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【INGENIEU 5178 交流专区】（前名 DYNACIA）
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发表于 9-2-2019 07:05 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion period of 5 Years. Irredeemable Convertible Preference Shares (ICPS) at an issue price of RM0.06 per ICPS together with free detachable Warrants on the basis of 8 ICPS together with 1 free Warrant for every 2 existing Ordinary Shares | No. of shares issued under this corporate proposal | 9,918,744 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1200 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 294,827,646 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 39,140,940.280 | Listing Date | 30 Jan 2019 |
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发表于 10-2-2019 06:38 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion period of 5 Years. Irredeemable Convertible Preference Shares (ICPS) at an issue price of RM0.06 per ICPS together with free detachable Warrants on the basis of 8 ICPS together with 1 free Warrant for every 2 existing Ordinary Shares | No. of shares issued under this corporate proposal | 13,595,500 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1200 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 313,630,146 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 41,843,040.280 | Listing Date | 04 Feb 2019 |
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发表于 12-2-2019 04:45 AM
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本帖最后由 icy97 于 12-2-2019 04:58 AM 编辑
Date of change | 31 Jan 2019 | Name | MR KHOO SONG HENG | Age | 50 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Executive Director | New Position | Managing Director | Directorate | Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | | Family relationship with any director and/or major shareholder of the listed issuer | | Any conflict of interests that he/she has with the listed issuer | | Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect Interest : 66,300,000 ordinary shares. |
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发表于 12-2-2019 04:45 AM
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Date of change | 31 Jan 2019 | Name | MR LEE POAY KEONG | Age | 63 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Managing Director | New Position | Non-Independent Director | Directorate | Non Independent and Non Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | | Family relationship with any director and/or major shareholder of the listed issuer | | Any conflict of interests that he/she has with the listed issuer | | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest: 4,338, 660 |
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发表于 12-2-2019 06:37 AM
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发表于 13-2-2019 03:25 PM
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发表于 21-2-2019 05:00 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion period of 5 years. Irredeemable Convertible Preference Shares (ICPS) at an issue price of RM0.06 per ICPS together with free detachable Warrants on the basis of 8 ICPS together with 1 free Warrant for every 2 existing Ordinary Shares | No. of shares issued under this corporate proposal | 34,300,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1200 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 347,930,146 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 45,959,040.280 | Listing Date | 13 Feb 2019 |
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发表于 21-2-2019 06:27 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion period of 5 years. Irredeemable Convertible Preference Shares (ICPS) at an issue price of RM0.06 per ICPS together with free detachable Warrants on the basis of 8 ICPS together with 1 free Warrant for every 2 existing Ordinary Shares | No. of shares issued under this corporate proposal | 25,654,800 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1200 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 373,962,196 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 49,082,886.280 | Listing Date | 15 Feb 2019 |
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发表于 28-2-2019 06:31 AM
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TATGIAP - CHANGE OF NAME
Kindly be advised that the aforesaid Company has changed its name to Dynaciate Group Berhad. As such, the Company’s securities will be traded and quoted under the new name with effect from 9.00 a.m., Friday, 1 March 2019.
Old Name |
New Name
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Old Stock Short Name |
New Stock Short Name | TATT GIAP GROUP BERHAD | DYNACIATE GROUP BERHAD
| TATGIAP | DYNACIA | TATT GIAP GROUP BERHAD- IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2018/2023
| DYNACIATE GROUP BERHAD-IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2018/2023 | TATGIAP-PA | DYNACIA-PA | TATT GIAP GROUP BERHAD- WARRANTS 2018/2023
| DYNACIATE GROUP BERHAD- WARRANTS 2018/2023 | TATGIAP-WA | DYNACIA-WA |
However, the Stock Number of all securities remain unchanged.
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发表于 18-3-2019 04:09 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion period of 5 years. Irredeemable Convertible Preference Shares (ICPS) at an issue price of RM0.06 per ICPS together with free detachable Warrants on the basis of 8 ICPS together with 1 free Warrant for every 2 existing Ordinary Shares | No. of shares issued under this corporate proposal | 20,250,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1200 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 397,637,201 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 51,923,886.880 | Listing Date | 07 Mar 2019 |
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发表于 21-3-2019 07:36 AM
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Date of change | 08 Mar 2019 | Name | MR TAN OOI JIN | Age | 44 | Gender | Male | Nationality | Malaysia | Designation | Independent Director | Directorate | Independent and Non Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Law | University of Newcastle-upon-Tyne, United Kingdom | |
Working experience and occupation | Mr Tan started his legal career in a medium-sized firm with an international affiliation focusing on corporate, securities and ICT. During his tenure as a practitioner, he has advised on various corporate and commercial transactions especially cross border ones and the listing of various companies in Malaysia as well as overseas including London, Hong Kong and Singapore and is constantly consulted to assist public-listed companies to recover and unlock their intrinsic value so as to enhance shareholders investments. He was involved in corporate exercises of various companies and is familiar with the growth pattern of the industry and how to create or unlock value in this sector. His work in complex and international transactions resulted in him being recognized as a notable individual by an independent foreign legal publication in 3 different practice areas.Mr Tan also advised the Technopreneurs Association of Malaysia (TeAM) and its members including its council members on legal issues and strategy. He was also part of a group of industry leaders