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发表于 13-9-2017 03:20 AM
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本帖最后由 icy97 于 13-9-2017 07:02 AM 编辑
董事经理以每股80仙强制收购柳谷
Sangeetha Amarthalingam/theedgemarkets.com
September 12, 2017 19:37 pm MYT
(吉隆坡12日讯)柳谷(Willowglen MSC Bhd)已接获董事经理黄宗秋旗下私人机构New Advent私人有限公司的无条件强制收购献议,以8760万令吉或每股80仙,收购New Advent及一致行动人(persons acting in concert)仍未持有的剩余1亿950万股,或相等于45%股权。
上述收购价码比5天成交量加权平均价(VWAP)(包括9月11日在内)1.34令吉折价40.3%。
同时,上述价码也比一个月成交量加权平均价(包括9月11日在内)1.41令吉折价43.26%,以及比3个月成交量加权平均价1.54令吉还要低48.05%。
在柳谷为了配合发布文告而暂停交易之前,上述收购价码也比今日暂停交易时的股价1.39令吉还要低45.44%。以当下的股价来计算,该集团市值达3亿3822万令吉。
兴业投资银行研究在大马交易所的文告中指出,继投资控股公司New Advent今日与柳谷签署一项股权买卖协议,以收购柳谷的5575万股或相等于22.92%股权后,因而触发强制收购献议。
完成收购后,New Advent和一致行动人的持股权将从原本的32.08%,扩增至55%。
除了黄宗秋之外,其他的一致行动人包括其妻子Ling Kim Po及两人的儿子、柳谷执行董事Simon Wong Chu Keong、Wong Chu Kee,以及柳谷的股东Elegant Prefere私人有限公司和Jian Qi Holdings私人有限公司。Elegant Preference和其独资子公司Jian Qi皆隶属黄宗秋旗下。
黄宗秋直接持有New Advent的55.51%股权,其余股份则由其妻子和两名儿子持有。
根据New Advent的代表兴业投行研究的说法,献购方打算维持这家在马交所主板上市的电脑控制系统开发商和供应商的上市地位。
这项收购献议的截止日期将由发布日算起的21天内,柳谷将于明日恢复交易。
(编译:倪嫣鴽)
Type | Announcement | Subject | TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A)) | Description | WILLOWGLEN MSC BERHAD ("WILLOWGLEN" OR "THE COMPANY")RECEIPT OF NOTICE OF UNCONDITIONAL MANDATORY TAKE-OVER OFFER FROM RHB INVESTMENT BANK BERHAD ON BEHALF OF NEW ADVENT SDN BHD ("NEW ADVENT") | The Board of Directors of Willowglen (“Board”) wishes to announce that Willowglen has on 12 September 2017 received a notice of unconditional mandatory take-over offer (“Notice”) from RHB Investment Bank Berhad on behalf of New Advent (“Offeror”) to acquire all the remaining ordinary shares in Willowglen not already held by the Offeror and its persons acting in concert, amounting to 109,500,093 ordinary shares in Willowglen (“Offer Share(s)”), representing approximately 45.0% of the total number of issued shares in Willowglen (excluding 4,673,400 treasury shares), at a cash offer price of RM0.80 per Offer Share.
A copy of the Notice is attached herewith and will be posted to the holders of the Offer Shares within 7 days from the date of this announcement.
This announcement is dated 12 September 2017. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5541261
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发表于 15-9-2017 03:01 AM
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Name | NEW ADVENT SDN BHD | Address | No. 17, Jalan 2/149B,
Taman Sri Endah,
Bandar Baru Sri Petaling,
Kuala Lumpur
57000 Wilayah Persekutuan
Malaysia. | Company No. | 415255-H | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares of RM0.10 each | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 12 Sep 2017 | 55,759,944 | Acquired | Direct Interest | Name of registered holder | New Advent Sdn. Bhd. | Address of registered holder | No. 17, Jalan 2/149B, Taman Sri Endah, Bandar Baru Sri Petaling, 57000 Kuala Lumpur | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | By virtue of the unconditional share sale agreements entered into by New Advent Sdn. Bhd. with the following vendors on 12 September 2017 to acquire 55,759,944 ordinary shares in Willowglen MSC Berhad from the vendors pursuant to Section 8(6)(a) of the Companies Act 2016 :-1. Ling King Ling : 12,056,970 shares2. Jasmin Villa Development Sdn. Bhd. : 12,030,000 shares3. Paul Yii See Yiing : 11,018,000 shares4. Teh Boon Wee : 8,301,574 shares5. Hue Nyet Fong : 8,543,700 shares6. Au Yiu Joo : 3,809,700 shares | Nature of interest | Direct Interest | Direct (units) | 130,890,207 | Direct (%) | 53.792 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 130,890,207 | Date of notice | 14 Sep 2017 | Date notice received by Listed Issuer | 14 Sep 2017 |
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发表于 18-9-2017 05:13 AM
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王宝钦.“柳谷”花明又一村?
