【APPASIA 0119 交流专区】（前名 EXTOL）

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Notice of Person Ceasing (29C)

APPASIA BERHAD

Particulars of Substantial Securities Holder

Name	HO YI JING
Address	26-1-6, Prima Midah Heights, Jalan Midah 8, Taman Midah, Cheras 56000 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	890707145850
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Date of cessation	20 May 2015
Name & address of registered holder	HO YI JING26-1-6, Prima Midah Heights, Jalan Midah 8, Taman Midah, Cheras, 56000 Kuala Lumpur

Currency	Malaysian Ringgit (MYR)
No of securities disposed	1,000,000
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Disposal of shares via open market transaction
Nature of interest	Direct interest
Date of notice	26 May 2015

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Date of change	26 May 2015
Name	Dato LAI WEN SHIAN
Age	37
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Due to his other business 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
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	Deemed interest of 8,247,100 ordinary shares and 4,247,100 warrants through Crystal Privilege Sdn Bhd. by virtue of Section 6A of the Companies Act, 1965.

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Notice of Interest Sub. S-hldr (29A)

APPASIA BERHAD

Particulars of Substantial Securities Holder

Name	MR TOH HONG CHYE
Address	37B, Lorong Bunga Matahari 1B, Taman Maju Jaya Kuala Lumpur 56100 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	750702105695
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	TOH HONG CHYE37B, Lorong Bunga Matahari 1B, Taman Maju JayaRichmond Virginia Tobacco Sdn Bhd E-5-4, Megan Avenue 1, Jalan Tun Raza, 50400 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	25 Jun 2015
No of securities	1,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via open market transaction
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)	11,718,800
Direct (%)	4.18
Indirect/deemed interest (units)	3,000,000
Indirect/deemed interest (%)	1.07
Date of notice	16 Jul 2015

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Acquired		30 Jun 2015	183,800
Acquired		15 Jul 2015	8,247,100

Circumstances by reason of which change has occurred	Acquisition of shares via open market and off market
Nature of interest	Direct
Direct (units)	20,149,700
Direct (%)	7.17
Indirect/deemed interest (units)	3,000,000
Indirect/deemed interest (%)	1.07
Total no of securities after change	23,149,700
Date of notice	16 Jul 2015

小王爷

大股东一直再买，下一季一个会赚大钱吧

icy97

APP亚洲4.6%股权场外易手

财经  2015年08月10日
（吉隆坡10日讯）APP亚洲（APPASIA，0119，创业板）週一有一笔1300万股，或佔缴足资本4.624%的股权，在场外以130万令吉，或每股10仙易手。相比该股週一19仙的闭市价，该成交价折价47%。【东方网财经】

Name	SWIFT ICON SDN BHD
Address	Suite 10.03, Level 10, The Gardens South Tower Mid Valley City, Lingkaran Syed Putra 59200 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	1080957-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	SWIFT ICON SDN BHDSuite 10.03, Level 10, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Disposed		10 Aug 2015	13,000,000	0.100

Circumstances by reason of which change has occurred	Disposal of shares via off market transaction
Nature of interest	Direct
Direct (units)	36,853,200
Direct (%)	13.109
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	36,853,200
Date of notice	10 Aug 2015

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Name	SWIFT ICON SDN BHD
Address	Suite 10.03, Level 10, The Gardens South Tower Mid Valley City, Lingkaran Syed Putra Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	1080957-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	SWIFT ICON SDN BHDSuite 10.03, Level 10, The Gardens South TowerMid Valley City, Lingkaran Syed Putra59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Disposed		20 Aug 2015	9,853,200	0.140

Circumstances by reason of which change has occurred	Disposal of shares via off market transaction
Nature of interest	Direct
Direct (units)	27,000,000
Direct (%)	9.604
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	27,000,000
Date of notice	21 Aug 2015

Name	MR TOH HONG CHYE
Address	37B, Lorong Bunga Matahari 1B Taman Maju Jaya Kuala Lumpur 56100 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	750702105695
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	Toh Hong Chye37B, Lorong Bunga Matahari 1BTaman Maju Jaya56100 Kuala LumpurRichmond Virginia Tobacco Sdn BhdE-5-4, Megan Avenue 1, Jalan Tun Razak50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Acquired		20 Aug 2015	9,853,200	0.140

