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【领先企业家平台(LEAP MARKET) 交流专区】
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发表于 12-10-2023 10:47 AM
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Date of change | 11 Oct 2023 | Name | MR LIEW OOI KEN | Age | 28 | Gender | Male | Nationality | Malaysia | Designation | Director | Directorate | Non Independent and Non Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Degree | Bachelor of Arts (Textile Design) | The Royal Melbourne Institute of Technology (RMIT), Australia | |
Working experience and occupation | Mr. Liew Ooi Ken graduated with a Bachelor of Arts (Textile Design) from the Royal Melbourne Institute of Technology (RMIT), Australia in 2015.He is an accomplished business strategist with a proven track record in enterprise sales and operations strategy. He is currently leading the enterprise operations division at US food delivery giant DoorDash, where he successfully drove profitability in the Australia and New Zealand market since 2021.His tenure as a Sales Strategy Manager at EatClub from 2019 to 2021, one of Australia's fastest growing startups, he managed to drive 250% growth in Year-Over-Year as an enter driving substantial growth initiatives. He has previous experience as a Textile Consultant for G.A Design International, specialising in material development for prestigious 5-star hotels, and brings a wealth of expertise and insight that will undoubtedly play a pivotal role in advancing the strategic direction and success of UCI Resources Berhad and its subsidiaries, which principally involved in the manufacturing and trading of precast concrete products. | Directorships in public companies and listed issuers (if any) | Nil | Family relationship with any director and/or major shareholder of the listed issuer | Mr. Liew Ooi Ken is the son of Mr. Liew Thiam Leong (Managing Director and Major Shareholder of the Company). He is also the brother of Mr. Liew Ooi Hann (Non-Independent Non-Executive Director and Major Shareholder of the Company). |
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发表于 13-10-2023 01:35 AM
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Type | Announcement | Subject | OTHERS | Description | LIM SEONG HAI CAPITAL BERHAD ("LSH CAPITAL" OR THE "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 | We refer to the announcement made by the Company on 26 September 2023 wherein the Company had on the same date 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, Datuk Lim Keng Guan, Lim Pak Lian and Lim Keng Hun (collectively, the “Promoters”) (“Proposal Letter”), 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 (“LEAP Market”) to the ACE Market of Bursa Securities (“ACE Market”) (“Proposed Transfer of Listing”).
On behalf of the Board of Directors of the Company (“Board”), AmInvestment Bank Berhad and Astramina Advisory Sdn Bhd wish to announce that the Board (save for the individual Promoters) has deliberated on the content of the Proposal Letter and has resolved to proceed with the Proposed Transfer of Listing based on the terms of the Proposal Letter and procure the relevant approvals for the Proposed Transfer of Listing.
Further details of the Proposed Transfer of Listing are set out in the attachment below.
This Announcement is dated 12 October 2023.
| https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3392213
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发表于 2-3-2024 02:49 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
Half Year ended 31 Dec 2023 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR
Half Year | PRECEDING YEAR
CORRESPONDING
Half Year | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2023 | 31 Dec 2022 | 31 Dec 2023 | 31 Dec 2022 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 40,362 | 40,945 | 72,537 | 66,326 | 2 | Profit/(loss) before tax | 4,929 | 4,092 | 10,344 | 8,195 | 3 | Profit/(loss) for the period | 3,199 | 2,776 | 7,220 | 5,811 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,199 | 2,776 | 7,220 | 5,811 | 5 | Basic earnings/(loss) per share (Subunit) | 2.00 | 1.74 | 4.51 | 3.63 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.55 | 0.00 | 0.55 |
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| 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 ($$) | 0.1330 | 0.0934