看着柳谷系统(WILLOW,0008,主板科技组),不知怎的令人想起丹斯里黄宗华私有化辟捷控股(PJ DEVELOPMENT)的事件。
上周,柳谷系统董事经理黄宗秋旗下NewAdvent公司,以每股80仙向6位股东增购22.92%股权后,与伙伴的持股将从32.08%提高到55%,触及强制全面献购门槛,因此建议以相同价位收购其余未持有的股票。
交易公布前,柳谷系统最后报价是1令吉32仙,比黄宗秋的出价高52仙或39%,与一年前相比,该公司股价也多出44仙或35%。可想而知,由于黄宗秋出手太低,隔天开市柳谷系统就面临沉重卖压,股价急挫12仙或9%,收报1令吉27仙,成交量达303万3700股。
由于黄宗秋打算维持柳谷系统的上市地位,因此不排除所谓的全购只是增持股权后,顺水推舟上演的一出戏,最后可能是一场注定草草收尾的演出。况且,小股东根本找不到以低价卖股的理由。
一般上,大股东全购上市公司,主要的原因往往是股价无法反映出该公司估值,而柳谷系统的股价一点也不失礼。该股今年7月14日曾飙上1令吉58仙,改写上市以来最高纪录,即使近期跌回1令吉28仙水平,也比年初的75.5仙高52.5仙或69.54%。
柳谷系统的股价表现抢眼,业务也稳定增长,截至今年6月的最新半年内,营业额增长24.36%至7273万令吉,净利也提高22.01%至929万6000令吉。过去5年,该公司营业额和每股盈利分别增长20.41%和16.56%。
由于建议全购的黄宗秋和伙伴不可投票,持有15.78%或3914万股的第二大股东侨丰国际(OSKVI,0053,创业板金融组),就成为左右全购成败的关键者,而侨丰国际的大股东,正正是黄宗秋的兄长黄宗华,在兄弟联手之下,小股东最终恐怕不得不接受现实。
别忘了,当初辟捷控股也是在众多股东万般不愿之下,最终依然完成私有化活动的,柳谷系统会不会步上辟捷控股的后尘?
文章来源:
星洲日报‧投资致富‧投资茶室‧文:王宝钦‧2017.09.17 |
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发表于 26-9-2017 03:12 AM
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本帖最后由 icy97 于 26-9-2017 04:16 AM 编辑
柳谷获727万狮城合约
建造南北传输电缆隧道
2017年9月26日
(吉隆坡25日讯)柳谷(WILLOW,0008,主板科技股)独资子公司Willowglen Services私人有限公司,获SK E&C(新加坡分行)颁发总值约726万6000令吉的合约。
柳谷今日向马交所报备,该公司将负责设计、建造及完成南北传输电缆隧道。
上述合约从上周五(22日)起生效,预计将会在明年6月3日完成。
预计该合约将正面贡献公司2017和2018财年的盈利及每股净资产。【e南洋】
Type | Announcement | Subject | OTHERS | Description | NEW CONTRACT AWARDED | The Board of Directors of Willowglen MSC Berhad (“the Company”) is pleased to announce that on 22 September 2017, the Company’s wholly-owned subsidiary, Willowglen Services Pte Ltd has been awarded a contract valued equivalent to approximately RM7,266,000 by SK E&C (Singapore Branch) for the Design, Construction and Completion of North-South Transmission Cable Tunnel – Contract NS2.
The commencement date of the contract is on 22 September 2017 and will be completed by 3 June 2018. The contract is expected to contribute positively to the Group’s earnings and net assets per share for the financial years ending 31 December 2017 to 2018.
The contract is not renewable and the risk in respect of the contract is the normal business risks.
None of the directors and / or major shareholders of the Company or persons connected to them has any interest, direct or indirect in the new contract awarded.