Circumstances by reason of which change has occurred	Acquisition of shares via off market
Nature of interest	Direct
Direct (units)	30,002,900
Direct (%)	10.67
Indirect/deemed interest (units)	3,000,000
Indirect/deemed interest (%)	1.07
Total no of securities after change	33,002,900
Date of notice	21 Aug 2015

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Notice of Person Ceasing (29C)

APPASIA BERHAD

Particulars of Substantial Securities Holder

Name	SWIFT ICON SDN BHD
Address	Suite 10.03, Level 10, The Gardens South Tower Mid Valley City, Lingkaran Syed Putra Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	1080957-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Date of cessation	24 Aug 2015
Name & address of registered holder	SWIFT ICON SDN BHDSuite 10.03, Level 10, The Gardens South TowerMid Valley City, Lingkaran Syed Putra59200 Kuala Lumpur

Currency	Malaysian Ringgit (MYR)
No of securities disposed	13,500,000
Price Transacted ($$)	0.135
Circumstances by reason of which Securities Holder has interest	Disposal of shares via off market transaction
Nature of interest	Direct
Date of notice	25 Aug 2015

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Notice of Interest Sub. S-hldr (29A)

APPASIA BERHAD

Particulars of Substantial Securities Holder

Name	RICHMOND VIRGINIA TOBACCO SDN BHD
Address	E-5-4, Megan Avenue 1 Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	942517-M
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	Richmond Virginia Tobacco Sdn Bhd E-5-4, Megan Avenue 1, Jalan Tun Razak50400 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	24 Aug 2015
No of securities	13,500,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via off market transaction
Nature of interest	Direct
Price Transacted ($$)	0.135
Total no of securities after change
Direct (units)	16,500,000
Direct (%)	5.87
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	25 Aug 2015

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,909	1,289	5,391	3,411
2	Profit/(loss) before tax	-2,776	-8,308	-1,924	-9,002
3	Profit/(loss) for the period	-2,776	-8,308	-1,924	-9,002
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,776	-8,308	-1,924	-9,002
5	Basic earnings/(loss) per share (Subunit)	-1.00	-5.98	-0.69	-6.56
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 ($$)	0.0662		0.0363

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Name	RICHMOND VIRGINIA TOBACCO SDN BHD
Address	E-5-4, Megan Avenue 1 Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	942517-M
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	Richmond Virginia Tobacco Sdn Bhd E-5-4, Megan Avenue 1, Jalan Tun Razak50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Acquired		26 Aug 2015	13,500,000	0.135

Circumstances by reason of which change has occurred	Acquisition of shares via off market transaction
Nature of interest	Direct
Direct (units)	30,000,000
Direct (%)	10.67
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	30,000,000
Date of notice	27 Aug 2015

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亚洲APP拓展电子商务 120万买办公楼

财经新闻 财经  2015-09-17 12:44
（吉隆坡16日讯）亚洲APP（APPASIA，0119，创业股）以120万令吉，在巴生购买一栋4层楼的店屋办公楼。

根据文告，该公司是在今天与Merit Gateway签署买卖协议，购买上述面积达139平方米的物业。

亚洲APP表示，收购是公司的策略之一，以拓展及多元化旗下电子商务业务。

随着购买了办公楼，该公司的电子商务业务，将迁至新物业继续营运。

上述收购将通过内部融资及向银行借贷来完成，如无意外，预计可在明年4月30日之前完成。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	APPASIA BERHAD(Formerly known as Extol MSC Berhad)("AppAsia" or "the Company")Proposed Acquisition of Properties
Pursuant to Rule 10.06 of the Ace Market Listing Requirements of Bursa Securities Berhad, the Board of Directors of AppAsia (“the Board”) wishes to announce that the Company (“the Purchaser”) had on 15 September 2015 entered into a Sale and Purchase Agreements (“the Agreement”) with Merit Gateway Sdn Bhd (Company No. 970347-P) of Suite 2-5-5, Level 5, No. 2, Wisma Manjalara, Jalan 7A/62A, Bandar Manjalara, 52200 Kuala Lumpur (“MGSB” or “the Vendor”) to purchase a unit of 4-storey intermediate shop/office premise bearing postal address of No. 103, 103A, 103B & 103C, Persiaran Pegaga, Taman Bayu Perdana, 41200 Klang, Selangor, measuring approximately 139 square metres (“the Property”) for a total consideration of RM1,200,000.00 (“Purchase Price”) (“Proposed Acquisition”). The details of the Proposed Acquisition are set out in the attachment herein. This announcement is dated 15 September 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4868645