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Entitlement subject | Bonus Issue | Entitlement description | BONUS ISSUE OF 240,000,000 NEW ORDINARY SHARES IN STEEL HAWK BERHAD ("STEEL HAWK SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 3 BONUS SHARES FOR EVERY 2 EXISTING STEEL HAWK SHARES | Shareholder's Approval | Yes | Ex-Date | 07 Mar 2024 | Entitlement date | 08 Mar 2024 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2024 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Securities Crediting Date |
| a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 08 Mar 2024 | 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 | Ratio | Par Value (if applicable) |
| | Securities Entitlement | Company Name | STEEL HAWK BERHAD | Entitlement | Ordinary Shares | Ratio (New : Existing) | 3.0000 : 2.0000 | Available/Listing Date | 11 Mar 2024 |
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发表于 7-3-2024 07:42 AM
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本帖最后由 icy97 于 7-3-2024 10:39 AM 编辑
LIM SEONG HAI CAPITAL BERHAD |
Date of change | 06 Mar 2024 | Name | MR LIM DING SHYONG | Age | 36 | Gender | Male | Nationality | Malaysia | Designation | Alternate Director | Directorate | Executive | Type of change | Resignation | Reason | To pursue executive role in the Company. | 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 | QualificationsNo | 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 | Mr. Lim Ding Shyong is the son of Tan Sri Datuk Seri Lim Keng Cheng and the nephew of Datuk Lim Keng Guan, Madam Lim Pak Lian and Mr. Lim Keng Hun, the Directors and substantial shareholders of the Company. |
Date of change | 06 Mar 2024 | Name | MR LIM DING SHYONG | Age | 36 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Masters | Master of Science in Robotics | King's College London | | 2 | Degree | Bachelor of Engineering in Engineering with Business Management | King's College London | |
Working experience and occupation | Upon graduating, Mr. Lim Ding Shyong joined the Ekovest Berhad Group as a Project Engineer on 1 February 2012. He was involved in the planning, design and construction of the extension of Duta-Ulu Kelang Expressway (DUKE Phase 2), the Setiawangsa-Pantai Expressway (DUKE Phase 3) and in Ekoriver Construction Sdn. Bhd. (formerly known as Ekovest-MRCB Construction Sdn. Bhd.) which was been appointed as the Swiss Challenge Contractor for the proposed improvement and beautification works at Precinct 7 under the River of Life project. He was also involved in the sales and marketing activities as well as mall operations of EkoCheras, Ekovests maiden property development project located in Cheras.Mr. Lim Ding Shyong was appointed as a director of Astana Setia Sdn. Bhd., a wholly-owned subsidiary of Lim Seong Hai Capital Berhad ("LSH Capital") on 10 February 2022 and he currently heads the property division of LSH Capital and its subsidiaries ("LSH Capital Group") and will be responsible for overseeing the property development projects under the LSH Capital Group. | Directorships in public companies and listed issuers (if any) | 1. Lim Seong Hai Capital Berhad | Family relationship with any director and/or major shareholder of the listed issuer | Mr. Lim Ding Shyong is the son of Tan Sri Datuk Seri Lim Keng Cheng and the nephew of Datuk Lim Keng Guan, Madam Lim Pak Lian and Mr. Lim Keng Hun, the Directors and substantial shareholders of the Company. |
LIM SEONG HAI CAPITAL BERHAD |
Type | Announcement | Subject | OTHERS | Description | LIM SEONG HAI CAPITAL BERHAD ("LSH CAPITAL" OR THE "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 ("PROPOSED TRANSFER OF LISTING") | We refer to the earlier announcements in relation to the Proposed Transfer of Listing. Unless otherwise stated, all terms used herein shall have the same meaning as defined in the said announcements.
On behalf of the Board, AmInvestment Bank wishes to announce that in conjunction with the Proposed Transfer of Listing, the Company proposes to undertake a public offering of up to 191,000,000 LSH Capital Shares, representing up to approximately 22.78% of the enlarged issued shares of the Company, which will comprise the following: (i) a public issue of 132,000,000 new LSH Capital Shares; and
(ii) an offer for sale of up to 59,000,000 existing LSH Capital Shares by LSH Resources, Tan Sri KC Lim, DLKG, Lim Pak Lian and Lim Keng Hun. (collectively, the “Proposed Public Offering”)
Further details of the Proposed Public Offering are set out in the attachment below.