This announcement is dated 25 September 2017. |
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发表于 26-9-2017 05:09 AM
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本帖最后由 icy97 于 26-9-2017 05:16 AM 编辑
MSWG:柳谷售股计划“令人困惑及不可思议”
Sulhi Azman/theedgemarkets.com
September 25, 2017 15:50 pm MYT
(吉隆坡25日讯)小股东权益监管机构(MSWG)表示,柳谷(Willowglen MSC Bhd)股东以每股80仙的作价脱售手中的股权,此脱售价码比该股现有的交易价“折价幅度相当大”,股东的举措“令人感到困惑及不可思议”。
小股东权益监管机构在每周的The Observer新闻通讯中表示:“至于柳谷,由于该集团是一家现金充裕且稳定增长的公司,这可能迫使一些股东抛售股票。”
“这当然也将引发许多问题。此外,此次脱售比市价大幅折价,更为重要的是,这令人感到困惑及难以置信。”
小股东权益监管机构指出:“如今也触发强制收购献议,或许,神秘销售的原因会浮上台面,也许不会。”
New Advent在9月12日向柳谷发出无条件强制收购献议,以8760万令吉或每股80仙,收购New Advent及一致行动人士(persons acting in concert)仍未持有的剩余1亿950万股,或相等于45%股权。
New Adventa是一家由柳谷大股东黄宗秋、其儿子Simon Wong Chu Keong以及关联方所持有的公司。Simon Wong Chu Keong目前是柳谷的董事经理。
随着New Adventa向Ling King Ling、Paul Yii See Ying、Teh Boon Wee、Hue Nyet Fong、Au Yiu Joo和Jasmine Villa Development私人有限公司收购柳谷的22.92%股权后,New Adventa在柳谷的持股权由原本的32.08%提高至55%,因而触发强制收购献议。
柳谷表示,每股80仙的脱售价比该股9月11日的闭市价折价39.39%,仅在发动收购献议的前一天。
兴业投资银行研究建议,New Adventa打算维持这家在马交所主板上市的电脑控制系统开发商和供应商的上市地位。
(编译:倪嫣鴽) |
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发表于 18-10-2017 05:55 AM
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本帖最后由 icy97 于 18-10-2017 06:21 AM 编辑
独立顾问建议柳谷股东回拒董事经理的强制收购献议
Adam Aziz/theedgemarkets.com
October 17, 2017 16:29 pm MYT
(吉隆坡17日讯)Mercury证券(Mercury Securities)建议柳谷(Willowglen MSC Bhd)的股东拒绝集团董事经理黄宗秋旗下私人公司New Advent所提出的强制收购献议,并指该献议“不公平”且“不合理”。
继New Advent连同行动一致人士(persons acting in concert)在2017年9月12日增持柳谷的持股权至55%后(此前为32.08%),因而触发强制收购献议。
Mercury证券在今日的一项通知书上写道,这项每股80仙的献议不公平,因为该献购价低于柳谷的合理价值和股价。
这家独立顾问公司表示,根据现金流折现法(DCF)计算,柳谷的合理价值介于每股92仙至1.01令吉之间。
“每股80仙的献购价比柳谷合理价值还要低13.04%至20.79%。”
Mercury证券也强调,New Advent的献购价比柳谷截至2017年9月11日的5天、1个月、3个月、6个月和一年成交量加权平均价(VWAP)折价35.22%至48.01%。
此外,该献购价也比2月13日至10月6日(献议文件当日)的每日成交量加权平均价折价0.5%至53.36%。
在考量过柳谷截至2017年8月止的12个月期间的每月成交量(企于12.48%)后,Mercury证券也强调,该献购价不合理。
“股东应在这项献购截止日之后,在公开市场以当前的市价脱售柳谷的股份来套现。”
除了黄宗秋和Wong Chu Keong(行动一致人士之一)之外,柳谷董事部成员同意这名独立顾问的评估和建议,以拒绝这项在9月12日提出的强制献购献议。
根据New Advent的代表兴业投资银行研究,献购方打算维持柳谷的上市地位。
(编译:倪嫣鴽)
Subject | INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS OF THE OFFER SHARES IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY NEW ADVENT SDN. BHD. ("OFFEROR") THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN WILLOWGLEN MSC BERHAD NOT ALREADY HELD BY OFFEROR AND THE PERSONS ACTING IN CONCERT WITH THE OFFEROR ("OFFER SHARE(S)") FOR A CASH CONSIDERATION OF RM0.80 PER OFFER SHARE ("OFFER") | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5574165
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发表于 26-10-2017 04:38 AM
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本帖最后由 icy97 于 28-10-2017 03:58 AM 编辑
柳谷获516万合约
2017年10月27日
(吉隆坡26日讯)柳谷(WILLOW,0008,主板科技股)宣布,获颁515万7000令吉合约,设计BIMS与接线板。
该公司日前向交易所报备,独资子公司Willowglen Services私人有限公司获得三星C&T公司颁发合约。
该单次合约将在10月6日开始,定于明年3月31日完成。
柳谷预计,该合约对今明财年盈利和每股净资产带来贡献。【e南洋】
Type | Announcement | Subject | OTHERS | Description | NEW CONTRACT AWARDED | The Board of Directors of Willowglen MSC Berhad (“the Company”) is pleased to announce that on 23 October 2017, the Company’s wholly-owned subsidiary, Willowglen Services Pte Ltd has been awarded a contract valued equivalent to approximately RM5,157,000 by Samsung C&T Corporation for the Lump Sum Subcontract for BIMS & Marshalling Panel Design.
