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楼主: icy97

【RENEUCO 7130 交流专区】(前名 KPOWER )

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 楼主| 发表于 14-5-2017 05:58 AM | 显示全部楼层
Type
Announcement
Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
KUMPULAN POWERNET BERHAD ("KPB" OR THE "COMPANY")PRIVATE PLACEMENT OF UP TO 16,912,500 NEW ORDINARY SHARES IN KPB, REPRESENTING UP TO 30% OF THE ISSUED SHARE CAPITAL OF THE COMPANY ("PRIVATE PLACEMENT")
Reference is made to the announcements dated 26 February 2016, 23 March 2016, 22 April 2016, 13 May 2016, 10 June 2016, 27 October 2016 and 8 November 2016 as well as the Company’s Circular to its shareholders dated 19 May 2016 in relation to the Private Placement. Unless otherwise defined, the terms used in this announcement shall have the same meaning as those defined in the announcement dated 26 February 2016.

On behalf of the Board of Directors of KPB (“Board”), Hong Leong Investment Bank Berhad wishes to announce that the approval from Bursa Malaysia Securities Berhad for the extension of time of up to 10 May 2017 to complete the implementation of the Private Placement has lapse. The Company has not been able to implement the Private Placement as it was not able to identify appropriate and suitable investors, and thus will no longer proceed with the Private Placement.

This announcement is dated 12 May 2017.

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 楼主| 发表于 14-6-2017 03:33 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2017
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2017
31 Mar 2016
31 Mar 2017
31 Mar 2016
$$'000
$$'000
$$'000
$$'000
1Revenue
975
1,112
2,613
3,497
2Profit/(loss) before tax
-1,126
-743
-3,200
-2,458
3Profit/(loss) for the period
-1,145
-743
-3,305
-2,458
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,138
-741
-3,285
-2,446
5Basic earnings/(loss) per share (Subunit)
-2.02
-1.31
-5.83
-4.34
6Proposed/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 ($$)
0.3700
0.4300

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 楼主| 发表于 29-6-2017 01:41 AM | 显示全部楼层
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
KUMPULAN POWERNET BERHAD
Particulars of Substantial Securities Holder
Name
LEE CHONG HOON CAPITAL SDN BHD
Address
B13A-4, MONT KIARA AMAN
NO 4, JALAN KIARA 2, MONT KIARA
Kuala Lumpur
50480 Wilayah Persekutuan
Malaysia.
Company No.
1099067-D
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Name & address of registered holder
Lee Chong Hoon Capital Sdn BhdB13A-4, Mont Kiara AmanNo. 4, Jalan Kiara 2, Mont Kiara50480 Kuala Lumpur
Date interest acquired & no of securities acquired
Date interest acquired
23 Jun 2017
No of securities
3,000,000
Circumstances by reason of which Securities Holder has interest
Acquire via off-market transactions
Nature of interest
Direct Interest
Total no of securities after change
Direct (units)
3,000,000
Direct (%)
5.322
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Date of notice
28 Jun 2017
Date notice received by Listed Issuer
28 Jun 2017

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 楼主| 发表于 29-6-2017 09:58 PM | 显示全部楼层
本帖最后由 icy97 于 30-6-2017 12:35 AM 编辑

Date of change
29 Jun 2017
Name
DATUK LEE CHONG HOON
Age
42
Gender
Male
Nationality
Malaysia
Designation
Executive Director
Directorate
Executive
Type of change
Appointment
Qualifications
Self made businessman
Working experience and occupation
Datuk Lee Chong Hoon is currently a Director in Chong Wei Binajaya Sdn Bhd and Lee Chong Hoon Capital Sdn Bhd, a company involved in property development and investments, respectively.
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 INTERESTLEE CHONG HOON CAPITAL SDN BHD-3,000,000 ordinary shares (5.322%)

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 楼主| 发表于 29-6-2017 10:02 PM | 显示全部楼层
Date of change
29 Jun 2017
Name
DATUK LIANG TECK MENG
Age
45
Gender
Male
Nationality
Malaysia
Designation
Executive Director
Directorate
Executive
Type of change
Resignation
Reason
To pursue other business and personal commitments.
Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of shareholders
No
Qualifications
Working experience and occupation
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
Direct Interest : 1,108,700 ordinary shares (1.967%)

