【AJIYA 7609 交流专区】安吉雅

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	AJIYA BERHAD ("AJIYA" OR "THE COMPANY")DISPOSAL OF QUOTED SECURITIES IN HEXTAR TECHNOLOGIES SOLUTIONS BHD FOR A TOTAL CASH CONSIDERATION OF RINGGIT MALAYSIA TWENTY SIX MILLION FIVE HUNDRED TWENTY TWO THOUSAND FIVE HUNDRED FIFTY (RM26,522,550) ONLY
Pursuant to Paragraph 10.06 of the Bursa Malaysia Main Market Listing Requirements, the Board of Directors of Ajiya Berhad ("the Company") wishes to announce that the Company has disposed of a total of 23,135,000 ordinary shares in Hextar Technologies Solutions Bhd ("the Disposal") via off market transactions for a total consideration of Ringgit Malaysia Twenty Six Million Five Hundred Twenty Two Thousand Five Hundred Fifty (RM26,522,550) only over the past 12 months. The Disposal, when aggregated, exceeds 5% of the Company’s latest audited consolidated net assets, thereby triggering the disclosure requirement under Chapter 10 of the MMLR. For more details on the disposal, please refer to the attachment below. This announcement is made on 25 February 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3527108

Attachments Further Details Announcement.pdf

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Notice of Person Ceasing (Section 139 of CA 2016)

AJIYA BERHAD

Particulars of Substantial Securities Holder

Name	MR YEO ANN SECK
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	YEO ANN SECK
Date of cessation	23 Apr 2025

No of securities disposed	37,382,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of 37,382,000 units of ordinary shares representing 12.273% via direct business transaction to Chin Hin Group Berhad
Nature of interest	Direct Interest
Date of notice	23 Apr 2025
Date notice received by Listed Issuer	24 Apr 2025

Name	CHIN HIN GROUP BERHAD
Address	A-1-9, Pusat Perdagangan Kuchai, No.2, Jalan 1/127, Off Jalan Kuchai Lama, Kuala Lumpur 58200 Wilayah Persekutuan Malaysia.
Company No.	201401021421 (1097507-W)
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	23 Apr 2025	37,382,000	Acquired	Direct Interest
	Name of registered holder	CHIN HIN GROUP BERHAD
	Address of registered holder	22-09, Menara 1MK, No.1, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of 37,382,000 units of ordinary shares representing 12.273% via direct business transaction by Chin Hin Group Berhad
Nature of interest	Direct Interest
Direct (units)	202,130,147
Direct (%)	66.363
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	202,130,147
Date of notice	23 Apr 2025
Date notice received by Listed Issuer	24 Apr 2025

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	80,973	0	80,973	0
2	Profit/(loss) before tax	8,091	0	8,091	0
3	Profit/(loss) for the period	5,632	0	5,632	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,565	0	5,565	0
5	Basic earnings/(loss) per share (Subunit)	1.83	0.00	1.83	0.00
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	2.2300		2.2600

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AJIYA BERHAD

Date of change	01 Jul 2025
Name	MR CHIAU HAW CHOON
Age	41
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Executive Director
Directorate	Executive

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	AJIYA BERHAD ("AJIYA" OR "THE COMPANY")-DISPOSAL OF PROPERTIES BY ASIA ROOFING INDUSTRIES SDN. BHD. AND AJIYA SAFETY GLASS SDN. BHD., WHOLLY-OWNED SUBSIDIARIES OF AJIYA
The Board of Ajiya wishes to announce that its wholly-owned subsidiaries, Ajiya Safety Glass Sdn. Bhd. and Asia Roofing Industries Sdn. Bhd. (collectively referred to as the “Vendors” or individually as the “Vendor”, as the case may be), have within a period of twelve (12) months, entered into two (2) separate Sale and Purchase Agreements (“SPAs”) on 24 June 2025 and 4 August 2025 respectively,  for the disposal of two (2) adjoining parcels of vacant industrial land (“Property” or “Properties”, as the case may be) for a total disposal consideration of RM51,944,345.20 only  (“Disposals”). Please refer to the attachment for the details of the above announcement. This announcement is dated 4 August 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3577461

Attachments Ajiya-Disposal of Properties.pdf

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	AJIYA BERHAD ("AJIYA" OR "COMPANY") PROPOSED BONUS ISSUE OF SHARES
On behalf of the Board of Directors of Ajiya (“Board”), M & A Securities Sdn Bhd wishes to announce that the Company proposes to undertake a bonus issue of 304,584,484 new ordinary shares in Ajiya (“Ajiya Share(s)” or Share(s)”) (“Bonus Share(s)”) on the basis of 1 Bonus Share for every 1 existing Ajiya Share held by the shareholders of Ajiya whose name appear in the Record of Depositors of the Company at the close of business on an entitlement date to be determined and announced later (“Proposed Bonus Issue of Shares”). Kindly refer to the attachment for further details in relation to the Proposed Bonus Issue of Shares. This announcement is dated 15 August 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3581004

Attachments Ajiya - Proposed Bonus Issue of Shares.pdf