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发表于 11-1-2021 07:52 AM
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本帖最后由 icy97 于 11-1-2021 08:26 AM 编辑
Date of change | 08 Sep 2020 | Name | DATO' NIK ISMAIL BIN DATO' NIK YUSOFF | Age | 74 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Chairman | Directorate | Independent and Non Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Diploma | Sains Kepolisan (DPS) | Universiti Kebangsaan Malaysia | |
Working experience and occupation | Dato' Nik Ismail Bin Dato' Nik Yusoff joined the Police Force in 1965 and served the Force until his retirement on 2 September 2001 as Deputy Commissioner of Police. During his 36 years in service, he had served the force well, with full commitments and professionalism. Dato' Nik Ismail had served in various positions in the Police Force, including Chief Police Officer (CPO) in the states of Terengganu (1997), Kedah (1997 - 1999), and Selangor (1999 - 2001). He was also the Deputy Director Special Branch in Bukit Aman from 1995 to 1997.After his retirement, Dato' Nik Ismail was appointed Director of several public listed companies and private limited companies. He currently sits on the Board as Independent and Non-Executive Chairman at AT Systematization Berhad and Green Ocean Corporation Berhad. | Directorships in public companies and listed issuers (if any) | 1. AT Systematization Berhad2. Green Ocean Corporation Berhad |
Date of change | 08 Sep 2020 | Name | MR CHANG CHOON MING | Age | 43 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Chairman | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | Due to his other personal commitments |
Date of change | 08 Sep 2020 | Name | MR CHOONG LEE AUN | Age | 54 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Others | Executive Program: Leadership | Oxford University, London, UK | | 2 | Others | Executive Program: Strategy | Harvard Business School, Boston, US | | 3 | Diploma | Electronic Engineering Technology | Lethbridge Community College, Lethbridge, Canada | Advance Diploma | 4 | Diploma | Ontario Academic Credit Diploma | King Square College, Toronto, Canada | |
Working experience and occupation | Mr. Choong has more than 25 years of experience ranging from various general management and sales leadership roles. He is well-versed with the corporate operations and processes, as well as the familiarity of complex business environment globally.He was previously a Head of Marketing and Global Brand ambassador of RS Components, the world's leading high service level distributor of electrical, electronic and industrial supplies based in Shanghai.Prior to that, he was the Vice President of Arrow China, a worldwide leading distributor of products, services and solutions to the electronics component market across Asia Pacific region.Mr. Choong previously held positions covering sales and marketing in companies based in Malaysia. He was mainly in charged for launching new office in Penang and setting up marketing department for a LCD manufacturing firm. | Directorships in public companies and listed issuers (if any) | 1. AT Systematization Berhad 2. PNE PCB Berhad |
Date of change | 08 Sep 2020 | Name | MR YEE YIT YANG | Age | 53 | Gender | Male | Nationality | Malaysia | Designation | Independent Director | Directorate | Independent and Non Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Professional Qualification | Accounting | CPA Australia | | 2 | Professional Qualification | Accounting | Malaysian Institute of Accountant (MIA) | | 3 | Degree | Economics (Major: Accounting & Finance) | Latrobe University Australia | |
Working experience and occupation | Mr. Yee began his career with Deloitte Tohmatsu, an international accounting firm upon his graduation in Australia in 1990. After spending approximately 3 years with them, he joined the corporate finance division of Affin Investment Bank in which he was involved in various assignments, such as IPO, regional mergers and acquisitions as well as fund raising for both listed and non listed companies.After approximately 7 years with Affin Investment Bank, he left to join a leading listed supermarket chain stores in Malaysia as Head of Corporate Planning. During his tenure with them, he was instrumental in raising the corporate profile by raising funds for the purpose of acquisition of related business. In 2008, he left the Group to join another listed company, which is principally involved in property investment and health care business as Head of Corporate Finance. During his stay with them, he had completed a fund raising exercise for the purpose of consolidation the property investment division as well as acquisition of a renowned healthcare company based in USA. Currently, he is involved in a private corporate consultancy business. | Directorships in public companies and listed issuers (if any) | 1. Vertice Berhad2. Key Alliance Group 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 | 16,006,000 ordinary shares in AE Multi Holdings Berha |
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发表于 11-1-2021 08:46 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | 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. | 200301003436 (605856-V) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | 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 | Date of cessation | 07 Sep 2020 |
No of securities disposed | 77,856,200 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of shares via off market | Nature of interest | Direct Interest | | Date of notice | 09 Sep 2020 | Date notice received by Listed Issuer | 09 Sep 2020 |
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发表于 9-3-2021 07:51 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 THE "COMPANY")PROPOSED PRIVATE PLACEMENT | On behalf of the Board of Directors of AEM, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake a private placement of new ordinary shares in the Company of up to 20% of the total number of issued shares of the Company (excluding treasury shares) to independent third party investor(s) to be identified later and at an issue price to be determined later (“Proposed Private Placement”).
