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【MAGMA 7243 交流专区】（前名 IMPIANA）
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发表于 12-10-2020 05:46 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion of Irredeemable Convertible Preference Shares ("ICPS") to Ordinary Shares | No. of shares issued under this corporate proposal | 10,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.5000 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 845,736,270 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 399,400,634.500 | Listing Date | 02 Jul 2020 |
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发表于 14-10-2020 09:09 AM
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本帖最后由 icy97 于 21-10-2020 09:05 AM 编辑
Particulars of substantial Securities Holder
Name | IMPIANA SDN BHD | Address | 21ST FLOOR, MENARA KH, JALAN SULTAN ISMAIL
KUALA LUMPUR
50250 Wilayah Persekutuan
Malaysia. | Company No. | 199383-V | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 30 Jun 2020 | 10,000,000 | Others | Direct Interest | Name of registered holder | IMPIANA SDN BHD | Address of registered holder | 21ST FLOOR, MENARA KH, JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR | Description of "Others" Type of Transaction | Conversion of ICPS |
Circumstances by reason of which change has occurred | Conversion of Irredeemable Convertible Preference Shares ("ICPS") to Ordinary Shares | Nature of interest | Direct Interest | Direct (units) | 307,856,898 | Direct (%) | 36.401 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 307,856,898 | Date of notice | 03 Jul 2020 | Date notice received by Listed Issuer | 03 Jul 2020 |
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发表于 8-12-2020 05:49 AM
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Type | Announcement | Subject | OTHERS | Description | IMPIANA HOTELS BERHAD ("IMPIANA" OR THE "COMPANY")PROPOSED DIVERSIFICATION OF THE CORE BUSINESS OF IMPIANA AND ITS SUBSIDIARIES ("GROUP") TO INCLUDE PROPERTY DEVELOPMENT AND RELATED ACTIVITIES ("PROPOSED DIVERSIFICATION") | On behalf of the Board of Directors of Impiana ("Board"), Thinkat Advisory Sdn Bhd wishes to announce that Impiana proposes to seek the approval of its shareholders for the Proposed Diversification.
The on-going redevelopment of Impiana Residences Cherating undertaken by Impiana Cherating Sdn Bhd, a wholly-owned subsidiary of the Company, has been identified as Impiana's maiden venture into property development. The Board expects the property development business to contribute 25% of more of the net profits of the Group and as such, intends to seek the approval of Impiana's shareholders to undertake the Proposed Diversification pursuant to Paragraph 10.13(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Please refer to the attachment for further information on the Proposed Diversification.
This announcement is dated 11 August 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3076384
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发表于 5-1-2021 08:44 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | Three Months | Three Months | Eighteen Months | Eighteen Months | 01 Apr 2020
To | 01 Apr 2019
To | 01 Jan 2019
To | 01 Jan 2018
To | 30 Jun 2020 | 30 Jun 2019 | 30 Jun 2020 | 30 Jun 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 3,543 |
| 43,312 |
| | 2 | Profit/(loss) before tax | -57,116 |
| -55,796 |
| | 3 | Profit/(loss) for the period | -57,993 |
| -57,764 |
| | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -57,993 |
| -57,508 |
| | 5 | Basic earnings/(loss) per share (Subunit) | -10.81 |
| -10.72 |
| | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 |
| 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0490 | 0.0200
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发表于 5-1-2021 08:47 AM
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Type | Announcement | Subject | OTHERS | Description | IMPIANA HOTELS BERHAD- Reasons for Amended Quarterly Results | The Board of Directors (“Board”) of Impiana Holdings Berhad (“the Company”) wishes to announce that the Quarterly Results of the Company for the financial periods ended 31 March 2019, 30 June 2019, 30 September 2019, 31 December 2019 and 31 March 2020 which were announced previously had included the effects of the completion of the Proposed Acquisitions (as defined in the announcement dated 12 April 2018) of the Company. The business combination arising from the completed acquisitions was accounted for using the direct acquisition method wherein the Company was identified as both the legal and accounting acquirer. During the review of purchase price allocation, it was brought to the Board’s attention that the legal acquirer may not necessarily be the accounting acquirer for accounting purposes.
Further, the Board had sought an independent expert to provide his opinion on which entity (or entities) should be identified as the accounting acquirer. The independent expert concluded that the Company should be identified as the accounting acquiree instead of the accounting acquirer.
