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【ASB 1481 交流专区】先進策略

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发表于 11-9-2014 11:10 PM | 显示全部楼层
Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposal
Others
Details of corporate proposal
Conversion of ICULS* to Ordinary Shares
No. of shares issued under this corporate proposal
64,887,827
Issue price per share ($$)
MYR 0.300
Par Value ($$)
MYR 0.300
Latest issued and paid up share capital after the above corporate proposal in the following
Units
637,324,182
Currency
MYR 191,197,254.600
Listing Date
11/09/2014

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发表于 18-9-2014 03:53 AM | 显示全部楼层
Name
Dato’ Ahmad Sebi Bakar
Address
60 Jalan Athinahappan 2
Taman Tun Dr Ismail
60000 Kuala Lumpur
Descriptions(Class & nominal value)
2% 10-Year Irredeemable Convertible Unsecured Loan Stocks at 100% of the Nominal Value of RM0.15 each issued by Advance Synergy Berhad (“ASB”) (“ICULS”)
Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
17/09/2014
48,934,000


Description of other type of transaction
Conversion by surrendering for cancellation 48,934,000 ICULS for 24,467,000 new ordinary shares of RM0.30 each in ASB (i.e. 2 ICULS for 1 new ordinary share). Please refer to “Remarks” for further details.
Circumstances by reason of which change has occurred

Nature of interest
Deemed
Consideration (if any)

Total no of securities after change
Direct (units)
0
Direct (%)
0
Indirect/deemed interest (units)
94,105,835
Indirect/deemed interest (%)
17.6
Date of notice
17/09/2014


Name
Dato’ Ahmad Sebi Bakar
Address
60 Jalan Athinahappan 2
Taman Tun Dr Ismail
60000 Kuala Lumpur
Descriptions(Class & nominal value)
Ordinary Shares of RM0.30 each
Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
17/09/2014
24,467,000


Description of other type of transaction
Conversion by surrendering for cancellation 48,934,000 2% 10-Year Irredeemable Convertible Unsecured Loan Stocks at 100% of the Nominal Value of RM0.15 each issued by Advance Synergy Berhad (“ASB”) (“ICULS”) for 24,467,000 new ordinary shares of RM0.30 each in ASB (i.e. 2 ICULS for 1 new ordinary share). Please refer to “Remarks” for further details.
Circumstances by reason of which change has occurred

Nature of interest
Deemed
Consideration (if any)

Total no of securities after change
Direct (units)
76,810,009
Direct (%)
11.61
Indirect/deemed interest (units)
122,805,936
Indirect/deemed interest (%)
18.56
Date of notice
17/09/2014
本帖最后由 icy97 于 18-9-2014 03:55 AM 编辑

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发表于 23-9-2014 05:00 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
ADVANCE SYNERGY BERHAD (“ASB”)
Announcement by Captii Limited (formerly known as Unified Communications Holdings Limited) (“Captii”)), a 58.3%-owned subsidiary of ASB (held via Worldwide Matrix Sdn Bhd, a wholly-owned subsidiary of ASB), to the Singapore Exchange Securities Trading Limited (“SGX”)
Pursuant to paragraph 9.19(40) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), we wish to inform Bursa Securities that Captii, our subsidiary which is listed on the SGX, had on 22 September 2014 released an announcement concerning postponement / deferment of the hearing for the petition filed for interim relief by Unified Telecom Private Limited, a joint venture entity of Captii in India.

Please refer to the attached file for the said announcement made by Captii to the SGX.

This announcement is dated 22 September 2014.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1745289
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发表于 14-11-2014 03:51 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
ADVANCE SYNERGY BERHAD (“ASB”)
Announcement of the unaudited quarterly financial results for the period ended 30 September 2014 by Captii Limited (formerly known as Unified Communications Holdings Limited (“Captii”)), a 58.3%-owned subsidiary of ASB [held via Worldwide Matrix Sdn Bhd, a wholly-owned subsidiary of ASB], to the Singapore Exchange Securities Trading Limited (“SGX”)
Pursuant to paragraph 9.19 (40) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), we wish to inform Bursa Securities that Captii, our subsidiary which is listed on the SGX, had on 13 November 2014 released their announcement on the unaudited quarterly financial results for the period ended 30 September 2014 to the SGX.

Please refer to the attached file for the said announcement made by Captii to the SGX.

