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发表于 14-8-2014 07:10 PM
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先进协作卖酒店告吹
财经新闻 财经 2014-08-14 11:31
(吉隆坡13日讯)先进协作(ASB,1481,主板贸服股)宣布,脱售吉隆坡City Villa酒店的计划已经告吹。
根据文告,先进协作间接独资子公司Mayor Hotels私人有限公司,今日接获买家MW城市发展私人有限公司的信函,宣告该建议收购计划已胎死腹中,惟并无透露原因。
上月杪,先进协作宣布以3300万令吉现金,脱售吉隆坡CityVilla酒店予MW城市发展。
当时的买卖合约,包括2年租约。【南洋网财经】
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | ADVANCE SYNERGY BERHAD (“ASB” OR “THE COMPANY”)
PROPOSED DISPOSAL OF A HOTEL PROPERTY KNOWN AS CITY VILLA KUALA LUMPUR LOCATED AT NO. 69 JALAN HAJI HUSSEIN, OFF JALAN TUANKU ABDUL RAHMAN, 50300 KUALA LUMPUR BY MAYOR HOTELS SDN BHD (“MHSB”), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF ASB [HELD VIA ALANGKA-SUKA HOTELS & RESORTS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ASB] (“PROPOSED DISPOSAL”) | Further to the Company’s announcement on 31 July 2014 in relation to the Proposed Disposal, the Board of Directors of ASB wishes to announce that the Proposed Disposal was aborted following a letter received by MHSB on 13 August 2014 from the purchaser, MW Urban Development Sdn Bhd.
This announcement is dated 13 August 2014. |
本帖最后由 icy97 于 15-8-2014 02:55 AM 编辑
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发表于 15-8-2014 05:36 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 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 14 August 2014 released their announcement on the unaudited quarterly financial results for the period ended 30 June 2014 to the SGX.
Please refer to the attached file for the said announcement made by Captii to the SGX.
This announcement is dated 14 August 2014.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/1710641 |
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发表于 29-8-2014 04:56 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/06/2014 | 30/06/2013 | 30/06/2014 | 30/06/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 72,804 | 66,400 | 133,720 | 125,020 | 2 | Profit/(loss) before tax | -3,772 | -660 | -5,127 | -1,421 | 3 | Profit/(loss) for the period | -4,991 | -1,784 | -7,224 | -3,377 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -5,172 | -2,570 | -7,300 | -4,739 | 5 | Basic earnings/(loss) per share (Subunit) | -1.00 | -0.50 | -1.42 | -0.92 | 6 | Proposed/Declared dividend per share (Subunit) | 0.25 | 0.50 | 0.25 | 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 ($$) | 0.8190 | 0.8580 |
Remarks : | The first and final single tier dividend in respect of the financial year ended 31 December 2013 was paid on 5 August 2014 to the shareholders whose names appeared in the Record of Depositors on 11 July 2014 after the approval from the shareholders of the Company at the Annual General Meeting held on 30 June 2014. |
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发表于 10-9-2014 03:51 AM
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No | Announcement Date | Company | Title | 1 | 08 Sep 2014 | | | 2 | 08 Sep 2014 | | | 3 | 08 Sep 2014 | | | 4 | 08 Sep 2014 | | | 5 | 08 Sep 2014 | | | 6 | 08 Sep 2014 | | | 7 | 08 Sep 2014 | | | 8 | 08 Sep 2014 | | | 9 | 08 Sep 2014 | | | 10 | 08 Sep 2014 | | |
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发表于 11-9-2014 11:10 PM
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Whether the corporate proposal involves the issuance of new type
and new class of securities? | No | Types of corporate proposal | Others | Details of corporate proposal | Conversion of ICULS* to Ordinary Shares | No. of shares issued under this corporate proposal | 64,887,827 | Issue price per share ($$) | 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
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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 changesCurrency: Malaysian Ringgit (MYR) Type of transaction | Date of change | No of securities | Price Transacted (RM) | Others | 17/09/2014 | 48,934,000 |
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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) |
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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 changesCurrency: Malaysian Ringgit (MYR) Type of transaction | Date of change | No of securities | Price Transacted (RM) | Others | 17/09/2014 | 24,467,000 |
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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) |
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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
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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
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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 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
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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 | $$'000 |
1 | Revenue | 61,263 | 63,041 | 194,983 | 188,061 | 2 | Profit/(loss) before tax | 6,562 | -1,343 | 1,435 | -2,764 | 3 | Profit/(loss) for the period | 5,064 | -2,506 | -2,160 | -5,883 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,662 | -2,456 | -2,638 | -7,196 | 5 | Basic earnings/(loss) per share (Subunit) | 0.82 | -0.48 | -0.50 | -1.40 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.25 | 0.50 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.6680 | 0.8580 |
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发表于 3-12-2014 04:13 AM
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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
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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
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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
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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
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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 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
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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 |
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发表于 1-3-2015 05:21 AM
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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 |
1 | Revenue | 79,484 | 73,776 | 274,468 | 261,837 | 2 | Profit/(loss) before tax | 1,213 | -18,183 | 2,649 | -20,947 | 3 | Profit/(loss) for the period | -301 | -20,573 | -2,460 | -26,456 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,932 | -17,549 | -4,569 | -24,745 | 5 | Basic earnings/(loss) per share (Subunit) | -0.29 | -3.41 | -0.81 | -4.82 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.25 | 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 ($$) | 0.6670 | 0.8580 |
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发表于 10-3-2015 02:33 AM
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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
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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 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
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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
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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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