Attachments AppAsia- Proposed Acquisition.pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-18092015-00001
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	APPASIA BERHAD(Formerly known as Extol MSC Berhad)("AppAsia" or "the Company")- ADDITIONAL INFORMATION ON PROPOSED ACQUISITION OF A UNIT OF 4-STOREY INTERMEDIATE SHOP/OFFICE PREMISE (PROPERTY) FOR A TOTAL CONSIDERATION OF RM1,200,000.00 (PROPOSED ACQUISITION)
Further to the Company’s announcement made on 15 September 2015 on the above subject the Board of Directors of AppAsia wishes to clarify on the followings: 1.             The details of Merit Gateway Sdn. Bhd. such as date and place of incorporation, principal business.                 Merit Gateway Sdn. Bhd. (Company No. 970347-P), a company incorporated in Malaysia on 2 December 2011 and its principal business is investment holding. 2.             The net book value of the Property based on the latest audited financial statements of  Merit Gateway Sdn. Bhd. Based on the Suruhanjaya Syarikat Malaysia (“SSM”) search, the latest audited financial statements of Merit Gateway Sdn. Bhd. (“MGSB”) available is 31 December 2013. However, it is indicated that Merit Gateway Sdn. Bhd. acquired the Property through a Proclamation of Sale dated 20-3-2014 and only obtained the duly registered individual title on 10-8-2015. 3.             The existing use of the Property. If currently let out, the details of the rentals, the rental income per month or per year. The second floor of the Property is currently tenanted to Gamalux Sdn. Bhd. (Company No. 312176-X) (“the Tenant”). The monthly rental is RM850.00 and the Property will be delivered with vacant possession and the tenancy shall be ceased accordingly upon delivery to AppAsia Berhad by or before 30th day of April 2016. 4.             The approximately age of the Property.                 The age of property is approximately 20 years. 5.             The size of the Land on which the Property is erected and total built-up area. The land area is 139 square metres and the total built-up area is about 5,800 square feet. 6.             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 Property. 7.             The second paragraph of Section 7.2 is not complete. At this moment, the Proposed Acquisition will not have any material effect on the gearing of AppAsia Group for the financial year ending 31 December 2015 as the Company intends to fund the Proposed Acquisition through internal generated funds and/or bank borrowings and that the exact manner in which the Purchase Consideration will be satisfied has not been finalised. Hence, the effect of the Proposed Acquisition on the gearing of the Group cannot be ascertained at this juncture.    This announcement is dated 22 September 2015.

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证监会申诫亚洲APP 2前董事遭罚款15万

财经新闻 财经  2015-10-31 10:53
（吉隆坡30日讯）证券监督委员会公开申诫亚洲APP（APPASIA，0119，创业股），并罚款该公司2名前董事15万令吉。

根据文告，亚洲APP早前因无法作出即时、真实、准确与清楚的相关宣布，当中包括澄清去年5月28日的特大结果、即时宣布高庭临时禁止召开去年4月26日特大的消息，以及即时宣布有关特大的特别通知。

因此，公司触犯了创业板上市条例，所以前执行董事莫哈末法依扎，以及前独立非执行主席拿督阿末伊斯迈，双双遭到证监会公开申诫，并分别罚款10万与5万令吉。【南洋网财经】

BURSA MALAYSIA SECURITIES PUBLICLY REPRIMANDS APPASIA BERHAD (FORMERLY EXTOL MSC BERHAD) AND FINES 2 FORMER DIRECTORS A TOTAL OF RM150,000

APPASIA BERHAD

Bursa Malaysia Securities Berhad (635998-W) (Bursa Malaysia Securities) has publicly reprimanded APPASIA BERHAD (formerly EXTOL MSC BERHAD) (APPASIA) and its 2 former directors for breaches of the Bursa Malaysia Securities ACE Market Listing Requirements (ACE LR).  In addition, the 2 former directors were fined a total of RM150,000.

APPASIA was publicly reprimanded for committing the following breaches:-

Breaches of Disclosure Obligations -

1. Rules 9.09(1), 2.18(1) and 9.16(1) of the ACE LR for failing to make an announcement to clarify the events that took place at the company’s extraordinary general meeting (EGM) on 28 May 2014 and/or outcome of the EGM.