This announcement is dated 13 November 2014.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1793481
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发表于 29-11-2014 04:12 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2014
30/09/2013
30/09/2014
30/09/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
61,263
63,041
194,983
188,061
2Profit/(loss) before tax
6,562
-1,343
1,435
-2,764
3Profit/(loss) for the period
5,064
-2,506
-2,160
-5,883
4Profit/(loss) attributable to ordinary equity holders of the parent
4,662
-2,456
-2,638
-7,196
5Basic earnings/(loss) per share (Subunit)
0.82
-0.48
-0.50
-1.40
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.25
0.50


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 ($$)
0.6680
0.8580

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发表于 3-12-2014 04:13 AM | 显示全部楼层
先進策略斥276萬 入股韓旅遊公司

企業財經2 Dec 2014 21:20
(吉隆坡2日訊)先進策略(ASB,1481,主要板貿服)通過旗下子公司OET公司與韓國SH旅遊公司簽署買賣協議,以80萬美元(約276萬6400令吉)收購后者50%股權。

先進策略今日向馬證交所報備上述交易活動,SH旅遊公司主要從事旅遊業務,在這項收購計劃下,公司旅遊業務有機會通過新旅遊配套和產品,進軍韓國市場。

“這項收購建議符合我們的意向,讓我們的旅遊業務在亞洲有更大覆蓋率,進一步加強整體長期成長計劃。”

完成這項收購計劃后,SH旅遊公司將成為先進策略旗下子公司。【中国报财经】

Type
Announcement
Subject
OTHERS
Description
ADVANCE SYNERGY BERHAD (“ASB”)
PROPOSED ACQUISITION OF 50% EQUITY INTEREST IN SH TOUR CO., LTD BY ORIENT ESCAPE TRAVEL SDN BHD (“OET”), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF ASB HELD VIA DIVERSIFIED GAIN SDN BHD (“DGSB”), A WHOLLY-OWNED SUBSIDIARY OF ASB (“PROPOSED ACQUISITION”)
The Board of Directors of ASB wishes to announce that ASB had via its indirect wholly-owned subsidiary, OET, entered into a Share Purchase Agreement to acquire 35,000 shares representing 50% equity interest in SH Tour Co., Ltd located in Nonhyun-dong, Gangnam-gu, Seoul, Korea (“SH Tour”) for a cash consideration of USD800,000 only (equivalent to approximately RM2,766,400). The Proposed Acquisition will be funded via internally generated funds and/or bank borrowings.

SH Tour, a corporation organised and existing under the laws of the Republic of Korea, was incorporated on 6 March 1998 with a paid-up share capital of KRW350,000,000 comprising of 70,000 shares at par value of KRW5,000 each and is principally engaged in travel and tours business.
The Proposed Acquisition provides a unique opportunity for our Travel and Tours division to venture into the Korean market for new travel and tour packages and products. This venture rides on the Korean Wave such as K-Pop, K-Fashion, K-Beauty and K-Wellness. It will provide our travel division an opportune presence in South Korea which will be well positioned to promote growth in both inbound and outbound tourism. The Proposed Acquisition is in line with the intention of our Travel and Tours division to have a greater presence in Asia and to further enhance its overall long term growth plan.

On completion of the Proposed Acquisition, SH Tour will become an indirect 50% associated company of ASB.

The Proposed Acquisition is not expected to have any material effect on the financial position, including earnings per share and net assets per share of ASB Group for the financial year ending 31 December 2014.

None of the directors, major shareholders and/or persons connected with the directors and major shareholders of ASB has any interest, direct or indirect, in the Proposed Acquisition.

This announcement is dated 2 December 2014.
本帖最后由 icy97 于 4-12-2014 01:33 AM 编辑

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发表于 10-12-2014 07:50 PM | 显示全部楼层
EX-date
29/12/2014
Entitlement date
31/12/2014
Entitlement time
04:00:00 PM
Entitlement subject
Interest Payment
Entitlement description
SEVENTH INTEREST PAYMENT ON THE 2% 10-YEAR IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2008/2018 OF RM0.15 EACH ("ICULS")
Period of interest payment
29/01/2014 to 28/01/2015
Financial Year End