This Announcement is dated 6 March 2024. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3428670
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发表于 9-3-2024 12:18 PM
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发表于 12-3-2024 03:12 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
Half Year ended 31 Dec 2023 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR
Half Year | PRECEDING YEAR
CORRESPONDING
Half Year | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2023 | 31 Dec 2022 | 31 Dec 2023 | 31 Dec 2022 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 43,883 | 25,063 | 68,300 | 47,953 | 2 | Profit/(loss) before tax | 5,934 | 3,123 | 11,230 | 5,433 | 3 | Profit/(loss) for the period | 3,946 | 1,457 | 8,490 | 3,537 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,946 | 1,457 | 8,490 | 3,537 | 5 | Basic earnings/(loss) per share (Subunit) | 1.83 | 0.67 | 3.93 | 1.64 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT
Half Yearly Report | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1500 | 0.1300
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Entitlement subject | Interim Dividend | Entitlement description | Single-tier interim dividend of RM0.01 per ordinary share for the financial year ending 31 December 2024 | Ex-Date | 22 Mar 2024 | Entitlement date | 25 Mar 2024 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2024 | Period |
| Share transfer book & register of members will be | 25 Mar 2024 to 25 Mar 2024 closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 03 Apr 2024 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 25 Mar 2024 | 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) 0.0100 | |
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发表于 12-3-2024 03:25 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | IDB TECHNOLOGIES BERHAD ("IDB" OR "THE COMPANY")- PROPOSED ACQUISITION OF A PROPERTY BY INTEGRATED DESIGN & BUILD SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY | The Board of Directors of IDB wishes to announce that Integrated Design & Build Sdn. Bhd., a wholly-owned subsidiary of the Company, had on 11 March 2024 entered into a Sale and Purchase Agreement (“SPA”) with MKN Embassy Development Sdn. Bhd. for the proposed acquisition of all that parcel of a retail/office suite unit held under Master Title Geran 339480, Lot 10066, Bandar Cyberjaya (formerly known as Geran 334458, Lot 10066, Pekan Bukit Prang), Daerah Sepang, Negeri Selangor and bearing the postal address of C5-3, Block C, Jalan Radius 1/1C, Jalan Teknokrat 2/1, Radius Business Park, Cyber 4, 63000 Cyberjaya, Selangor measuring approximately 2,519 square feet together with the Accessory Parcel(s) No. 297 & 298 and accessory car parking bay(s) at level basement for a total consideration of RM1,110,000.00 only upon the terms and subject to the conditions in the SPA (“Proposed Acquisition”).
Please refer to the attachment for further details of the Proposed Acquisition.
This announcement is dated 11 March 2024.
| https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3429661
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发表于 14-3-2024 08:34 PM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-13032024-00001 | Subject | Proposed acquisition of a property ("Property") by Integrated Design & Build Sdn. Bhd., a wholly-owned subsidiary of the company from MKN Embassy Development Sdn. Bhd ("MKNE")("Proposed Acquisition") | Description | IDB TECHNOLOGIES BERHAD ("IDB" OR "THE COMPANY")- PROPOSED ACQUISITION OF A PROPERTY BY INTEGRATED DESIGN & BUILD SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY | Query Letter Contents | We refer to your Company’s announcement dated 11 March 2024, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:-
1. | Whether any valuation was carried out on the Property; if so, the name of the independent registered valuer, date and method of valuation and quantification of the market value. | 2. | Number of storey and age of the Property. | 3. | The net book value of the Property based on MNKE’s latest financial statements. |
| (The definitions used in this announcement shall have the same meanings as that used in the announcement made on 11 March 2024 (“Announcement”) unless stated otherwise.) We refer to the Announcement and the letter from Bursa Malaysia Securities Berhad dated 13 March 2024 with reference number IQL-13032024-00001 requesting for the following additional information on the Proposed Acquisition:- 1. Whether any valuation was carried out on the Property; if so, the name of the independent registered valuer, date and method of valuation and quantification of the market value. There was no valuation carried out on the Proposed Acquisition. 2. Number of storey and age of the Property. The Property was completed in 2017, making it a 7 years old 3-storey shop office. Additionally, it is located at level 3. 3. The net book value of the Property based on MNKE’s latest financial statements The net book value of the Property is RM1,110,000.00. This announcement is dated 14 March 2024. |
