【ASB 1481 交流专区】先進策略

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Type	Announcement
Subject	OTHERS
Description	Announcement on the notice of payment of interim dividend and book closure date by Captii Limited ("Captii"), an indirect 58.3%-owned subsidiary of Advance Synergy Berhad, 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 19 August 2019 released their announcement on the notice of payment of interim dividend and book closure date to the SGX. Please refer to the attached file for the said announcement made by Captii to the SGX. This announcement is dated 19 August 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6257073

Attachments Captii - interim dividend and book closure date.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	69,864	65,132	133,142	130,945
2	Profit/(loss) before tax	-1,501	-2,826	-4,703	-4,980
3	Profit/(loss) for the period	-2,466	-3,631	-7,072	-7,240
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,811	-4,142	-8,514	-8,136
5	Basic earnings/(loss) per share (Subunit)	-0.41	-0.45	-0.92	-0.91
6	Proposed/Declared dividend per share (Subunit)	0.25	0.25	0.25	0.25
		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 ($$)	0.4540		0.4540

icy97

Type	Announcement
Subject	OTHERS
Description	ADVANCE SYNERGY BERHAD ("ASB")Announcement by Captii 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") on issuance of Writ of Summons
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 6 September 2019 released an announcement to the SGX informing that a writ of summons and statement of claim has been issued by its associated company, OOPA Pte. Ltd. against (i) Mr. Bui Sy Phong ("Mr. Bui"); (ii) Telio Pte. Ltd. (as a nominal defendant), a Singapore-incorporated company of which Mr. Bui is a sole shareholder of, and filed in the High Court of Singapore on 6 September 2019. Please refer to the attached file for the said announcement made by Captii to the SGX. This announcement is dated 6 September 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6278465

Attachments Captii Writ of Summons and Statement of Claim by Associated Company OOPA Pte Ltd.pdf

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icy97 发表于 21-6-2019 07:08 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6158237

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Proposed disposal of all that piece of freehold land held under GRN 177486, Lot 38271, Pekan Baru Hicom, Daerah Petaling, Negeri Selangor together with the buildings as well as fixtures and fittings erected and affixed thereon ("Proposed Disposal")
Further to our announcements on 10 May 2019 and 31 October 2019, we wish to announce that the Proposed Disposal has been completed on 8 November 2019. This announcement is dated 8 November 2019.

icy97

Type	Announcement
Subject	OTHERS
Description	Announcement on the unaudited third quarter financial results by Captii Limited ("Captii"), an indirect 58.3%-owned subsidiary of Advance Synergy Berhad, 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 November 2019 released their announcement on the unaudited third quarter financial results for the period ended 30 September 2019 to the SGX. Please refer to the attached file for the said announcement made by Captii to the SGX. This announcement is dated 12 November 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3001510

Attachments Captii Limited Q3 2019 results.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	Announcement by Captii 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") on the completion of the internal reorganisation of Captii group of companies ("Captii Group")
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 21 November 2019 released an announcement to the SGX that Captii Group has completed the following transactions in relation to the group-wide internal reorganisation exercise of Captii Group:- Captii has subscribed for a total of 4,765,284 ordinary shares of RM1.00 each in Postpay Asia Sdn Bhd (“PASB”), at a consideration of RM4,765,284. Transfer of Unified Communications Pte Ltd’s 100% shareholding in Postpay Technology Sdn Bhd to PASB. Transfer of Captii’s 100% shareholding in Postpay Sdn Bhd to PASB. Restructuring of inter-company balances within Captii Group. Please refer to the attached file for the said announcement made by Captii to the SGX. This announcement is dated 21 November 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3003729

Attachments Captii-Completion of re-organisation.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	56,733	65,395	189,875	196,340
2	Profit/(loss) before tax	-4,163	-1,275	-8,866	-6,255
3	Profit/(loss) for the period	-3,985	-2,620	-11,057	-9,860
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,657	-4,227	-13,171	-12,363
5	Basic earnings/(loss) per share (Subunit)	-0.50	-0.45	-1.42	-1.36
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.25	0.25
		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 ($$)	0.4380		0.4540

icy97

Type	Announcement
Subject	OTHERS
Description	Announcement on the unaudited full year financial results by Captii Limited ("Captii"), an indirect 58.3%-owned subsidiary of Advance Synergy Berhad, 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 26 February 2020 released their announcement on the unaudited full year financial results for the financial year ended 31 December 2019 to the SGX. Please refer to the attached file for the said announcement made by Captii to the SGX. This announcement is dated 26 February 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3027579

