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发表于 10-1-2013 11:21 PM
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icy97 发表于 22-8-2012 07:43 PM 
先進聯營220萬購產業
大馬 2012-08-22 18:55
先进协作设联营子公司
财经新闻 财经 2013-01-12 12:36
（吉隆坡11日讯）先进协作（ASB，1481，主板贸易服务股）宣布成立联营子公司，以管理朝圣基金局（LTH）在登嘉楼的Holiday Villa酒店。
先进协作昨天在文告中指出，这项联营合约是由独资子公司Antara Holiday Villas私人有限公司（简称AHV），与TH酒店私人有限公司所签署。
此联营公司缴足资本为50万令吉，AHV持股比例为70%，另30%则由TH酒店所持有。
据了解，这家位于登嘉楼的酒店，将在2013年中旬竣工。
另一方面，AHV去年8月宣布以220万令吉，收购吉隆坡市中心一间办公楼，尾数198万令吉已在今日全数缴清，意味着收购计划已完成。[南洋财经]
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | ADVANCE SYNERGY BERHAD (“ASB”)
PROPOSED ACQUISITION OF OFFICE PREMISE FROM A RELATED PARTY BY ANTARA HOLIDAY VILLAS SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF ASB | Further to our announcements dated 17 August 2012 and 14 September 2012 concerning the proposed acquisition of an office premise bearing the postal address of B-16-8, Megan Avenue II, No. 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur for a cash consideration of RM2,200,000.00 by Antara Holiday Villas Sdn Bhd, an indirect wholly-owned subsidiary of ASB, from ASH Holdings Sdn Bhd (“Proposed Acquisition”), we wish to inform that the balance purchase price of RM1,980,000.00 has been paid on 10 January 2013 in accordance with the Sale and Purchase Agreement dated 14 September 2012. Accordingly, the Proposed Acquisition is deemed completed.
This announcement is dated 10 January 2013.
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本帖最后由 icy97 于 12-1-2013 12:46 PM 编辑
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发表于 11-1-2013 11:40 PM
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Type | Announcement | Subject | OTHERS | Description | ACQUISITION OF A SHELF COMPANY, SEGI KOLEKSI SDN BHD, BY ADVANCE SYNERGY BERHAD (“ASB”) | The Board of Directors of ASB wishes to announce that ASB had on 11 January 2013 acquired 100 per cent equity interest comprising two (2) issued and fully paid-up ordinary shares of RM1.00 each in a shelf company, Segi Koleksi Sdn Bhd (“SKSB”).
SKSB is a private limited company incorporated in Malaysia on 9 March 2012 with an authorised share capital of RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each.
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 aforesaid acquisition.
This announcement is dated 11 January 2013.
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发表于 27-2-2013 09:44 PM
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Type | Announcement | Subject | OTHERS | Description | ADVANCE SYNERGY BERHAD (“ASB”)
Announcement of the unaudited full year financial results for the financial year ended 31 December 2012 by Unified Communications Holdings Limited (“UCH”), 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 UCH, our subsidiary which is listed on the SGX, had on 27 February 2013 released their announcement on the unaudited full year financial results for the financial year ended 31 December 2012 to the SGX.
This announcement is dated 27 February 2013.
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发表于 28-2-2013 01:58 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/12/2012 | 31/12/2011 | 31/12/2012 | 31/12/2011 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 62,140 | 57,669 | 229,701 | 222,285 | | 2 | Profit/(loss) before tax | 949 | 2,946 | 9,267 | 8,909 | | 3 | Profit/(loss) for the period | -190 | 2,354 | 5,907 | 6,890 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 248 | 1,609 | -951 | 4,227 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.05 | 0.32 | -0.19 | 0.85 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.50 | 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 ($$) | 0.8940 | 0.9140 |
| Remarks : | | The first and final gross dividend of 0.50 sen per ordinary share less 25% income tax totalling RM1,926,108 in respect of the financial year ended 31 December 2011 was paid on 8 August 2012 after the approval from the shareholders of the Company was obtained at the Annual General Meeting held on 26 June 2012. |
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发表于 21-3-2013 01:49 AM
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Type | Announcement | Subject | OTHERS | Description | ADVANCE SYNERGY BERHAD (“ASB”)
Announcement by Unified Communications Holdings Limited (“UCH”), 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 paragraphs 9.19(23) and 9.19(40) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), we wish to inform Bursa Securities that UCH, our subsidiary which is listed on the SGX, had on 20 March 2013 released an announcement concerning the subscription by Unified Communications Pte Ltd (a wholly-owned subsidiary of UCH) for the remaining 79,899 compulsory convertible preference shares of INR10 each in Unified Telecom Private Limited, a jointly controlled entity in India.
This announcement is dated 20 March 2013. |
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发表于 21-3-2013 01:05 PM
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icy97 发表于 21-3-2013 01:49 AM
请问是什么意识呢? 看不明..谢谢
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发表于 21-3-2013 01:20 PM
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乌龟王鸡蛋 发表于 21-3-2013 01:05 PM
请问是什么意识呢? 看不明..谢谢
哦哦..谢谢!
