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发表于 6-10-2022 09:47 AM | 显示全部楼层
EQUITIESTRACKER HOLDINGS BERHAD

Type
Announcement
Subject
OTHERS
Description
EQUITIESTRACKER HOLDINGS BERHAD ("ETH or the Company") - CAPITAL MARKETS SERVICES LICENCE FOR THE REGULATED ACTIVITY OF FUND MANAGEMENT IN RELATION TO PORTFOLIO MANAGEMENT
The Board of Directors of the Company wishes to announce that the Company’s wholly-owned subsidiary, ET Smart Wealth Sdn Bhd (“ETSW”) has received an approval from the Securities Commission Malaysia (“SC”) via its letter dated 3 October 2022, for its application for a Capital Markets Services Licence for the regulated activity of fund management in relation to portfolio management (“CMSL”) (“Application”), subject to the following:

(a)  ETSW satisfying the following conditions within 6 months from the date of the letter:

       (i) To appoint a licensed director;

       (ii) To appoint at least two licensed representatives;

       (iii) To appoint at least one compliance officer;

       (iv) To increase its paid-up capital and shareholders' funds to a minimum of RM2 million which must be maintained at all times;

       (v) To contribute to the Capital Market Compensation Fund in accordance with the Capital Markets and Services (Capital Market Compensation Fund)(Contribution) Order 2012;
             and

       (vi) To provide to the SC appropriate policies and procedures for managing potential conflict of interest situations, including investing its clients' monies in their listed parent      
             company's stocks; and

(b) No adverse findings against ETSW, its shareholders, directors, proposed licensed representatives, proposed compliance officer, and company secretary from the vetting conducted;       and

(c)  Subject to any revised representations consequential to item (a)(vi) above, ETSW is to:

       (i) Carry out its representations made in relation to its Application, including its planned board composition and personnel hiring plans; and

      (ii) Upon licence issuance, ETSW is to execute its business plan as presented in the Application, including any revised representations made pursuant to item (a)(vi) above.

In addition, the SC has also approved the appointment of the following individuals of ETSW:

      (a) Ameer Ali bin Vali Mohamed as the Non-Independent Executive Director / Licensed Director / Chief Executive;

      (b) Ong Li Lee as a Non-Independent Executive Director;

      (c) Jamaluddin bin Nor Mohamad as an Independent Non-Executive Director;

      (d) Rodney Koh Ngiap Teik as an Independent Non-Executive Director;

      (e) Abdul Arieff bin Abdul Wahid as the Licensed Representative; and

      (f) Christina Lim Zhu Chern as the Company Secretary.

Upon licensed, ETSW and its relevant parties' ongoing obligations to comply with securities laws and applicable regulatory requirements, including adherence to the proposal represented in the Application and approved by the SC, are subject to supervisory oversight and review by the SC.

The CMSL would enable the Company to further expand its business to include the complementary fund management business which would create an additional income stream for the Company and its subsidiaries (“Group”) and thus, is expected to contribute positively to the future earnings of the Group.

This announcement is dated 4 October 2022.



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发表于 11-10-2022 06:35 PM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
GPP RESOURCES BERHAD ("GPP" OR "THE COMPANY")APPROVAL FROM JABATAN PERHUTANAN NEGERI JOHOR ON THE TRANSFER OF FORESTRY LICENCES TO PROFINA PLYWOOD SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF GPP
1. INTRODUCTION

The Board of Directors (“Board”) of GPP wishes to announce that Profina Plywood Sdn. Bhd. (a wholly-owned subsidiary of GPP) (“PPSB”) had, on 5 October 2022, received the forestry licence for sawmill (Class A) and forestry licence for plywood mill, which were issued by Jabatan Perhutanan Negeri Johor (“JPNJ”) pursuant to the Wood-Based Industries Enactment 1986 on 15 September 2022, for PPSB’s oil palm trunk plywood manufacturing business at plywood mill located at Lot 8028, Batu 4, Jalan Mengkibol, 86000 Kluang, Johor.

The abovementioned forestry licences were registered under previous owner who operated a sawmill and a plywood mill at the same location. PPSB now becomes the registered holder of these forestry licences.

2. VALIDITY OF FORESTRY LICENCES

The forestry licences are valid for one year and subject to annual renewal.