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 楼主| 发表于 9-8-2017 01:36 AM | 显示全部楼层
KUMPULAN POWERNET BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
Acquisitions
Details of corporate proposal
Proposed acquisition of the sole and exclusive development rights to carry out and complete a commercial development on a parcel of commercial land for a purchase consideration of RM6,900,000
No. of shares issued under this corporate proposal
12,852,941
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.5100
Par Value($$) (if applicable)
0.000
Latest issued share capital after the above corporate proposal in the following
Units
69,227,941
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 23,467,500.000
Listing Date
09 Aug 2017

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 楼主| 发表于 16-8-2017 01:29 AM | 显示全部楼层
Type
Announcement
Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
KUMPULAN POWERNET BERHAD ("KPB" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 6,922,794 NEW ORDINARY SHARES IN KPB, REPRESENTING UP TO 10.0% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED PRIVATE PLACEMENT")
On behalf of the board of directors of KPB, Hong Leong Investment Bank Berhad wishes to announce that the Company intends to undertake the Proposed Private Placement.

Kindly refer to the attached document for further details of the Proposed Private Placement.

This announcement is dated 15 August 2017.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5515325

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 楼主| 发表于 16-8-2017 11:56 PM | 显示全部楼层
Name
SSF HOME BUILDER SDN BHD
Address
No. 15, Jalan Medan Istana 6
Bandar Raya Ipoh
Ipoh
30000 Perak
Malaysia.
Company No.
313797-K
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Oridinary Share
Name & address of registered holder
SSF Home Builder Sdn BhdNo. 15, Jalan Medan Istana 6Bandar Raya Ipoh30000 Ipoh, Perak
Date interest acquired & no of securities acquired
Date interest acquired
11 Aug 2017
No of securities
12,852,941
Circumstances by reason of which Securities Holder has interest
Special Placement
Nature of interest
Direct Interest
Total no of securities after change
Direct (units)
12,852,941
Direct (%)
18.566
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Date of notice
16 Aug 2017
Date notice received by Listed Issuer
16 Aug 2017


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 楼主| 发表于 30-8-2017 05:06 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2017
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2017
30 Jun 2016
30 Jun 2017
30 Jun 2016
$$'000
$$'000
$$'000
$$'000
1Revenue
1,311
545
3,924
4,042
2Profit/(loss) before tax
-3,704
-4,367
-6,904
-6,825
3Profit/(loss) for the period
-3,635
-4,367
-6,940
-6,849
4Profit/(loss) attributable to ordinary equity holders of the parent
-3,729
-4,311
-7,014
-6,781
5Basic earnings/(loss) per share (Subunit)
-6.61
-7.65
-12.44
-12.03
6Proposed/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 ($$)
0.3500
0.4300

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 楼主| 发表于 16-9-2017 05:34 AM | 显示全部楼层
Name
SSF HOME BUILDER SDN BHD
Address
No. 15, Jalan Medan Istana 6
Bandar Raya Ipoh
Ipoh
30000 Perak
Malaysia.
Company No.
313797-K
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Share
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
112 Sep 2017
2,000,000
OthersDirect Interest
Name of registered holder
SSF Home Builder Sdn Bhd
Address of registered holder
No. 15, Jalan Medan Istana 6 Bandar Raya Ipoh Ipoh 30000 Perak Malaysia.
Description of "Others" Type of Transaction
Married Deal

Circumstances by reason of which change has occurred
Direct Interest
Nature of interest
Direct Interest
Direct (units)
10,852,941
Direct (%)
16.58
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Total no of securities after change
10,852,941
Date of notice
15 Sep 2017
Date notice received by Listed Issuer
15 Sep 2017