Share transfer book & register of members will be
to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no
Sectrars Services Sdn Bhd
No. 28-1, Jalan Tun Sambanthan 3
Brickfields
50470 Kuala Lumpur
Malaysia
Telephone No. 603-2274 6133
Payment date
28/01/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
31/12/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)

Entitlement indicator
Percentage
Entitlement in percentage (%)
2

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发表于 12-12-2014 02:40 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
ADVANCE SYNERGY BERHAD (“ASB”)
PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN METROPRIME CORPORATION SDN BHD (“MCSB”) BY SEGI KOLEKSI SDN BHD (“SKSB”), A 70%-OWNED SUBSIDIARY OF ASB
The Board of Directors of ASB wishes to announce that ASB had via its 70%-owned subsidiary, SKSB, entered into an agreement to acquire 100% equity interest in MCSB comprising 350,000 issued and fully paid-up ordinary shares of RM1.00 each for a cash consideration of RM1,100,000.00 (“Proposed Acquisition”) to be funded from internal resources and/or bank borrowing.

MCSB was incorporated in Malaysia on 13 November 1989 with an authorised share capital of RM500,000.00 divided into 500,000 ordinary shares of RM1.00 each of which 350,000 shares are issued and fully paid-up. MCSB currently owns and operates a language centre called ‘The Language House’ located in Petaling Jaya, Selangor Darul Ehsan.

The Proposed Acquisition is part of the Group’s expansion plans to invest in new businesses with growth potential.

The completion of the Proposed Acquisition is subject to among others the approval and consent from the Ministry of Education for the Proposed Acquisition.

On completion of the Proposed Acquisition, MCSB will be a wholly-owned subsidiary of SKSB.

The Proposed Acquisition is not expected to have any material impact on the earnings per share and net assets per share of ASB Group for the financial year ending 31 December 2014.

None of the directors, major shareholders and/or persons connected with the directors and major shareholders of ASB has any interest, direct or indirect, in the Proposed Acquisition.

This announcement is dated 10 December 2014.

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发表于 16-1-2015 04:03 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
ADVANCE SYNERGY BERHAD (“ASB”)
PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN METROPRIME CORPORATION SDN BHD (“MCSB”) BY SEGI KOLEKSI SDN BHD (“SKSB”), A 70%-OWNED SUBSIDIARY OF ASB (“PROPOSED ACQUISITION”)
Further to our announcement on 10 December 2014 concerning the Proposed Acquisition, we wish to inform that the Proposed Acquisition has been completed and accordingly, MCSB became a wholly-owned subsidiary of SKSB.

This announcement is dated 15 January 2015.

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发表于 17-2-2015 05:16 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
ADVANCE SYNERGY BERHAD (“ASB”)
Announcement of the unaudited full year financial results for the financial year ended 31 December 2014 by Captii Limited (formerly known as Unified Communications Holdings Limited) (“Captii”), a 58.3%-owned subsidiary of ASB [held via Worldwide Matrix Sdn Bhd, a wholly-owned subsidiary of ASB], to the Singapore Exchange Securities Trading Limited (“SGX”)
Pursuant to paragraph 9.19 (40) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), we wish to inform Bursa Securities that Captii, our subsidiary which is listed on the SGX, had on 16 February 2015 released their announcement on the unaudited full year financial results for the financial year ended 31 December 2014 to the SGX.

Please refer to the attached file for the said announcement made by Captii to the SGX.

This announcement is dated 16 February 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1878881
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发表于 19-2-2015 05:42 PM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
ADVANCE SYNERGY BERHAD (“ASB”)
Announcement by Captii Limited (formerly known as Unified Communications Holdings Limited (“Captii”)), a 58.3%-owned subsidiary of ASB (held via Worldwide Matrix Sdn Bhd, a wholly-owned subsidiary of ASB), to the Singapore Exchange Securities Trading Limited (“SGX”)
Pursuant to paragraph 9.19(40) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), we wish to inform Bursa Securities that Captii, our subsidiary which is listed on the SGX, had on 17 February 2015 released an announcement in relation to the Proposed Share Consolidation, where Captii proposes to undertake a share consolidation of every ten (10) ordinary shares in the issued share capital of Captii into one (1) consolidated share.

Please refer to the attached file for the said announcement made by Captii to the SGX.