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发表于 16-3-2024 12:24 PM
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Date of change | 15 Mar 2024 | Name | MR KAMARUL AIRI BIN ARIFIN | Age | 45 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Executive Officer | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Diploma | LAW ENFORCEMENT & MANAGEMENT | GOON INTERNATIONAL COLLEGE | |
| | Working experience and occupation | Marketing Director of Danau Kota Automobil Sdn. Bhd.Company Manager at Kalima Zaidin Holding Sdn. Bhd.Company Manager at Syura Bina Sdn. Bhd.Chief Executive Officer of Lee Seng Pottery Sdn. Bhd.Advisor of Koperasi Global Khan Hilir Perak BerhadChief Executive Officer of Hikmat Awangku Sdn. Bhd.Public Health Assistant (Government) |
Date of change | 15 Mar 2024 | Name | MR HO KIM HUN | Age | 56 | Gender | Male | Nationality | Malaysia | Type of change | Cessation Of Office | Designation | Chief Executive Officer | Reason | RESIGNATION |
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发表于 19-3-2024 03:04 AM
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本帖最后由 icy97 于 19-3-2024 03:06 AM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
Half Year ended 31 Dec 2023 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR
Half Year | PRECEDING YEAR
CORRESPONDING
Half Year | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2023 | 31 Dec 2022 | 31 Dec 2023 | 31 Dec 2022 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 22,984 | 20,767 | 44,686 | 40,273 | 2 | Profit/(loss) before tax | 4,078 | 3,916 | 8,542 | 7,377 | 3 | Profit/(loss) for the period | 2,993 | 2,393 | 6,248 | 5,015 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,993 | 2,393 | 6,248 | 5,015 | 5 | Basic earnings/(loss) per share (Subunit) | 0.49 | 0.39 | 1.01 | 0.81 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.70 | 0.66 |
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| 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 ($$) | 0.0606 | 0.0572
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Date of change | 28 Feb 2024 | Name | DR YEE MENG KHEONG | Age | 66 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Independent and Non Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Diploma | Anaesthetics | Royal College of Anaesthetists | - | 2 | Degree | Bachelor of Medicine | University of Malaya | - | 3 | Degree | Bachelor of Surgery | University of Malaya | - |
Working experience and occupation | Dr Yee Meng Kheong commenced his housemanship rotation training at University of Malaya Medical Centre in 1982. He took on the role of Medical Officer in the anaesthetic department and later in the general medicine department of the 94 Armed Forces Hospital in June 1983.In 1984, he left 94 Armed Forces Hospital to join the 95 Armed Forces Hospital as Medical Officer in the outpatients and casualty department prior to returning to the anaesthetic department of the same hospital in 1985. He then returned to University Hospital Kuala Lumpur as their Medical Officer in 1986.He left to the United Kingdom to join the University Hospital of Wales as their Senior House Officer and Registrar in Anaesthetics in 1987. In 1989, he left to join the University of Wales College of Medicine (now merged with Cardiff University) as their Clinical Research Officer and Honorary Lecturer.In 1990, he returned to Malaysia to rejoin University Hospital Kuala Lumpur as a lecturer in anaesthesiology. He then left to join Hospital Fatimah in October 1990 as Consultant Anaesthetist prior to leaving in 2021.Presently, he is an Adjunct Senior Lecturer in the Jeffrey Cheah School of Medicine and Health Sciences, Monash University and a guest lecturer at University Tunku Abdul Rahman since December 2021. He also serves as visiting consultant anaesthetist in 3 hospitals and 1 medical centre. In addition, he serves as a locum consultant anaesthetist to 1 hospital and 3 medical centres in Malaysia.He is currently a life member and is the Perak state representative of the Malaysian Society of Anaesthesiologists since 2022. He holds life membership in the Malaysian Medical Association since 2002 and is a fellow of the Academy of Medicine of Malaysia. Since 2023, he has taken on the role of Assistant Secretary within the Federation Private Medical Practitioners' Association of Malaysia. Since June 2007, he has also been registered with the National Specialist Register. |
Date of change | 28 Feb 2024 | Name | DR TAY SWI PENG @ TEE SWI PENG | Age | 67 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Executive Chairman | New Position | Executive Vice Chairman | Directorate | Executive |
