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【LAGENDA 7179 交流专区】(前名 DBE)
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发表于 15-3-2017 03:54 AM
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Notice of Person Ceasing (29C)D.B.E. GURNEY RESOURCES BERHAD | Particulars of Substantial Securities HolderName | ADVANCE CAPITAL PARTNERS PTE LTD | Address | 10 Anson Road
#20-08A, International Plaza
079903
Singapore. | Company No. | 200506044H | Nationality/Country of incorporation | Singapore | Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each | Date of cessation | 09 Mar 2017 | Name & address of registered holder | Kenanga Nominees (Asing) Sdn Bhdfor Advance Capital Partners Pte Ltd8th Floor, Kenanga InternationalJalan Sultan Ismail50250 Kuala Lumpur |
Currency | Malaysian Ringgit (MYR) | No of securities disposed | 26,219,000 | Price Transacted ($$) |
| Circumstances by reason of which Securities Holder has interest | Disposal of 26,219,000 shares via on market transaction and ceased to be a substantial shareholder after reduction in percentage held | Nature of interest | Direct Interest |
| Date of notice | 14 Mar 2017 |
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发表于 15-3-2017 03:58 AM
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D.B.E. GURNEY RESOURCES BERHAD |
1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Issuance of redeemable convertible notes with an aggregate principal amount of up to RM50.0 million | No. of shares issued under this corporate proposal | 35,714,285 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0280 | Par Value ($$) | Malaysian Ringgit (MYR) 0.000 | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 1,197,003,230 | Currency | Malaysian Ringgit (MYR) 0.000 | Listing Date | 15 Mar 2017 |
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发表于 21-3-2017 01:36 AM
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Notice of Interest Sub. S-hldr (29A)D.B.E. GURNEY RESOURCES BERHAD | Particulars of Substantial Securities HolderName | ADVANCE CAPITAL PARTNERS PTE LTD | Address | 10 Anson Road
#20-08A, International Plaza
079903
Singapore. | Company No. | 200506044H | Nationality/Country of incorporation | Singapore | Descriptions (Class & nominal value) | Ordinary Shares | Name & address of registered holder | Kenanga Nominees (Asing) Sdn Bhdfor Advance Capital Partners Pte Ltd8th Floor, Kenanga InternationalJalan Sultan Ismail50250 Kuala Lumpur |
Date interest acquired & no of securities acquired | Currency | Malaysian Ringgit (MYR) | Date interest acquired | 14 Mar 2017 | No of securities | 35,714,285 | Circumstances by reason of which Securities Holder has interest | Acquisition of 35,714,285 voting shares following conversion of redeemable convertible notes pursuant to a Subscription Agreement dated 27 April 2015 entered into between D.B.E. Gurney Resources Berhad, Advance Opportunities Fund and Advance Capital Partners Pte Ltd. | Nature of interest | Direct Interest | Price Transacted ($$) |
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| Total no of securities after change | Direct (units) | 73,659,905 | Direct (%) | 6.154 | Indirect/deemed interest (units) |
| Indirect/deemed interest (%) |
| Date of notice | 20 Mar 2017 |
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发表于 26-3-2017 04:47 AM
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Notice of Person Ceasing (29C)D.B.E. GURNEY RESOURCES BERHAD | Particulars of Substantial Securities HolderName | ADVANCE CAPITAL PARTNERS PTE LTD | Address | 10 Anson Road
#20-08A, International Plaza
079903
Singapore. | Company No. | 200506044H | Nationality/Country of incorporation | Singapore | Descriptions (Class & nominal value) | Ordinary Shares | Date of cessation | 20 Mar 2017 | Name & address of registered holder | Kenanga Nominees (Asing) Sdn Bhdfor Advance Capital Partners Pte Ltd8th Floor, Kenanga InternationalJalan Sultan Ismail50250 Kuala Lumpur |