This announcement is dated 17 February 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1880601
Attachments

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发表于 1-3-2015 05:21 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
79,484
73,776
274,468
261,837
2Profit/(loss) before tax
1,213
-18,183
2,649
-20,947
3Profit/(loss) for the period
-301
-20,573
-2,460
-26,456
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,932
-17,549
-4,569
-24,745
5Basic earnings/(loss) per share (Subunit)
-0.29
-3.41
-0.81
-4.82
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.25
0.50


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 ($$)
0.6670
0.8580

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发表于 10-3-2015 02:33 AM | 显示全部楼层
本帖最后由 icy97 于 13-3-2015 01:41 AM 编辑

售威立集团20% 先进协作进账484万

财经新闻 财经  2015-03-12 11:27
(吉隆坡11日讯)先进协作(ASB,1481,主板贸服股)旗下的先进协作资本有限公司,脱售威立集团(KPOWER,7130,主板工业产品股)20%股权。

先进协作向马交所报备,先进协作资本有限公司周一透过场外交易,脱售威立集团1127万5308股,取得现金总值484万8382令吉。

脱售股权后,先进协作资本有限公司不再是威立集团的大股东。

威立集团也不再是先进协作的联号公司。

根据先进协作截至去年12月的业绩,该脱售导致约80万令吉亏损,但不会对2015财年的净资产有显著影响。【南洋网财经】

Type
Announcement
Subject
OTHERS
Description
ADVANCE SYNERGY BERHAD (“ASB”)
DISPOSAL OF 11,275,308 ORDINARY SHARES OF RM1.00 EACH, REPRESENTING 20.0% OF THE ISSUED AND PAID UP SHARE CAPITAL OF KUMPULAN POWERNET BERHAD FOR A TOTAL CASH CONSIDERATION OF RM4,848,382.44 BY ADVANCE SYNERGY CAPITAL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ASB(“DISPOSAL”)
Pursuant to Paragraph 9.19(26) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), ASB wishes to announce that Advance Synergy Capital Sdn Bhd (“ASCAP”), a wholly-owned subsidiary of ASB, has disposed 11,275,308 ordinary shares of RM1.00 each, representing 20.0% of the issued and paid up share capital of Kumpulan Powernet Berhad (“KPB”) on 9 March 2015 via the off-market direct business transaction for a total cash consideration of RM4,848,382.44 ("Consideration"). With the Disposal, ASCAP ceased to be a substantial shareholder of KPB and KPB ceased to be an associated company of ASB.

The Disposal will not have any effect on the issued and paid up share capital and substantial shareholders’ shareholdings of ASB. The Disposal will result in a loss of approximately RM0.8 million to ASB Group based on KPB’s latest announcement of the unaudited financial results as of 31 December 2014 but is not expected to have any material effect on the net assets of ASB Group for the financial year ending 31 December 2015.

None of the Directors and/or major shareholders of ASB or persons connected to them have any interest, direct or indirect, in the Disposal save for Dato’ Ahmad Sebi Bakar, the Group Executive Chairman and major shareholder of ASB, who is also the Executive Chairman cum Managing Director and major shareholder of KPB. By virtue of his interest in ASB, Dato’ Ahmad Sebi Bakar has deemed interest in ASCAP and KPB to the extent of ASCAP’s interest in KPB pursuant to Section 6A of the Companies Act, 1965, and has abstained from deliberating and voting on the Disposal.

This announcement is dated 9 March 2015.

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发表于 30-4-2015 11:26 PM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
ADVANCE SYNERGY BERHAD ("ASB")PROPOSED FIRST AND FINAL DIVIDEND
The Board of Directors of ASB is pleased to announce that the Company is proposing a first and final single tier dividend of 0.25 sen per ordinary share of RM0.30 each for the financial year ended 31 December 2014, subject to shareholders’ approval at the forthcoming Annual General Meeting.

The dividend entitlement and payment dates will be announced later.

This announcement is dated 29 April 2015.

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发表于 14-5-2015 03:03 PM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
ADVANCE SYNERGY BERHAD ("ASB")Announcement on the unaudited first quarter financial results by Captii Limited ("Captii"), an indirect 58.3%-owned subsidiary of ASB, to the Singapore Exchange Securities Trading Limited ("SGX")
Pursuant to paragraph 9.19 (40) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), we wish to inform Bursa Securities that Captii, our subsidiary which is listed on the SGX, had on 13 May 2015 released their announcement on the unaudited first quarter financial results for the period ended 31 March 2015 to the SGX
.
Please refer to the attached file for the said announcement made by Captii to the SGX.