Rule 9.09(1) of the ACE LR prescribes that whenever a listed company becomes aware of any report, true or false, that contain material information, the listed company must make due enquiry and immediately publicly clarify, confirm or deny the said report.

Rules 2.18(1) and 9.16(1) of the ACE LR states that a listed corporation must ensure that:-

• any statement, information or document presented, submitted or disclosed pursuant to the ACE LR is clear, accurate, not contain any material omission and not false or misleading; and
• each announcement must be factual, clear accurate, contains sufficient information to enable informed investment decision, not misleading as well as be balanced and fair.
  
  

Based on APPASIA’s announcement dated 10 June 2014 and the press statement provided by the requisitionists to Bursa Malaysia Securities on 28 May 2014, it was noted that after the Chairman declared the adjournment of the EGM on 28 May 2014 and left the meeting, the EGM was in fact continued by the remaining shareholders where the resolutions as set out in the Notice of EGM dated 13 May 2014 to remove the former directors and appoint new directors were approved.

Despite being aware of the continuation of the EGM on 28 May 2014 / the press statement which was sent / highlighted to APPASIA on 28 May 2014 and the request by Bursa Malaysia Securities to clarify the press statement issued by the requisitionists as well as the events that took place at the EGM to the market, APPASIA had insisted to issue an announcement on the cancellation of the EGM to the market.  The position taken by APPASIA resulted in suspension on the trading of its securities with effect from 9 a.m. on 29 May 2014 pending clarification on the outcome of the EGM.  The suspension was only uplifted the next day after APPASIA’s announcement on 10 June 2014 when the company announced the decision of the Kuala Lumpur High Court on 9 June 2014 as to the validity of the EGM held on 28 May 2014;

2. Rule 9.03(1) of the ACE LR for failing to make an immediate announcement on the receipt of:-

• The special notice dated 19 March 2014 issued and submitted by the requisitionists to APPASIA on the same date to convene an EGM to remove and appoint directors.  APPASIA only announced the same on 20 March 2014, a delay of 1 market day;
• The Notice of EGM (scheduled for 26 April 2014) by the requisitionists to APPASIA via letter dated 9 April 2014.  The announcement of the Notice of EGM was made on 16 April 2014, a delay of 5 market days;
• Errata to the Notice of EGM issued by the requisitionists to APPASIA via letter dated 11 April 2014 on the change of address of Form of Proxy to be deposited. APPASIA only announced the same on 16 April 2014, a delay of 3 market days; and
• Notice of EGM (scheduled for 28 May 2014) issued by the requisitionists to the Company via letter dated 9 May 2014 which was only announced by APPASIA on 12 May 2014, a delay of 1 market day;
  
  

3. Rule 9.03(1) read together with Rule 9.04(f) of the ACE LR for failing to make an immediate announcement of the following:-

• Procurement of an interim injunction order (Interim Injunction) from the High Court on 23 April 2014 to stop the EGM scheduled on 26 April 2014.  The sealed copy of the court order was served on APPASIA on 24 April 2014 but only announced on 25 April 2014;
• The judgment to set aside the Interim Injunction which was procured by the requisitionists on 7 May 2014 but only announced by APPASIA on 12 May 2014, a delay of 3 market days; and
• Receipt of the Saman Pemula / Originating Summon dated 3 June 2014 to seek a declaration that the removal of the former directors and appointment of the new directors at the EGM on 28 May 2014 were valid and enforceable.  The Saman Pemula / Originating Summon was served on APPASIA on the same date but the announcement was only made on 10 June 2014, a delay of 5 market days; and
  
  

4. Rules 9.19(6), (9) and (15) of the ACE LR for failing to make an immediate announcement of the following:-

• The special notice dated 9 April 2014 at least 14 days before the date of the EGM (which was scheduled on 26 April 2014).  APPASIA only announced the notice of EGM on 16 April 2014, which was 10 days away from the date of the EGM; and
• The resignation of the company secretary and change of address of the registered office on 31 March 2014.  The respective announcements was only made on 10 June 2014, after a delay of more than 2 months; and
  
  

Breaches of Bursa Malaysia Securities’ Directives -

5. Rule 2.23(1) of the ACE LR for failing to comply with the numerous directives of Bursa Malaysia Securities issued on 28 & 29 May 2014 and 3 & 5 June 2014 to make an immediate announcement to clarify the events that took place at the EGM and/or outcome of the EGM.  