which incorporated the National Incubators Network Association (NINA). He currently sits on the Board of Trustees of the 1Utopia Foundation which aims to generate donations whether in cash or in forms of ICT equipment and gadgets to orphanages, schools and underprivileged children.He is currently the Executive Chairman of Vortex Consolidated Berhad (previously known as SKH Consortium Berhad) where he has led the group to diversify from a single industry player in the ICT arena into a stronger entity with construction and property development divisions. Besides, he is also an Executive Director of Spring Gallery Berhad to oversee the corporate aspects of the Group and to advise on the various business segments of the Company. As his knowledge and experience is widely regarded, he was also appointed and currently sits as Independent Non-Executive Director of a global apparel company listed on Stock Exchange of Thailand. | Directorships in public companies and listed issuers (if any) | 1. Executive Chairman of Vortex Consolidated Berhad2. Executive Director of Spring Gallery Berhad |
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发表于 2-4-2019 02:45 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion period of 5 years. Irredeemable Convertible Preference Shares (ICPS) at an issue price of RM0.06 per ICPS together with free detachable Warrants on the basis of 8 ICPS together with 1 free Warrant for every 2 existing Ordinary Shares | No. of shares issued under this corporate proposal | 12,506,995 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1200 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 410,144,196 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 53,424,726.280 | Listing Date | 14 Mar 2019 |
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发表于 5-4-2019 04:36 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion period of 5 years. Irredeemable Convertible Preference Shares (ICPS) at an issue price of RM0.06 per ICPS together with free detachable Warrants on the basis of 8 ICPS together with 1 free Warrant for every 2 existing Ordinary Shares | No. of shares issued under this corporate proposal | 35,021,600 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1200 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 445,165,796 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 57,627,318.280 | Listing Date | 21 Mar 2019 |
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发表于 13-4-2019 07:14 AM
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Date of change | 01 Apr 2019 | Name | MR LIM YONG HWA | Age | 48 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Financial Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Association of Chartered Certified Accountants (ACCA) | The Association of Chartered Certified Accountants (ACCA) | A fellow member of ACCA | | 2 | Others | Member | Malaysian Institute of Accountants (MIA). | Chartered Accountant |
| | | Working experience and occupation | Mr Lim Yong Hwa was appointed as Chief Financial Officer of Dynaciate Group Berhad (Formerly known as Tatt Giap Group Berhad) on 1 April 2019. Prior this, he was the General Manager for Finance / Chief Risk Officer of another listed group on the Main Market of Bursa Malaysia Securities Berhad where he led teams managing the finance, store operation & information technology functions. He is a fellow member of the Association of Chartered Certified Accountants (ACCA) and a member of Malaysian Institute of Accountants (MIA).Mr. Lim started his career in a public accounting firm in 1994 before he moved to the commercial environment where he held various senior positions with increasing scope of responsibilities in finance, project operation to business development functions in companies involved in plantation, property development, trading & building materials activities. |
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发表于 19-4-2019 07:02 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion period of 5 years. Irredeemable Convertible Preference Shares (ICPS) at an issue price of RM0.06 per ICPS together with free detachable Warrants on the basis of 8 ICPS together with 1 free Warrant for every 2 existing Ordinary Shares | No. of shares issued under this corporate proposal | 28,082,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1200 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 479,937,796 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 61,799,958.280 | Listing Date | 11 Apr 2019 |
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发表于 18-5-2019 07:56 AM
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Change in Financial Year End
Old financial year end | 31 May 2019 | New financial year end | 30 Nov 2019 |
| Remarks : | | The Board of Directors ("Board") of Dynaciate Group Berhad ("the Company") wishes to inform that the Board has resolved to change the financial year end of the Company from 31 May to 30 November with immediate effect. Thus, the next set of audited financial statements will be made up from 1 June 2018 to 30 November 2019 covering a period of eighteen (18) months. Thereafter, the financial year end of the Company shall end on 30 November for each subsequent year. |
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发表于 10-6-2019 03:04 AM
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发表于 13-7-2019 06:51 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | DYNACIATE GROUP BERHAD ("DYNACIA" or "the Company")- Proposed disposal of entire 10% equity interest representing 4,000,000 ordinary shares held in Hanwa Steel Centre (M) Sdn. Bhd. (formerly known as Tatt Giap Steel Centre Sdn. Bhd.) ("HSCM") ("Proposed Disposal") | Please refer to the attachment file for details of the announcement.
This annouuncement is dated 14 June 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6192261
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发表于 31-7-2019 07:42 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 May 2019 |
| | 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 Mar 2019
To | 01 Mar 2018
To | 01 Jun 2018
To | 01 Jun 2017
To | 31 May 2019 | 31 May 2018 | 31 May 2019 | 31 May 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 22,065 | 5,233 | 47,210 | 62,367 | | 2 | Profit/(loss) before tax | -1,415 | -5,534 | -8,424 | -10,615 | | 3 | Profit/(loss) for the period | -1,415 | -4,125 | -8,425 | -7,699 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,415 | -4,125 | -8,425 | -6,100 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.30 | -2.53 | -3.09 | -3.91 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1369 | 0.1284
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发表于 1-8-2019 06:47 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | DYNACIATE GROUP BERHAD ("DYNACIA" or "the Company")- Proposed disposal of entire 10% equity interest representing 4,000,000 ordinary shares held in Hanwa Steel Centre (M) Sdn. Bhd. (formerly known as Tatt Giap Steel Centre Sdn. Bhd.) ("HSCM") ("Proposed Disposal") | Please refer to the attachment file for details of the announcement.
This annouuncement is dated 31 July 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6240541
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