3. SALIENT TERMS OF THE FORESTRY LICENCES

3.1     PPSB may not transfer the forestry licences;
3.2PPSB may not rent, lease, lend, pledge, or sell the entire or any parts of the plywood mill, any equipment or any parts of any equipment located at the plywood mill; or
3.3  PPSB may not have any changes in the equity ownership of the plywood mill or any parts of plywood mill;

without written approval from JPNJ.

The forestry licences must be displayed in the premise of the mill.


This announcement is dated 7 October 2022.



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发表于 12-10-2022 02:25 PM | 显示全部楼层
FIBROMAT (M) BERHAD

Entitlement subject
Interim Dividend
Entitlement description
Interim single-tier dividend of RM0.014  per ordinary share for the financial year ending 31 December 2022
Ex-Date
18 Oct 2022
Entitlement date
19 Oct 2022
Entitlement time
05:00 PM
Financial Year End
31 Dec 2022
Period

Share transfer book & register of members will be
19 Oct 2022 to 19 Oct 2022 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
28 Oct 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
19 Oct 2022
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)

Entitlement indicator
Currency
Announced Currency
Malaysian Ringgit (MYR)
Disbursed Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
Malaysian Ringgit (MYR) 0.0140

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发表于 23-10-2022 07:18 AM | 显示全部楼层
CC INTERNATIONAL BERHAD

Entitlement subject
Interim Dividend
Entitlement description
Single-tier interim dividend of RM0.0064 per ordinary share for the financial year ending 31 December 2022
Ex-Date
20 Oct 2022
Entitlement date
21 Oct 2022
Entitlement time
5:00 PM
Financial Year End
31 Dec 2022
Period

Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
03 Nov 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
21 Oct 2022
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)
0
Entitlement indicator
Currency
Announced Currency
Malaysian Ringgit (MYR)
Disbursed Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
Malaysian Ringgit (MYR) 0.0064

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发表于 7-11-2022 07:20 AM | 显示全部楼层
DYNAFRONT HOLDINGS BERHAD

Type
Announcement
Subject
OTHERS
Description
DYNAFRONT HOLDINGS BERHAD ("DHB" or "the Company") - CONTRACT AWARDED TO DYNAFRONT SYSTEMS SDN BHD  ("DSSB"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY BY GIBRALTAR BSN LIFE BERHAD ("GBSN") IN RELATION TO THE PRE-RELEASE WORKSHOP WHICH ENTAILS A GAP STUDY OF CORE SYSTEM MODERNISATION ("CONTRACT")
The Board of Directors of DHB whishes to announce that its wholly-owned subsidiary, DSSB had on 17 October 2022 awarded a Contract by GBSN in relation to the Pre-Release Workshop which entails a Gap Study of Core System modernisation.

Please refer to the attachment for further details on the Contract.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3299851
Attachments




Type
Announcement
Subject
OTHERS
Description
DYNAFRONT HOLDINGS BERHAD ("DHB" or "the Company") - CONTRACT AWARDED TO DYNAFRONT SYSTEMS SDN BHD  ("DSSB"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY BY GIBRALTAR BSN LIFE BERHAD ("GBSN") IN RELATION TO THE PRE-RELEASE WORKSHOP WHICH ENTAILS A GAP STUDY OF CORE SYSTEM MODERNISATION ("CONTRACT")
The Board of Directors of DHB whishes to announce that its wholly-owned subsidiary, DSSB had on 17 October 2022 awarded a Contract by GBSN in relation to the Pre-Release Workshop which entails a Gap Study of Core System modernisation.

Please refer to the attachment for further details on the Contract.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3299851
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发表于 11-3-2023 09:22 AM | 显示全部楼层
ASTRAMINA GROUP BERHAD

Type
Announcement
Subject
OTHERS
Description
EXECUTION OF BINDING TERM SHEET FOR THE PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN EPIC CHEMICALS SDN BHD
The Board of Directors of Astramina Group Berhad ("ASTRA" or the "Company") wishes to announce that the Company had on 2 March 2023 entered into a binding term sheet ("BTS") with Chan Kok Woei and Tan Soon Hock (collectively, the "Vendors") to exclusively explore and negotiate further on a proposed acquistion by the Company of the entire equity interest in Epic Chemicals Sdn Bhd ("Epic Chemicals") ("Proposed Acquisition").

Please refer to the attachement for further details.

