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【WAJA 0102 交流专区】(前名 CONNECT )

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发表于 1-4-2014 04:59 AM | 显示全部楼层
icy97 发表于 30-10-2013 03:23 AM

Regularisation Sponsor
M&A Securities Sdn Bhd
Sponsor
Same as above
Type
Announcement
Subject
OTHERS
Description
CONNECTCOUNTY HOLDINGS BERHAD (“CCHB”)
- ANNOUNCEMENT ON EXTENSION OF TIME OF MEMORANDUM OF UNDERSTANDING (“MOU”)
We refer to the Company’s announcements dated 29 October 2013 and 31 December 2013 pertaining to the Memorandum of Understanding (“MOU”) entered by CCHB. The Board of Directors wishes to announce on the extension of time granted to the MOU.

Kindly refer to the attachment for further details of the announcement.

This announcement is dated 31 March 2014

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1581677
Attachments

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发表于 1-4-2014 12:41 PM | 显示全部楼层
icy97 发表于 1-4-2014 04:59 AM

什么意识呢?

点评

只是延长某谅解备忘录而已,没什么。。  发表于 1-4-2014 03:01 PM
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发表于 28-5-2014 05:17 AM | 显示全部楼层
與MyAngkasa合作供應手機程式 MyGenBizz冀取899萬銷售額

財經27 May 2014 21:34
(八打靈再也27日訊)CCHB控股(CONNECT,0102,創業板工業股)子公司MyGenBizz,透過與MyAngkasa的合作供應MyBrandApp個人手機程式(Personal Mobile Apps),有信心未來3年售出100萬個人手機程式,貢獻899萬令吉銷售額。

大馬合作社組織(ANGKASA)獨資子公司MyAngkasa,及MyGenBizz今日簽署合作備忘錄,以為大馬合作社組織旗下會員提供MyBrandApp。

MyBrandApp是協助個人或組織聯繫、通訊及控制他們的聯絡資料、客戶及網絡資產。

MyGenBizz公司總執行長陳世貴醫生說,MyBrandApp個人手機程式的收費為8.99令吉,放眼未來3年內銷售100萬個人手機程式可獲得899萬令吉銷售額。

“透過是項合作,我們除了提供個人手機程式,也提供和企業手機程式(Enterprise Mobile Apps)。”

他今日出席合作備忘錄(Memorandum of Collaboration)簽署儀式與記者會時,如是指出;列席者包括大馬合作社組織總裁拿督阿都法達阿都拉、MyGenBizz公司主席卡立胡斯尼,及MyAngkasa控股私人有限公司總執行長莎哈魯丁。

另外,隨著科技發達,及智能手機的普及化,陳世貴相信,我國智能手機銷量,可在年底成長至少26%。

陳世貴說:“基于多功能和便利,消費者越來越依賴智能手機。全球目前銷售15億台智能手機,相信可在未來3年翻倍至30億台智能手機。料我國年底智能手機銷售可取得至少26%年增長。”

大馬合作社組織
冀貢獻500億國內生產總值

隨著多元化業務,大馬合作社組織預計,在實現“2020年宏願”時,可貢獻500億令吉國內生產總值。

阿都法達阿都拉指出:“我們相信大馬合作社組織可在2020年,貢獻10%國內生產總值,或相等于500億令吉。去年我們貢獻介于230億令吉至270億令吉國內生產總值。”

阿都發達阿都拉說,MyAngkasa將在年底進軍數個業務,包括伊斯蘭保險及信托(Trustee)業務。

針對醫療業務,目前已在彭亨開設洗腎中心的MyAngkasa,計劃在年底在北馬增設3間透析中心。【中国报财经】

Regularisation Sponsor
M&A Securities Sdn Bhd
Sponsor
Same as above
Type
Announcement
Subject
OTHERS
Description
CONNECTCOUNTY HOLDINGS BERHAD (“CCHB”)
MEMORANDUM OF COLLABORATION BETWEEN MYGENBIZZ BHD AND MYANGKASA HOLDINGS SDN BHD
Background
The Board of Directors of CCHB wishes to announce that its 51% subsidiary, MyGenBizz Bhd had on 27 May [url=]2014[/url]  entered into a Memorandum of Collaboration (“MOC”) with the Myangkasa Holdings Sdn Bhd (“MHSB”), a wholly owned subsidiary of Angkatan Koperasi Kebangsaan Malaysia Berhad (“Angkasa”) in strengthening expertise and co-operation within a framework of friendship in pursuit of, for mutual interest, cooperation in areas relating to market penetration within the cooperative community with the intention of forming a joint venture company, subject to the terms and conditions as stated in the MOC:

The salient terms of the MOC include inter-alia, the following:-
1)      The principal objective is to promote cooperation between MyGenBizz Bhd and MHSB in the following areas:
(i)                 Market penetration to co-operative market;
(ii)   To secure 100 interested co-operatives to purchase the MyBrandApp personal mobile application within a three (3) months trial period commencing from June to August 2014;
(iii)             To form a joint venture company between MyGenBizz Bhd and MHSB, to be known as MyCoopApp Sdn Bhd upon achieving (ii) above; and
(iv)             Such other areas as may be mutually agreed between both parties from time to time.


2)      Immediately upon the execution of the MOC, the respective parties shall form a Joint Working Committee to work towards the progress of the above stated cooperation and shall meet regularly at least once a month.

3)      Subject to mutual agreement, the activities shall be implemented on a project-to-project basis subject to the execution of legally binding specific project agreement (“Specific Project Agreement”) between both parties.

4)      The responsibilities of both parties are defined hereunder:
(i)                 MHSB shall be responsible for marketing to co-operatives;
(ii)               MyGenBizz Bhd shall be responsible for technical support and product enhancement; and
(iii) During the three (3) months trial period, MyGenBizz Bhd will provide the marketing support to MHSB.

5)      The duration of the MOC is three (3) months from the date of signing the MOC or completion of Clause 1(iii) or if terminated in accordance with the terms of the MOC, whichever is earlier.

6)      Specific projects initiated under the MOC and established under Specific Project Agreement shall remain in force notwithstanding the earlier expiry or termination of the MOC.

7)      Either party may terminate the MOC by giving at least thirty (30) days notice in writing to the other party (save for Specific Project Agreement) and each parties shall takes immediate steps to cease programme or activity in an orderly manner and hand over documents, records, materials and specifications to the respective owner.

Rationale for the MOC
The rationale for entering into the MOC is to explore the potential of expanding MyGenBizz Bhd’s personal mobile application to the co-operative community and thus strengthening the earnings of CCHB Group.


Financial Implications
The MOC has no significant financial impact on the CCHB Group.




Interested Parties
None of the directors and/or major shareholders and/or persons connected with such directors and/or major shareholders have any interest, direct or indirect in the MOC.

CCHB will make the relevant announcement(s) on the development arising from the MOC in due course pursuant to the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) upon the execution any definitive Specific Project Agreement and/or joint venture between the parties.

The MOC may be inspected at the registered office of CCHB at 48, Jalan Kota Laksamana 2/15, Kota Laksamana, Seksyen 2, 75200 Melaka during normal office hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of the announcement.

This announcement is dated 27 May 2014.
本帖最后由 icy97 于 29-5-2014 12:48 AM 编辑

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发表于 1-6-2014 02:05 AM | 显示全部楼层
Date of change
29/05/2014
Name
LAI SOON YIP
Age
46
Nationality
MALAYSIAN
Type of change
Retirement
Designation
Director
Directorate
Executive
Qualifications
He is a Fellow Member of the Association of Chartered Certified Accountants, United Kingdom, a Member of the Malaysian Institute of Accountants and National Institute of Accountants, Australia, respectively.
Working experience and occupation
He has wide experience on corporate and advisory services. He was professionally trained under the then Messrs Hew & Tan, a firm of public accountants from 1992 to 1996. Thereafter, he embarked on his career with then Permata Merchant Bank Berhad in the Corporate Finance Division. He had extensive exposure and experience in the functions of corporate finance and advisory services, which include, amongst others, IPO, equity and debt fund raising, corporate restructuring and corporate acquisitions. During the 1997 financial crisis, he was seconded to and exposed to the activities of the Accounts & Administration Division, Privatisation & Project Finance Division and Corporate Banking Division. In late 2000, he left the bank and embarked on his own consultancy and business venture.
Directorship of public companies (if any)
The Media Shoppe Bhd

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发表于 1-6-2014 02:22 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
12,546
13,396
12,546
13,396
2Profit/(loss) before tax
25
-404
25
-404
3Profit/(loss) for the period
22
-487
22
-487
4Profit/(loss) attributable to ordinary equity holders of the parent
154
-487
154
-487
5Basic earnings/(loss) per share (Subunit)
0.09
-0.31
0.09
-0.31
6Proposed/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 ($$)
0.0800
0.0800