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 楼主| 发表于 21-10-2017 05:53 AM | 显示全部楼层
KUMPULAN POWERNET BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
Private Placement
Details of corporate proposal
Private placement of up to 6,922,794 new ordinary shares in Kumpulan Powernet Berhad, representing up to 10.0% of the number of issued shares of Kumpulan Powernet Berhad
No. of shares issued under this corporate proposal
3,750,000
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.8000
Par Value($$) (if applicable)
0.000
Latest issued share capital after the above corporate proposal in the following
Units
72,977,941
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 26,467,500.000
Listing Date
23 Oct 2017

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 楼主| 发表于 28-10-2017 05:35 AM | 显示全部楼层
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
KUMPULAN POWERNET BERHAD
Particulars of Substantial Securities Holder
Name
LEE CHONG HOON CAPITAL SDN BHD
Address
B13A-4, Mont Kiara Aman
No. 4, Jalan Kiara 2
Mont Kiara
Kuala Lumpur
50480 Wilayah Persekutuan
Malaysia.
Company No.
1099067-D
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Share
Name & address of registered holder
Lee Chong Hoon Capital Sdn BhdB13A-4, Mont Kiara AmanNo. 4, Jalan Kiara 2, Mont Kiara50480 Kuala LumpurKenanga Nominees (Tempatan) Sdn BhdBeneficiary : Pledged Securities Account for Lee Chong Hoon Capital Sdn BhdLevel 15, Kenaga Tower237 Jalan Tun Razak50400 Kuala Lumpur
Date interest acquired & no of securities acquired
Date interest acquired
25 Oct 2017
No of securities
2,500,000
Circumstances by reason of which Securities Holder has interest
Acquisition in off market
Nature of interest
Direct Interest
Total no of securities after change
Direct (units)
5,500,000
Direct (%)
7.54
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Date of notice
27 Oct 2017
Date notice received by Listed Issuer
27 Oct 2017

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 楼主| 发表于 8-11-2017 03:41 AM | 显示全部楼层
Name
SSF HOME BUILDER SDN BHD
Address
No. 15, Jalan Medan Istana 6
Bandar Raya Ipoh
Ipoh
30000 Perak
Malaysia.
Company No.
313797-K
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Share
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
106 Nov 2017
1,412,000
DisposedDirect Interest
Name of registered holder
TA Nominees (Tempatan) Sdn Bhd Beneficiary : pledged Securities Account for SSF Home Builder Sdn Bhd
Address of registered holder
14th Floor Menara TA One 22 Jalan P Ramlee 50250 Kuala Lumpur
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
Disposal in Off Market
Nature of interest
Direct Interest
Direct (units)
10,665,941
Direct (%)
14.615
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Total no of securities after change
10,665,941
Date of notice
07 Nov 2017
Date notice received by Listed Issuer
07 Nov 2017

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 楼主| 发表于 5-12-2017 03:38 AM | 显示全部楼层
Type
Announcement
Subject
MEMORANDUM OF UNDERSTANDING
Description
MEMORANDUM OF UNDERSTANDING BETWEEN POWERNET PROPERTIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KUMPULAN POWERNET BERHAD ("KPB" OR "THE COMPANY") AND MYANGKASA BINA SDN BHD A SUBSIDIARY OF ANGKATAN KOPERASI KEBANGSAAN MALAYSIA BERHAD
The Board of Directors of Kumpulan Powernet Berhad ("KPB" or the Company") wishes to announce that the Company had on 28 November 2017 entered into a Memorandum of Understanding (“MOU”) with MyAngkasa Bina Sdn Bhd to collaborate and develop of 30,000 units Affordable Home Project.  

The details of the announcement are set out in the attachment below.

This announcement is dated 28 November 2017.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5619777

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 楼主| 发表于 9-12-2017 03:51 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2017
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2017
30 Sep 2016
30 Sep 2017
30 Sep 2016
$$'000
$$'000
$$'000
$$'000
1Revenue
1,321
734
1,321
734
2Profit/(loss) before tax
-986
-949
-986
-949
3Profit/(loss) for the period
-972
-1,000
-972
-1,000
4Profit/(loss) attributable to ordinary equity holders of the parent
-972
-993
-972
-993
5Basic earnings/(loss) per share (Subunit)
-1.33
-1.76
-1.33
-1.76
6Proposed/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 ($$)
0.3100
0.3100