Attachments Captii Limited Full Year Results 2019.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	85,642	87,243	275,517	283,583
2	Profit/(loss) before tax	104,480	6,602	95,614	347
3	Profit/(loss) for the period	92,386	8,718	81,329	-1,142
4	Profit/(loss) attributable to ordinary equity holders of the parent	88,115	7,466	74,944	-4,897
5	Basic earnings/(loss) per share (Subunit)	9.48	0.80	8.07	-0.54
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.25	0.25
		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 ($$)	0.5180		0.4540

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Type	Announcement
Subject	OTHERS
Description	ADVANCE SYNERGY BERHAD ("ASB")REVALUATION OF PROPERTIES
1.         INTRODUCTION              Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of ASB (“Board”) wishes to announce that the Board had at its meeting held on 26 February 2020 approved the incorporation of the revaluation surplus/deficit arising from the valuation exercise conducted on the properties as set out in item 3 below (“Properties”) held by the Group in the unaudited financial results of ASB Group for the fourth quarter ended 31 December 2019. 2.         PURPOSE              The valuation was carried out to determine the market value of the Properties for management reporting purposes. 3.         REVALUTION SURPLUS              The details of the revaluation surplus/(deficit) of the Properties are set out below:- Location Description Valuer/ Valuation date Market Value (RM’000) Revaluation Surplus/ (Deficit) after  deferred tax (RM’000) City Villa Kuala Lumpur bearing postal address at 69, Jalan Haji Hussein, Off Jalan Tuanku Abdul Rahman, 50300 Kuala Lumpur A 3 Star 18-storey hotel building with 206 rooms Suleiman & Co / 6 January 2020 25,750 (6,857) Cherating  Holiday Villa Bearch Resort bearing postal address at Lot 1303,Mukim Sungai Karang, 26080 Kuantan, Pahang Darul Makmur 7 adjourning pieces of land built upon with a Beach Resort Hotel Suleiman & Co / 6 January 2020 41,500 2,937 Net Revaluation Surplus/(Deficit) after deferred  tax (3,920) 4.         EFFECT OF REVALUATION SURPLUS/(DEFICIT) ON NET ASSETS PER SHARE              The aforesaid net revaluation deficit after deferred tax resulted in a reduction in the net assets per share of the Group by 0.42 sen. 5          DOCUMENT AVAILABLE FOR INSPECTION              The valuation reports of the Properties are available for inspection at the Registered Office of the Company at Level 3, East Wing, Wisma Synergy, No. 72, Pesiaran Jubli Perak, Seksyen 22, 40000 Shah Alam, Selangor Darul Ehsan during normal business hours from Monday to Friday (except for Public Holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 26 February 2020.

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Type	Announcement
Subject	OTHERS
Description	Announcement on Voluntary Continuation of Quarterly Reporting by Captii Limited ("Captii"), an indirect 58.3%-owned subsidiary of Advance Synergy Berhad, 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 March 2020 released their announcement on Voluntary Continuation of Quarterly Reporting to the SGX. Please refer to the attached file for the said announcement made by Captii to the SGX. This announcement is dated 13 March 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3034236

Attachments Captii-Announcement -Voluntary Continuation of quarterly reporting.pdf

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Type	Announcement
Subject	OTHERS
Description	Announcement on the unaudited first quarter financial results by Captii Limited ("Captii"), an indirect 58.3%-owned subsidiary of Advance Synergy Berhad, 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 May 2020 released their announcement on the unaudited first quarter financial results for the period ended 31 March 2020 to the SGX. Please refer to the attached file for the said announcement made by Captii to the SGX. This announcement is dated 12 May 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3049418

Attachments Captii Q1 results.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	42,804	63,278	42,804	63,278
2	Profit/(loss) before tax	-2,611	-3,202	-2,611	-3,202
3	Profit/(loss) for the period	-3,631	-4,606	-3,631	-4,606
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,098	-4,703	-4,098	-4,703
5	Basic earnings/(loss) per share (Subunit)	-0.44	-0.51	-0.44	-0.51
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5100		0.5180

pts2222

https://www.theedgemarkets.com/a ... d-switzerland-rm27m

icy97

Type	Announcement
Subject	OTHERS
Description	ADVANCE SYNERGY BERHAD ("ASB")Announcement 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 4 June 2020 made an announcement to the SGX in response to the queries raised by SGX on 2 June 2020 in relation to Captii's annual report for the financial year ended 31 December 2019. Please refer to the attached file for the said announcement made by Captii to the SGX. This announcement is dated 4 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3056308

Attachments Captii Annoucement 04.06.2020.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	ADVANCE SYNERGY BERHAD ("ASB")Announcement 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 10 June 2020 made an announcement to the SGX on their response to shareholders’ questions on Captii’s annual report for the financial year ended 31 December 2019 prior to the "live" webcast of Captii's Annual General Meeting on 11 June 2020. Please refer to the attached file for the said announcement made by Captii to the SGX. This announcement is dated 10 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3057464

