【VARIA 5006 交流专区】（前名 STELLA ）

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

MERGE ENERGY BHD

Particulars of Substantial Securities Holder

Name	CERDIK CEMPAKA SDN BHD
Address	18-4-2, Jalan 5/101C Cheras Business Centre, Taman Cheras Kuala Lumpur 56100 Wilayah Persekutuan Malaysia.
Company No.	709894-D
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name & address of registered holder	Cerdik Cempaka Sdn Bhd18-4-2, Jalan 5/101CCheras Business CentreTaman Cheras56100 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	29 Nov 2018
No of securities	10,615,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	10,615,000
Direct (%)	15.843
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	30 Nov 2018
Date notice received by Listed Issuer	30 Nov 2018

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

MERGE ENERGY BHD

Particulars of Substantial Securities Holder

Name	FINE APPROACH SDN BHD
Address	No. 200-1 1st Floor Jalan Tuanku Munawir Seremban 70000 Negeri Sembilan Malaysia.
Company No.	592587-U
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name & address of registered holder	Fine Approach Sdn BhdNo. 200-1 1st FloorJalan Tuanku Munawir70000 SerembanNegeri Sembilan

Date interest acquired & no of securities acquired
Date interest acquired	29 Nov 2018
No of securities	5,300,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	5,300,000
Direct (%)	7.91
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	30 Nov 2018
Date notice received by Listed Issuer	30 Nov 2018

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Date of change	30 Nov 2018
Name	DATO' MOHAMAD HASLAH BIN MOHAMAD AMIN
Age	65
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Executive Chairman
Directorate	Executive

icy97

icy97 发表于 2-12-2018 08:24 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5980685

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MERGE ENERGY BHD ("MEB" OR "THE COMPANY")PROPOSED DISPOSAL BY MEB OF 100% EQUITY INTEREST IN ARENA TERBAIK SDN BHD
We refer to the announcement made on 22 November 2018 in relation to the proposed disposal by MEB of 300,000 ordinary shares representing 100% equity interest in Arena Terbaik Sdn Bhd ("Proposed Disposal"). The Board of Directors of MEB wishes to announce that the Proposed Disposal has been completed on 30 November 2018. This announcement is dated 30 November 2018.

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Name	CERDIK CEMPAKA SDN BHD
Address	18-4-2, Jalan 5/101C Cheras Business Centre, Taman Cheras Kuala Lumpur 56100 Wilayah Persekutuan Malaysia.
Company No.	709894-D
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	20 Dec 2018	1,357,900	Acquired	Direct Interest
	Name of registered holder	Cerdik Cempaka Sdn Bhd
	Address of registered holder	18-4-2, Jalan 5/101C Cheras Business Centre Taman Cheras 56100 Kuala Lumpur
	Description of "Others" Type of Transaction
2	21 Dec 2018	6,980,700	Acquired	Direct Interest
	Name of registered holder	Cerdik Cempaka Sdn Bhd
	Address of registered holder	18-4-2, Jalan 5/101C Cheras Business Centre Taman Cheras 56100 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Arising from acceptances pursuant to the take-over offer by Westiara Development Sdn Bhd, Cerdik Cempaka Sdn Bhd, Fine Approach Sdn Bhd, Anjuran Utama Sdn Bhd and Dato' Lee Tian Hock through Hong Leong Investment Bank Berhad to acquire all the remaining offer shares at a cash consideration of RM0.88 per offer share.
Nature of interest	Direct Interest
Direct (units)	18,953,600
Direct (%)	28.289
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	18,953,600
Date of notice	24 Dec 2018
Date notice received by Listed Issuer	24 Dec 2018

icy97

MERGE ENERGY BHD

Subject

INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY WESTIARA DEVELOPMENT SDN BHD, CERDIK CEMPAKA SDN BHD, FINE APPROACH SDN BHD, ANJURAN UTAMA SDN BHD AND DATO' LEE TIAN HOCK (COLLECTIVELY, THE "JOINT OFFERORS") THROUGH HONG LEONG INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN MERGE ENERGY BHD NOT ALREADY OWNED BY THE JOINT OFFERORS, ULTIMATE OFFERORS AND PERSONS ACTING IN CONCERT WITH THEM ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM0.88 FOR EACH OFFER SHARE