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 楼主| 发表于 9-12-2017 05:03 AM | 显示全部楼层
Date of change
30 Nov 2017
Name
MR FONG WAI @ FOONG KAI MING
Age
77
Gender
Male
Nationality
Malaysia
Designation
Non Executive Director
Directorate
Independent and Non Executive
Type of change
Appointment
Qualifications
-        Member of Malaysian Association of Company Secretaries.
Working experience and occupation
Mr Fong Wai @ Foong Kai Ming started his professional career with Cooper & Lybrand, focusing on external Audits. He is member of the Malaysian Association of Company Secretaries. He is now a Company Secretary by profession. He has more than 40 years of experience in managing business and financial management of companies which involved in manufacturing properties development and investment holdings.
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
DIRECT INTERESTFONG WAI @ FOONG KAI MING - 2,392,500 (3.142%)INDIRECT INTEREST MINGSIN TRADING COMPANY SDN BHD (625,000 -0.82%)


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 楼主| 发表于 14-12-2017 01:57 AM | 显示全部楼层
KUMPULAN POWERNET BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
Private Placement
Details of corporate proposal
Private placement of up to 6,922,794 new ordinary shares in Kumpulan Powernet Berhad, representing up to 10.0% of the number of issued shares of Kumpulan Powernet Berhad
No. of shares issued under this corporate proposal
2,422,000
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.8000
Par Value($$) (if applicable)
Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units
76,149,941
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 29,005,100.000
Listing Date
05 Dec 2017

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 楼主| 发表于 11-1-2018 04:36 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
KUMPULAN POWERNET BERHAD ("KPB" or "THE COMPANY")ACQUISITION OF 51% EQUITY INTEREST IN CBG CAPITAL SDN BHD AND CBG BUILDER SDN BHD RESPECTIVELY
The Board of Directors of Kumpulan Powernet Berhad (“KPB”) wishes to inform that the company proposes to acquire a 51% equity interest representing a total of 5,100 ordinary shares in the issued share capital of CBG Capital Sdn Bhd (“CBG Capital”) and CBG Builder Sdn Bhd (“CBG Builder”) respectively (“the Acquisitions”) for a total cash consideration of RM5,100.00 per Company (“the Purchase Consideration”).

The details of the announcement are set out in the attachment below.

This announcement is dated 10 January 2018.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5660885
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 楼主| 发表于 12-1-2018 06:59 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
KUMPULAN POWERNET BERHAD ("KPB" or "THE COMPANY")ACQUISITION OF 51% EQUITY INTEREST IN CBG CAPITAL SDN BHD AND CBG BUILDERS SDN BHD RESPECTIVELY
Further to the Company's announcement dated 10 January 2018, the Board of Directors of KPB wishes to announce that upon completion of the Acquisitions , the shareholding structures in CBG Capital Sdn Bhd and CBG Builders Sdn Bhd are as follows:-

CBG Capital Sdn Bhd
Kumpulan Powernet Berhad
  5,100
Chong Wei Binajaya Sdn Bhd
  4,900
Total
10,000

CBG Builders Sdn Bhd
Kumpulan Powernet Berhad
  5,100
Chong Wei Binajaya Sdn Bhd
  4,900
Total
10,000
The Two (2) subscribers' shares held by Chew Chee Bor and Dato' Jamal Nasir Bin Rasdi in CBG Capital Sdn Bhd and CBG Builders Sdn Bhd respectively were transferred to Chong Wei Binajaya Sdn Bhd.

This annoucement is dated 11 January 2018.

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 楼主| 发表于 6-3-2018 05:47 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2017
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2017
31 Dec 2016
31 Dec 2017
31 Dec 2016
$$'000
$$'000
$$'000
$$'000
1Revenue
1,685
904
3,006
1,638
2Profit/(loss) before tax
-1,281
-1,125
-2,267
-2,074
3Profit/(loss) for the period
-1,281
-1,160
-2,253
-2,160
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,281
-1,154
-2,253
-2,147
5Basic earnings/(loss) per share (Subunit)
-1.68
-2.05
-2.96
-3.81
6Proposed/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 ($$)
0.3500
0.3000

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