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发表于 3-6-2014 03:25 AM | 显示全部楼层
康乐康迪CEO辞职

财经新闻 财经  2014-06-03 11:37
(吉隆坡2日讯)康乐康迪(CONNECT,0102,创业板)总执行长黎纯业呈辞,从即日起生效。

根据文告,今年46岁的黎纯业,以其他业务承诺和责任为由,辞去上述职位。

黎纯业是英国特许公认会计师公会(ACCA)资深会员,以及马来西亚会计师协会和澳洲会计师公会会员。

同时,他也是媒介工作坊(TMS,0060,创业板)董事。【南洋网财经】

CONNECTCOUNTY HOLDINGS BERHAD

Date of change
02/06/2014
Name
LAI SOON YIP
Age
46
Nationality
MALAYSIAN
Designation
Chief Executive Officer
Directorate
Executive
Type of change
Resignation
Reason
Due to his other business commitments and responsibilities.
Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of the shareholders
No
Qualifications
He is a Fellow Member of the Association of Chartered Certified Accountants, United Kingdom, a Member of the Malaysian Institute of Accountants and National Institute of Accountants, Australia, respectively.
Working experience and occupation
He has wide experience on corporate and advisory services. He was professionally trained under the then Messrs Hew & Tan, a firm of public accountants from 1992 to 1996. Thereafter, he embarked on his career with then Permata Merchant Bank Berhad in the Corporate Finance Division. He had extensive exposure and experience in the functions of corporate finance and advisory services, which include, amongst others, IPO, equity and debt fund raising, corporate restructuring and corporate acquisitions. During the 1997 financial crisis, he was seconded to and exposed to the activities of the Accounts & Administration Division, Privatisation & Project Finance Division and Corporate Banking Division. In late 2000, he left the bank and embarked on his own consultancy and business venture.
Directorship of public companies (if any)
The Media Shoppe Bhd

本帖最后由 icy97 于 3-6-2014 11:31 PM 编辑

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发表于 12-6-2014 08:37 PM | 显示全部楼层
Type
Announcement
Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
CONNECTCOUNTY HOLDINGS BERHAD (“CONNECT” OR “THE COMPANY”)
(A)        PROPOSED PRIVATE PLACEMENT OF UP TO 34,358,500 NEW ORDINARY SHARES OF RM0.10 EACH IN CONNECT TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED (“PROPOSED PRIVATE PLACEMENT”)

(B)        PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL FROM RM25,000,000 COMPRISING 250,000,000 ORDINARY SHARES OF RM0.10 EACH TO RM50,000,000 COMPRISING 500,000,000 ORDINARY SHARES OF RM0.10 EACH (“PROPOSED IASC”)

(C)        PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY FOR THE PROPOSED IASC (“PROPOSED AMENDMENT”)
Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcements dated 24 March 2014, 2 April 2014, 9 May 2014, 16 May 2014, 19 May 2014 and 11 June 2014.

On behalf of the Board of Directors of CONNECT, M&A Securities Sdn Bhd is pleased to announce that the Company has fixed the issue price at RM0.168 per Placement Share to be issued pursuant to the Private Placement.

The aforementioned issue price of RM0.168 per Placement Share represents a discount of approximately RM0.0178 or 9.58% from the five (5)-day weighted average market price of CONNECT from 4 June 2014 to 10 June 2014 of approximately RM0.1858 per share.

This announcement is dated 11 June 2014.

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发表于 19-6-2014 07:32 PM | 显示全部楼层
康乐康迪委新CEO

财经新闻 财经  2014-06-20 10:43
(吉隆坡19日讯)康乐康迪(CONNECT,0102,创业板)委任王贵达(译音)为公司新总执行长,从即日起生效。

根据文告,在这之前,今年39岁的王贵达是公司的非执行董事。

他在内部审计、风险管理及企业融资有多年的经验,也是英国特许公认会计师公会(ACCA)资深会员。【南洋网财经】

Date of change
18/06/2014
Name
ONG KOOI TATT
Age
39
Nationality
MALAYSIAN
Type of change
Redesignation
Previous Position
Non-Executive Director
New Position
Chief Executive Officer
Directorate
Executive
Qualifications
Fellow Member of the Association of Chartered Certified Accountants.
Working experience and occupation
He started his career after completing his ACCA in the internal audit field.