This announcement is dated 2 March 2023.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3334008

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发表于 11-3-2023 10:51 AM | 显示全部楼层
DSR TAIKO BERHAD

Type
Announcement
Subject
MEMORANDUM OF UNDERSTANDING
Description
DSR TAIKO BERHAD ("DSR TAIKO" or THE "COMPANY") - Memorandum of Understanding between DSR Daily Fresh Sdn Bhd and Wonder Food (Cambodia) Co., Ltd.
The Board of Directors of DSR Taiko wishes to announce that a subsidiary of the Company, DSR Daily Fresh Sdn Bhd (“DSR DF”), had on 3 March 2023 entered into a Memorandum of Understanding (“MOU”) with Wonder Food (Cambodia) Co. Ltd. (“Wonder Food”) with the intention to grant Wonder Food the licence to use the Tradename and Trademark of DSR DF namely, D•MasKing to sell and market DSR DF's food products specifically in Cambodia.

Please refer to the attachment below for further details of the MOU.

This announcement is dated 3 March 2023.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3334226

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发表于 20-3-2023 06:25 AM | 显示全部楼层
METRO HEALTHCARE BERHAD

Entitlement subject
First Interim Dividend
Entitlement description
First Interim Single-Tier Dividend of 0.7 sen per ordinary share
Ex-Date
15 Mar 2023
Entitlement date
16 Mar 2023
Entitlement time
5:00 PM
Financial Year End
31 Dec 2023
Period

Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
24 Mar 2023
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
16 Mar 2023
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)

Entitlement indicator
Currency
Announced Currency
Malaysian Ringgit (MYR)
Disbursed Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
Malaysian Ringgit (MYR) 0.0070

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发表于 3-9-2023 12:01 PM | 显示全部楼层
REDPLANET BERHAD


SUMMARY OF KEY FINANCIAL INFORMATION
Half Year ended 30 Jun 2023
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR
Half Year
PRECEDING YEAR
CORRESPONDING
Half Year
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2023
30 Jun 2022
30 Jun 2023
30 Jun 2022
$$'000
$$'000
$$'000
$$'000
1Revenue
13,268
16,142
24,933
26,637
2Profit/(loss) before tax
3,112
3,825
5,836
6,859
3Profit/(loss) for the period
2,108
2,839
4,161
5,053
4Profit/(loss) attributable to ordinary equity holders of the parent
2,108
2,839
4,161
5,053
5Basic earnings/(loss) per share (Subunit)
1.32
1.78
2.61
3.17
6Proposed/Declared dividend per share (Subunit)
0.35
0.80
0.76
1.35


AS AT END OF CURRENT
Half Yearly Report
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.1183
0.1042

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发表于 10-9-2023 12:54 PM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN AZTI TECHNOLOGY SDN BHD FOR A PURCHASE CONSIDERATION OF RM7.65 MILLION TO BE SATISFIED VIA A COMBINATION OF CASH CONSIDERATION OF RM5.36 MILLION AND SHARE CONSIDERATION OF RM2.29 MILLION VIA ISSUANCE OF 10,928,571 NEW REDPLANET SHARES AT AN ISSUE PRICE OF RM0.21 PER SHARE
On behalf of the Board of Directors of RedPlanet (“Board”), Sierac Corporate Advisers Sdn Bhd (“SCA”) wishes to announce that the Company had on 7 September 2023 entered into a conditional share purchase agreement (“SPA”) with Lian Wah Seng (“LWS”), Newventures Capital Sdn Bhd (“NCSB”) and Puncak Prospek Sdn Bhd (“PPSB”) (collectively referred as the “Vendors”) in relation to the acquisition by RedPlanet of 1,020,000 ordinary shares in AZTI  (“Sale Shares”), equivalent to 51% of the issued capital of AZTI, from the Vendors for a total purchase consideration of RM7.65 million (“Purchase Consideration”) to be satisfied via a combination of cash consideration of RM5.36 million (“Cash Consideration”) and share consideration of RM2.29 million via issuance of 10,928,571 new ordinary shares in RedPlanet (“RedPlanet Shares”) at an issue price of RM0.21 per share (“Issue Price”) (“Consideration Shares”).

Details of the Proposed Acquisition are set out in the attachment below.

