【CME 7018 交流专区】CME集团

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CME GROUP BERHAD

Particulars of substantial Securities Holder

Name	BEST BIRDNEST SDN BHD
Address	LG-030 Lower Ground Floor, Dynasty Hotel, No 218, Jalan Ipoh Kuala Lumpur 51200 Wilayah Persekutuan Malaysia.
Company No.	775224T
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	18 Sep 2020	40,000,000	Others	Direct Interest
	Name of registered holder	Best Birdnest Sdn Bhd
	Address of registered holder	LG-030 Lower Ground Floor, Dynasty Hotel, NO218 Jalan Ipoh, 51200 Kuala Lumpur.
	Description of "Others" Type of Transaction	Conversion Of CME-WA

Circumstances by reason of which change has occurred	Conversion of CME-WA
Nature of interest	Direct Interest
Direct (units)	174,289,400
Direct (%)	23.078
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	174,289,400
Date of notice	18 Sep 2020
Date notice received by Listed Issuer	18 Sep 2020

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-18092020-00002
Subject	OTHERS
Description	CME GROUP BERHAD ("CME" OR "COMPANY")- Collaborative Agreement
Query Letter Contents	We refer to your Company’s announcement dated 17 September 2020, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1)        To provide greater specification on the health food supplement (“Products”) which will be exclusively marketed by CME Health Sdn Bhd (“CMEH”). 2)        To state in details the current status of development of the manufacturing and supply of the Products by Bioalpha International Sdn Bhd (“BISB”) and how long will it take to develop, obtain the relevant authorities’ approval (name of authorities and status of application, if any) and commercialise the Products. 3)        To confirm whether the sales and distribution of this Products in South East Asia region require the relevant authorities’ approval (name of authorities, if any) from the respective country. 4)        To provide justification and further elaboration on whether your Company or CMEH has the relevant expertise, competency and capability to undertake the marketing, selling, promotion and distribution of this Products in South East Asia region, which differs widely from the existing business of CME that is principally involved in providing comprehensive solutions in relation to designing, manufacturing and sales of various types of specialised mobility vehicles, fire fighting and safety vehicles. 5)        Relevant information on CMEH as follows:- (i)        date of incorporation of CMEH; (ii)       name of directors; (iii)      type of distribution channel that CMEH possesses to market and distribute the Products; and (iv)      resources and total capital commitment required for this Agreement, 6)        Further information on the risk factors of the Agreement, including but not limited to, lack of experience in undertaking the marketing, selling, promotion and distribution of products of this nature in the foreign countries; risk of delay or failure to obtain the necessary regulatory approval, etc.
Further to the announcement made on 17 September 2020 in relation to the Collaborative Agreement, the Company wishes to provide the additional information: The details are set out in the attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3089429

Attachments CME_Bursa Queries 18.9.2020.pdf

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CME GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Loan Stocks
Details of corporate proposal	Conversion of Loan Stocks
No. of shares issued under this corporate proposal	90,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)
Latest issued share capital after the above corporate proposal in the following
Units	850,211,235
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 69,307,070.000
Listing Date	28 Sep 2020

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	CME GROUP BERHAD ("CME" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN CME ("CME SHARE(S)"), REPRESENTING NOT MORE THAN 10% OF THE NUMBER OF CME SHARES IN ISSUE (EXCLUDING ANY TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of CME (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the Proposed Private Placement. Please refer to the attachment below for further details of the Proposed Private Placement. This announcement is dated 2 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3093246

Attachments CME - Proposed Private Placement (final).pdf

icy97

CME GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Loan Stocks
Details of corporate proposal	Conversion of Loan Stocks
No. of shares issued under this corporate proposal	15,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)
Latest issued share capital after the above corporate proposal in the following
Units	865,211,235
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 70,807,070.000
Listing Date	07 Oct 2020

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Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
Description	CME GROUP BERHADREPORT ON THE AUDIT OF THE FINANCIAL STETEMENTS 30 JUNE 2020
Pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, The Board of Directors of CME Group Berhad ("CME" or "the Company") wishes to announce that its external auditors, Messrs. Kreston John & Gan have included an emphasis of matter to draw attention to the "Material Uncertainty Related to Going Concern"  in respect of CME's Financial Statements for financial year ended 30 June 2020 . Please refer attachment for further information. This announcement is dated 30 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3100986

Attachments CME _MUGC 2020.pdf

CME GROUP BERHAD

Date of change	13 Nov 2020
Name	DATO' KHAIRI BIN MOHAMAD
Age	80
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Demised

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	1,704	909	1,704	909
2	Profit/(loss) before tax	-147	-1,279	-147	-1,279
3	Profit/(loss) for the period	-147	-1,279	-147	-1,279
4	Profit/(loss) attributable to ordinary equity holders of the parent	-147	-1,279	-147	-1,279
5	Basic earnings/(loss) per share (Subunit)	-0.02	-0.22	-0.02	-0.22
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 ($$)	0.0578		0.0633