This announcement is dated 13 May 2015.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4735993
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发表于 28-5-2015 11:56 PM | 显示全部楼层
EX-date
20 Aug 2015
Entitlement date
24 Aug 2015
Entitlement time
04:00 PM
Entitlement subject
First and Final Dividend
Entitlement description
First and final single tier dividend of 0.25 sen per ordinary share of RM0.30 each in respect of the financial year ended 31 December 2014.
Period of interest payment
to
Financial Year End
31 Dec 2014
Share transfer book & register of members will be
to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no
SECTRARS MANAGEMENT SDN BHD (.)Lot 9-7, Menara Sentral VistaNo. 150, Jalan Sultan Abdul SamadBrickfields50470 Kuala LumpurTel:0322766138 / 6139 / 6130Fax:0322766131
Payment date
18 Sep 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
24 Aug 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)

Entitlement indicator
Currency
Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
0.0025
Par Value
Malaysian Ringgit (MYR) 0.300

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发表于 29-5-2015 12:07 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
62,823
60,916
62,823
60,916
2Profit/(loss) before tax
-3,553
-1,355
-3,553
-1,355
3Profit/(loss) for the period
-4,498
-2,233
-4,498
-2,233
4Profit/(loss) attributable to ordinary equity holders of the parent
-5,323
-2,128
-5,323
-2,128
5Basic earnings/(loss) per share (Subunit)
-0.80
-0.41
-0.80
-0.41
6Proposed/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 ($$)
0.6640
0.6690

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发表于 3-7-2015 01:11 AM | 显示全部楼层
本帖最后由 icy97 于 3-7-2015 02:22 AM 编辑

先進策略間接子公司 獲聯昌3000萬貸款

財經股市2 Jul 2015 20:58
(吉隆坡2日訊)先進策略(ASB,1481,主要板貿服)宣布,旗下間接子公司AESBI電力系統私人有限公司,收到聯昌銀行發放的3000萬令吉貸款,這筆貸款將做為營運資本或策略投資。

先進策略今日向馬證交所報備,先進策略資本私人有限公司的子公司AESBI電力系統公司今日收到一筆3000萬令吉貸款;先進策略資本公司為先進策略旗下子公司。

根據報備文件指出,這筆貸款將以AESBI電力系統公司持有的房產做抵押,先進策略擔保。

先進策略指出,公司董事或主要股東並沒有從中取得任何直接或間接個人利益。

該股今日股價下滑,跌0.5仙至14仙,成交量達12萬股。【中国报财经】

Type
Announcement
Subject
OTHERS
Description
ADVANCE SYNERGY BERHAD ("ASB")Acceptance of Banking Facilities granted by CIMB Bank Berhad to AESBI Power Systems Sdn Bhd, a subsidiary of ASB
Pursuant to Paragraph 9.03 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of ASB wishes to announce that AESBI Power Systems Sdn Bhd ("AESBI"), a wholly-owned subsidiary of Advance Synergy Capital Sdn Bhd which in turn is a wholly-owned subsidiary of ASB, had on 2 July 2015 accepted a Term Loan of RM30 million (“Facility”) from CIMB Bank Berhad (“CIMB Bank”) to be utilised for the Group’s working capital and/or strategic investment.

The Facility will be secured by inter alia the property owned by AESBI and a corporate guarantee from ASB.

None of the Directors and/ or major shareholders of ASB and/or person connected with them have any interest, whether direct or indirect, in the Facility.

This announcement is dated 2 July 2015.  

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发表于 2-8-2015 12:40 AM | 显示全部楼层
印尼公司争酒店管理权 先进协作被索偿3585万

财经新闻 财经  2015-08-01 12:45
(吉隆坡31日讯)先进协作(ASB,1481,主板贸服股)子公司,遭印尼PT Diwangkara Jaya Makmur(简称PDJM)起诉,要求归还一间酒店的管理权,并赔偿至少3585万2980令吉。

根据日前的文告,子公司PT Diwangkara Holiday Villa Bali(简称PDHVB)在2003年,与CV Telabah Nasional贸易公司(简称CTNT)达成为期22年的租赁协议。

