interest in HK Aerospace Beidou New Energy Industry Technology Co Ltd ("HK Aerospace") for a total purchase consideration of USD25.0 million
Description	SINO HUA-AN INTERNATIONAL BERHAD ("HUAAN")PROPOSED ACQUISITION OF 20,000 ORDINARY SHARES REPRESENTING THE ENTIRE EQUITY INTEREST IN HK AEROSPACE FOR A TOTAL PURCHASE CONSIDERATION OF USD25.0 MILLION- REPLY TO QUERY FROM BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") DATED 11 AUGUST 2020
Query Letter Contents	We refer to HUAAN’s announcement dated 7 August 2020 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release: 1)      To state the reason(s) for the termination of the subscription agreement dated 3 July 2020. 2)      HK Aerospace and its subsidiaries’ date of commencement of business operations. 3)      To state the estimated total cost for the purchase, installation and commissioning of the new equipment and the              source of fund. 4)       To quantify the estimated financial commitment from HUAAN to purchase the new equipment. 5)      To state whether the new equipment to be purchased will be installed in HK Aerospace or otherwise. 6)      To state the expected production capacity and output of the products before and after the commission of the                  new  equipment. 7)      To  state  whether  HK  Aerospace  has  control  over Guangxi Aerospace Beidou New Energy Industry                         Technology Co Ltd. 8)      The principal markets for the products and services. 9)      HK Aerospace Group’s audited financial information (past 3 years or since incorporation, whichever is the later)              and the latest interim results, if available, stating the turnover, profit before tax, profit after tax and non-                          controlling interest and where there is any material fluctuation in turnover or profits in any of the years, an                      explanation for the fluctuation. 10)    The basis of arriving at the total purchase consideration of USD25 million. 11)    The justifications for the total purchase consideration of USD25 million. 12)    A statement as to whether the profit guarantee provided is realistic, taking into consideration the historical                      performance and future prospects of HK Aerospace. 13)    Details of HUAAN’s rights of recourse in the event the profit guarantee is not met. 14)    In relation to the liabilities to be assumed, to elaborate/clarify on “except those incurred in the ordinary course of           business”. 15)    To state the details of the risks associated with the business and operations of HK Aerospace Group and its                    mitigating factors. 16)    To incorporate the prospects of HK Aerospace Group. 17)    To  state  the  effect  on  earnings per share for the financial year ending 31 December 2020 and 2021. 18)    To state whether the proposed acquisition of HK Aerospace will trigger diversification in operations pursuant to              Paragraph 10.13 of the Main Market Listing Requirements
We refer to the announcement dated 7 August 2020 and the letter dated 11 August 2020 from Bursa Securities requesting for additional information pertaining to the Proposed Acquisition of 20,000 Ordinary Shares Representing the Entire Equity Interest in HK Aerospace for a Total Purchase Consideration of USD25.0 million. Please refer to the attachment for further details of the Company's reply. This announcement is dated 12 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3076962

Attachments Reply to Bursa Query on Proposed Acquisition of HK Aerospace Beidou New Energy Industry Technology Co Ltd (12.08.2020).pdf