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发表于 1-5-2013 01:28 AM
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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 gross dividend of 0.5 sen per ordinary share of RM0.30 each less income tax at 25% in respect of the financial year ended 31 December 2012, 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 2013. |
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发表于 14-5-2013 01:57 AM
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icy97 发表于 10-1-2013 11:21 PM
先进协作设联营子公司
财经新闻 财经 2013-01-12 12:36
Type | Announcement | Subject | OTHERS | Description | ADVANCE SYNERGY BERHAD (“ASB”)
COLLABORATION BETWEEN ANTARA HOLIDAY VILLAS SDN BHD (“AHV”), A WHOLLY-OWNED SUBSIDIARY OF ASB (HELD VIA ALANGKA-SUKA HOTELS & RESORTS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ASB) AND TH HOTEL & RESIDENCE SDN BHD (“THHR”) FOR A HOTEL MANAGEMENT ARRANGEMENT | Further to our announcement dated 10 January 2013 concerning the collaboration between AHV and THHR to incorporate a private limited company in Malaysia (“JV Company”) which shall be a 70%-owned subsidiary of AHV upon incorporation, we wish to announce that a Certificate of Incorporation was received on 13 May 2013 informing thatthe JV Company was incorporated on 9 May 2013.
This announcement is dated 13 May 2013. |
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发表于 15-5-2013 02:34 AM
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Type | Announcement | Subject | OTHERS | Description | ADVANCE SYNERGY BERHAD (“ASB”)
Announcement of the unaudited quarterly financial results for the period ended 31 March 2013 by Unified Communications Holdings Limited (“UCH”), 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 UCH, our subsidiary which is listed on the SGX, had on 14 May 2013 released their announcement on the unaudited quarterly financial results for the period ended 31 March 2013 to the SGX.
This announcement is dated 14 May 2013.
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发表于 30-5-2013 03:42 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/03/2013 | 31/03/2012 | 31/03/2013 | 31/03/2012 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 58,621 | 53,170 | 58,621 | 53,170 | | 2 | Profit/(loss) before tax | -761 | 12,222 | -761 | 12,222 | | 3 | Profit/(loss) for the period | -1,592 | 11,445 | -1,592 | 11,445 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,168 | 5,784 | -2,168 | 5,784 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.42 | 1.14 | -0.42 | 1.14 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8930 | 0.8940 |
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发表于 7-6-2013 02:10 AM
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EX-date | 10/07/2013 | Entitlement date | 12/07/2013 | Entitlement time | 04:00:00 PM | Entitlement subject | First and Final Dividend | Entitlement description | First and final gross dividend of 0.5 sen per ordinary share of RM0.30 each less income tax at 25% in respect of the financial year ended 31 December 2012 | Period of interest payment | to | Financial Year End | 31/12/2012 | 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 | 05/08/2013 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 12/07/2013 | 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 | 0.005 |
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发表于 8-8-2013 12:09 AM
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Type | Announcement | Subject | OTHERS | Description | ADVANCE SYNERGY BERHAD (“ASB”)
Announcement of the unaudited quarterly financial results for the period ended 30 June 2013 by Unified Communications Holdings Limited (“UCH”), 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 UCH, our subsidiary which is listed on the SGX, had on 7 August 2013 released their announcement on the unaudited quarterly financial results for the period ended 30 June 2013 to the SGX.
This announcement is dated 7 August 2013.
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发表于 21-8-2013 12:32 AM
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Type | Announcement | Subject | OTHERS | Description | ADVANCE SYNERGY BERHAD (“ASB”)
Announcement by Unified Communications Holdings Limited (“UCH”), 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 UCH, our subsidiary which is listed on the SGX, had on 20 August 2013 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 UCH to the SGX.
This announcement is dated 20 August 2013. |
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发表于 29-8-2013 01:40 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/06/2013 | 30/06/2012 | 30/06/2013 | 30/06/2012 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 66,400 | 59,498 | 125,020 | 112,668 | | 2 | Profit/(loss) before tax | -660 | -91 | -1,421 | 12,131 | | 3 | Profit/(loss) for the period | -1,784 | -821 | -3,377 | 10,624 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,570 | -1,751 | -4,739 | 4,033 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.50 | -0.34 | -0.92 | 0.79 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.50 | 0.50 | 0.50 | 0.50 |
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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 ($$) | 0.8860 | 0.8940 |
| Remarks : | | The first and final dividend in respect of the financial year ended 31 December 2012 was paid on 5 August 2013 to the shareholders whose names appeared in the Record of Depositors on 12 July 2013 after the approval from the shareholders of the Company at the Annual General Meeting held on 24 June 2013. |
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发表于 16-11-2013 02:09 AM
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Type | Announcement | Subject | OTHERS | Description | ADVANCE SYNERGY BERHAD (“ASB”)
Announcement of the unaudited quarterly financial results for the period ended 30 September 2013 by Unified Communications Holdings Limited (“UCH”), 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 UCH, our subsidiary which is listed on the SGX, had on 14 November 2013 released their announcement on the unaudited quarterly financial results for the period ended 30 September 2013 to the SGX.