From there, he has continued to focus on internal audit and risk management area working with Metroplex Berhad since 1996. In 2000, he joined NagaCorp Limited to set up and lead its’ internal audit department. He was also part of the IPO team that successfully listed NagaCorp Limited on the main board of Hong Kong Stock Exchange in 2004, and has been involved in corporate finance area since then. He co-founded AsiaCrux Sdn. Bhd. in 2007, which is involved in another successful listing of Malaysian-owned assets on the main board of the Hong Kong Stock Exchange. Currently, he is a director and Senior Vice President of AsiaCrux.

He is also a former professional member of Association of Certified Anti-Money Laundering Specialists and former associate member of Association of Certified Fraud Examiners.

本帖最后由 icy97 于 21-6-2014 04:18 AM 编辑

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发表于 21-6-2014 11:44 PM | 显示全部楼层
CONNECTCOUNTY HOLDINGS BERHAD

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposal
Private Placement
Details of corporate proposal
PRIVATE PLACEMENT OF UP TO 34,358,500 NEW ORDINARY SHARES OF RM0.10 EACH IN CONNECT TO INDEPENDENT THIRD PARTY INVESTORS
No. of shares issued under this corporate proposal
16,902,900
Issue price per share ($$)
MYR 0.168
Par Value ($$)
MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units
188,695,800
Currency
MYR 18,869,580.000
Listing Date
23/06/2014

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发表于 23-8-2014 05:44 PM | 显示全部楼层
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
1Revenue
15,165
14,170
27,711
27,566
2Profit/(loss) before tax
395
1,129
420
725
3Profit/(loss) for the period
-91
852
-69
365
4Profit/(loss) attributable to ordinary equity holders of the parent
13
852
167
365
5Basic earnings/(loss) per share (Subunit)
0.01
0.55
0.10
0.23
6Proposed/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 ($$)
0.0800
0.0800

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发表于 30-9-2014 04:29 AM | 显示全部楼层
Regularisation Sponsor
M&A Securities Sdn Bhd
Sponsor
Same as above
Type
Announcement
Subject
OTHERS
Description
CONNECTCOUNTY HOLDINGS BERHAD (“CCHB”)
- MEMORANDUM OF UNDERSTANDING (“MOU”)
(Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcements dated 29 October 2013, 31 December 2013 and 31 March 2014.)

We refer to the Company’s announcements dated 29 October 2013, 31 December 2013 and 31 March 2014 pertaining to the Memorandum of Understanding (“MOU”) entered by CCHB. The Board of Directors wishes to update on the status of the MOU.

Kindly refer to the attachment for further details of the announcement.

This announcement is dated 29 September 2014.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1751493
Attachments

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发表于 30-9-2014 04:29 AM | 显示全部楼层
Date of change
29/09/2014
Name
GOH KOK BOON
Age
40
Nationality
MALAYSIAN
Type of change
Appointment
Designation
Executive Director
Directorate
Executive
Qualifications
Bachelor of Applied Science (Honours) in Electrical Engineering from University of Windsor, Ontario, Canada. He was also listed in the Dean’s Honour Roll in 1999.
Working experience and occupation
He began his career in 2000 as a project engineer with a mechanical and electrical contracting firm and has accumulated more than 10 years experience in the field of mechanical and engineering rising to the rank of an executive director. He also held key positions in a retail, and food & beverage business.

Mr Goh is currently a business consultant and advisor for a local mechanical and electrical contracting firm.

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发表于 30-9-2014 04:30 AM | 显示全部楼层
icy97 发表于 28-5-2014 05:17 AM
與MyAngkasa合作供應手機程式 MyGenBizz冀取899萬銷售額

財經27 May 2014 21:34

Regularisation Sponsor
M&A Securities Sdn Bhd
Sponsor
Same as above
Type
Announcement
Subject
OTHERS
Description
MEMORANDUM OF COLLABORATION BETWEEN MYGENBIZZ BERHAD AND MYANGKASA HOLDINGS SDN. BHD.
(Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 27 May 2014.)

We refer to our announcement dated 27 May 2014, the Board of Directors of ConnectCounty Holdings Berhad (“CCHB”) do hereby announce that the Memorandum of Collaboration (“MOC”) entered between MyGenBizz Berhad (“MGB”), a subsidiary of ConnectCounty Holdings Berhad (“CCHB”) and Myangkasa Holdings Sdn. Bhd. (“MHSB”), a wholly-owned subsidiary of Angkatan Koperasi Kebangsaan Malaysia Berhad (“Angkasa”), has been lapsed on 26 August 2014.

And that both parties mutually agreed not to extend the MOC and as such the MOC shall have no effect whatsoever and none of the parties shall have any rights or claims against each other.