icy97

SINO HUA-AN INTERNATIONAL BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-11082020-00005
Subject	Proposed acquisition of 20,000 ordinary shares representing the entire equity interest in HK Aerospace Beidou New Energy Industry Technology Co Ltd ("HK Aerospace") for a total purchase consideration of USD25.0 million
Description	SINO HUA-AN INTERNATIONAL BERHAD ("HUAAN")PROPOSED ACQUISITION OF 20,000 ORDINARY SHARES REPRESENTING THE ENTIRE EQUITY INTEREST IN HK AEROSPACE FOR A TOTAL PURCHASE CONSIDERATION OF USD25.0 MILLION- REPLY TO QUERY FROM BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") DATED 11 AUGUST 2020
Query Letter Contents	We refer to HUAAN’s announcement dated 7 August 2020 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release: 1)      To state the reason(s) for the termination of the subscription agreement dated 3 July 2020. 2)      HK Aerospace and its subsidiaries’ date of commencement of business operations. 3)      To state the estimated total cost for the purchase, installation and commissioning of the new equipment and the              source of fund. 4)       To quantify the estimated financial commitment from HUAAN to purchase the new equipment. 5)      To state whether the new equipment to be purchased will be installed in HK Aerospace or otherwise. 6)      To state the expected production capacity and output of the products before and after the commission of the                  new  equipment. 7)      To  state  whether  HK  Aerospace  has  control  over Guangxi Aerospace Beidou New Energy Industry                         Technology Co Ltd. 8)      The principal markets for the products and services. 9)      HK Aerospace Group’s audited financial information (past 3 years or since incorporation, whichever is the later)              and the latest interim results, if available, stating the turnover, profit before tax, profit after tax and non-                          controlling interest and where there is any material fluctuation in turnover or profits in any of the years, an                      explanation for the fluctuation. 10)    The basis of arriving at the total purchase consideration of USD25 million. 11)    The justifications for the total purchase consideration of USD25 million. 12)    A statement as to whether the profit guarantee provided is realistic, taking into consideration the historical                      performance and future prospects of HK Aerospace. 13)    Details of HUAAN’s rights of recourse in the event the profit guarantee is not met. 14)    In relation to the liabilities to be assumed, to elaborate/clarify on “except those incurred in the ordinary course of           business”. 15)    To state the details of the risks associated with the business and operations of HK Aerospace Group and its                    mitigating factors. 16)    To incorporate the prospects of HK Aerospace Group. 17)    To  state  the  effect  on  earnings per share for the financial year ending 31 December 2020 and 2021. 18)    To state whether the proposed acquisition of HK Aerospace will trigger diversification in operations pursuant to              Paragraph 10.13 of the Main Market Listing Requirements
(Unless otherwise defined, capitalised terms used in this announcement shall have the same meaning as those given to them in the initial announcement made on 7 August 2020.) Reference is made to the Company’s announcement made on 7 August 2020 and the query of Bursa Securities dated 12 August 2020 in relation to the Proposed Acquisition of 20,000 Ordinary Shares representing the Entire Equity Interest in HK Aerospace for a Total Purchase Consideration of USD25.0 million. The Board of Directors of Hua-An wishes to furnish the following additional information on the query raised by Bursa Securities on the aforementioned matter as requested by Bursa Securities. 3) To state the estimated total cost for the purchase, installation and commissioning of the new equipment and the source of fund. 4) To quantify the estimated financial commitment from HUAAN to purchase the new equipment. 5) To state whether the new equipment to be purchased will be installed in HK Aerospace or otherwise. 6) To state the expected production capacity and output of the products before and after the commission of the new equipment. The Board of Directors of Hua-An wishes to clarify that the above questions are not applicable given the fact that the new SPA executed on 7 August 2020 does not contemplate any funding of capex of HK Aerospace. The Board of Directors would like to advise that it has inadvertently overlooked the necessity to delete certain sentence in Clause 4.2 in the SPA signed on 7 August 2020 which were evidently related to the stipulations of the Subscription Agreement signed on 3 July 2020 which have been rescinded on 7 August 2020.  Pursuant therefrom, the Vendors and Purchaser have agreed to rectify the stipulations in Clause 4.2 of the SPA signed on 7 August 2020 to read as follows: SPA signed on 7 August 2020 Rectification Clause 4.2 In consideration of the Purchaser entering into this agreement, the Vendors hereby jointly and severally guarantee that a minimum profit after taxation of the Company for the first financial year  shall be USD 3 million [UNITED STATES DOLLAR THREE MILLION ONLY] (“the Guaranteed Profit”).  The target date to achieve the Guaranteed Profit shall be 12 months upon Completion. The parties agree that the first 4 months shall be allotted for the purchase, installation and commissioning of new equipment to increase production and the subsequent 12 months shall be allotted for the actual production, marketing and selling of the products of the Business. In consideration of the Purchaser entering into this agreement, the Vendors hereby jointly and severally guarantee that a minimum profit after taxation of the Company for the first financial year  shall be USD 3 million [UNITED STATES DOLLAR THREE MILLION ONLY] (“the Guaranteed Profit”).  The target date to achieve the Guaranteed Profit shall be 12 months upon Completion. 9) HK Aerospace Group’s audited financial information (past 3 years or since incorporation, whichever is the later) and the latest interim results, if available, stating the turnover, profit before tax, profit after tax and non-controlling interest and where there is any material fluctuation in turnover or profits in any of the years, an explanation for the fluctuation. The Board of Directors also wishes to clarify that the revenue in 2018 was primarily generated from the IOT project for armored vehicles in China which was completed in that year. The focus of the Company was redirected to the development and subsequent sales of its energy storage solutions namely the super batteries and ultra-capacitors in year 2019. Therefore, the revenue was significantly lower compared to that of preceding year. The revenue generated from the sales of its energy storage solutions has started to gain traction in year 2020 which resulted in a significant increase in its revenue for that year, as evidenced in the revenue recorded in the first 5 months of 2020. This announcement is dated 17 August 2020.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SINO HUA-AN INTERNATIONAL BERHAD ("Hua-An") EXCLUSIVE MASTER DISTRIBUTION AGREEMENT BETWEEN USAHA BUMI INDAH SDN. BHD, A WHOLLY-OWNED SUBSIDIARY OF HUA-AN AND GUANGXI AEROSPACE BEIDOU NEW ENERGY INDUSTRY TECHNOLOGY CO LTD
The Board of Directors of Hua-An wishes to announce that Usaha Bumi Indah Sdn. Bhd., a wholly-owned subsidiary of Hua-An had on 17 August 2020 entered into an Exclusive Master Distribution Agreement with Guangxi Aerospace Beidou New Energy Industry Technology Co Ltd as the Exclusive Master Distributor of any and all of GABNEIT’s current or future products, in all countries globally, except for the People’s Republic of China, based on the salient terms and conditions agreed. Please refer to the attachment for details of the announcement. This announcement is dated 17 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3078292

Attachments Exclusive Master Distribution Agreement.pdf