This announcement is dated 7 September 2023.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3384088

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发表于 18-9-2023 11:25 AM | 显示全部楼层
Change in Principal Officer
CARZO HOLDINGS BERHAD

Date of change
15 Sep 2023
Name
MR ONG JOON SENG
Age
44
Gender
Male
Nationality
Malaysia
Type of change
Resignation
Designation
Chief Executive Officer
Reason
Due to work 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
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Others
Sijil Pelajaran Malaysia
Sekolah Menengah Seri Serdang
  
Working experience and occupation
2010-2019 - NU5 Pty Ltd (Company Director)2013-2014 - Paramount Residential Pty Ltd (Company Director)2014-2021 - NU5 Boxhill Pty Ltd (Company Director)2015-2020 - NU5 Group Pty Ltd (Company Director)2015-2022 - NU5 Holding Pty Ltd (Company Director)2016-2019 - Australia Property & Investment Pty Ltd (Company Director)2019 to October, 2022 - Creation Group (AU) Pty Ltd (Managing Director)2019 to October, 2022 - Future n Co Pty Ltd (Managing Director)
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: 239,400 (0.251%)Indirect/deemed interest: 0 (0%)


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发表于 21-9-2023 03:51 PM | 显示全部楼层
STEEL HAWK BERHAD

Particulars of substantial Securities Holder
Name
DATO SHARMAN KRISTY A/L MICHAEL
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
120 Sep 2023
16,000,000
TransferredDirect Interest
Name of registered holder
DATO' SHARMAN KRISTY A/L MICHAEL
Description of "Others" Type of Transaction
220 Sep 2023
16,000,000
AcquiredDeemed Interest
Name of registered holder
DATIN ANNIE A/P V SINNIAH
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
(1) Transfer of shares by way of love and affection.(2) Deemed interested by virtue of his spouse's shareholdings pursuant to Section 8 of the Companies Act 2016.
Nature of interest
Direct and Indirect Interest
Direct (units)
35,359,980
Direct (%)
22.1
Indirect/deemed interest (units)
16,000,000
Indirect/deemed interest (%)
10
Total no of securities after change
51,359,980
Date of notice
20 Sep 2023
Date notice received by Listed Issuer
20 Sep 2023



Name
DATIN ANNIE A/P V SINNIAH
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
120 Sep 2023
16,000,000
AcquiredDirect Interest
Name of registered holder
DATIN ANNIE A/P V SINNIAH
Description of "Others" Type of Transaction
220 Sep 2023
16,000,000
TransferredDeemed Interest
Name of registered holder
DATO' SHARMAN KRISTY A/L MICHAEL
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
(1) Transfer of shares by way of love and affection.(2) Deemed interested by virtue of her spouse's shareholdings pursuant to Section 8 of the Companies Act 2016.
Nature of interest
Direct and Indirect Interest
Direct (units)
16,000,000
Direct (%)
10
Indirect/deemed interest (units)
35,359,980
Indirect/deemed interest (%)
22.1
Total no of securities after change
51,359,980
Date of notice
20 Sep 2023
Date notice received by Listed Issuer
20 Sep 2023


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发表于 29-9-2023 12:09 AM | 显示全部楼层
LIM SEONG HAI CAPITAL BERHAD

Type
Announcement
Subject
OTHERS
Description
LIM SEONG HAI CAPITAL BERHAD ("LSH CAPITAL" OR "COMPANY")PROPOSED TRANSFER OF LISTING AND QUOTATION OF THE ENTIRE ISSUED SHARE CAPITAL OF LSH CAPITAL FROM THE LEAP MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") TO THE ACE MARKET OF BURSA SECURITIES
The Board of Directors of the Company (“Board”) wishes to announce that the Company has today received a letter from its major shareholders, namely Lim Seong Hai Holdings Sdn Bhd, Lim Seong Hai Resources Sdn Bhd, Tan Sri Datuk Seri Lim Keng Cheng (“Tan Sri KC Lim”), Datuk Lim Keng Guan (“DLKG”), Lim Pak Lian and Lim Keng Hun, requesting the Company to consider undertaking a transfer of listing and quotation of the entire issued share capital of LSH Capital from the LEAP Market of Bursa Securities to the ACE Market of Bursa Securities (“Proposed Transfer of Listing”).