The Board has now decided that the legal acquirer (ie Impiana Hotels Berhad) is to be distinguished from the accounting acquirer (ie the legal subsidiaries) as the substance of the completed acquisitions reflects a reverse acquisition within the scope of MFRS 3 Business Combinations.
The key differences under this revised approach: - Entities and businesses that were under common control prior to the Proposed Acquisitions were combined as a unit and identified as the accounting acquirer. In preparing the combined financial statements of the combining entities and business, the assets, liabilities and equity (including contributed share capital) are aggregated based on their book values. There is no adjustment made to remeasure the assets and liabilities to their respective fair values.
- The accounting acquirer is the combined unit of entities and business under common control while the accounting acquiree is the Company. Consequently, goodwill arising from the complete acquisitions represent the goodwill from the acquisition of the Company instead of the combined units.
- The consolidated financial statements of the Company are a continuation of the financial statements of the legal subsidiaries. The capital structure in the consolidated financial statement reflect the legal capital of the Company. However, the capital amount reflects the capital amount of the accounting acquirer plus the fair value of the accounting acquiree.
The changes to the quarterly reports under this revised approach only affect the Balance Sheet and NOT the Profit and Loss. To illustrate the changes to the amended announcement, a comparison between the initial and amended quarterly results Balance Sheet for the period ended 31 March 2019 is set out in the Table A attached.
The quarterly results for all previous quarters affected by the revised approach will be amended, reissued and announced via amended announcements to be posted accordingly
This announcement is dated 28 August 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3083772
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发表于 10-1-2021 07:15 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | IMPIANA HOTELS BERHAD ("IMPIANA" OR "COMPANY") - ACQUISITIONS; - PRIVATE PLACEMENT; - OFFER FOR SALE; - AMENDMENTS; AND - CHANGE OF NAME (COLLECTIVELY, THE "PROPOSALS") | No. of shares issued under this corporate proposal | 91,815,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0865 | Par Value($$) (if applicable) | 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 937,551,270 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 407,342,632.000 | Listing Date | 09 Sep 2020 |
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发表于 15-2-2021 05:53 AM
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Date of change | 01 Oct 2020 | Name | ENCIK SHAMSUL BAHAR BIN SHAMSUDIN | Age | 48 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Financial Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Association of Chartered Certified Accountants | Malaysia | | | 2 | Professional Qualification | Malaysia Institute of Accountants | Malaysia | | | 3 | Degree | Bachelor of Accounting (Hons) | International Islamic University, Malaysia | |
| | | Working experience and occupation | Encik Shamsul Bahar has more than 20 years of experience in the field of accounting and finance related. He began his career with Ernst & Young, and thereafter with other public accounting firms. Prior to joining Impiana Hotels Berhad, he was attached with a logistics group where he served as a CFO for approximately 13 years and was responsible for the various spectrum of accounting and finance of the group. |
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发表于 23-3-2021 08:28 AM
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本帖最后由 icy97 于 13-8-2021 08:11 AM 编辑
| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | IMPIANA HOTELS BERHAD ("IMPIANA" OR "COMPANY") - ACQUISITIONS; - PRIVATE PLACEMENT; - OFFER FOR SALE; - AMENDMENTS; AND - CHANGE OF NAME (COLLECTIVELY, THE "PROPOSALS") | No. of shares issued under this corporate proposal | 30,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0750 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 967,551,270 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 409,592,632.000 | Listing Date | 02 Nov 2020 |
| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion of Irredeemable Convertible Preference Shares ("ICPS") to Ordinary Shares | No. of shares issued under this corporate proposal | 35,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.5000 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 1,002,551,270 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 427,092,632.000 | Listing Date | 10 Nov 2020 |
Name | IMPIANA SDN BHD | Address | 21ST FLOOR, MENARA KH, JALAN SULTAN ISMAIL
KUALA LUMPUR
50250 Wilayah Persekutuan
Malaysia. | Company No. | 199001007813 (199383-V) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 06 Nov 2020 | 35,000,000 | Others | Direct Interest | Name of registered holder | IMPIANA SDN BHD | Address of registered holder | 21ST FLOOR, MENARA KH, JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR | Description of "Others" Type of Transaction | Conversion of ICPS |