The commencement date of the contract is on 6 October 2017 and will be completed by 31 March 2018. The contract is expected to contribute positively to the Group’s earnings and net assets per share for the financial years ending 31 December 2017 to 2018.
The contract is not renewable and the risk in respect of the contract is the normal business risks.
None of the directors and / or major shareholders of the Company or persons connected to them has any interest, direct or indirect in the new contract awarded.
This announcement is dated 25 October 2017. |
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发表于 26-11-2017 05:38 AM
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本帖最后由 icy97 于 5-12-2017 03:21 AM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2017 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2017 | 30 Sep 2016 | 30 Sep 2017 | 30 Sep 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 43,615 | 32,303 | 159,133 | 134,470 | 2 | Profit/(loss) before tax | 12,751 | 9,125 | 47,825 | 39,765 | 3 | Profit/(loss) for the period | 9,876 | 7,838 | 36,161 | 31,291 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 9,876 | 7,838 | 36,161 | 31,291 | 5 | Basic earnings/(loss) per share (Subunit) | 1.98 | 1.57 | 7.26 | 6.28 | 6 | Proposed/Declared dividend per share (Subunit) | 1.55 | 1.53 | 6.17 | 6.13 |
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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 ($$) | 0.2080 | 0.1970
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发表于 15-2-2018 04:57 AM
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Type | Announcement | Subject | OTHERS | Description | NEW CONTRACT AWARDED | The Board of Directors of Willowglen MSC Berhad (“the Company”) is pleased to announce that on 13 February 2018, the Company’s wholly-owned subsidiary, Willowglen Services Pte. Ltd. has been awarded a contract valued equivalent to approximately RM9,262,000.00 by Surbana Technologies Pte. Ltd. for the Maintenance Contract Services for Lift Monitoring Devices.
The commencement date of the contract is on 1 January 2018 and will be completed by 31 December 2021. The contract is expected to contribute positively to the Group’s earnings and net assets per share for the financial years ending 31 December 2018 to 2021.
The contract is not renewable and the risk in respect of the contract is the normal business risks.
None of the directors and / or major shareholders of the Company or persons connected to them has any interest, direct or indirect in the new contract awarded.
This announcement is dated 14 February 2018. |
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发表于 4-3-2018 06:35 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2017 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2017 | 31 Dec 2016 | 31 Dec 2017 | 31 Dec 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 45,121 | 44,112 | 155,385 | 132,000 | 2 | Profit/(loss) before tax | 5,631 | 8,195 | 22,625 | 21,859 | 3 | Profit/(loss) for the period | 4,889 | 6,707 | 18,660 | 17,949 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,806 | 6,889 | 18,717 | 18,279 | 5 | Basic earnings/(loss) per share (Subunit) | 1.97 | 2.83 | 7.69 | 7.51 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 2.00 | 0.00 | 2.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.6100 | 0.5600
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发表于 4-3-2018 06:41 AM
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Type | Announcement | Subject | OTHERS | Description | WILLOWGLEN MSC BERHAD ("WILLOWGLEN")- PROPOSED SINGLE TIER FINAL DIVIDEND OF 2.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | The Board of Directors of WILLOWGLEN had resolved to recommend a Single Tier Final Dividend of 2.0 sen per ordinary share for the financial year ended 31 December 2017, subject to shareholders' approval at the forthcoming Annual General Meeting.