The Proposed Transfer of Listing will entail the following:

(i) proposed voluntary withdrawal of the listing and quotation of the entire issued share capital of LSH Capital from the LEAP Market pursuant to Rules 8.06 and 8.08 of the LEAP Market Listing Requirements of Bursa Securities; and

(ii) proposed listing and quotation of the entire issued share capital of LSH Capital on the ACE Market pursuant to Rules 3A.02(1) and 3A.02(2) of the ACE Market Listing Requirements of Bursa Securities.

The Board, save for Tan Sri KC Lim, DLKG, Lim Pak Lian and Lim Keng Hun, will deliberate on the Proposed Transfer of Listing and decide on the next course of action. Accordingly, a further announcement will be made in due course after such deliberation.

This announcement is dated 26 September 2023.



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发表于 29-9-2023 12:55 AM | 显示全部楼层
本帖最后由 icy97 于 29-9-2023 01:00 AM 编辑

ICT ZONE ASIA BERHAD


SUMMARY OF KEY FINANCIAL INFORMATION
Half Year ended 31 Jul 2023
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR
Half Year
PRECEDING YEAR
CORRESPONDING
Half Year
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Jul 2023
31 Jul 2022
31 Jul 2023
31 Jul 2022
$$'000
$$'000
$$'000
$$'000
1Revenue
58,235
33,224
58,235
33,224
2Profit/(loss) before tax
2,591
3,468
2,591
3,468
3Profit/(loss) for the period
1,736
2,450
1,736
2,450
4Profit/(loss) attributable to ordinary equity holders of the parent
2,018
2,450
2,018
2,450
5Basic earnings/(loss) per share (Subunit)
0.33
0.46
0.33
0.46
6Proposed/Declared dividend per share (Subunit)
2.00
2.00
2.00
2.00


AS AT END OF CURRENT
Half Yearly Report
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.0800
0.0800





Entitlement subject
Others
Entitlement description
Preference Dividend of RM0.02 per Irredeemable Convertible Preference Share
Ex-Date
03 Oct 2023
Entitlement date
04 Oct 2023
Entitlement time
5:00 PM
Financial Year End
31 Jan 2024
Period

Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
16 Oct 2023
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
04 Oct 2023
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)

Entitlement indicator
Currency
Announced Currency
Malaysian Ringgit (MYR)
Disbursed Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
Malaysian Ringgit (MYR) 0.0200

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发表于 30-9-2023 05:13 PM | 显示全部楼层
CE TECHNOLOGY BERHAD



SUMMARY OF KEY FINANCIAL INFORMATION
Half Year ended 31 Jul 2023
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR
Half Year
PRECEDING YEAR
CORRESPONDING
Half Year
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Jul 2023
31 Jul 2022
31 Jul 2023
31 Jul 2022
$$'000
$$'000
$$'000
$$'000
1Revenue
25,584
53,893
66,748
107,943
2Profit/(loss) before tax
-5,639
13,148
-3,226
27,025
3Profit/(loss) for the period
-4,934
11,489
-2,540
23,998
4Profit/(loss) attributable to ordinary equity holders of the parent
-4,934
11,489
-2,540
23,998
5Basic earnings/(loss) per share (Subunit)
-1.43
3.32
-0.73
6.93
6Proposed/Declared dividend per share (Subunit)
0.10
0.20
0.17
0.50


AS AT END OF CURRENT
Half Yearly Report
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.3100
0.3200

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发表于 1-10-2023 02:37 PM | 显示全部楼层
ALPHA OCEAN RESOURCES BERHAD

Date of change
30 Sep 2023
Name
MISS CHIN SAL-LY
Age
31
Gender
Female
Nationality
Malaysia
Type of change
Resignation
Designation
Chief Financial Officer
Reason
To pursue other career opportunities.
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
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
Accounting
Association of Chartered Certified Accountants (ACCA)
2
Professional Qualification
Accounting
Malaysian Institute of Accountants (MIA)(Chartered Accoutant)
3
Professional Qualification
Accounting
Malaysian Institute of Accountants (MIA) (ASEAN Chartered Professional Accountant)
4
Degree
Accounting
Universiti Tunku Abdul Rahman (UTAR)
  