Circumstances by reason of which change has occurred | Conversion of Irredeemable Convertible Preference Shares ("ICPS") to Ordinary Shares | Nature of interest | Direct Interest | Direct (units) | 324,856,898 | Direct (%) | 32.403 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 324,856,898 | Date of notice | 10 Nov 2020 | Date notice received by Listed Issuer | 10 Nov 2020 |
| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion of Irredeemable Convertible Preference Shares ("ICPS") to Ordinary Shares | No. of shares issued under this corporate proposal | 26,516,244 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.5000 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 1,029,067,514 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 440,350,754.000 | Listing Date | 26 Nov 2020 |
Particulars of substantial Securities HolderName | IMPIANA SDN BHD | Address | 21ST FLOOR, MENARA KH, JALAN SULTAN ISMAIL
KUALA LUMPUR
50250 Wilayah Persekutuan
Malaysia. | Company No. | 199001007813 (199383-V) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 23 Nov 2020 | 25,000,000 | Others | Direct Interest | Name of registered holder | IMPIANA SDN BHD | Address of registered holder | 21ST FLOOR, MENARA KH JALAN SULTAN ISMAIL 50250 KUALA LUMPUR | Description of "Others" Type of Transaction | Conversion of ICPS |
Circumstances by reason of which change has occurred | Conversion of Irredeemable Convertible Preference Shares ("ICPS") to Ordinary Shares | Nature of interest | Direct Interest | Direct (units) | 335,385,498 | Direct (%) | 32.591 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 335,385,498 | Date of notice | 25 Nov 2020 | Date notice received by Listed Issuer | 25 Nov 2020 |
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 2,147 | 17,974 | 2,147 | 17,974 | | 2 | Profit/(loss) before tax | -3,912 | 3,141 | -3,912 | 3,141 | | 3 | Profit/(loss) for the period | -3,912 | 2,022 | -3,912 | 2,022 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,912 | 2,022 | -3,912 | 2,022 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.47 | 0.04 | -0.47 | 0.04 | | 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 ($$) | 0.0450 | 0.0460
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Type | Announcement | Subject | OTHERS | Description | IMPIANA HOTELS BERHAD- INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY | The Board of Directors of Impiana Hotels Berhad ("the Company") wishes to announce the incorporation of a wholly-owned subsidiary under the Companies Act 2016 on 9 December 2020 known as Impiana Tioman Villas & Residences Sdn Bhd ("ITVR") with an issued capital of RM2.00 comprising of 2 ordinary shares (the “Incorporation”).
The principal activity of ITVR is acquiring lands and property or otherwise deal with or dispose such conveniences and constructions; to develop such lands and property; and the carrying on the business of operation of resort, hotel and related services.
The Incorporation is not expected to have any material effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of the Company for the financial year ending 30 June 2021.
Other than their respective interests through the Company, none of the Directors, major shareholders and/or persons connected with them has any interest, direct or indirect, in the Incorporation.
This announcement is dated 10 December 2020. |
Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | IMPIANA HOTELS BERHAD ("IMPIANA" OR THE "COMPANY")I. PROPOSED ACQUISITIONS;II. PROPOSED CAPITALISATION; ANDIII. PROPOSED AMENDMENTS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS") | On behalf of the Board of Directors of Impiana ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOB Kay Hian") wishes to announce that the Company proposes to undertake the following:-
i. Impiana Tioman Villas & Residences Sdn Bhd ("ITVR") , a wholly-owned subsidiary company of Impiana had on 11 December 2020 entered into the following 2 separate agreements in relation to the proposed acquisitions of 5 parcels of land held for development:-
a. conditional sale and purchase agreement ("SPA 1") with Impiana Tioman Sdn Bhd ("Impiana Tioman" or the "Vendor") for the proposed acquisition of 3 contiguous parcels of freehold land held under Lot 539 (GM 581), Lot 7063 (GM 591), Lot 7064 (GM 592), all of which are located within Mukim of Tioman, District of Rompin, State of Pahang ("Subject Properties 1") for a purchase consideration of RM6,093,750, which will be satisfied entirely via the issuance of 67,708,333 new ordinary shares in Impiana ("Share(s)") ("Consideration Share(s)") at an issue price of RM0.09 per Consideration Share ("Proposed Acquisition 1"); and
b. conditional sale and purchase agreement ("SPA 2") with Impiana Tioman for the proposed acquisition of 2 contiguous parcels of leasehold land held under Lot 16 (PM 102) and Lot 7051 (PM 111), all of which are located within Mukim of Tioman, District of Rompin, State of Pahang ("Subject Properties 2") for a purchase consideration of RM1,406,250, which will be satisfied entirely via the issuance of 15,625,000 Consideration Shares at an issue price of RM0.09 per Consideration Share ("Proposed Acquisition 2").