This announcement is dated 29 September 2014.

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发表于 30-9-2014 04:43 AM | 显示全部楼层
Regularisation Sponsor
M&A Securities Sdn Bhd
Sponsor
Same as above
Type
Announcement
Subject
OTHERS
Description
CONNECTCOUNTY HOLDINGS BERHAD (“CCHB” OR “THE COMPANY”)
-        AGREEMENT FOR SALE AND PURCHASE OF REDEEMABLE CONVERTIBLE PREFERENCE SHARES
1.                  Introduction
The Board of Directors of CCHB wishes to announce that the Company had on 26 September 2014 signed an Agreement for Sale and Purchase of Redeemable Convertible Preference Shares with Mr Tan See Kuy and MyGenBizz Berhad (“MGB”) for the sale of 900,000 redeemable convertible preference shares of RM1.00 each in MGB currently held by the Company (“Sale Shares”) to Mr Tan See Kuy for a total Consideration of RM900,000, subject to the terms and conditions that have been agreed upon between all parties.

Post-completion of the Agreement, Mr Tan See Kuy will convert all his 900,000 redeemable convertible preference shares in MGB into 900,000 ordinary shares of RM1.00 each of MGB. The Company will convert all its remaining 500,000 redeemable convertible preference shares in MGB to 500,000 ordinary shares of RM1.00 each of MGB. Mr Tan See Kuy is the current CEO of MGB and holding 35% of MGB.

Upon completion of the preference share conversion, the Company’s stake in MGB will be 551,000 ordinary shares representing approximately 36.73% and MGB will cease to be the subsidiary of the Company but remain as an associated company of the Company.

2.                  Information on MGB
MGB was incorporated on 6 January 2014 under the Companies Act, 1965.  The Company has an authorised share capital of Ringgit Malaysia Five Million (RM5,000,000.00) divided into Three Million (3,000,000) ordinary shares of RM1.00 each only  and Two Million (2,000,000) redeemable convertible preference shares of RM1.00 each of which One Hundred Thousand (100,000) ordinary shares of RM1.00 each have been issued and fully paid or credited as fully paid and One Million Four Hundred Thousand (1,400,000) redeemable convertible preference shares of RM1.00 each have been issued and fully paid or credited as fully paid. Current shareholders of MGB are ConnectCounty Holdings Berhad (51%), Tan See Kuy (35%) and Liew Jenn Lim (14%) and current directors of MGB are Tan See Kuy and Khalid Bin Ahmad Husni.

The principal activities of MGB are mainly to carry on the businesses of direct selling marketing, multi-level marketing, distributor of and dealer of goods and merchandise.

GenBizz Inc (USA) has granted MGB with the exclusive marketing rights to market MyBrandApp, a personal mobile application software, in Malaysia. The personal mobile application runs on both the Android and IOS platform and can be downloaded via Google play store.

3.                  The Basis of Arriving at the Sales Consideration
The Sales Consideration was arrived at after arm’s length negotiations between the parties after taking into consideration of various factors in particular:
a.       The redeemable convertible preference shares was originally acquired at RM1.00 per shares;
b.      The unaudited accounts of MGB for the 6 months period as at 30 June 2014 shows a loss after taxation of RM480,291.00;
c.       Outstanding owings to MGB of RM900,000.00;

The Sales Proceeds shall be satisfied by way of the novation of all the liabilities, obligations, duties, rights, title, benefits, interests, covenants and undertaking of a similar amount owing by the Company (“Amount Owing”) to MBG to Tan See Kuy and by way of the assumption by Tan See Kuy of all the liabilities, obligations, duties, rights, title, benefits, interests, covenants and undertakings of the Amount Owing by the Company to MBG

4.                  Rationale
So far MGB has not been able to perform according to its plans. The Directors understand that MGB is rather new and much more time is require, however, the Directors are not comfortable holding debts owing to MGB.

To ensure that the CEO of MGB take more responsibility and couple with the underperformance by MGB is dragging the Group’s overall profit down, the Directors, after much deliberation, decided not to continue to hold the debts owing to MGB. The Directors felt that the best method to reduce the debt of the Group and to ensure the CEO of MGB to take more responsibility, is to dispose the redeemable convertible preference sharesto the CEO of MGB.