The 2 directors of APPASIA were publicly reprimanded and/or imposed with the following fines for permitting knowingly or where they had reasonable means of obtaining such knowledge, APPASIA to breach Rules 9.09(1), 2.18 and 2.23(1) of the ACE LR in contravention of their obligations under  Rule 16.13(b) of the ACE LR:-

No.	Name & Designation	Penalty Imposed
1.	Mohd Faidzal bin Ahmad Mahidin Executive Director	Public reprimand and fine of RM100,000
2.	Dato’ Ahmad bin Ismail Independent Non-Executive Chairman	Public reprimand and fine of RM50,000

# The directors were removed on 9 June 2014 upon procurement of the High Court order dated 9 June 2014 confirming the validity of the resolutions of the EGM (including the removal of the directors) held on 28 May 2014.

The finding of breach and imposition of the above penalties on APPASIA and the directors were made pursuant to Rule 16.19 of the ACE LR upon completion of due process and after taking into consideration all the facts and circumstances of the matter including the following:-

• Notwithstanding that there was dispute / legal tussle for control over the company, there was a necessity for the company to accurately update and clarify to the market the matter / material development in the company in a timely manner including the outcome of the EGM on 28 May 2014. This was particularly crucial in the light of contradictory statements issued by the requisitionists to the market via a press statement on 28 May 2014;
• APPASIA and the directors had blatantly refused and failed to make the appropriate disclosures on the outcome of the EGM on 28 May 2014 notwithstanding the clear provisions of the ACE LR pertaining to the disclosures of the various events and engagements as well as requests / instructions / directives by Bursa Malaysia Securities for the company to do so.  Notwithstanding that the directors were clearly aware of Bursa Malaysia Securities’ requests / instructions / directives for immediate disclosures of the outcome of the EGM and they were in a position and/or had control over the preparation and issuance of the requisite disclosures / announcements by APPASIA to Bursa Malaysia Securities, they had failed to ensure such disclosures were made by the company;
• Mohd Faidzal bin Ahmad Mahidin was the only executive director of APPASIA at the material time and was the principal person / director in charge on the preparation and issuance of the announcement in respect of the EGM on 28 May 2014 including liaising with Bursa Malaysia Securities on the same; and
• The failure of APPASIA to adhere to the requests / instructions by Bursa Malaysia Securities pertaining to its disclosure obligations had resulted in the market trading in the dark / without the benefit of comprehensive and timely material information which was crucial towards facilitating informed investment decision. The failure to ensure strict adherence of the relevant disclosure obligations and directives had also resulted in the suspension on the trading of the securities of APPASIA from 29 May 2014 until 10 June 2014.
  
  

Bursa Malaysia Securities views the aforesaid contraventions seriously and has reminded APPASIA and its Board of Directors on their responsibility to maintain the appropriate standards of corporate responsibility and accountability to its shareholders and the investing public.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,935	3,999	8,326	7,410
2	Profit/(loss) before tax	-1,127	-797	-3,051	-9,799
3	Profit/(loss) for the period	-1,127	-774	-3,051	-9,776
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,127	-774	-3,051	-9,776
5	Basic earnings/(loss) per share (Subunit)	-0.40	-0.56	-1.09	-7.06
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 ($$)	0.0621		0.0363