Working experience and occupation
Ms. Chin Sal-ly started her career in 2015 as a Finance Executive in WOW Outdoor Sdn Bhd (Outdoor advertising company), where she was responsible in handling accounting related functions. She subsequently joined CW Integrated Consultancy Services Sdn Bhd (Outsourcing account firm) as Account cum Finance Executive where she was responsible in preparing accounts and financial reports, cash flows management, taxation and payroll function. She left and joined Capital Dynamic Sdn Bhd (Fund management and investment advisory firm) in January 2019 as Research Assistant to Chief Eexcutive Officer ("CEO")/ Fund Manager where she was responsible in providing research support to CEO/ Fund Manager, handling of administrative matters and preparing investors newsletter.She joined Alpha Ocean Resources Berhad ("AORB") and assumed her role as Accounting and Finance Manager of AORB Group in December 2019.
Family relationship with any director and/or major shareholder of the listed issuer
No
Any conflict of interests that he/she has with the listed issuer
No
Details of any interest in the securities of the listed issuer or its subsidiaries
No


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发表于 1-10-2023 02:46 PM | 显示全部楼层
SUPREME CONSOLIDATED RESOURCES BERHAD

Type
Announcement
Subject
OTHERS
Description
SUPREME CONSOLIDATED RESOURCES BHD ("SCRB" OR THE "COMPANY")I.        PROPOSED TRANSFER OF LISTING; ANDII.        PROPOSED ADOPTION(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of SCRB (“Board”), Kenanga Investment Bank Berhad (“Kenanga IB”) wishes to announce that BNDM Incorporated Holdings Sdn Bhd, Dato Richard Wee Liang Huat, Lim Ah Ted, Ting Ing Thai, Brandon Wee Wei Xuan, Ting Ing Soon, Lim Hang Min and Terence Lim Tze Yung (collectively, the “Proposers”) had vide a letter dated 29 September 2023 requested the Board to consider undertaking the following:

(i) proposed voluntary withdrawal of listing of the Company from the LEAP Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) pursuant to Rules 8.05 and 8.06 of the LEAP Market Listing Requirements of Bursa Securities (“LEAP Market Listing Requirements”) ("Proposed Withdrawal of Listing"); and

(ii)  proposed listing of the Company on the ACE Market of Bursa Securities pursuant to Rules 3A.02(1) and 3A.02(2) of the ACE Market Listing Requirements of Bursa Securities (“ACE Market Listing Requirements”) (“Proposed Listing”),

collectively referred to as the “Proposed Transfer of Listing”.

The Board (save for Dato Richard Wee Liang Huat, Lim Ah Ted and Ting Ing Thai, who are part of the Proposers) had subsequently deliberated and agreed on the Proposed Transfer of Listing and the Board will take the necessary steps to implement the Proposed Transfer of Listing.

In addition to the above and to facilitate the implementation of the Proposed Transfer of Listing, the Company proposes to adopt a new Constitution of the Company ("Proposed Adoption").

Further details of the Proposals are set out in the attachment below.

This announcement is dated 29 September 2023.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3388889

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发表于 5-10-2023 07:22 AM | 显示全部楼层
ENEST GROUP BERHAD

Date of change
04 Oct 2023
Name
MISS SIM LAI LY
Age
36
Gender
Female
Nationality
Malaysia
Designation
Executive Director
Directorate
Executive
Type of change
Resignation
Reason
To focus on personal endeavors.

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发表于 5-10-2023 07:36 AM | 显示全部楼层
FIBROMAT (M) BERHAD

Particulars of substantial Securities Holder
Name
MR NG KIAN BOON
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
102 Oct 2023
3,000,000
DisposedDirect Interest
Name of registered holder
NG KIAN BOON
Description of "Others" Type of Transaction
203 Oct 2023
2,500,000
DisposedDirect Interest
Name of registered holder
NG KIAN BOON
Description of "Others" Type of Transaction
303 Oct 2023
2,500,000
DisposedDirect Interest
Name of registered holder
NG KIAN BOON
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
Disposal of shares via off-market
Nature of interest
Direct Interest
Direct (units)
191,640,898
Direct (%)
88.723
Indirect/deemed interest (units)

Indirect/deemed interest (%)
Total no of securities after change
191,640,898
Date of notice
04 Oct 2023
Date notice received by Listed Issuer
04 Oct 2023


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发表于 6-10-2023 01:02 PM | 显示全部楼层
本帖最后由 icy97 于 6-10-2023 01:37 PM 编辑