CME GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Loan Stocks
Details of corporate proposal	Conversion of Loan Stocks
No. of shares issued under this corporate proposal	15,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)
Latest issued share capital after the above corporate proposal in the following
Units	880,228,235
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 75,502,964.000
Listing Date	13 Jan 2021

Date of change	12 Jan 2021
Name	MR YAP WAI YEE
Age	55
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Electrical Engineering Imperial College London 2 Masters Management Science Imperial College London
Working experience and occupation	Mr. Yap Wai Yee has over 30 years of experience in management and operations of businesses. He began his career with Hume Industries (M) Bhd as an engineer in 1989 before embarking into the financial industry. He joined D&C Mitsui Merchant Bankers Bhd in 1991 where he specialised in corporate finance and advisory including mergers and acquisitions and initial public offering.In 1996, in his capacity in a management consultancy company, he was assigned as the General Manager of Seacera Tiles Bhd where his role is to bring the company to listing on the Main Market of Bursa Malaysia.Mr Yap also has extensive experience in the property development sector, being the Deputy Chief Operating Officer for SBC Corporation Bhd and the Senior General Manager of Fitters Properties Sdn Bhd, a subsidiary of Fitters Diversified Bhd.
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	20,000 shares25,000 warrants

Date of change	12 Jan 2021
Name	MR GERARD THAVANESAN A/L NICHOLAS PAULIAN
Age	65
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Operating Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accountancy Institute of Chartered Accountants (E & W) ACA 2 Professional Qualification Accountancy Malaysian Institute of Accountants Practicing Member
Working experience and occupation	Gerard Paulian has held various positions as the CFO of a large Engineering Service firm, as a Director of a Construction company and prior to the appointment as COO of CME Group Berhad, as the Managing Partner of a specialist Accounting firm focusing on Financial Forensics.

CME GROUP BERHAD

Date of change	12 Jan 2021
Name	MR WONG CHEE FATT
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Executive Officer
Reason	to pursue personal interest
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 shareholders	No

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information
Working experience and occupation	N/A
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	62,180 shares

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Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
Description	CME GROUP BERHADREPORT ON THE AUDIT OF THE FINANCIAL STATEMENT 30 JUNE 2021
Pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Board of Directors of CME Group Berhad ("CME" or "the Company") wishes to announce that its external auditors, Messrs. Kreston John & Gan have included an emphasis of matter to draw attention to the Material Uncertainty Related to Going Concern ("MUGC") in respect of CME's Financial Staement for financial year ended 30 June 2021. Please refer attachement for further informtion. This announcement is dated 29 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3205194

Attachments CME_MUGC 2021.pdf

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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	7,704	1,704	7,704	1,704
2	Profit/(loss) before tax	-1,281	-147	-1,281	-147
3	Profit/(loss) for the period	-1,281	-147	-1,281	-147
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,281	-147	-281	-147
5	Basic earnings/(loss) per share (Subunit)	-0.14	-0.02	-0.14	-0.02
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 ($$)	0.0580		0.0600

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Type	Announcement
Subject	OTHERS
Description	RECEIPT OF LETTER OF ACCEPTANCE TO SUPPLY COMPACT FIRE RESCUE TENDER FOR MINISTRY OF HOUSING AND LOCAL GOVERNMENT (MALAYSIA)
The Board of Directors of CME Group Berhad ("CME") wishes to announce that its wholly-owned subsidiary CME Edaran Sdn Bhd has on 8th September 2022 received a Letter Of Acceptance from Ministry Of Housing And Local Government (Malaysia) for the supplying, delivering, testing, commissioning and acceptance of one hundred and fifty (150) units Compact Fire Rescue Tender (CFRT) complete with fittings and accessories for Fire and Rescue Department (FRDM)  for a contract period of 72 months, at a value of Ringgit Malaysia One Hundred Forty Five Million Eight Hundred Thousand (RM 145,800,000). The order is expected to contribute positively to the Group's earnings from financial year ending 30 June 2023 onwards. CME do not foresee any exceptional risk other than operational risk associated with the order. None of the directors and/or major shareholders of CME Group Berhad and/or persons connected to them has any interest, direct or indirect, in the above order. The announcement is dated 9th September 2022.

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	CME GROUP BERHAD ("CME" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES IN CME (EXCLUDING TREASURY SHARES, IF ANY) PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of CME (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the Proposed Private Placement. Please refer to the attachment below for further details of the Proposed Private Placement. This announcement is dated 15 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3385775

Attachments CME Group Berhad - Announcement (Proposed Private Placement).pdf

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	CME GROUP BERHAD ("CME" OR "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES IN CME (EXCLUDING TREASURY SHARES, IF ANY) PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("PROPOSED PRIVATE PLACEMENT")
We refer to the announcements dated 15 September 2023 and 21 September 2023 in relation to the Proposed Private Placement (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein. On behalf of the Board, TA Securities wishes to announce additional information in relation to the Proposed Private Placement. Further details are set out in the attachment. This announcement is dated 2 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3389440

Attachments CME Group Berhad - Additional Announcement (Private Placement).pdf