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6021593

Attachments Independent Advice Circular.pdf

icy97

Date of change	30 Jan 2019
Name	PUAN RAIZITA BINTI AHMAD @ HARUN
Age	50
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Science in Business Administration (Accountancy) California State University, Sacramento
Working experience and occupation	Pn Raizita was the Executive Director of Merge Energy Bhd ("MEB") from 1 September 2015 to 30 January 2019. Prior to her appointment as the Executive Director of MEB, she was the Senior General Manager of Finance and Accounts Division, responsible for the overall financial management of MEB Group including formulation of policies, corporate finance, treasury, risk management, compliances and best practices of accounting policies. She has more than 27 years working experience with 14 years in leadership position with MEB Group. Pn Raizita has advised the Board  on numerous project-financing arrangements, structured debts and schemes of arrangements and represented the Company in several major corporate exercises.She currently sits on the board of most of the subsidiaries of MEB and is a member of Executive Committee.

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Date of change	30 Jan 2019
Name	DATO' ABDUL JALIL BIN ABDUL KARIM
Age	54
Gender	Male
Nationality	Malaysia
Designation	Chief Executive Officer
Directorate	Executive
Type of change	Resignation
Reason	To pursue other interest

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Date of change	30 Jan 2019
Name	PUAN RAIZITA BINTI AHMAD @ HARUN
Age	50
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to internal restructuring of the Group

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,466	6,809	38,135	18,222
2	Profit/(loss) before tax	-438	-1,695	-2,142	-4,003
3	Profit/(loss) for the period	-444	-1,660	-2,178	-3,972
4	Profit/(loss) attributable to ordinary equity holders of the parent	-471	-1,716	-2,411	-3,734
5	Basic earnings/(loss) per share (Subunit)	-0.70	-2.56	-3.60	-5.57
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.7200		0.7600

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Name	CERDIK CEMPAKA SDN BHD
Address	18-4-2 JALAN 5/101C CHERAS BUSINESS CENTRE CHERAS 56100 Wilayah Persekutuan Malaysia.
Company No.	1680096D
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	direct interest

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	04 Mar 2019	3,000,000	Disposed	Direct Interest
	Name of registered holder	CERDIK CEMPAKA SDN BHD
	Address of registered holder	18-4-2 JALAN 101/5C CHERAS BUSINESS CENTRE, CHERAS
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Placement of shares to investors for purposes of regularizing the public spread
Nature of interest	Direct Interest
Direct (units)	17,956,900
Direct (%)	26.8
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change
Date of notice	04 Mar 2019
Date notice received by Listed Issuer	04 Mar 2019

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Name	WESTIARA DEVELOPMENT SDN BHD
Address	22 GROUND FLOOR, JALAN DATO SHEIKH AHMAD SEREMBAN 70000 Negeri Sembilan Malaysia.
Company No.	614076M
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	direct interest

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	04 Mar 2019	3,000,000	Disposed	Direct Interest
	Name of registered holder	WESTIARA DEVELOPMENT SDN BHD
	Address of registered holder	22 GROUND FLOOR JALAN DATO SHEIKH AHMAD SEREMBAN
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Placement if shares to investors for purposes of regularizing the public shareholding spread.
Nature of interest	Direct Interest
Direct (units)	19,113,100
Direct (%)	28.5
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change
Date of notice	04 Mar 2019
Date notice received by Listed Issuer	04 Mar 2019

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) COMBINATION OF TRANSACTIONS
Description	PROPOSED DISPOSAL OF LANDS BY MEWAH KOTA SDN BHD (VENDOR / MKSB), A WHOLLY-OWNED SUBSIDIARY OF MERGE ENERGY BHD TO VARIOUS PARTIES  FOR THE PROPOSED DISPOSAL OF VARIOUS PARCELS OF LANDS CONTIGUOUS TO EACH OTHER, ALL OF WHICH ARE LOCATED AT BANDAR SERENDAH, DAERAH ULU SELANGOR, SELANGOR DARUL EHSAN (DISPOSALS)
Please refer to the enclosure for details.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6170257

Attachments ANNOUNCEMENT Disposal Properties.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

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

1	Revenue	16,480	6,338	54,615	24,611
2	Profit/(loss) before tax	-2,188	-6,411	-4,330	-10,414
3	Profit/(loss) for the period	-2,478	-6,169	-4,656	-10,141
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,602	-6,239	-5,013	-9,973
5	Basic earnings/(loss) per share (Subunit)	-3.88	-9.31	-7.48	-14.89
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 ($$)	0.6800		0.7600

icy97

icy97 发表于 28-6-2019 05:24 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6170257