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Type	Announcement
Subject	MATERIAL LITIGATION
Description	APPASIA BERHAD (Formerly known as Extol MSC Berhad) ("AppAsia" or "The Company")WRIT AND STATEMENT OF CLAIM AGAINST EXTOL CORPORATION SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF APPASIA - Tan Kian Soon ("the Plaintiff") Vs Extol Corporation Sdn. Bhd. ("the Defendant")- Kuala Lumpur Magistrate Court - Writ Summons No. : A52NCVC-5144-11/2015
(1) Date of receipt of the Writ and Statement of Claim The Board of Directors of Appasia Berhad (Formerly known as Extol MSC Berhad) (“AppAsia” or “the Company”) wishes to announce a wholly-owned subsidiary of AppAsia, Extol Corporation Sdn. Bhd. (“Extol Corporation” or “the Defendant”) had on 26 November 2015 received a sealed Writ dated 22 November 2015 (“the Writ”) and Statement of Claim dated 20 November 2015 respectively (“Statement of Claim”) from Messrs Tai Hwa & Co, the solicitors for Tan Kian Soon (“Plaintiff”). The Company is required within 14 days from the date of receipt of the Writ to enter appearance, failing which, the Plaintiff will proceed to obtain judgment against the Company. (2) The particulars of the claim under the Writ and Statement of Claim, including the amount claimed for and the interest rate Pursuant to the Writ and Statement of Claim, the Plaintiff claims the following from Extol Corporation: i)          Total sum of RM18,900.00; ii)        Interest of 5% per annum on the total sum of RM18,900.00 calculated from the date of the Writ until the date of full settlement; iii)      Legal cost; and iv)       Any other relief that the Honourable Court deem fit and proper. (3) Details of the default or circumstances leading to the filing of the Writ and Statement of Claim against Extol Corporation The circumstances leading to the filing of the Writ and Statement of Claim against Extol Corporation was due to the fact that Extol Corporation has apparently failed to pay an additional sum equivalent to the 10% earnest deposit amounting to RM18,900.00 for the rejection of the Plaintiff’s offer to purchase the property situated at No. 75, Jalan USJ 9/5Q, Subang Business Centre, 47620 Subang Jaya, Selangor Darul Ehsan belonging to Extol Corporation. (4)     A confirmation as to whether Extol Corporation is a major subsidiary Extol Corporation is a major subsidiary of AppAsia. (5)     The cost of investment in Extol Corporation The total cost of investment in Extol Corporation is RM2,500,000.00. (6) The financial and operational impact of the Writ and Statement of Claim on the Group The Group has adequate resources to meet the commitment of the claim and therefore, the Writ and Statement of Claim is not expected to have any material financial and operational impact on the Group. (7) The expected losses, if any, arising from the Writ and Statement of Claim Save and except for the amount claims by the Plaintiff and the legal cost in defending against the Plaintiff’ Writ. The Company is not expected to incur any further loss arising from the Writ and Statement of Claim. (8) Steps taken and proposed to be taken in respect of the Writ and Statement of Claim The Company is seeking the necessary legal advice to resolve and/or defend against this matter. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 27 November 2015.

icy97

icy97 发表于 16-9-2015 01:41 AM
亚洲APP拓展电子商务 120万买办公楼

财经新闻 财经  2015-09-17 12:44

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	APPASIA BERHAD (Formerly known as Extol MSC Berhad) ("APPASIA" or "The Company")-         PROPOSED ACQUISITION OF A UNIT OF 4-STOREY INTERMEDIATE SHOP/OFFICE PREMISE FOR A TOTAL CONSIDERATION OF RM1,300,000.00 (PROPOSED ACQUISITION)
Reference is made to the Company’s announcements made on 15 September 2015 and 22 September 2015 respectively. Pursuant to Rule 10.06 of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of AppAsia (“the Board”) wishes to announce that the Company (“the Purchaser”) had on 15 December 2015 entered into a Sale and Purchase Agreements (“the Agreement”) with Acreage Properties Sdn Bhd (Company No. 863213-U) of 1156, Suite 19.07, 19th Floor, Semua House, Jalan Masjid India, 50100 Kuala Lumpur (“APSB” or “the Vendor”) to purchase a unit of 4-storey intermediate shop/office premise bearing  postal address of No. 101, 101A, 101B & 101C, Persiaran Pegaga, Taman Bayu Perdana, 41200 Klang, Selangor, measuring approximately 139 square metres (“the Property”) for a total consideration of RM1,300,000.00 (“Purchase Price”) (“Proposed Acquisition”). The details of the Proposed Acquisition are set out in the attachment herein. This announcement is dated 16 December 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4951693