Please refer to the attachment for further details on the Proposed Private Placement.
This announcement is dated 16 October 2020. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3097219
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发表于 23-3-2021 08:39 AM
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本帖最后由 icy97 于 3-10-2021 07:13 AM 编辑
Type | Announcement | Subject | OTHERS | Description | AE MULTI HOLDINGS BERHAD ("AEM" OR "THE COMPANY")- COLLABORATION AGREEMENT ENTERED INTO BETWEEN AE MULTI INDUSTRIES SDN. BHD. AND RIPCOL ENGINEERING SDN. BHD. | The Board of Directors (“Board”) of AEM wishes to announce that AE Multi Industries Sdn. Bhd., a wholly-owned subsidiary of the Company, had on 30 October 2020 entered into a Collaboration Agreement with Ripcol Engineering Sdn. Bhd.
Please refer to the attachment for the details of this announcement.
This announcement is dated 30 October 2020.
| https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3101031
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 | 19,373 | 16,148 | 50,766 | 45,972 | 2 | Profit/(loss) before tax | -500 | 16 | -2,745 | -116 | 3 | Profit/(loss) for the period | -500 | 15 | -2,745 | -232 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -500 | 15 | -2,745 | -232 | 5 | Basic earnings/(loss) per share (Subunit) | -0.14 | 0.00 | -0.76 | -0.07 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1500 | 0.1800
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Change in Financial Year End
Old financial year end | 31 Dec 2020 | New financial year end | 31 Mar 2021 |
Remarks : | The Board of Directors of AE Multi Holdings Berhad has approved the change in the financial year end from 31 Dec to 31 Mar. The next set of audited financial statements shall be for a period of 15 months from 1 Jan 2020 to 31 Mar 2021. Thereafter, the financial year end shall be on 31 Mar for each subsequent year. The rationale is to allow the Group to avoid the peak financial reporting in December and to enable better planning, coordination and management of its audit and reporting duties. |
1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | Private Placement of new ordinary shares in AEM of up to 20% of the total number of issued shares of AEM | No. of shares issued under this corporate proposal | 85,629,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1514 | Par Value($$) (if applicable) |
| Latest issued share capital after the above corporate proposal in the following | Units | 513,776,754 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 65,663,354.600 | Listing Date | 02 Dec 2020 |
Type | Announcement | Subject | OTHERS | Description | AE MULTI HOLDINGS BERHAD ("AEM" OR "COMPANY")LETTER OF AWARD FROM FINTEC GLOVE SDN. BHD. TO AE MULTI INDUSTRIES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF AEM | The Board of Directors of AEM is pleased to announce that, AE Multi Industries Sdn. Bhd. (“AEMI”), a wholly-owned subsidiary of AEM, had on 2 December 2020 received a letter of award from Fintec Glove Sdn. Bhd. on the contract of Engineering, Procurement, Construction and Commissioning of a turnkey Glove-manufacturing factory (“Contract”).
Details of the Contract are set out in the attachment below.
This announcement is dated 2 December 2020.
| https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3110737
Type | Announcement | Subject | OTHERS | Description | AE MULTI HOLDINGS BERHAD ("AEM" OR "COMPANY")- LETTER OF AWARD FROM PNE GLOVE SDN. BHD. TO AE MULTI INDUSTRIES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF AEM | The Board of Directors of AEM is pleased to announce that, AE Multi Industries Sdn. Bhd., a wholly-owned subsidiary of AEM, had on 13 January 2021 received a letter of award from PNE Glove Sdn. Bhd. on the contract of Engineering, Procurement, Construction and Commissioning of a turnkey Glove-manufacturing factory.