Currency | Malaysian Ringgit (MYR) | No of securities disposed | 25,000,000 | Price Transacted ($$) |
| Circumstances by reason of which Securities Holder has interest | Disposal of 25,000,000 shares via on market transaction and ceased to be a substantial shareholder after reduction in percentage held | Nature of interest | Direct Interest |  | Date of notice | 24 Mar 2017 |
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发表于 11-4-2017 05:04 AM
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D.B.E. GURNEY RESOURCES BERHAD |
1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Issuance of redeemable convertible notes with an aggregate principal amount of up to RM50.0 million | No. of shares issued under this corporate proposal | 35,714,285 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0280 | Par Value ($$) | Malaysian Ringgit (MYR) 0.000 | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 1,232,717,515 | Currency | Malaysian Ringgit (MYR) 0.000 | Listing Date | 11 Apr 2017 |
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发表于 20-5-2017 06:05 AM
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D.B.E. GURNEY RESOURCES BERHAD |
1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Issuance of redeemable convertible notes with an aggregate principal amount of up to RM50.0 million | No. of shares issued under this corporate proposal | 51,194,539 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0293 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | Latest issued share capital after the above corporate proposal in the following | Units | 1,283,912,054 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 15,112,889.400 | Listing Date | 19 May 2017 |
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发表于 2-6-2017 05:45 AM
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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 |
1 | Revenue | 27,888 | 28,520 | 27,888 | 28,520 | 2 | Profit/(loss) before tax | 170 | 744 | 170 | 744 | 3 | Profit/(loss) for the period | 170 | 729 | 170 | 729 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 170 | 729 | 170 | 729 | 5 | Basic earnings/(loss) per share (Subunit) | 0.02 | 0.07 | 0.02 | 0.07 | 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 ($$) | 0.0500 | 0.0600
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发表于 15-6-2017 05:33 AM
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D.B.E. GURNEY RESOURCES BERHAD |
1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Issuance of redeemable convertible notes with an aggregate principal amount of up to RM50.0 million | No. of shares issued under this corporate proposal | 35,714,285 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0280 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | Latest issued share capital after the above corporate proposal in the following | Units | 1,319,626,339 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 16,112,889.380 | Listing Date | 05 Jun 2017 |
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发表于 1-7-2017 07:13 AM
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Type | Announcement | Subject | OTHERS | Description | D.B.E. GURNEY RESOURCES BERHAD ("DBE" OR "COMPANY")REVALUATION ON NON-CURRENT ASSETS | Pursuant to paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors (“the Board”) of D.B.E. Gurney Resources Berhad wishes to announce on a valuation exercise undertaken on the following land and buildings (“said Assets”), all belonging to its wholly-owned subsidiary, D.B.E. Poultry Sdn Bhd by an independent qualified valuer namely Jordan Lee & Jaafar Sdn Bhd for a total valuation figure of Ringgit Malaysia Fifty-Nine Million Three Hundred Thousand (RM59,300,000) Only (“the said Valuation”);
Please refer to the attachment for further details of the said Valuation.