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) COMBINATION OF TRANSACTIONS
Description	PROPOSED DISPOSAL OF LANDS BY MEWAH KOTA SDN BHD (VENDOR / MKSB), A WHOLLY-OWNED SUBSIDIARY OF MERGE ENERGY BHD TO RAWANG GLASS TRADING SDN BHD FOR THE PROPOSED DISPOSAL OF VARIOUS PARCELS OF LANDS CONTIGUOUS TO EACH OTHER, ALL OF WHICH ARE LOCATED AT BANDAR SERENDAH, DAERAH ULU SELANGOR, SELANGOR DARUL EHSAN (PROPOSED DISPOSALS)
Please refer to the enclosure for details.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6180449

Attachments ANNOUNCEMENT Disposal Properties Batch 2 .pdf

icy97

icy97 发表于 28-6-2019 05:24 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6170257

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) COMBINATION OF TRANSACTIONS
Description	PROPOSED DISPOSAL OF LANDS BY MEWAH KOTA SDN BHD (VENDOR / MKSB), A WHOLLY-OWNED SUBSIDIARY OF MERGE ENERGY BHD TO DHAYA MAJU INFRASTRUCTURE (ASIA) SDN BHD FOR THE PROPOSED DISPOSAL OF VARIOUS PARCELS OF LANDS CONTIGUOUS TO EACH OTHER, ALL OF WHICH ARE LOCATED AT BANDAR SERENDAH, DAERAH ULU SELANGOR, SELANGOR DARUL EHSAN (PROPOSED DISPOSALS)
Please refer to annexure for details.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6202461

Attachments ANNOUNCEMENT Disposal Properties Batch 3.pdf

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Type	Announcement
Subject	OTHERS
Description	LETTER OF ACCEPTANCE FROM PENGURUSAN ASET AIR BERHAD - PROPOSED DEVELOPMENT OF LANGAT 2 WATER TREATMENT PLANT & WATER RETICULATION SYSTEM IN SELANGOR DARUL EHSAN / WILAYAH PERSEKUTUAN KUALA LUMPUR PAKEJ 15 (5)
please refer to enclosure for details

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6208965

Attachments Announcement to Bursa - Langat 2 RM26 million.pdf

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	MERGE ENERGY BHD ("MERGE" OR THE "COMPANY") (I)        PROPOSED DEVELOPMENT;(II)        PROPOSED DIVERSIFICATION; AND(III)        PROPOSED SHARE CAPITAL REDUCTION.(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of Merge (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the following: (i) proposed development pursuant to a joint venture agreement dated 4 July 2019 entered into between Paramount Ventures Sdn Bhd (Company No. 284451-V) (“PVSB” or “Developer”), a wholly owned subsidiary of Merge, and Mega 3 Housing Sdn Bhd (Company No. 555397-P) (“M3H” or “Landowner”) (“JVA”) to develop a mixed development project (the “Project”) located at Pasir Panjang, Port Dickson, Negeri Sembilan (“Proposed Development”); (ii) proposed diversification of the principal activities of the Company and its subsidiaries’ (“Merge Group” or “Group”) to include property development (“Proposed Diversification”); and (iii) proposed reduction of Merge’s issued share capital pursuant to Section 117 of the Companies Act, 2016 (“Act”) by reducing and cancelling the share capital of Merge which is lost or unpresented by available assets, equivalent to the entire accumulated losses of the Company to offset the credit arising against such accumulated losses (“Proposed Share Capital Reduction”). (Collectively referred to as the “Proposals”) Further details of the Proposals are set out in the announcement attached herein.   This announcement is dated 4 July 2019

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6214201

Attachments Merge_Announcement_final04072019.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

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

1	Revenue	24,111	9,084	24,111	9,084
2	Profit/(loss) before tax	-1,398	-194	-1,398	-194
3	Profit/(loss) for the period	-1,402	-206	-1,402	-206
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,411	-461	-1,411	-461
5	Basic earnings/(loss) per share (Subunit)	-2.11	-0.69	-2.11	-0.69
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6600		0.6800

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Type	Announcement
Subject	OTHERS
Description	PROPOSED   JOINT   VENTURE  AGREEMENT  BETWEEN   PARAMOUNT                                VENTURES SDN  BHD A WHOLLY-OWNED SUBSIDIARY OF MERGE                         ENERGY BHD AND AMNI CORPORATION (M) SDN BHD IN RELATION TO                         A RESIDENTIAL DEVELOPMENT PROJECT AT KUANTAN, PAHANG                         (PROPOSED DEVELOPMENT)
Please refer to enclosure.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6265729

Attachments JV PVSB-AMNI ANNOUNCEMENT.pdf