Entitlement subject | First Interim Dividend | Entitlement description | First Interim Single-Tier Dividend of 0.72 sen per ordinary share | Ex-Date | 25 Mar 2024 | Entitlement date | 26 Mar 2024 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 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 | 05 Apr 2024 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 26 Mar 2024 | 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) 0.0072 |
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发表于 21-3-2024 03:09 PM
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本帖最后由 icy97 于 21-3-2024 10:53 PM 编辑
Entitlement subject | Interim Dividend | Entitlement description | Single-Tier Interim Dividend of 1.6 sen per ordinary share of the Company in respect of the financial period from 1 November 2022 to 30 April 2024 | Ex-Date | 29 Mar 2024 | Entitlement date | 01 Apr 2024 | Entitlement time | 5:00 PM | Financial Year End |
| Period | 01 Nov 2022 to 30 Apr 2024 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 19 Apr 2024 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 19 Apr 2024 | 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) 0.0160 | |
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发表于 21-3-2024 03:22 PM
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本帖最后由 icy97 于 21-3-2024 04:28 PM 编辑
SUPREME CONSOLIDATED RESOURCES BERHAD |
Date of change | 20 Mar 2024 | Name | MR LIM AH TED | Age | 69 | Gender | Male | Nationality | Malaysia | Designation | Managing Director | Directorate | Executive | Type of change | Resignation | Reason | Due to personal reason. | 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 | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Diploma | Business and Management | University of the Sunshine Coast | |
Working experience and occupation | Mr Lim Ah Ted is the founder of the Group and was appointed to the Board on 11 July 2016. He has over 46 years of experience in the food & beverages distribution industry.He began his career with Joo Chan Company in 1971 as an Operations Trainee where he was responsible for the companys operations, thereby exposing him to the local cold storage industry. He then left and joined Cold Storage (M) Bhd in 1980 as a Sales cum Operations Executive where he was responsible for sales and marketing activities as well as overseeing the warehousing operations. He left after two (2) years and joined Paris Trading Company, a distributor of frozen food, as a partner where he was responsible for overseeing the operations and management of the company.He then left and established Supreme Cold Storage Trading Company in 1984 to venture into the distribution of frozen and chilled food. Subsequently he established Supreme Cold Storage Sdn Bhd in 1987 and Supreme Food Supply (M) Sdn Bhd in 1999 to assume the operations of Supreme Cold Storage Trading Company. | 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 | Direct Interest - 31,500,000 ordinary shares in Supreme Consolidated Resources Bhd. |
Date of change | 20 Mar 2024 | Name | DATO HAJI IBRAHIM BIN HAJI BAKI | Age | 65 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Chairman | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | Due to personal reason. | 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 | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Degree | LLB (HONS)Barrister-At-Law | Wolverhampton UniversityLincoln's Inn | |
Working experience and occupation | Dato Haji Ibrahim started his career with Petronas in 1984 as a legal officer. He was the founding partner of M/s Idris Buang, Ibrahim Baki & Co. Advocates & Solicitors in Sarawak in 1985. He was a full time legal practitioner for six years. He left his full time legal practice in 1991 to pursue the Corporate Sector.Previously, he was the Executive Chairman of Hubline Berhad, a shipping and logistics company listed on the Main Market of Bursa Securities.He presently serves as a board member of PETRONAS and as the Chairman of Daya Builders Sdn. Bhd., a government-linked company owned by the Housing Development Corporation Sarawak. | 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 | Direct Interest - 2,000,000 ordinary shares in Supreme Consolidated Resources Bhd. |
Date of change | 20 Mar 2024 | Name | MR BRANDON WEE WEI XUAN | Age | 38 | Gender | Male | Nationality | Malaysia | Designation | Alternate Director | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | Due to personal reason. | 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 | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Degree | Business Law | Curtin University of Technology in Perth, Western Australia | |