The date of entitlement and date of payment in respect of the aforesaid Single Tier Final Dividend will be determined and announced in due course.
This annoucement is dated 27 February 2018. |
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发表于 7-3-2018 02:45 AM
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Date of change | 22 Jan 2018 | Name | MISS CHIN SWEE MING | Age | 50 | Gender | Female | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Operating Officer | Qualifications | Master of Business Administration and Bachelor of Science in Marketing & International Business, in Northwest Missouri State University, United States of America | Working experience and occupation | Ms. Chin began her career in year 1994. Ms. Chin started her career as a consultant with Arthur Andersen HRM Sdn. Bhd. She then spent more than 18 years in business development and marketing, project management and strategic planning with various government-linked companies and multinational corporations in various capacities. She also spent 3 years building a start-up company. Ms. Chin has wide exposures in the telecommunication, automotive and rail industries. | Directorships in public companies and listed issuers (if any) | Nil | Family relationship with any director and/or major shareholder of the listed issuer | Nil | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 5,000 units of ordinary shares |
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发表于 7-3-2018 02:46 AM
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Date of change | 28 Feb 2018 | Name | MR DIONG KING EWU | Age | 68 | Gender | Male | Nationality | Malaysia | Type of change | Retirement | Designation | Others |
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发表于 20-3-2018 02:52 AM
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本帖最后由 icy97 于 20-3-2018 03:59 AM 编辑
Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES | Description | WILLOWGLEN MSC BERHAD ("WILLOWGLEN" OR THE "COMPANY")PROPOSED BONUS ISSUE | On behalf of the Board of Directors of Willowglen (“Board”), Mercury Securities Sdn Bhd (“Mercury Securities”) wishes to announce that the Company proposes to undertake a proposed bonus issue of 248,000,000 new ordinary shares in the Company (“Willowglen Shares” or “Shares”) (“Bonus Shares”) on the basis of 1 Bonus Share for every 1 existing Willowglen Share held on an entitlement date to be determined later (“Entitlement Date”) (“Proposed Bonus Issue”).
Please refer to the attachment for further details on the Proposed Bonus Issue.
This announcement is dated 19 March 2018. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5728489
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发表于 10-4-2018 08:27 PM
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本帖最后由 icy97 于 19-4-2018 07:52 AM 编辑
EX-date | 31 May 2018 | Entitlement date | 04 Jun 2018 | Entitlement time | 05:00 PM | Entitlement subject | Final Dividend | Entitlement description | Final Single-Tier Dividend of 2 sen per ordinary share | Period of interest payment | to | Financial Year End | 31 Dec 2017 | 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 | SYMPHONY SHARE REGISTRARS SDN BHD Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Tel:0378490777 Fax:0378418151/52 | Payment date | 20 Jun 2018 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 04 Jun 2018 | 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 | 0.02 | Par Value (if applicable) | Malaysian Ringgit (MYR) 0.000 |
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发表于 18-5-2018 03:16 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2018 | 31 Mar 2017 | 31 Mar 2018 | 31 Mar 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 35,590 | 38,317 | 35,590 | 38,317 | 2 | Profit/(loss) before tax | 3,101 | 6,008 | 3,101 | 6,008 | 3 | Profit/(loss) for the period | 2,196 | 4,973 | 2,196 | 4,973 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,196 | 4,979 | 2,196 | 4,979 | 5 | Basic earnings/(loss) per share (Subunit) | 0.90 | 2.05 | 0.90 | 2.05 | 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 ($$) | 0.6100 | 0.6100
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发表于 21-5-2018 07:14 AM
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发表于 28-5-2018 06:11 AM
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EX-date | 07 Jun 2018 | Entitlement date | 11 Jun 2018 | Entitlement time | 05:00 PM | Entitlement subject | Bonus Issue | Entitlement description | Bonus issue of 248,000,000 new ordinary shares in the Company ("Willowglen Shares" or "Shares") ("Bonus Shares") on the basis of 1 Bonus Share for every 1 existing Willowglen Share held at 5.00 p.m. on 11 June 2018 ("Entitlement Date") ("Bonus Issue") | Period of interest payment | to | Financial Year End |
| 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 | SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaSelangor Darul EhsanTel: 03-7849 0777Fax: 03-7841 8151 | Payment date |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 11 Jun 2018 | 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 | Ratio | Ratio | 1 : 1 |
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发表于 13-6-2018 02:54 AM
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Type | Announcement | Subject | OTHERS | Description | Subscription of Shares in Austral Willowglen Sdn. Bhd. by Willowglen MSC Berhad ("Willowglen" or "Company") | 1. INTRODUCTION
The Board of Directors of Willowglen wishes to announce that the Company had on 6 June 2018, incorporated a new associate company known as Austral Willowglen Sdn. Bhd. (“Austral Willowglen”) by subscribing 30 ordinary shares fully paid in the capital of Austral Willowglen at a total cash consideration of RM30.00 (“Subscription of Shares”).