The Proposed Acquisition 1 and Proposed Acquisition 2 are collectively referred to as the "Proposed Acquisitions".
ii. proposed capitalisation of the amount owing by the Company to Impiana Sdn Bhd ("Impiana SB") of approximately RM21,489,240 via a combination of the issuance of 10,769,333 new Shares ("Capitalisation Shares") at an issue price of RM0.09 per Capitalisation Share and 228,000,000 new irredeemable convertible preference shares ("ICPS-B") at an issue price of RM0.09 per ICPS-B ("Proposed Capitalisation"); and
iii. proposed amendments to the Constitution of Impiana to facilitate the issuance of the ICPS-B pursuant to the Proposed Capitalisation ("Proposed Amendments").
The Proposed Acquisitions, Proposed Capitalisation and Proposed Amendments are collectively referred to as the "Proposals".
Please refer to the attachment for further details on the Proposals.
This announcement is dated 11 December 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3113305
| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | IMPIANA HOTELS BERHAD ("IMPIANA" OR "COMPANY") - ACQUISITIONS; - PRIVATE PLACEMENT; - OFFER FOR SALE; - AMENDMENTS; AND - CHANGE OF NAME (COLLECTIVELY, THE "PROPOSALS") | No. of shares issued under this corporate proposal | 17,185,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0750 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 1,046,252,514 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 441,639,629.000 | Listing Date | 21 Dec 2020 |
Date of change | 31 Dec 2020 | Name | ENCIK AZRIN MIRZHAN BIN KAMALUDDIN | Age | 48 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | To pursue other interests |
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发表于 13-10-2021 09:04 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion of Irredeemable Convertible Preference Shares ("ICPS-A") to Ordinary Shares | No. of shares issued under this corporate proposal | 20,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.5000 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 1,344,339,082 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 474,175,320.120 | Listing Date | 13 Oct 2021 | | 2. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion of Irredeemable Convertible Preference Shares ("ICPS-B") to Ordinary Shares | No. of shares issued under this corporate proposal | 19,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0900 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 1,363,339,082 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 475,885,320.120 | Listing Date | 13 Oct 2021 |
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发表于 23-10-2021 10:11 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | IMPIANA HOTELS BERHAD ("IMPIANA" OR "COMPANY") PRIVATE PLACEMENT OF UP TO 20% OF THE SHARE CAPITAL OF IMPIANA ("PRIVATE PLACEMENT") | No. of shares issued under this corporate proposal | 20,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0756 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 1,383,339,082 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 477,397,320.120 | Listing Date | 25 Oct 2021 |
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发表于 14-11-2021 07:39 AM
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Type | Announcement | Subject | AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
MATERIAL UNCERTAINTY RELATED TO GOING CONCERN | Description | IMPIANA HOTELS BERHAD ("IMPIANA" OR "THE COMPANY")Statement of "Material Uncertainty Related to Going Concern" in the Audited Financial Statements for the financial year ended 30 June 2021 | Pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Impiana Hotels Berhad (“Impiana” or “the Company”) wishes to announce that its external Auditors, Messrs Moore Stephens Associates PLT has issued a statement of “Material Uncertainty Related to Going Concern” in respect of Impiana’s Financial Statements for the financial year ended 30 June 2021.
Please refer attachement for further informtion.
This announcement is dated 29 October 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3205383
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发表于 17-11-2021 07:29 AM
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Type | Announcement | Subject | OTHERS | Description | IMPIANA HOTELS BERHAD ("IMPIANA" OR "THE COMPANY")- BUSINESS COLLABORATION AGREEMENT WITH RAMSSOL GROUP BERHAD | The Board of Directors of Impiana Hotels Berhad ("Impiana" or “the Company”) wishes to announce that the Company had on 1 November 2021 entered into a business collaboration agreement (“BCA”) with Ramssol Group Berhad (“RAMSSOL”) for the collaboration in relation to Human Resources Development Corporation Training (“HRD Corp Training”) (“Business Collaboration”).