Working experience and occupation | Mr Brandon Wee Wei Xuan was appointed as the Alternate Director to Dato Richard Wee on 14 July 2017 and is currently the Group Operations Manager of Supreme subsidiaries. | Family relationship with any director and/or major shareholder of the listed issuer | He is the son of our Chairman, Dato Richard Wee Liang Huat @ Richard Wee Liang Chiat. | 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 | Direct Interest - 200,000 ordinary shares in Supreme Consolidated Resources Bhd.Deemed interest - 700,000 ordinary shares held by his father and 48,800,000 held by BNDM Incorporated Holdings Sdn Bhd in Supreme Consolidated Resources Bhd. |
Date of change | 20 Mar 2024 | Name | DATO RICHARD WEE LIANG HUAT @ RICHARD WEE LIANG CHIAT | Age | 65 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Executive Vice Chairman | New Position | Executive Chairman | Directorate | Executive | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Diploma | Diploma in Management Development | Asian Institute of Management, Manila, Philippines | |
Working experience and occupation | Dato Richard Wee was appointed to the Board on 11 July 2016. After he graduated, he assumed the position of Acting General Manager with Eastern Oxygen Sdn Bhd (EOSB). EOSB involved in industrial gas manufacturing and trading. Subsequently he was appointed as the Managing Director for EOSB in 1986.During his tenure with EOSB, he played instrumental roles in growing and implementing strategies for the company, inclusive a listing exercise on the Second Board of Kuala Lumpur Stock Exchange (now known as Bursa Securities) (KLSE) on 27th December 1995 under Eastern Oxygen Berhad (EOB). He oversaw the internal restructuring exercises and he applied diversification into shipping industry in 1998. This exercises further led to the transfer of EOBs listing status to the Main Board of KLSE in 2001 under the name of EOX Group Berhad.EOX Group Berhad changed its name to Hubline Berhad in 2004 and he remained in executive position until 2005. He was subsequently re-designated as Hubline Berhad Non-Executive Vice/Deputy Chairman in 2017 and was re-designated as the Executive Chairman with Hubline Berhad in 2020. He is now re-designated as Group Executive President of Hubline Berhad. | 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 | Direct Interest - 700,000 ordinary shares in Supreme Consolidated Resources Bhd.Indirect Interest - *48,800,000 ordinary shares in Supreme Consolidated Resources Bhd.*Deemed interest by virtue of his direct substantial shareholdings in BNDM Incorporated Holdings Sdn. Bhd. |
Date of change | 20 Mar 2024 | Name | MR TERENCE LIM TZE YUNG | Age | 40 | Gender | Male | Nationality | Malaysia | Designation | Alternate Director | Directorate | Non Independent and Non Executive | Type of change | Cessation of Office | Reason | Due to resignation of Mr. Lim Ah Ted. | 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 | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Diploma | Commerce | Edith Cowan University in Perth, Western Australia | |
Working experience and occupation | Mr Terence Lim Tze Yung had served his apprenticeship as Management Trainee under Mr Lim Ah Ted in the year 2006, for Supreme Cold Storage Sdn Bhd and Supreme Food Supply (M) Sdn Bhd. Over the years under Mr Lim Ah Ted's mentoring and coaching, he assumed the roles of Operation Manager for Supreme Cold Storage Sdn Bhd and Supreme Food Supply (M) Sdn Bhd in 2010.He is currently the Group Facility Manager of Supreme subsidiaries. | Family relationship with any director and/or major shareholder of the listed issuer | He is the son of Mr Lim Ah Ted. | 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 | Deemed interest - 31,500,000 ordinary shares held by his father in Supreme Consolidated Resources Bhd. |
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发表于 26-3-2024 11:50 PM
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Type | Announcement | Subject | OTHERS | Description | STEEL HAWK BERHAD ("STEEL HAWK" OR THE "COMPANY") - THE CONTRACT EXTENSION SECURED FROM PETRONAS CARIGALI SDN BHD BY STEEL HAWK ENGINEERING SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY | Reference is made to the announcement dated 14 March 2023 in relation to the two contracts secured from PETRONAS Carigali Sdn Bhd on 27 February 2023 for the Provision of Pig Trap System Maintenance for PETRONAS Carigali Sdn Bhd (“the Contracts”).
The Board of Directors of the Company is pleased to announce that Steel Hawk Engineering Sdn Bhd (“SHESB”), a wholly-owned subsidiary of Steel Hawk, had on 13 February 2024 secured an extension for the Contracts ("Contract Extension").
Subsequently, the Company had on 22 March 2024 received consent from PETRONAS Carigali Sdn Bhd to release the announcement to Bursa Malaysia Securities Berhad pertaining to the Contract Extension.
Please refer to the attachment for further details.