5.                  Timeline
The Proposed Disposal is expected to be completed on the date of this Agreement.

6.                  Salient Terms of the Agreement
The Parties acknowledge and agree that as at the date hereof, there is an amount of RM900,000.00 only due and owing by the Company to MGB. The Purchase Consideration payable by Mr Tan See Kuy to the company shall be satisfied by way of the novation of all the liabilities, obligations, duties, rights, title, benefits, interests, covenants and undertaking of the Amount Owing by the Company to the MGB to Mr Tan See Kuy and by way of the assumption by Mr Tan See Kuy of all the liabilities, obligations, duties, rights, title, benefits, interests, covenants and undertakings of the Amount Owing by the Company to MGB.

Mr Tan See Kuy will immediately convert the redeemable convertible preference shares to ordinary shares of MGB.

7.                  Directors and/or Substantial Shareholders' Interest
None of the Directors and/or substantial shareholders of the Company and/or persons connected with them, have any interest, direct or indirect, in the Proposed Disposal.

8.                  Financial Effects
8.1  Issued and Paid-Up Capital and Substantial Shareholders’ Shareholdings
The Proposed Disposal does not have any effect on the issued and paid-up capital of the Company as it is transacted by offsetting the Amount Owing and also on the Company’s substantial shareholders and their shareholding.

8.2  Net Assets, Gearing and Earnings
The Proposed Disposal is not expected to have any material impact on the net assets (“NA”), net assets per share (“NA per share”), earnings per shares (“EPS”) and gearing of the Group for the financial year ending 31 December 2014.

9.                  Highest percentage ratio
The highest percentage ratio applicable to the Proposed Acquisition pursuant to Paragraph 10.02(c) of the ACE Market listing requirements is approximately 6.7%, being the consideration of the Sale Shares when compared with the NA of CCHB as at 31 December 2013.

10.              Approvals Required
The Proposed Disposal is not subject to the approval of our shareholders.

11.              Statement by Directors
The Directors, after considering the best interest of the Company and to protect the wealth of the shareholders of the Company, and after taking into account of MGB’s unaudited accounts as of 30 June 2014 which shows MGB constant underperformance, felt that the Company should not continue to hold the debts owing to MGB. The Directors felt that the best method to reduce the debt of the Group is to dispose it off.

The Directors is of the opinion that the Proposed Disposal is in the best interest of the Company.

This announcement is dated 29 September 2014.

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发表于 1-10-2014 03:28 AM | 显示全部楼层
Date of change
30/09/2014
Name
DATUK NORAZMAN BIN HAJI HAMIDUN
Age
50
Nationality
MALAYSIAN
Designation
Chairman
Directorate
Independent & Non Executive
Type of change
Resignation
Reason
Due to his other commitmtnets and responsibilities
Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of the shareholders
No
Qualifications
He graduated from MARA University of Technology majoring in Business Studies. He is also the Corporate Member of the Malaysian Institute of Marketing.
Working experience and occupation
He started his career in 1990 as an Assistant Deputy Registrar for Kota Setar District and Land Department (PTD Kota Setar). During his service with PTD Kota Setar he was posted to Land Acqusition Department where he gained experience and knowledge in land issues and dealing with Public at large. Later in 1994 he was promoted to State Land Office (PTG) and was posted to Land Registration Department.

He left Government service in 1998 to concentrate on the business soon after he got the opportunity to enhance his capabilities and business knowledge; and through networking he established with many of his clients.

He is The Chief Executive Officer/Executive Chairman of Mega Intervest Sdn Bhd a Reputable Bumiputera Building and Civil Class A Contractor in the country for Government Projects especially from JKR, Jabatan Perumahan Negara, Syarikat Perumahan Negara and MINDEF.

He also sits as Chairman and Director in a few Government related companies especially in Kedah such as Darul Aman Golf and Resort Berhad, HMS Oil and Gas Sdn Bhd, Progressive Dynamic Sdn Bhd and Konsortium Waza Maju Holdings Sdn Bhd. His experiences have made him an important figure to the companies in building up the rapport to prospective clients.
Directorship of public companies (if any)
Darul Aman Golf and Resort Berhad

Date of change
30/09/2014
Name
TAN NYAP KEONG @ TONY TAN
Age
64
Nationality
MALAYSIAN
Type of change
Redesignation
Previous Position
Non-Executive Director
New Position
Chairman
Directorate
Independent & Non Executive
Qualifications
Bachelor of Arts Degree majoring in Political Science and Administration from University of Tasmania, Australia.

Read Law at Lincoln's Inn, England
Working experience and occupation
He graduated from the University of Tasmania, Australia with a Bachelor of Arts Degree majoring in Political Science and Administration and then read law at Lincoln's Inn England. He was called to the English Bar in July 1979.