Attachments Captii - Response to shareholders questions.pdf

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ADVANCE SYNERGY BERHAD

Entitlement subject	Final Dividend
Entitlement description	Single tier dividend of 0.35 sen per ordinary share in respect of the financial year ended 31 December 2019.
Ex-Date	27 Jul 2020
Entitlement date	28 Jul 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2019
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	18 Aug 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	28 Jul 2020
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0035

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Type	Announcement
Subject	OTHERS
Description	ADVANCE SYNERGY BERHAD ("ASB" OR "THE COMPANY")Proposed disposal of all that piece of freehold land located at Oberseepromenade, CH 7050 Arosa, Switzerland
The Board of Directors of ASB (“Board”) wishes to announce that its indirect 65%-owned subsidiary, Posthotel Arosa AG (“Arosa”)(“Seller”), had on 9 July 2020 entered into a purchase right agreement (hereinafter referred to as “Agreement”) with Postresidenz am See AG (“Purchaser”) for the proposed disposal of all that piece of freehold land located at Oberseepromenade, Postfach 289, CH 7050 Arosa, Switzerland (the “Land”) on “as is where is” basis for a cash consideration of CHF5.95 million (equivalent to RM26.768 million) only (“Purchase Price”), subject to the terms and conditions as stipulated in the Agreement (“Proposed Disposal”). Further details of the Proposed Disposal are set out in the attachment. This announcement is dated 9 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3067466

Attachments ASB Announcement 09 07 2020.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	ADVANCE SYNERGY BERHAD ("ASB" OR "THE COMPANY") Proposed disposal of all that piece of freehold land located at Oberseepromenade, CH 7050 Arosa, Switzerland ("Proposed Disposal")
Further to the Company’s announcement on 9 July 2020 regarding the Proposed Disposal by its indirect 65%-owned subsidiary, Posthotel Arosa AG (“Seller”), for a cash consideration of Five Million Nine Hundred and Fifty Thousand Swiss Francs (CHF5.95 million)(equivalent to RM26.768 million), the Board of Directors of ASB wishes to set out below further details on the proposed utilisation of proceeds from the Proposed Disposal. The proceeds from the Proposed Disposal are intended to be utilised to finance the working capital of ASB and its subsidiaries (collectively, “Group”) and expenses in relation to the Proposed Disposal as set out below:- Purpose Notes Amount (CHF’ million) Expected timeframe for the utilisation of proceeds (from the completion of the Proposed Disposal) Working capital (1) 5.30 within 24 months Estimated expenses for the Proposed Disposal (2) 0.65 within 12 months Total 5.95 Notes:- (1)        The proceeds shall be utilised for amongst others, the working capital of the Seller and its subsidiary, 57-59 Philbeach Gardens Limited, which owns a hotel property in London (“Hotel”). The Hotel is currently under renovation and is scheduled for opening in the second half of 2021. The Proposed Disposal proceeds of approximately CHF4.80 million will be utilised for the renovation of the Hotel, professional fees relating to the renovation, furnishing and fit-outs, pre-operating expenses and working capital to fund the daily operations of the Hotel and approximately CHF0.50 million will be utilised by the Seller for its operating expenses which include professional fees, tax and administration cost. (2)        Estimated expenses mainly comprise tax, legal fees and other related expenses. Any shortfall or excess in the funds allocated for estimated expenses will be funded from or used for working capital of the Group. In the event that the Proposed Disposal could not be completed, our Group would utilise its internally generated resources and/or alternative method of funding to implement any of the proposed activities as stated above. The actual utilisation has not been determined at this juncture and may differ at the time of utilisation. The expected timeframe for utilisation of proceeds is within 24 months from the completion of the Proposed Disposal. This announcement is dated 16 July 2020.

Type	Announcement
Subject	OTHERS
Description	ADVANCE SYNERGY BERHAD ("Company")Proposed disposal of all that piece of freehold land located at Oberseepromenade, CH 7050 Arosa, Switzerland ("Proposed Disposal")
Further to the Company's announcements on 9 July 2020 and 16 July 2020 regarding the Proposed Disposal by its indirect 65%-owned subsidiary, Posthotel Arosa AG ("Posthotel"), for a cash consideration of Five Million Nine Hundred and Fifty Thousand Swiss Francs (CHF5.95 million) (equivalent to RM26.768 million), the Company was informed by Posthotel on 4 December 2020 that the Proposed Disposal is completed. This announcement is dated 4 December 2020.

icy97

Type	Announcement
Subject	OTHERS
Description	Announcement on the unaudited second quarter financial results by Captii Limited ("Captii"), an indirect 58.3%-owned subsidiary of Advance Synergy Berhad, 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 2020 released their announcement on the unaudited second quarter financial results for the period ended 30 June 2020 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 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3076873

Attachments Captii Limited Q2 Results 12 08 2020.pdf