STEEL HAWK BERHAD

Date of change
05 Oct 2023
Name
DATIN ANNIE A/P V SINNIAH
Age
62
Gender
Female
Nationality
Malaysia
Designation
Executive Director
Directorate
Executive
Type of change
Resignation
Reason
Due to personal reasons.
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
No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
Not applicable
Family relationship with any director and/or major shareholder of the listed issuer
She is the spouse of Dato' Sharman Kristy A/L Michael, a Director of the Company.
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 - 16,000,000 Ordinary SharesIndirect/Deemed Interest - 35,359,980 Ordinary Shares




Date of change
05 Oct 2023
Name
TAN SRI ACRYL SANI BIN ABDULLAH SANI
Age
62
Gender
Male
Nationality
Malaysia
Designation
Chairman
Directorate
Independent and Non Executive
Type of change
Appointment
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Masters
Science (Management)
Universiti Utara Malaysia
2
Degree
Civil Engineering
Universiti Teknologi Malaysia
3
Diploma
Management Science
Institute Tadbiran Awam Negara

Working experience and occupation
Tan Sri Acryl Sani has accumulated approximately 37 years of experience in the Polis Diraja Malaysia (PDRM). He joined the PDRM in February 1986 as a Cadet Assistant Superintendent. He has held various positions within the PDRM before working his way up through the ranks.  In January 2000, he took a brief career break to pursue his Diploma in Management Science with the National Institute of Public Administration (Institut Tadbiran Awam Negara). Upon completion of the Diploma in November 2000, he subsequently went on to obtain his Master of Science in Management from Universiti Utara Malaysia in September 2002. He helmed various leadership positions in the PDRM from 2002 to 2018, including Commandant of Kuala Kubu Bharu Police College and Deputy Director for the Criminal Investigation Department Unit. He has served as Police Commissioner of Sarawak and Chief Police Officer of Terengganu and Perak, and was also the Director of several police departments including the Crime Prevention and Community Policing, Commercial Crime Investigation and Internal Security and Public Order departments. In August 2020, he took on the role of Deputy Inspector-General and was later promoted to the Inspector-General of Police of Malaysia in May 2021. He retired from the PDRM in June 2023.
Directorships in public companies and listed issuers (if any)
(1) Dagang NeXchange Berhad(2) Perbadanan Usahawan Nasional Berhad




Date of change
05 Oct 2023
Name
ENCIK KHAIRUL NAZRI BIN KAMARUDIN
Age
34
Gender
Male
Nationality
Malaysia
Designation
Executive Director
Directorate
Executive
Type of change
Resignation
Reason
Due to personal reasons.
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
No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
Not applicable
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/Deemed Interest - 73,440,020 Ordinary Shares




Date of change
05 Oct 2023
Name
PUAN HASLINDA BINTI HUSSEIN
Age
45
Gender
Female
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Chairman
New Position
Non Executive Director
Directorate
Independent and Non Executive
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
Accounting
Malaysian Institute of Accountants (MIA)
Member
2
Professional Qualification
Accounting
Chartered Accountant Australia and New Zealand (CAANZ)
Member
3
Degree
Bachelor of Commerce majoring in Accounting
Adelaide University, Australia

Working experience and occupation
Puan Haslinda has 23 years of experience in finance related functions, involving accounting, tax, budget planning, financial modelling, corporate exercise managements, investment and fund management.Puan Haslinda began her career in January 2000 as an auditor in Arthur Andersen and later joined Ernst & Young, Malaysia in June 2002. She had been with PETRONAS from year 2003 till July 2016 with her last position being Head of Portfolio Management for PETRONAS Group. During her 13 years tenure in PETRONAS, she also held other senior positions including Senior Manager of Group Planning & Performance and Senior Manager of Executive Vice President & Group CFO Office where she played an active role in several corporate exercises. Her experience in PETRONAS also includes tax, budgeting, financial modelling, financial accounting, financial reporting and management.She was also a former Independent Non-Executive Director of Privasia Technology Berhad (Privasia), a company listed on the ACE Market of Bursa Securities. She was the Chairman of the Investment Committee and a member of the Audit and Risk Management Committee of Privasia.She currently manages Zain Azahari Holdings Sdn Bhd (ZAHSB), a family investment holding company involved in holding of public equity, bonds and investment properties as well as operating a private art gallery in Malaysia. She is the Finance Director of ZAHSB, primarily responsible for strategizing and implementing investment decisions with minimal involvement in day-to-day operations of the company.

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