This announcement is dated 30 June 2017. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5475273
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发表于 6-7-2017 12:22 AM
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D.B.E. GURNEY RESOURCES BERHAD |
1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Issuance of redeemable convertible notes with an aggregate principal amount of up to RM50.0 million | No. of shares issued under this corporate proposal | 20,833,333 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0240 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | Latest issued share capital after the above corporate proposal in the following | Units | 1,340,459,672 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 16,612,889.370 | Listing Date | 06 Jul 2017 |
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发表于 12-7-2017 12:11 AM
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D.B.E. GURNEY RESOURCES BERHAD |
1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Issuance of redeemable convertible notes with an aggregate principal amount of up to RM50.0 million | No. of shares issued under this corporate proposal | 39,647,577 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0227 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | Latest issued share capital after the above corporate proposal in the following | Units | 1,380,107,249 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 17,512,889.370 | Listing Date | 12 Jul 2017 |
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发表于 10-8-2017 04:48 AM
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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 |
1 | Revenue | 28,423 | 26,431 | 56,311 | 54,951 | 2 | Profit/(loss) before tax | 44 | 127 | 214 | 871 | 3 | Profit/(loss) for the period | 44 | 127 | 214 | 856 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 44 | 127 | 214 | 856 | 5 | Basic earnings/(loss) per share (Subunit) | 0.01 | 0.01 | 0.02 | 0.08 | 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 ($$) | 0.0600 | 0.0600
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发表于 13-9-2017 03:07 AM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | D.B.E. GURNEY RESOURCES BERHAD ("DBE" OR "COMPANY")MEMORANDUM OF UNDERSTANDING WITH G.D.J. CO. LTD. FOR SUPPLYING OF POULTRY PRODUCTS | The Board of Directors of D.B.E. Gurney Resources Berhad wishes to announce that its wholly-owned subsidiary, D.B.E. Poultry Sdn Bhd (“DBE Poultry”) has on 12 September 2017 entered into a Memorandum of Understanding ("MOU") with G.D.J. Co. Ltd. ("GDJ"), a company incorporated in Japan for the supply of poultry products to GDJ.
Please refer to the attachment for further details of the MOU.
This announcement is dated 12 September 2017. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5541525
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发表于 15-9-2017 03:15 AM
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本帖最后由 icy97 于 15-9-2017 04:57 AM 编辑
陳兄弟格尼 90天內簽署日本供應合約
2017年9月14日
(吉隆坡14日訊)陳兄弟格尼(DBE,7179,主要板消費)與日本G.D.J. Co.有限公司簽署供應日式串燒產品備忘錄,提振該股交投活絡且名列20大熱門股榜,該公司稱這項合作料在下個財年貢獻1000萬令吉銷售。
該公司針對周二(12日)與日本G.D.J. Co.有限公司簽署諒解備忘錄,向馬證交所報備,陳兄弟格尼在這項協議下,將為日本G.D.J. Co.供應家禽產品。至于確實的供應協議,雙方將在90天之內簽署。【中国报财经】
Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-13092017-00002 | Subject | MEMORANDUM OF UNDERSTANDING FOR SUPPLYING OF POULTRY PRODUCTS ("MOU") | Description | D.B.E. GURNEY RESOURCES BERHAD ("DBE" OR "COMPANY")MEMORANDUM OF UNDERSTANDING WITH G.D.J. CO. LTD. FOR SUPPLYING OF POULTRY PRODUCTS | Query Letter Contents | We refer to your Company’s announcement dated 12 September 2017, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:-
1) Background information on G.D.J. Co Ltd (“GDJ”) including date of incorporation, total issued share capital, nature of its trading business, etc. 2) Salient terms of the MOU, including the tenure / duration of the MOU. 3) Basis in arriving at the expected turnover of approximately RM10 million for the next financial year from the supply of poultry products to GDJ.
| The abbreviations used herein, unless the context otherwise states, shall bear the same meaning as those defined in the Company's announcement dated 12 September 2017.
Further to our announcement dated 12 September 2017 in respect of the above MOU, we are pleased to furnish herewith additional information as set out below:-
- G.D.J. Co Ltd (“GDJ”) (Company Registration No. 0210-01-046053) was incorporated in Japan and its date of commencement of business was on 1 October 2011. GDJ is currently engaging in the trading and imports of chicken products from China, Thailand, USA and Brazil. It has a total issued capital of JPY1,500,000.
- The main salient term of the MOU is DBE Poultry will be obliged to supply the poultry products to GDJ on CNF term, i.e. arrangement on shipment of products to Japan with freight charges to be borne by DBE Poultry. Based on the mutual understanding, both parties are expected to sign a definitive supply agreement within 90 days from the date of the MOU.