Please refer to the attached file for the said announcement made by UCH to the SGX.
This announcement is dated 14 November 2013.
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发表于 22-11-2013 05:21 AM
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先進策略子公司遭追稅122萬
企業財經21 Nov 2013 22:48
（吉隆坡21日訊）先進策略（ASB，1481，主要板工業）子公司遭內陸稅收局追加逾122萬令吉稅金，外加55萬令吉罰款。
該公司向馬證交所報備，子公司ASC信貸私人有限公司早前收到來自稅收局的額外估稅表，向該公司追討2009年的122萬3350令吉額外稅金，另罰款55萬507令吉。
先進策略指出，公司已同意並接受稅收局的追加稅款，但反對上述罰款並將提出上訴。[中国报财经]
Type | Announcement | Subject | OTHERS | Description | ADVANCE SYNERGY BERHAD (“ASB”)
Notice of Additional Assessment from Malaysia Inland Revenue Board in respect of year of assessment 2009 received by an indirect wholly-owned subsidiary of ASB | The Board of Directors of ASB wishes to announce that ASC Credit Sdn Bhd (“ASCC”), an indirect wholly-owned subsidiary of ASB, had received a notice of additional assessment dated 14 November 2013 (hereinafter referred to as “the Notice of Additional Assessment”) from Malaysia Inland Revenue Board (“IRB”) in the amount of RM1,223,350.00 and a penalty charge of RM550,507.50 for the year of assessment 2009. The additional assessment is in respect of disallowance of certain expenses by the IRB.
ASCC has agreed and accepted the assessment raised by IRB as stipulated in the Notice of Additional Assessment but will object to the imposition of penalty raised under Section 113(2) of the Income Tax Act, 1967 and will also file an appeal to the IRB for the removal of such penalty. Notwithstanding the outcome of the appeal and objection in respect of the tax penalty, the Group has provided the amount in full for the financial year ending 31 December 2013 on a prudent basis.
This announcement is dated 21 November 2013.
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本帖最后由 icy97 于 23-11-2013 05:49 AM 编辑
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发表于 23-11-2013 05:47 AM
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Type | Announcement | Subject | OTHERS | Description | ADVANCE SYNERGY BERHAD (“ASB”)
Announcement by Unified Communications Holdings Limited (“UCH”), 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 UCH, our subsidiary which is listed on the SGX, had on 20 November 2013 released an announcement concerning the petition filed by Unified Telecom Private Limited, a joint venture entity of UCH in India (“UTPL”), to obtain interim relief on the protection of assets currently under the custody of a mobile telecoms network operator and service provider in India (“the Telco”) and to deny the penalty claims by the Telco against UTPL under a revenue sharing contract that the parties had entered into.
Please refer to the attached file for the said announcement made by UCH to the SGX.
This announcement is dated 20 November 2013. |
Type | Announcement | Subject | OTHERS | Description | ADVANCE SYNERGY BERHAD (“ASB”)
Announcement by Unified Communications Holdings Limited (“UCH”), 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 UCH, our subsidiary which is listed on the SGX, had on 21 November 2013 released their announcement to the SGX in response to comments received from SGX regarding its unaudited quarterly financial results for the period ended 30 September 2013 released on 14 November 2013. Please refer to the attached file for the said announcement made by UCH to the SGX.
This announcement is dated 21 November 2013. |
本帖最后由 icy97 于 23-11-2013 05:48 AM 编辑
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发表于 29-11-2013 07:01 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/09/2013 | 30/09/2012 | 30/09/2013 | 30/09/2012 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 63,041 | 54,893 | 188,061 | 167,561 | | 2 | Profit/(loss) before tax | -1,343 | -3,815 | -2,764 | 8,316 | | 3 | Profit/(loss) for the period | -2,506 | -4,529 | -5,883 | 6,095 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,456 | -5,234 | -7,196 | -1,201 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.48 | -1.02 | -1.40 | -0.24 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.50 | 0.50 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8860 | 0.8940 |
| Remarks : | | The first and final dividend in respect of the financial year ended 31 December 2012 was paid on 5 August 2013 to the shareholders whose names appeared in the Record of Depositors on 12 July 2013 after the approval from the shareholders of the Company at the Annual General Meeting held on 24 June 2013. |
本帖最后由 icy97 于 29-11-2013 07:12 PM 编辑
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发表于 11-12-2013 03:52 AM
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EX-date | 27/12/2013 | Entitlement date | 31/12/2013 | Entitlement time | 04:00:00 PM | Entitlement subject | Interest Payment | Entitlement description | SIXTH INTEREST PAYMENT ON THE 2% 10-YEAR IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2008/2018 OF RM0.15 EACH ("ICULS") | Period of interest payment | 29/01/2013 to 28/01/2014 | 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 | 28/01/2014 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 31/12/2013 | 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 |
Announcement Info| Company Name | ADVANCE SYNERGY BERHAD | | Stock Name | ASB-LA | | Date Announced | 10 Dec 2013 | | Category | Entitlements (Notice of Book Closure) | | Reference No | AS-131210-37608
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