Attachments AppAsia- acquisition property.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	APPASIA BERHAD (Formerly known as Extol MSC Berhad) (APPASIA or The Company)PROPOSED ACQUISITION OF A UNIT OF 4-STOREY INTERMEDIATE SHOP/OFFICE PREMISE (PROPERTY) FOR A TOTAL CONSIDERATION OF RM1,300,000.00 (PROPOSED ACQUISITION)
Further to the Company’s announcement made on 15 September 2015, 22 September 2015 and 15 December 2015 on the above subject the Board of Directors of AppAsia wishes to clarify on the followings: 1.             The net book value of the Property based on the latest audited financial statements of Acreage Properties Sdn. Bhd. Based on the Suruhanjaya Syarikat Malaysia (“SSM”) search, the latest audited financial statements of Acreage Properties Sdn. Bhd. (“APSB”) available is 30 June 2014. It is indicated that the non-current assets available is RM700,000.00. 2.            The encumbrances on the Property, or a negative statement. The Property is free from encumbrances and not charged to any bank. 3.             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 Property. This announcement is dated 21 December 2015.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,770	2,276	10,096	14,927
2	Profit/(loss) before tax	-2,008	-2,432	-5,059	-13,337
3	Profit/(loss) for the period	-2,037	-2,319	-5,088	-13,201
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,037	-2,319	-5,088	-13,201
5	Basic earnings/(loss) per share (Subunit)	-0.73	-1.71	-1.82	-9.73
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 ($$)	0.0547		0.0363

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2016	31 Mar 2015	31 Mar 2016	31 Mar 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,270	3,482	1,270	3,482
2	Profit/(loss) before tax	-2,846	852	-2,846	852
3	Profit/(loss) for the period	-2,846	852	-2,846	852
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,846	852	-2,846	852
5	Basic earnings/(loss) per share (Subunit)	-1.01	0.31	-1.01	0.31
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 ($$)	0.0493		0.0547

icy97

Type	Announcement
Subject	OTHERS
Description	APPASIA BERHAD (APPASIA or THE COMPANY)MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN APPASIA BERHAD , SHANGHAI RONGXIN SOFTWARE CO., LTD. (RONGXIN) AND DATO MOHD NAZIFUDDIN BIN DATO SRI M NAJIB (DATO MOHD NAZIFUDDIN)
The Board of Directors of AppAsia Berhad (“AppAsia” or “the Company”) wishes to announce that the Company had on 27 May 2016 entered into a Memorandum of Understanding (“MOU”) with Shanghai Rongxin Software Co., Ltd. (“Rongxin”) and Dato’ Mohd Nazifuddin Bin Dato Sri M Najib (“Dato’ Mohd Nazifuddin”) (“the Parties”) for the purpose of  to formulate an initial relationship and as an expression of both parties sincere desire and intention of undertaking an arrangement to work together to develop and promote AppAsia’s Business to Business to Customer (“B2B2C”) E-Aggregator Platform for countries in Asean and Australasia region and elsewhere. This MOU is valid for a period for six (6) months from the date of signing and may be further modified or extended subject to mutual written agreement between Rongxin, AppAsia and Dato’ Mohd Nazifuddin . Shanghai Rongxin Software Co., Ltd, a private limited company incorporated in The People’s Republic of China having its registered office at Room 3397, Block 1, Shanghai City Minhang District, Yuan Jiang Road Number 5500. Pursuant to the MOU, the Parties shall lead to the signing of agreements between AppAsia and Rongxin and Dato’ Mohd Nazifuddin and/or the joint venture company within six (6) months containing matters of, but not limited to, the following:- i)              subject to a satisfactory due diligence conducted by AppAsia and Dato’ Mohd Nazifuddin on Rongxin and all its business activities, to establish a joint venture company  between AppAsia,Rongxin and Dato’ Mohd Nazifuddin in Malaysia (“JV Co”) and of which the ratio of the shareholding is as follows:-                                   AppAsia                                                                                 60%                 Rongxin                                                                                  10%                 Dato’ Mohd Nazifuddin                                                             30% ii)             In consideration of the services to be provided by Rongxin in the MOU, AppAsia shall cause the shareholding of Rongxin in the JV Co to be issued and credited as fully paid within 12 months from the date of the Shareholders Agreement to be entered into among the Parties upon the terms and conditions acceptable to all. iii)            Rongxin shall enter into a Service Maintenance Agreement with the JV Co to continue to undertake to provide the services on the terms and conditions to be agreed upon by the both Rongxin and the JV Co. The MOU is not expected to have any material effect on the share capital, earnings, net assets, gearing and substantial shareholders’ shareholding for the financial year ending 31 December 2016. None of the Directors’ and major shareholders of AppAsia and/or person connected to them has any interest, direct or indirect in the MOU. The Board of Directors of the Company, having taken into consideration all aspects of the MOU, is of the opinion that the MOU is in the best interest of the Group. The MOU being incurred in the ordinary course of business, is not subject to the approval of shareholders of the Company and any relevant government authorities. This announcement is dated 27 May 2016.