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发表于 22-9-2017 03:02 AM
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Date of change | 21 Sep 2017 | Name | MR LIM TECK SENG | Age | 47 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Director | Directorate | Non Independent and Non Executive | Type of change | Appointment | Qualifications | 1999 - Passed the NCC International Diploma in Computer1991 - 1993 : Degree in Bachelor of Science of Business Administration (Major in Finance) (GPA:3.561), University of Nebraska - Lincoln (USA) | Working experience and occupation | Mr. Lim Teck Seng was appointed as the Deputy Managing Director of JF Apex Securities Berhad, a wholly-owned subsidiary of APEX on 19 March 2010. Mr. Lim has been in the stockbroking industry since 2000. Mr. Lim was in MIDF Sisma Securities Sdn Bhd prior to joining JF Apex Securities Berhad. He has held various positions such as Manager of Business Development and was promoted to Head of Business Development in 2003. Subsequently he joined Dealing & Business Development as General Manager in 2005. In January 2007, he was the Vice President in the Dealing-Equity Market in MIDF Amanah Investment Bank. He specializes in corporate & business advisory services and dealing in securities. | Directorships in public companies and listed issuers (if any) | 1. Asia Poly Holdings Berhad (listed issuer)2. Connectcounty Holdings Berhad (listed issuer)3. O&C Resources Berhad (listed issuer)4. Apex Equity Holdings Berhad (listed issuer)5. JF Apex Securities Berhad | Family relationship with any director and/or major shareholder of the listed issuer | Nil | 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 : 18,464,700 Ordinary shares in AE Multi Holdings Berhad |
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发表于 2-12-2017 04:33 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2017 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2017 | 30 Sep 2016 | 30 Sep 2017 | 30 Sep 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 15,129 | 13,499 | 48,650 | 37,368 | 2 | Profit/(loss) before tax | 224 | 131 | 467 | 1,036 | 3 | Profit/(loss) for the period | 193 | 27 | 340 | 844 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 193 | 27 | 340 | 844 | 5 | Basic earnings/(loss) per share (Subunit) | 0.07 | 0.01 | 0.12 | 0.34 | 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 ($$) | 0.2000 | 0.2000
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发表于 6-3-2018 06:01 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2017 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2017 | 31 Dec 2016 | 31 Dec 2017 | 31 Dec 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 13,495 | 14,231 | 62,145 | 51,640 | 2 | Profit/(loss) before tax | -1,457 | 567 | -990 | 1,057 | 3 | Profit/(loss) for the period | -1,488 | 517 | -1,247 | 814 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,488 | 517 | -1,247 | 814 | 5 | Basic earnings/(loss) per share (Subunit) | -0.31 | 0.20 | -0.45 | 0.32 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1900 | 0.2000
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发表于 21-3-2018 04:11 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | MR CHANG CHOON MING | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Date of cessation | 06 Mar 2018 | Name & address of registered holder | Chang Choon Ming of No. 19, Jalan 6/149K, Bandar Baru Sri Petaling, 57000 Kuala Lumpur |
No of securities disposed | 46,228,400 | Circumstances by reason of which a person ceases to be a substantial shareholder | Off market disposal | Nature of interest | Direct Interest | | Date of notice | 09 Mar 2018 | Date notice received by Listed Issuer | 20 Mar 2018 |
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发表于 3-4-2018 04:27 AM
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Date of change | 02 Apr 2018 | Name | MR CHANG CHOON SEING | Age | 49 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Non Executive Director | New Position | Executive Director | Directorate | Executive |
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发表于 27-4-2018 01:02 AM
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Name | ACE CREDIT (M) SDN BHD | Address | Level 15, 16 & 17, BO1-A Menara 2, No. 3 Jalan Bangsar, KL Eco City
Kuala Lumpur
59200 Wilayah Persekutuan
Malaysia. | Company No. | 605856V | 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 | 20 Apr 2018 | 18,464,700 | Acquired | Direct Interest | Name of registered holder | Ace Credit (M) Sdn. Bhd. | Address of registered holder | Level 15, 16, 17, BO1-A, Menara 2, No. 3 Jalan Bangsar KL Eco City 59200 Kuala Lumpur | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Off market acquisition | Nature of interest | Direct Interest | Direct (units) | 77,856,200 | Direct (%) | 26.004 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 77,856,200 | Date of notice | 23 Apr 2018 | Date notice received by Listed Issuer | 23 Apr 2018 |
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发表于 27-4-2018 01:03 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | MR LIM TECK SENG | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Date of cessation | 20 Apr 2018 | Name & address of registered holder | Lim Teck Seng of 23 Jalan Puteri 8/3, Bandar Puteri, 47100 Puchong, Selangor |
No of securities disposed | 18,464,700 | Circumstances by reason of which a person ceases to be a substantial shareholder | Off market disposal | Nature of interest | Direct Interest | | Date of notice | 23 Apr 2018 | Date notice received by Listed Issuer | 23 Apr 2018 |
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发表于 30-5-2018 02:00 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2018 | 31 Mar 2017 | 31 Mar 2018 | 31 Mar 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 15,893 | 14,947 | 15,893 | 14,947 | 2 | Profit/(loss) before tax | -591 | 74 | -591 | 74 | 3 | Profit/(loss) for the period | -591 | 43 | -591 | 43 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -591 | 43 | -591 | 43 | 5 | Basic earnings/(loss) per share (Subunit) | -0.20 | 0.02 | -0.20 | 0.02 | 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 ($$) | 0.1900 | 0.1900
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发表于 13-6-2018 03:06 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | AE Multi Holdings Berhad ("AEM" or "the Company")Proposed disposal of property by AE Corporation (M) Sdn. Bhd., a wholly-owned subsidiary of AEM for a total cash consideration of RM10,000,000.00 | The Board of Directors of AEM wishes to announce that AE Corporation (M) Sdn. Bhd. (165329-V), a wholly-owned subsidiary of AEM, has on 6 June 2018 entered into a Sale and Purchase Agreement (“SPA”) with Jyoto Works (M) Sendirian Berhad (179915-P) to dispose the Property (as defined in the attachment) for a total cash consideration of Ringgit Malaysia Ten Million (RM10,000,000.00) only upon the terms and conditions as contained in the SPA (“Proposed Disposal”).