This announcement is dated 22 March 2024. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3432947
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发表于 28-3-2024 04:06 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
Half Year ended 31 Jan 2024 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR
Half Year | PRECEDING YEAR
CORRESPONDING
Half Year | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Jan 2024 | 31 Jan 2023 | 31 Jan 2024 | 31 Jan 2023 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 56,193 | 41,834 | 114,428 | 75,058 | 2 | Profit/(loss) before tax | 6,382 | 4,709 | 8,972 | 8,176 | 3 | Profit/(loss) for the period | 5,719 | 3,927 | 7,455 | 6,376 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,324 | 3,888 | 7,342 | 6,338 | 5 | Basic earnings/(loss) per share (Subunit) | 0.91 | 0.73 | 1.25 | 1.19 | 6 | Proposed/Declared dividend per share (Subunit) | 2.00 | 2.00 | 2.00 | 2.00 |
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| AS AT END OF CURRENT
Half Yearly Report | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1000 | 0.0800
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发表于 30-3-2024 01:58 PM
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发表于 1-4-2024 06:01 AM
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本帖最后由 icy97 于 5-4-2024 02:13 AM 编辑
CE TECHNOLOGY BERHAD
SUMMARY OF KEY FINANCIAL INFORMATION
Half Year ended 31 Jan 2024 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR
Half Year | PRECEDING YEAR
CORRESPONDING
Half Year | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Jan 2024 | 31 Jan 2023 | 31 Jan 2024 | 31 Jan 2023 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 30,868 | 41,164 | 30,868 | 41,164 | 2 | Profit/(loss) before tax | 733 | 2,414 | 733 | 2,414 | 3 | Profit/(loss) for the period | 696 | 2,395 | 696 | 2,395 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 696 | 2,395 | 696 | 2,395 | 5 | Basic earnings/(loss) per share (Subunit) | 0.20 | 0.69 | 0.20 | 0.69 | 6 | Proposed/Declared dividend per share (Subunit) | 0.05 | 0.10 | 0.05 | 0.10 |
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| 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 | 0.3100
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Entitlement subject | First Interim Dividend | Entitlement description | First Interim Single Tier Dividend of RM 0.0005 per Ordinary Share for the financial year ending 31 July 2024 | Ex-Date | 15 Apr 2024 | Entitlement date | 16 Apr 2024 | Entitlement time | 5:00 PM | Financial Year End | 31 Jul 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 | 26 Apr 2024 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 16 Apr 2024 | 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) 0.0005 |
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发表于 1-4-2024 06:22 AM
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TOPVISION EYE SPECIALIST BERHAD |
Date of change | 29 Mar 2024 | Name | DR PETER CHONG KUOK SIONG | Age | 47 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Others | Description | Appointment as Chief Executive Officer |
Remarks : | Dr. Peter Chong Kuok Siong was appointed on 29 March 2024 as the Chief Executive Officer of Topvision Eye Specialist Berhad ("Company") and will continue his present position as the Executive Director of the Company. |
Date of change | 29 Mar 2024 | Name | DATUK KENNY LIEW HOCK NEAN | Age | 67 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Executive Director | New Position | Executive Chairman | Directorate | Executive |
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发表于 3-4-2024 07:48 AM
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UNI WALL APS HOLDINGS BERHAD |
Type | Announcement | Subject | OTHERS | Description | UNI WALL APS HOLDINGS BERHAD ("UNI WALL" OR "THE COMPANY")- LETTER OF AWARD ("LOA") FROM WCT BERHAD ("WCT") | The Board of Directors of Uni Wall is pleased to announce that Uni Wall Architectural Products & Services Sdn Bhd (“Uni Wall Architectural”), a wholly-owned subsidiary of Uni Wall had on 2 April 2024 received and accepted the LOA from WCT for the appointment of Uni Wall Architectural as sub-contractor for the following project:
Developer | : | Jendela Mayang Sdn Bhd | Customer | : | WCT Berhad | Project description | : | Design, Supply, and Install Facade and Aluminum Works to Basement and Retail Podium for Proposed Pavilion Damansara Heights (Parcel 2) Mixed Development at Jalan Damanlela, Mukim Kuala Lumpur, Daerah Kuala Lumpur , Wilayah Persekutuan | Contract timeframe | : | 08 March 2024 – 31 December 2024 | Project value | : | RM17,053,603.00 |
Barring any unforeseen circumstances, the contract is expected to contribute positively towards the future earnings of the Group for the duration of the contract and will not have any effect on the share capital and substantial shareholders’ shareholdings of Uni Wall.