- The expected turnover of approximately RM10 million for the next financial year ending 31 December 2018 (and not 31 December 2017 as previously announced) from the supply of poultry products to GDJ is arrived at based on the agreed supply of 40MT per month of chicken products to GDJ at USD5,000 per MT (USD1 : RM4.20).
This announcement is dated 14 September 2017. |
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发表于 6-10-2017 02:34 AM
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D.B.E. GURNEY RESOURCES BERHAD |
1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Issuance of redeemable convertible notes with an aggregate principal amount of up to RM50.0 million | No. of shares issued under this corporate proposal | 93,896,713 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0213 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | Latest issued share capital after the above corporate proposal in the following | Units | 1,497,478,140 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 20,012,889.350 | Listing Date | 06 Oct 2017 |
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发表于 11-10-2017 02:38 AM
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D.B.E. GURNEY RESOURCES BERHAD |
1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Issuance of redeemable convertible notes with an aggregate principal amount of up to RM50.0 million | No. of shares issued under this corporate proposal | 46,948,356 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0213 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | Latest issued share capital after the above corporate proposal in the following | Units | 1,544,426,496 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 21,012,889.330 | Listing Date | 11 Oct 2017 |
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发表于 17-10-2017 01:50 AM
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D.B.E. GURNEY RESOURCES BERHAD |
1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Issuance of redeemable convertible notes with an aggregate principal amount of up to RM50.0 million | No. of shares issued under this corporate proposal | 46,948,356 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0213 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | Latest issued share capital after the above corporate proposal in the following | Units | 1,591,374,852 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 22,012,889.310 | Listing Date | 19 Oct 2017 |
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发表于 20-10-2017 04:36 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | D.B.E. GURNEY RESOURCES BERHAD - Proposed Subscription of Shares in Super Harumi Sdn Bhd | The Board of Directors of D.B.E. Gurney Resources Berhad (“DBE” or “Company”) wishes to announce that D.B.E. Poultry Sdn Bhd, a wholly-owned subsidiary of the Company, had on 19 October 2017, formed a joint venture arrangement with Ong Chooi Ping, to subscribe for 400 new ordinary shares at RM1.00 each in Super Harumi Sdn Bhd, for a total consideration of RM400.00 only (“Proposed Subscription”).
Further details of the Proposed Subscription are set out in the attachment herein.
This announcement is dated 19 October 2017. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5575809
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发表于 1-11-2017 04:19 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | D.B.E. GURNEY RESOURCES BERHAD - Proposed Subscription of Shares in Super Harumi Sdn Bhd | The abbreviations used herein, unless the context otherwise states, shall bear the same meaning as those defined in the Company's announcement dated 19 October 2017.
Reference is made to the Company’s announcement made on 19 October 2017.
The Board of Directors of D.B.E. Gurney Resources Berhad (“DBE” or “the Company”) wishes to announce that D.B.E. Poultry Sdn Bhd (“DBEP”) had on 31 October 2017 subscribed for 159,600 new ordinary shares in Super Harumi Sdn Bhd (“SHSB”), for a total consideration of RM159,600.00 only, marking the completion of the Proposed Subscription.
Upon completion of the Proposed Subscription, the shareholdings structure of SHSB is now as follows:- Shareholder | Number of Shares in SHSB | Percentage of Shareholding | Ong Chooi Ping | 240,000 | 60% | DBEP | 160,000 | 40% | Total | 400,000 | 100% |
This announcement is dated 31 October 2017. |
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发表于 4-11-2017 05:11 AM
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D.B.E. GURNEY RESOURCES BERHAD |
1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Issuance of redeemable convertible notes with an aggregate principal amount of up to RM50.0 million | No. of shares issued under this corporate proposal | 46,948,356 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0213 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | Latest issued share capital after the above corporate proposal in the following | Units | 1,638,323,208 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 23,012,889.290 | Listing Date | 06 Nov 2017 |
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