Further details on the Proposed Disposal are set out in the attachment.
This announcement is dated 6 June 2018. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5818501
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发表于 13-6-2018 07:02 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | AE Multi Holdings Berhad ("AEM" or "the Company") Proposed disposal of property by AE Corporation (M) Sdn. Bhd., a wholly-owned subsidiary of AEM for a total cash consideration of RM10,000,000.00 | We refer to the announcement dated 6 June 2018 ("Initial Announcement") (Reference No. GA1-04062018-00022) in respect of the above subject matter.
Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the Initial Announcement.
The Board of Directors of AE Multi Holdings Berhad ("AEM" or "the Company") wishes to provide herewith the following additional information in relation to the Proposed Disposal:- 1. Item 2.3 – Basis and justification of arriving at the Disposal Consideration The Disposal Consideration of RM10,000,000 was arrived at on a willing-buyer and willing-seller basis after having considered the market value of the Property valued by JB Jurunilai Bersekutu (Kedah) Sdn. Bhd. and Raine & Horne International Zaki + Partners Sdn. Bhd respectively.
2. Item 4 – Utilisation of proceeds (i) Upgrading and improvement of treatment plants in Amallion Enterpise (Thailand) Corporation Ltd (2 factories) An amount of RM2.0 million from the Disposal Consideration will be utilised to upgrade and improve the waste water treatment plants in both of the factories in Bangkok, Thailand to comply with the requirements of the Industrial Estate Authority of Thailand. (ii) The breakdown of Working Capital for the amount of RM5,947,800:- | | RM | RM | (i) | Raw material purchases* | | | | -(a) copper clad laminate | 1,000,000 | | | -(b) ink | 250,000 | | | -(c) chemical | 500,000 | | | -(d) consumables and supplies | 250,000 | 2,000,000 | (ii) | Operational costs including salary and emoluments | | 3,947,800 | | Total | | 5,947,800 |
Note: * The increased in the working capital requirements is due to the increased demand for its products.
3. Item 10 – Directors’ and Major Shareholders’ Interests Mr Yang Wu-Hsiung and Mr Yang Chao-Tung do not hold any shares in Unique Expansion Sdn. Bhd. and Choo Bee Holdings Sdn. Bhd (the corporate shareholders of Jyoto Works (M) Sdn. Bhd.)