He was called to Malaysian Bar in 1980 and is now an advocate and solicitor of the High Court of Malaya. He is the founding partner of the legal firm of Messrs N.K. Tan & Rahim. He has 34 years of experience in commercial law and is versed in conveyancing, litigation and general law.

At present, Mr Tan serves as an Independent Non-Executive Director of Asia Pacific Flight Training Berhad (APFT) and Ding He Mining Holdings Limited (formerly known as CVM Minerals Limited), a public company listed on the Main Board of Hong Kong Stock Exchange.
Directorship of public companies (if any)
APFT BERHAD

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发表于 1-10-2014 03:29 AM | 显示全部楼层
Date of change
30/09/2014
Name
MEGAT D. SHAHRIMAN BIN DATO' ZAHARUDIN
Age
31
Nationality
MALAYSIAN
Designation
Executive Director
Directorate
Executive
Type of change
Resignation
Reason
Due to his other business commitments and responsibilities
Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of the shareholders
No
Qualifications
Diploma in Business Management from Kolej Professional MARA
Working experience and occupation
He has more than 10 years of experience in project management, marketing and business development in various industries. He is currently the Executive Director of GIG Technology Holdings Sdn Bhd (“GIG”), a position he held since 2005. He is instrumental in steering the company to be a renowned system integration provider in Malaysia. He serves in a few boards of private limited companies, in particular HWG Consortium Sdn Bhd, a subsidiary of Ho Wah Genting Bhd and Mercuria Sunoil Energy Resources JV Sdn Bhd, a company venturing into marginal oil fields and oil trading.

He is also committed to MUTIARA, an organisation for single parents for the District of Pekan, Pahang as the Financial Advsior, a position he holds since his appointment by the Prime Minister of Malaysia, Dato’ Seri Mohd Najib Bin Tun Haji Abdul Razak in 2010.

He is also the Financial Advisor for Youth on Unity (“Y.O.U”) since 2011, a Non-Government Organisation which is headed by En. Mohd Nazifuddin Bin Dato’ Seri Mohd Najib.

He is currently pursuing his Master in Business Administration from The Oxford Centre of Excellence, United Kingdom.

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发表于 4-10-2014 03:57 AM | 显示全部楼层
Regularisation Sponsor
M&A Securities Sdn Bhd
Sponsor
Same as above
Type
Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID
NM-141002-39354
Subject
AGREEMENT FOR SALE OF 900,000 REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM1.00 EACH IN MYGENBIZZ BERHAD (“MGB”) (“SALE SHARES”) TO MR TAN SEE KUY (“DISPOSAL”) (“AGREEMENT”)
Description
CONNECTCOUNTY HOLDINGS BERHAD (“CCHB” OR “THE COMPANY”)
-        AGREEMENT FOR SALE OF 900,000 REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM1.00 EACH IN MYGENBIZZ BERHAD (“MGB”) (“SALE SHARES”) TO MR TAN SEE KUY (“DISPOSAL”) (“AGREEMENT”)


Reference is made to the announcement dated 29 September 2014 (“Announcement”) and the letter from Bursa Malaysia Securities Berhad (“Bursa Securitites”) dated 2 October 2014 (“Query”). Unless otherwise defined, capitalised expressions shall carry the same meanings as they were defined in the Announcement.

We wish to furnish the following pursuant to the Query:
1.                  The expected gains/losses of the Disposal to Connectcounty Holdings Berhad group.
There is no gain or loss from the disposal of Preference Shares (PS) to CCHB because the acquisition is at RM1 per PS and CCHB is now disposing at RM1 per PS.

2.                  The period during which, and time and place where the Agreement may be inspected.
The Agreement is available for inspection from 9.00 a.m. to 5.00 p.m., Monday to Friday, at 48 Jalan Kota Laksamana 2/15, Taman Kota Laksamana, Seksyen 2, 75200 Melaka for a period of 3 months from 29 September 2014.

3.                  The original date of investment in the Sale Shares.
The original date of investment in the Sale Shares is 17th February 2014

4.                  The net assets of MGB based on its latest audited accounts.
The Company was incorporated on 06 January 2014 and there is no audited accounts as at todate. Based on the June 2014 unaudited management accounts, the NA of the Company is RM1,019,708.53; and

5.                  Whether the Disposal is subject to the relevant government authorities’ approval.
The Disposal is not subject to the approval of any government authorities.