Please refer to the attachment for further information.
This announcement is dated 2 November 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3206197
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发表于 5-12-2021 09:29 AM
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Type | Announcement | Subject | OTHERS | Description | IMPIANA HOTELS BERHAD ("IMPIANA" OR "THE COMPANY")- PN17 RELIEF MEASURES RESULTING IN IMPIANA TRIGGERING SUSPENDED CRITERIA BUT NOT CLASSIFIED AS A PN17 LISTED ISSUER | The Company wishes to announce that it has triggered the Prescribed Criteria of paragraph 2.1(e) of Practice Note 17 ("PN17") pursuant to paragraph 8.04(2) of the Main Listing Requirements ("MMLR") where the Company’s external Auditors, Messrs Moore Stephens Associates PLT have highlighted a material uncertainty related to going concern in the Company’s Audited Financial Statements for the financial year ended 30 June 2021 and its shareholders’ equity deficit of RM41.596 million as at 30 June 2021 is less than 50% of its share capital of RM456.230 million.
Pursuant to the Bursa Malaysia's Circular dated 16 April 2020: Additional Temporary Relief Measures To Listed Issuer, Bursa will be granting affected listed issuers that triggers any of the following criteria under PN17 of the MMLR ("Suspended Criteria") from 17 April 2020 to 30 June 2021 ("Relief Period") relief from complying with the obligations under paragraph 8.04 and PN17:
1. its shareholders' equity on a consolidated basis is 25% or less of its share capital (excluding treasury shares) and such shareholders' equity is less than RM40 million; 2. auditors have highlighted a material uncertainty related to going concern or expressed a qualification on the listed issuer's ability to continue as a going concern in its latest audited financial statements and its shareholders' equity on a consolidated basis is 50% or less of its share capital (excluding treasury shares); and 3. default in payment by the listed issuers, its major subsidiary or major associated company, as the case may be, as announced pursuant to paragraph 9.19A of the MMLR and the listed issuer is unable to provide a solvency declaration to the Exchange.
Under the PN17 Relief Measures:
(a) the Company will not be classified as a PN17 listed issuer and will not be required to comply with the obligations pursuant to paragraph 8.04 and PN17 of the MMLR for a period of 12 months from the date of triggering the criteria;
(b) the Company is still required to make an immediate announcement that it has triggered the Suspended Criteria and the relief provided ("Relief Announcement").
(c) upon the expiry of the 12 months from the Relief Announcement, the Company must re-assess its condition and announce whether it continues to trigger any of the criteria in PN17 of the MMLR ("said Announcement").
(d) if the Company continues to trigger any of the criteria in PN17 of the MMLR, it will then be classified as a PN17 listed issuer and must comply with all the obligations under paragraph 8.04 and PN17 of the MMLR, including the obligation to submit a regularisation plan to the relevant authorities within 12 months from the said Announcement.
Pursuant to the Bursa Malaysia’s Circular dated 17 February 2021; Additional Temporary Relief Measures to Listed Issuers amid the Evolving Covid-19 Situation, a listed issuer which triggers the PN17 Suspended Criteria, instead of 12 months, will have a period of 18 months from the date of PN17 Relief Announcement, to re-assess its condition and make the announcement whether it continues to trigger any of the criteria in PN17 of MMLR.
Therefore, pursuant to the above, Impiana will not be classified as a PN17 listed issuer and will not be required to comply with the obligations pursuant to Paragraph 8.04 and PN17 of the MMLR for a period of 18 months from the date of triggering the criteria. The Company will re-assess its condition and announce whether it continues to trigger any of the criteria upon the expiry of the 18 months from 29 October 2021.
This announcement is dated 11 November 2021.