在协议中,PDHVB负责管理印尼Diwangkara Holiday Villa Beach Resort & Spa Bali(简称Diwangkara)酒店。

而PDJM日前向印尼Denpasar地方法院,起诉双方之间的租赁协议是无效的。

PDJM声明本身拥有Diwangkara酒店的管理权,因此,命令PDHVB归还该酒店。

PDJM也要求地方法院,查封一块面积为5050平方米的Denpasar地皮,这块地皮的拥有者为已故的艾达阿裕苏迪迪维拉蒂。

同时,PDJM向PDHVB索偿1046亿印尼盾(约3117万令吉)的实际损失、100亿印尼盾(约298万令吉)的一般损失、每日1000万印尼盾(约2980令吉)的违约金,以及相关堂费与开销。

先进协作指出,假设PDJM胜诉,除了赔偿对方上述损失,还必须赔偿价值170万令吉的资产。

但公司预计,终止Diwangkara酒店租赁协议,不会对营运造成严重打击。【南洋网财经】

Type
Announcement
Subject
MATERIAL LITIGATION
Description
ADVANCE SYNERGY BERHAD ("ASB")Legal proceeding involving PT. Diwangkara Holiday Villa Bali, an indirect subsidiary of ASB
The Board of Directors of ASB wishes to announce that a legal proceeding was instituted against PT. Diwangkara Holiday Villa Bali, an indirect subsidiary of ASB, arising from a claim dated 14 April 2015 made by PT. Diwangkara Jaya Makmur (“Plaintiff”) against PT. Diwangkara Holiday Villa Bali (“Defendant I”) and CV. Telabah Nasional Traiding Company (“Defendant II”) which was read on 28 July 2015 at the Denpasar District Court and fixed for mediation proceedings commencing on 29 July 2015. Defendant I has a lease agreement to operate and manage Diwangkara Holiday Villa Beach Resort & Spa Bali (“Diwangkara Hotel”) as mentioned in item 2 below.

The Plaintiff’s claims principally include the following:-
1.     seizure (Conservatoir Beslag) of the land held under Title No. 419/Sanur Kaja situated at Bali Province, Denpasar City, Sub-District of South Denpasar, Sanur Kaja Village with           an area of 5,050 metres square, registered in the name of the deceased Ida Ayu Sutiti Wirati alias Ida Penanda;
2.     invalidate the lease agreement (Deed No. 39) dated 31 July 2003 between Defendant I and Defendant II for Defendant I to operate and manage Diwangkara Hotel erected on the           aforesaid land for a period of 22 years;
3.     declaration that the Plaintiff reserves the right to perform management of Diwangkara Hotel owned by the Plaintiff erected on the aforesaid land;
4.     order for Defendant I to hand over Diwangkara Hotel to the Plaintiff in good condition;
5.     order for Defendant I to pay actual losses that have been suffered by the Plaintiff amounting to Rp104,600,000,000 (equivalent to approximately RM31.17 million), general losses         which have been suffered by the Plaintiff amounting to Rp10,000,000,000 (equivalent to approximately RM2.98 million) and default penalty of Rp10,000,000 (equivalent to                   approximately RM2,980) for each day commencing from the pronounce of the judgement;
6.     court fees; and
7.     implementation of the judgement on the claims despite any efforts of protest or appeal.

If the claim is successful, the expected losses are the amount claimed, legal costs and assets to be written off amounting to about RM1.7 million as at 31 December 2014.
However, the Group is not expected to suffer a material adverse operational impact following the purported termination of the aforesaid lease.

Further announcement(s) to Bursa Malaysia Securities Berhad on any material development on the above will be made in due course.

This announcement is dated 29 July 2015.

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发表于 14-8-2015 12:29 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
ADVANCE SYNERGY BERHAD ("ASB")Announcement on the unaudited second quarter financial results by Captii Limited ("Captii"), an indirect 58.3%-owned subsidiary of ASB, to the Singapore Exchange Securities Trading Limited ("SGX")
Pursuant to paragraph 9.19 (40) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), we wish to inform Bursa Securities that Captii, our subsidiary which is listed on the SGX, had on 12 August 2015 released their announcement on the unaudited second quarter financial results for the period ended 30 June 2015 to the SGX.

Please refer to the attached file for the said announcement made by Captii to the SGX.

This announcement is dated 12 August 2015.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4826281
Attachments

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