Please refer to the attachment for the details of this announcement.
This announcement is dated 13 January 2021.
| https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3120922
1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | ESOS | Details of corporate proposal | ESOS | No. of shares issued under this corporate proposal | 41,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1164 | Par Value($$) (if applicable) |
| Latest issued share capital after the above corporate proposal in the following | Units | 554,776,754 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 70,435,754.600 | Listing Date | 20 Jan 2021 |
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | MR CHOU SING HOAN | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Name of registered holder | Chou Sing Hoan |
Date interest acquired & no of securities acquired | Date interest acquired | 19 Jan 2021 | No of securities | 31,000,000 | Circumstances by reason of which Securities Holder has interest | Exercise of options under Employees' Share Option Scheme | Nature of interest | Direct Interest | | Total no of securities after change | Direct (units) | 31,005,000 | Direct (%) | 5.589 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 22 Jan 2021 | Date notice received by Listed Issuer | 22 Jan 2021 |
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发表于 7-2-2022 10:40 AM
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本帖最后由 icy97 于 27-2-2022 01:27 AM 编辑
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | AE MULTI HOLDINGS BERHAD ("AEM" OR "THE COMPANY")- ACQUISITION OF SHARES IN VSOLAR GROUP BERHAD | The Board of Directors of AEM wishes to announce that AE Multi Industries Sdn. Bhd. (“AEMI”), a wholly-owned subsidiary of AEM, had on 24 and 25 November 2021 acquired a total of 330,500,000 ordinary shares in Vsolar Group Berhad (“Vsolar”), representing 7.237% of the total number of issued shares of Vsolar in the open market for a total cash consideration of RM4,975,152.10 only (“Acquisition”).
As a result of the Acquisition, AEMI and AEM are deemed to be substantial shareholders of Vsolar on 25 November 2021. Please refer to the attachment for the details of this announcement.
This announcement is dated 29 November 2021.
Remarks: Amendments made are as follows:-
1. Introduction 2. Percentage Ratio | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3215410
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发表于 13-2-2022 10:18 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 | $$'000 |
1 | Revenue | 43,307 | 19,373 | 72,380 | 0 | 2 | Profit/(loss) before tax | -1,842 | -500 | -5,439 | 0 | 3 | Profit/(loss) for the period | -1,848 | -500 | -5,445 | 0 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,848 | -500 | -5,445 | 0 | 5 | Basic earnings/(loss) per share (Subunit) | -0.19 | -0.14 | -0.55 | 0.00 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0700 | 0.1400
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发表于 27-2-2022 09:34 AM
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Date of change | 06 Dec 2021 | Name | MR MAK SIEW WEI | Age | 46 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Degree | Management Information System | United States | |
Working experience and occupation | Mr. Mak started his career as Business Development Manager for Marvic International (NY) Ltd in New York for 3 years. He currently sits on the Board of AT Systematization Berhad, Pasukhas Group Berhad, Advance Information Marketing Berhad and Trive Property Group Berhad as an Executive Director. | Directorships in public companies and listed issuers (if any) | 1. AT Systematization Berhad2. Pasukhas Group Berhad3. Advance Information Marketing Berhad4. Trive Property Group Berhad |
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发表于 2-10-2022 06:05 PM
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Date of change | 29 Sep 2022 | Name | DATO' NIK ISMAIL BIN DATO' NIK YUSOFF | Age | 76 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Chairman | Directorate | Independent and Non Executive | Type of change | Retirement |
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发表于 8-11-2023 08:45 AM
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Type | Announcement | Subject | SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS) | Description | AE MULTI HOLDINGS BERHAD ("AEM" OR THE "COMPANY")PROPOSED SHARE CONSOLIDATION | On behalf of the Board of AEM, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake a proposed consolidation of every 10 existing ordinary shares in AEM (“AEM Shares” or “Shares”) held by the shareholders on an entitlement date to be determined and announced later, into 1 AEM Share (“Proposed Share Consolidation”).
Further details of the Proposed Share Consolidation are set out in the attachment below.
This announcement is dated 17 October 2023. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3393012
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