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发表于 7-2-2022 11:19 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2021 | 30 Sep 2020 | 30 Sep 2021 | 30 Sep 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 3,997 | 2,147 | 3,997 | 2,147 | | 2 | Profit/(loss) before tax | 643 | -3,912 | 643 | -3,912 | | 3 | Profit/(loss) for the period | 127 | -3,912 | 127 | -3,912 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 127 | -3,912 | 127 | -3,912 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.02 | -0.47 | 0.02 | -0.47 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0330 | 0.0500
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发表于 28-2-2022 08:18 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | IMPIANA HOTELS BERHAD ("IMPIANA" OR "COMPANY") PRIVATE PLACEMENT OF UP TO 20% OF THE SHARE CAPITAL OF IMPIANA ("PRIVATE PLACEMENT") | No. of shares issued under this corporate proposal | 25,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0715 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 1,419,339,082 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 479,954,820.120 | Listing Date | 08 Dec 2021 |
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发表于 4-3-2022 08:49 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | IMPIANA HOTELS BERHAD ("IMPIANA" OR "COMPANY") PRIVATE PLACEMENT OF UP TO 20% OF THE SHARE CAPITAL OF IMPIANA ("PRIVATE PLACEMENT") | No. of shares issued under this corporate proposal | 25,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0708 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 1,444,339,082 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 481,724,820.120 | Listing Date | 10 Dec 2021 |
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发表于 16-3-2023 08:53 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | ADVANCE OPPORTUNITIES FUND | Address | Cricket Square, Hutchins Drive, P.O.Box 2681, Grand Cayman, KY1-1111
Cayman Islands. | Company No. | CT 168559 | Nationality/Country of incorporation | Cayman Islands | Descriptions (Class) | Ordinary Shares | Name of registered holder | Advance Opportunities Fund | Address of registered holder | Cricket Square,Hutchins Drive, P.O.Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Date interest acquired & no of securities acquired | Date interest acquired | 03 Mar 2023 | No of securities | 36,075,036 | Circumstances by reason of which Securities Holder has interest | Conversion of Redeemable Convertible Notes into Ordinary Shares | Nature of interest | Direct Interest |  | | Total no of securities after change | Direct (units) | 38,705,568 | Direct (%) | 8.249 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Date of notice | 07 Mar 2023 | Date notice received by Listed Issuer | 07 Mar 2023 |
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发表于 20-3-2023 04:02 PM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Conversion of Redeemable Convertible Notes | No. of shares issued under this corporate proposal | 36,075,036 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0693 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 469,242,980 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 494,224,820.120 | Listing Date | 10 Mar 2023 |
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发表于 3-9-2023 02:35 AM
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Particulars of substantial Securities HolderName | ADVANCE OPPORTUNITIES FUND I | Address | Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111
Cayman Islands. | Company No. | MC-308364 | Nationality/Country of incorporation | Cayman Islands | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 28 Aug 2023 | 25,000,000 | Disposed | Direct Interest | Name of registered holder | Kenanga Nominees (Asing) Sdn Bhd For Advance Opportunities Fund 1 | Address of registered holder | Level 15 Kenanga Tower, 237 Jalan Tun Razak, 50400 Kuala Lumpur | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of Shares | Nature of interest | Direct Interest | Direct (units) | 55,000,055 | Direct (%) | 7.265 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change |
| | Date of notice | 01 Sep 2023 | Date notice received by Listed Issuer | 01 Sep 2023 |
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发表于 8-9-2023 03:56 PM
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本帖最后由 icy97 于 9-9-2023 09:26 PM 编辑
Date of change | 06 Sep 2023 | Name | DATO' SRI LEE HOCK SENG | Age | 52 | Gender | Male | Nationality | Malaysia | Designation | Executive Deputy Chairman | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Others | - | - | |
Working experience and occupation | Dato' Sri Lee Hock Seng (Dato' Sri Lee) is highly regarded for his visionary leadership, outstanding marketing prowess, and dedication to promoting Malaysian hospitality globally. Renowned as the founder and group chairman of HYM Group, Dato' Sri Lee has steered the establishment of the famous hotel namely WOLO Kuala Lumpur. As a Malaysian businessman and philanthropist, his contributions to society extend further through his role as a dedicated Trustee of the LCW Foundation to help those in need of assistance. Dato' Sri Lee's exceptional marketing prowess and influential leadership underscore his self-made success as a Malaysian businessman and philanthropist. | Directorships in public companies and listed issuers (if any) | Nil | Family relationship with any director and/or major shareholder of the listed issuer | Dato' Sri Lee's spouse, Datin Sri Joanne Yew Hong Im is a major shareholder of the Company. | 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 : 75,800,000 shares Indirect Interest : 45,000,000 shares |
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