2. DETAILS OF THE PARTIES
2.1 Information on Willowglen
Willowglen was incorporated on 20 May 1998 and was listed on the former MESDAQ Market on 29 April 2002. On 3 August 2009, the Company was automatically transferred to the new ACE Market of Bursa Securities together with other companies listed on the MESDAQ Market. On 28 September 2010, the Company was transferred to the Main Market of Bursa Securities Malaysia Berhad. The Company is principally engaged in the research, development and supply of computer-based control systems. The issued capital of the Company is RM29,240,000 comprising 248,000,000 ordinary shares.
2.2 Information on Austral Willowglen
Austral Willowglen is a private company limited by shares incorporated in Sarawak, Malaysia on 6 June 2018 under the Companies Act 2016. The initial issued capital of Austral Willowglen is RM100 comprising 100 ordinary shares.
The shareholding structure of Austral Willowglen is as follows: | Ordinary Shares | Percentage | Willowglen MSC Berhad | 30 | 30% | Marwan Jaya Bin Abdullah | 35 | 35% | Wan Halim Bin Wan Ali | 35 | 35% |
The intended principal activities of Austral Willowglen are sales, distribution, implementation, maintenance and consultancy of information communication technologies, internet of things and industrial system deployment. As at the date of this announcement, the Board of Directors of Austral Willowglen are Marwan Jaya Bin Abdullah and Wan Halim Bin Wan Ali.
3. RATIONALE FOR THE SUBSCRIPTION OF SHARES The Subscription of Shares would provide the Company with an opportunity for expansion of its principal business activities in the East Malaysia’s market.
4. FINANCIAL EFFECTS The Subscription of Shares is not expected to have any material effect on the earnings, net assets and gearing of the Company for the financial year ending 31 December 2018.
5. RISK FACTORS Austral Willowglen is subject to various business risk inherent in the information communication technologies industry including business risks and dependence on key personnel.
6. APPROVALS REQUIRED The Subscription of Shares is not subject to the approval of the shareholders nor any regulatory approval. The Subscription of Shares is not conditional upon any other corporate exercise undertaken or to be undertaken by the Company.
7. HIGHEST PERCENTAGE RATIO APPLICABLE TO SUBSCRIPTION OF SHARES The highest percentage ratio applicable to the Subscription of Shares pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad is negligible computed based on the latest financial statements of the Company for the financial year ended 31 December 2017.
8. DIRECTORS’ AND MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHAREHOLDER’S INTERESTS None of the Directors and/or major shareholders of the Company and/or persons connected to them, has any interest, direct or indirect, in the Subscription of Shares.
9. STATEMENT BY DIRECTORS The Board of Directors, having considered all aspects of the Subscription of Shares is of the view that the Subscription of Shares is in the best interest of the Company.
This announcement is dated 6 June 2018. |
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发表于 23-6-2018 02:39 AM
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本帖最后由 icy97 于 23-6-2018 06:03 AM 编辑
Type | Announcement | Subject | OTHERS | Description | NEW CONTRACT AWARDED | The Board of Directors of Willowglen MSC Berhad (“the Company”) is pleased to announce that on 21 June 2018, the Company’s wholly-owned subsidiary, Willowglen Services Pte Ltd has been awarded a contract valued equivalent to approximately RM8,624,000 by SP PowerAssets Limited for the Maintenance of 30 DMS PDM Systems and Upgrade of 22 PDM System Workstations.
The commencement date of the contract is on 21 June 2018 and will be completed by 20 June 2021. The contract is expected to contribute positively to the Group’s earnings and net assets per share for the financial years ending 31 December 2018 to 2021.
The contract is not renewable and the risk in respect of the contract is the normal business risks.
None of the directors and / or major shareholders of the Company or persons connected to them has any interest, direct or indirect in the new contract awarded.
This announcement is dated 22 June 2018. |
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