This announcement is dated 03 October 2014.

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发表于 15-10-2014 04:56 AM | 显示全部楼层
icy97 发表于 30-9-2014 04:30 AM

Regularisation Sponsor
M&A Securities Sdn Bhd
Sponsor
Same as above
Type
Announcement
Subject
OTHERS
Description
CONNECTCOUNTY HOLDINGS BERHAD (“CCHB” OR “THE COMPANY”)
-        AGREEMENT FOR SALE OF 900,000 REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM1.00 EACH IN MYGENBIZZ BERHAD (“MGB”) (“SALE SHARES”) TO MR TAN SEE KUY (“DISPOSAL”) (“AGRREEMENT”)
Reference is made to the announcements dated 29 September 2014 and 03 October 2014 (“Announcements”). Unless otherwise defined, capitalised expressions shall carry the same meanings as they were defined in the Announcements.

We wish to inform that the Company had on 14 October 2014 converted all its remaining 500,000 redeemable convertible preference shares in MGB to 500,000 ordinary shares of RM1.00 each of MGB. Mr Tan See Kuy had also on the same day converted all his 900,000 redeemable convertible preference shares in MGB to 900,000 ordinary shares of RM1.00 each in MGB.

Further thereto, the Company’s stake in MGB is now 551,000 ordinary shares representing approximately 36.73%.

This announcement is dated 14 October 2014.

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发表于 27-10-2014 10:12 PM | 显示全部楼层
Notice of Person Ceasing (29C)
CONNECTCOUNTY HOLDINGS BERHAD

Particulars of substantial Securities Holder
Name
METRO HEXAGON SDN. BHD.
Address
UNIT NO. 204, 2ND FLOOR
BANGUNAN CHEONG WING CHAN
NOS. 41-51, JALAN MAHARAJALELA
50150 KUALA LUMPUR
NRIC/Passport No/Company No.
1023752-V
Nationality/Country of incorporation
MALAYSIA
Descriptions (Class & nominal value)
Ordinary shares of RM0.10 each
Date of cessation
23/10/2014
Name & address of registered holder
METRO HEXAGON SDN. BHD.
UNIT NO. 204, 2ND FLOOR
BANGUNAN CHEONG WING CHAN
NOS. 41-51, JALAN MAHARAJALELA
50150 KUALA LUMPUR
Currency
Malaysian Ringgit (MYR)
Number of securities disposed
30,000,000
Price Transacted ($$)
0.195
Circumstances by reason of which a person ceases to be a substantial securities Holder
Disposed via cross-sell
Nature of interest
Direct
Date of notice
23/10/2014


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发表于 27-10-2014 10:34 PM | 显示全部楼层
葉書堅購7.95%‧成CCHB控股新大股東

-10-24 11:18      
(吉隆坡23日訊)CCHB控股(CONNECT,0102,創業板科技組)出現新大股東,大馬人葉書堅(人名譯音)通過交叉收購交易,從而取得該公司的7.95%股權。

葉書堅是以每股19.5仙價格,收購該公司的1千500萬股的股票,崛起為公司的新大股東。

另一方面,該公司發表文告指出,較早時宣佈的私下配售新股計劃,發售價定在每股13.3仙,或等於其介於10月15日至10月21日之間的5天加權平均市價14.7仙的1.4仙,或9.52%的折價。(星洲日報/財經)

Notice of Interest Sub. S-hldr (29A)
CONNECTCOUNTY HOLDINGS BERHAD

Particulars of Substantial Securities Holder
Name
YAP SHUH JIAN
Address
11 JALAN 6/36
BUKIT SRI BINTANG
52100 KUALA LUMPUR
NRIC/Passport No/Company No.
621107-10-7249
Nationality/Country of incorporation
MALAYSIAN
Descriptions (Class & nominal value)
Ordinary Shares
Name & address of registered holder
YAP SHUH JIAN
11 JALAN 6/36
BUKIT SRI BINTANG
52100 KUALA LUMPUR
Date interest acquired & no of securities acquired
Currency
Malaysian Ringgit (MYR)
Date interest acquired
23/10/2014
No of securities
15,000,000
Circumstances by reason of which Securities Holder has interest
Acquired via cross-sell
Nature of interest
Direct
Price Transacted ($$)
0.195
Total no of securities after change
Direct (units)
15,000,000
Direct (%)
7.95
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Date of notice
23/10/2014

本帖最后由 icy97 于 28-10-2014 11:43 PM 编辑

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