This announcement is dated 8 June 2018. |
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发表于 23-6-2018 02:36 AM
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Date of change | 22 Jun 2018 | Name | MR YANG WU-HSIUNG | Age | 75 | Gender | Male | Nationality | Taiwan, Province of China | Designation | Executive Chairman | Directorate | Executive | Type of change | Retirement |
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发表于 28-6-2018 01:37 AM
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Date of change | 27 Jun 2018 | Name | MR CHANG CHOON SEING | Age | 49 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | other business commitment |
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发表于 28-6-2018 01:37 AM
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Date of change | 27 Jun 2018 | Name | MR CHANG CHOON MING | Age | 41 | Gender | Male | Nationality | Malaysia | Designation | Non-Independent Director | Directorate | Non Independent and Non Executive | Type of change | Appointment | Qualifications | Bachelor of Science in Computer Science, Oxford Brooks University | Working experience and occupation | Mr. Chang Choon Ming commenced his career where he was tasked with the planning and implementation of sales and marketing strategies. Over the last 15 years, he has also accumulated experience in risk management and has a proven ability to successfully analyse an organisation's marketing requirements, identify potential opportunities, and develop innovative strategies. | Directorships in public companies and listed issuers (if any) | ConnectCounty Holdings Berhad | Family relationship with any director and/or major shareholder of the listed issuer | Nil | 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 | 7,656,400 ordinary shares (direct interest) |
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发表于 18-8-2018 05:23 AM
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Date of change | 17 Aug 2018 | Name | MR TAN SZE CHONG | Age | 49 | Gender | Male | Nationality | Malaysia | Designation | Non-Independent Director | Directorate | Non Independent and Non Executive | Type of change | Appointment | Qualifications | 1. Bachelor of Business Administration (Major in Marketing and International Business), University of North Florida2. Master of Business Administration, University of North Florida | Working experience and occupation | 1. 1992-1994 Research Analyst - New Straits Times Technology Sdn. Bhd.2. 1994-1996 Research Specialist - Frank Samll & Associates3. 1996-2000 Country Manager - Infocredit International Sdn. Bhd.4. 2000-2011 Managing Director - Dun & Bradstreet Malaysia 5. 2011-2013 Chief Executive Officer - Credit Bureau Malaysia6. 2013-present Group Managing Director - TechnoDex Bhd | Directorships in public companies and listed issuers (if any) | TechnoDex Bhd |
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发表于 18-8-2018 05:23 AM
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Date of change | 17 Aug 2018 | Name | MR YANG CHUEH-KUANG | Age | 48 | Gender | Male | Nationality | Taiwan, Province of China | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | To focus more time on the management of Amallion Enterprise (Thailand) Corp Ltd, a wholly owned subsidiary of AE Multi Holdings Berhad. |
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发表于 18-8-2018 05:24 AM
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Date of change | 17 Aug 2018 | Name | MR YANG, CHUEH-KUANG | Age | 48 | Gender | Male | Nationality | Taiwan, Province of China | Type of change | Appointment | Designation | Chief Operating Officer | Qualifications | Bachelor degree of Industrial Engineering from University of Chun Yuan in 1991 and Master of Sciencemajoring in Industrial Engineering from University of Texas, USA in 1995. | Working experience and occupation | He started his career in 1996 as a Quality Assurance Manager with Mik Aik Industrial Co. Ltd, Taiwan and was promoted to Development Manager in 1998. In 1999, he joined AE Corporation (M) Sdn Bhd as Factory Manager and was promoted to Assistant General Manager in 2001. His areas of responsibilities include overseeing the operations of Amallion Enterprise (Thailand) Corp Ltd ("AET"). In year 2007, he was promoted as General Manager of AET. He is also the director of AET since 2004. | Directorships in public companies and listed issuers (if any) | Nil | Family relationship with any director and/or major shareholder of the listed issuer | He is the cousin of Mr Yang Chao-Tung, a director of AE Multi Holdings Berhad | 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: 4,454,575 ordinary shares (1.49%) in AE Multi Holdings Berhad |
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发表于 24-8-2018 03:51 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2018 | 30 Jun 2017 | 30 Jun 2018 | 30 Jun 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 14,103 | 18,574 | 29,996 | 33,521 | 2 | Profit/(loss) before tax | -171 | 169 | -762 | 243 | 3 | Profit/(loss) for the period | -153 | 138 | -744 | 70 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -153 | 138 | -744 | 70 | 5 | Basic earnings/(loss) per share (Subunit) | -0.05 | 0.05 | -0.25 | 0.03 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1800 | 0.2100
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发表于 27-11-2018 03:34 AM
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icy97 发表于 13-6-2018 07:02 AM
Note:* The increased in the working capital requirements is due to the increased demand for its products.
3. Item 10 – Directors’ and Major Shareholders’ Interests Mr Y ...
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | AE Multi Holdings Berhad ("AEM" or "the Company")Proposed disposal of property by AE Corporation (M) Sdn. Bhd., a wholly-owned subsidiary of AEM for a total cash consideration of RM10,000,000.00 | Further to the announcement dated 6 June 2018 (“Initial Announcement”) and 8 June 2018 in relation to the above subject matter.
Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the Initial Announcement.
The Board of Directors of AEM wishes to announce that the Proposed Disposal has been completed.
This announcement is dated 13 November 2018. |
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发表于 25-12-2018 07:13 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2018 | 30 Sep 2017 | 30 Sep 2018 | 30 Sep 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 15,253 | 15,129 | 45,249 | 48,650 | 2 | Profit/(loss) before tax | 159 | 224 | -603 | 467 | 3 | Profit/(loss) for the period | 59 | 193 | -685 | 340 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 59 | 193 | -685 | 340 | 5 | Basic earnings/(loss) per share (Subunit) | 0.02 | 0.07 | -0.23 | 0.13 | 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 ($$) | 0.1900 | 0.2100
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发表于 6-2-2019 04:52 AM
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Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | AE MULTI HOLDINGS BERHAD ("AEM" OR "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED ORDINARY SHARES IN AEM (EXCLUDING TREASURY SHARES) | On behalf of the Board of Directors of AEM, M&A Securities Sdn Bhd wishes to announce that the Company proposes to undertake a private placement of up to 10% of the issued ordinary shares of AEM.
Please refer to the attachment for full details of the Proposed Private Placement.
This announcement is dated 18 January 2019. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/6040897
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