【ADVENTA 7191 交流专区】稳大

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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	13,674	8,468	13,674	8,468
2	Profit/(loss) before tax	908	-435	908	-435
3	Profit/(loss) for the period	896	-1,229	896	-1,229
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,008	-1,229	1,008	-1,229
5	Basic earnings/(loss) per share (Subunit)	0.66	-0.80	0.66	-0.80
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 ($$)	0.4400		0.4400

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	46,373	9,249	60,047	17,717
2	Profit/(loss) before tax	1,579	364	2,487	-71
3	Profit/(loss) for the period	1,591	-384	2,487	-1,613
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,691	-384	2,699	-1,613
5	Basic earnings/(loss) per share (Subunit)	1.11	-0.25	1.77	-1.06
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 ($$)	0.4600		0.4400

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,466	9,522	74,513	27,239
2	Profit/(loss) before tax	-5,227	29,432	-2,741	29,361
3	Profit/(loss) for the period	-5,227	30,117	-2,741	28,504
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,227	30,117	-2,741	28,504
5	Basic earnings/(loss) per share (Subunit)	-3.38	19.77	-1.61	18.72
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 ($$)	0.4200		0.4400

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ADVENTA BERHAD

Date of change	16 Nov 2021
Name	DATUK MARK VICTOR ROZARIO
Age	57
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Others Senior Management Program/Business Harvard Business School 2 Professional Qualification Chartered Accountant Institute of Chartered Accountants in England and Wales, FCA 3 Degree Economics London School of Economics (LSE)
Working experience and occupation	Current Occupation: 1. Director, Petronas Gas Berhad2. Director, Bond Pricing Agency Malaysia Sdn. Bhd.3. Director, Malaysian Convention and Exhibition Bureau (under Ministry of Tourism)Working experience: 1. August 2017 to February 2020 - Chief Executive Officer at General Electric International Inc2. June 2011 to July 2017 - Chief Executive Officer & Member of Governance Council at Agensi Inovasi Malaysia / National Innovation Agency of Malaysia3. April 2008 to June 2011 - Group Managing Director at Country Heights Holdings Berhad 4. February 1997 to April 2008 - Executive Director/ Group Chief Financial Officer at Sunway Holdings Incorporated Berhad (now known as Sunway Berhad) Group5. February 1992 to January 1997 - Controller, East Asia at Schlumberger Limited6. September 1986 to January 1992 - Manager at KPMG Peat Marwick (United Kingdom)
Directorships in public companies and listed issuers (if any)	PETRONAS Gas Berhad

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ADVENTA BERHAD

Date of change	16 Nov 2021
Name	MR LOW CHIN GUAN
Age	61
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Executive Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Civil Engineering	University of Manchester Institute of Science and Technology (UMIST), United Kingdom

Working experience and occupation	Mr. Low Chin Guan, aged 61, was appointed to the Board of Adventa Berhad ("the Company") on 12 April 2004. He is also a member of the Remuneration Committee.He has years of experience in project management, operations of manufacturing and assembly plants, finance control and strategic planning and marketing.
Family relationship with any director and/or major shareholder of the listed issuer	He is the brother of Ms. Low Lea Kwan who is the substantial shareholder of the Company.
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 - 59,035,652Indirect Interest - 0

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	43,423	14,466	76,442	74,513
2	Profit/(loss) before tax	3,512	-5,227	9,949	-2,741
3	Profit/(loss) for the period	2,709	-5,227	9,146	-2,741
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,529	-5,158	9,118	-2,460
5	Basic earnings/(loss) per share (Subunit)	1.66	-3.38	5.97	-1.61
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 ($$)	0.4200		0.3600

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Notice of Person Ceasing (Section 139 of CA 2016)

ADVENTA BERHAD

Particulars of Substantial Securities Holder

Name	MISS LOW LEA KWAN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Low Lea Kwan
Date of cessation	26 Nov 2021

No of securities disposed	800,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of Shares
Nature of interest	Direct Interest
Date of notice	30 Nov 2021
Date notice received by Listed Issuer	30 Nov 2021

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	ADVENTA BERHAD ("ADVENTA" OR THE "COMPANY")PROPOSED ISSUANCE OF SHARES OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN ADVENTA IN ACCORDANCE WITH A GENERAL MANDATE PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("PROPOSED SHARES ISSUANCE")
On behalf of the Board of Directors of Adventa (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that Adventa proposes to undertake an issuance of shares up to 20% of the total number of issued shares of Adventa. Please refer to the attachment for further details on the Proposed Shares Issuance. This announcement is dated 8 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3217131

Attachments Adventa - Announcement (final).pdf

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ADVENTA BERHAD

Entitlement subject	Rights Issue
Type	Renounceable
Entitlement description	RENOUNCEABLE RIGHTS ISSUE OF UP TO 152,785,770 NEW ORDINARY SHARES IN ADVENTA BERHAD ("ADVENTA" OR THE "COMPANY") ("ADVENTA SHARE(S)") ("RIGHTS SHARE(S)") AT THE ISSUE PRICE OF RM0.25 PER RIGHTS SHARE, ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 1 EXISTING ADVENTA SHARE HELD AS AT 5.00 P.M. ON MONDAY, 23 OCTOBER 2023 ("RIGHTS ISSUE")
Ex-Date	20 Oct 2023
Entitlement date	23 Oct 2023
Entitlement time	5:00 PM
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	23 Oct 2023
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)
Rights Issue/Offer Price	Malaysian Ringgit (MYR) 0.2500
Par Value (if applicable)
Entitlement indicator	Ratio
Entitlement Details
Company Name	ADVENTA BERHAD
Entitlement	Ordinary Rights
Ratio (New:Existing)	1.0000  : 1.0000
Rights Crediting Date	23 Oct 2023

Despatch Date	25 Oct 2023
Date for commencement of trading of rights	24 Oct 2023
Date for cessation of trading of rights	31 Oct 2023
Date for announcement of final subscription result and basis of allotment of excess Rights Securities	15 Nov 2023
Last date and time for :
Sale of provisional allotment of rights	30 Oct 2023 05:00 PM
Transfer of provisional allotment of rights	01 Nov 2023 04:30 PM
Acceptance and Payment	07 Nov 2023 05:00 PM
Excess share application and payment	07 Nov 2023 05:00 PM
Available/Listing Date	22 Nov 2023