The Group intends to fund the contract via internally generated funds and external borrowings.
None of the Directors or substantial shareholders of Uni Wall or persons connected to them has any interest, direct or indirect, in the contract.
This announcement is dated 2 April 2024.
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发表于 9-4-2024 02:13 AM
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ALPHA OCEAN RESOURCES BERHAD |
Date of change | 08 Apr 2024 | Name | DATO' PUA WOON KEE | Age | 55 | Gender | Male | Nationality | Malaysia | Designation | Chief Executive Officer | Directorate | Executive | Type of change | Resignation | Reason | To pursue other business interests. | 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 | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Others | Secondary School | Sekolah Menengah Kebangsaan Dato’ Ali Haji Ahmad | |
Working experience and occupation | In 1985, Dato' Pua Woon Kee started his career as a Supervisor in Hai Sea Sdn Bhd, a mechanical and electrical construction company. He was later promoted to Manager in the same company in 1987. In 1995, he left his job to set up UH Services (KL) Sdn Bhd, which was a main construction company. In 1998, he ventured into the supply of diesel and lubricants, where he served the commercial deep-sea fishing and utility industries as well as the Kuala Lumpur City Council. Thus, the principal activities of UH Services (KL) Sdn Bhd were changed accordingly and the company was renamed as UH Engineering (KL) Sdn Bhd. The company has since been renamed as SS Oil and Gas Sdn Bhd. While serving the commercial deep-sea fishing industry, Dato' Pua saw the potential growth prospects of the industry. Hence, he decided to build his technical know-how and experience in the industry and joined Sun City Technology Limited, a tuna fishing company based in Taiwan, as Manager in 2010. During his tenure there, he was responsible for overseeing all operational aspects of the commercial deep-sea fishing business. In 2016, he left his job in Sun City Technology Limited and was appointed Vice President in Asia Tank Tuna Sdn Bhd where he spearheaded the business growth of the company. As the business expanded, he set up ATI International Ltd to undertake the trading of tuna and other deep-sea fishes in 2019. In December 2019, he assumed his present role as Chief Executive Officer cum Executive Director of our Group. | Family relationship with any director and/or major shareholder of the listed issuer | Dato' Pua Woon Kee is the spouse of Datin Teng May Loon and father of Mr.Simon Pua and Mr Sylvester Pua. | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 4,800,000 (4.800 %)Indirect Interest: 48,499,970 (48.500%) |
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发表于 12-4-2024 01:03 PM
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ONETECH SOLUTIONS HOLDINGS BERHAD |
Type | Announcement | Subject | OTHERS | Description | ONETECH SOLUTIONS HOLDINGS BERHAD ("ONETECH" or "THE COMPANY") - MEMBER'S REQUISITION TO CALL FOR EXTRAORDINARY GENERAL MEETING ("EGM") UNDER SECTION 310 AND/OR SECTION 311 OF THE COMPANIES ACT 2016 ("CA 2016") | The Board of the Company wishes to announce that the Company had on 9 April 2024, received a written requisition from a shareholder of the Company holding 45% of the issued share capital of the Company to convene an EGM pursuant to Section 311 and/or Section 312 of the CA 2016 in relation to:-
1) To remove Mr Koh Kean Mum as Director from Onetech Solutions Holdings Berhad and all 100% owned subsidiaries.
2) To remove Mr Tan Yuh Pei as Director from Onetech Solutions Holdings Berhad and all 100% owned subsidiaries.
3) To remove Mr Koh Kean Mum as group Chief Operating Officer from Onetech Solutions Holdings Berhad.
4) To remove Mr Tan Yuh Pei as group Chief Executive Officer from Onetech Solutions Holdings Berhad.
The Board of the Company is seeking legal advice on the matter.
Further development on the above matter will be announced to Bursa Malaysia Securities Berhad in due course.
This announcement is dated 9 April 2024.
| https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3437394
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